remitter in A Sentence

    1

    For effecting an RTGS/NEFT remittance the Remitter has to furnish the following information:.

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    2

    The Remitter should provide their email address OR mobile number for getting such confirmation.

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    3

    Where neither the Remitter nor beneficiary is a customer of our Bank 125 HKD.

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    4

    A Remitter can transfer funds up to Indian rupees 50,000 from any of the NEFT branches to Nepal.

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    5

    RBI has introduced positive confirmation to the Remitter of the NEFT transactions on successful credit to the beneficiary.

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    6

    The Remitter is required to furnish the following details to the Exchange House at the time of making the remittance:-.

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    7

    As such, it is difficult for the AD banks to monitor/ensure that a Remitter has not breached the prescribed limit by approaching multiple AD banks.

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    8

    UTR number, date of transaction, name of Matruvani subscriber(which is stated in narration column), subscriber's full address, amount, preferred language and the phone number of the Remitter.

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    9

    The Remitter in USA hitherto has been sending the cheques to India for collection and in turn, the banker is sending the cheque back to USA for realization.

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    10

    This arrangement provides for electronic transfer of money through selected private Exchange Houses in gulf countries to the account of the Remitter or their relatives with any of our branches in India.

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    11

    However, till now, Authorised Dealers/Banks permitted LRS transactions solely on the declaration made by the Remitter and thus monitoring of adherence to the limit was confined to obtaining such a declaration without independent verification.

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    12

    If a person makes remittance without deduction of tax at source and later on the tax department holds that such payment was liable to tax in India, Remitter is made liable for such tax,” says Shah.

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    13

    In case of non-credit or delay in credit to the beneficiary account, the NEFT Customer Facilitation Centre(CFC) of the respective bank can be contacted(the Remitter can contact his bank's CFC; the beneficiary may contact the CFC of his bank).

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