December 12, 2012

Country information in WUMTS


REGULATORY RESTRICTIONS (For additional guidelines see PAYOUT RESTRICTIONS)
Payout Currency: INDIAN Rupee (INR)         
* Maximum Payout: USD 2,500 (INR equivalent). PLEASE REFER TO PAYOUT
  RESTRICTIONS BELOW.
* Maximum Cash Payout: INR 50,000. See Below.
* Beneficiary must present ORIGINAL Identification document and Address proof
  for collecting remittance.
* Money transfer control number (MTCN) required at payout.
* Remittance for PERSONAL FAMILY MAINTENANCE ONLY. Refer details in PAYOUT
  RESTRICTIONS below.
* As a government requirement, a payee can only receive a maximum of 30
  transactions per calendar year.
* Additional conditions may apply as may be introduced by the Indian
  regulators/government from time to time

PAYOUT RESTRICTIONS:
* As a government requirement, maximum payout amount should not exceed USD 2,500
  per transaction. Sender threshold amount has therefore been set at Indian 
  Rupees 134,071 to ensure exchange fluctuations do not result in the
  transaction being declined to the receiver.
* Money Transfer payouts in India are allowed for family / personal maintenance
  only and cannot be paid for commercial or business purposes, for purchase of
  property, Charity or for investments.
* Sender's full address must be included on all Money Transfers to India.
* As a government requirement, a payee can only receive a maximum of 30
  transactions per calendar year.
* Payee must present correct Money Transfer Control Number (MTCN), Sender Name
  and Amount.
* Payees must present valid identification and a proof of address.A self-
  attested copy will be retained by payout location.
* Additional documents establishing relationship with sender may be sought from
  beneficiary 
* Test Question not available.

MAXIMUM CASH PAYOUT (INDIA):
* Maximum CASH payout for all Indian nationals and all residents (India or
  Foreign) is 50,000 IN Rupee. Payouts over 50.000 IN Rupee  will be paid by
  local crossed check only.
* There is no cash payout limit for foreign nationals with TOURIST visa.

TIME ZONE: +5.5 GMT

ACCEPTABLE FORMS OF IDENTIFICATION:
                               Resident      Non Resident(incl. foreign 
                                                          nationals)

-Passport                          Y             Y(with valid visa where
                                                   applicable)
-Driving License                   Y             N(allowed for proof of
                                                   permanent address)
-Other Government Issued Cards *   Y             N
-Others **                         Y             N

*  Voter's Id, Refugee Card, Army Card, PAN Card
** Bank Passbook (allowed only for payouts in Banks where account is held)
Note: Beneficiary should also carry proof of address.

For a quick and credible verification, carrying IDs like Passport, Voter Card or
PAN card is preferable.

SUPPORT SERVICES FOR COSTUMERS IN INDIA
*Call Toll Free at 1-800-425-1851 (For MTNL/BSNL service users in India only).
*Call at + 91-80-22221851 (All service providers). Normal charges apply.
*SMS "WU CALL" to 53636 and receive a call back in a few hours. Charges apply.
*Find a location in India - SMS WU followed by a space and then the Pin Code to
 53636. Charges apply.
*Call support available between 9AM to 9PM (India time).
*Send an email to wu@aegisbpo.net

2012 MAJOR BUSINESS HOLIDAYS- The following days are National Holidays and the
in-country Customer Service Center may be closed:
26  January       Republic Day
20  February      Maha Shivratri
08  March         Holi
06  April         Good Friday
24  April         Easter Sunday
01  May           May Day
15  August        Independence Day
20  August        Ramzan-Id / Id-Ul-Fitr
29  August        Onam Festival
02  October       Mahatma Gandhi's Birthday
24  October       Dasehra / Durga Puja
26  October       Bakri Id / Hari Raya Qurban
13  November      Diwali
25  December      Christmas

Reactions:

0 comments:

Post a Comment

Related Posts Plugin for WordPress, Blogger...
Related Posts Plugin for WordPress, Blogger...