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Remittances - Western Union Money Transfer
 
  Features & Benefits     Eligibility     Terms and Conditions     Documentation     List of branches offering Western Union Money Transfer facility  


Terms and Conditions
 
  • Any single remittance under the scheme should not exceed USD 2,500/- or its equivalent.
  • Not more than 12 remittances should be received by a single recipient through the principal in a calendar year.
  • Payment to the beneficiaries in India shall be made in Indian Rupees on the basis of on going exchange rates.
  • All remittances of Rs. 50,000/- and more should be paid only by way of Bankers cheque /PO/ DD or by direct credit to the account of the beneficiary.
  • In case of foreign tourists, the entire amount of the remittance could be paid in cash irrespective of the amount. Full record of such transactions should be kept for scrutiny by the Auditors/Inspectors.
Tax Implication

  • Nil.
 
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