Western Uninon Money Transfer

Overview

Money transfer service is available to facilitate personal remittance from non-residents across the world to resident accounts of our locality through WESTERN UNION MONEY TRANSFER remittances in our 53 nos. of selected branches as per list enclosed.

Salient Features:

The remitter shall use Western Union Financial Services (WUFS) agent in his country to remit the amount along with the applicable charges in the necessary application form.

The remitter is provided with a 10 digits Money Transfer Control Number and he has to inform the number and remittance details to the beneficiary.

Beneficiary need not be a customer of our Bank, he or she may be a walk in customer.

The beneficiary has the option of drawing of the amount in any of the selected branches of Odisha Gramya Bank.

Beneficiary should accompany with his valid photo identity proof and address proof at the time of withdrawal of the remittance from the selected branch.

Beneficiary has to fill the applicable form and submit along with his identity proof and address proof for withdrawal of the remittance amount.

No charges shall be collected from the beneficiary at the time of payment.

RBI Regulations

Only personal remittances such as remittances towards family maintenance and remittances favoring foreign tourists visiting India are permissible under this arrangement. Trade related remittances, remittances towards purchase of property, investments or credit to NRE/FCNR accounts etc. or donations/ contributions to charitable organizations are not permitted to be routed through this scheme.

Any single remittance under the scheme shall not exceed US$ 2500/- or its equivalent.

Not more than 12 remittances shall be received by a single recipient in a year.

All payments exceeding `50000/- should be paid only by the way of DD in case of non-customers or direct credit to the account of the recipient.

Money transfer service is available to facilitate personal remittance from non-residents across the world to resident accounts of our locality through WESTERN UNION MONEY TRANSFER remittances in our 53 nos. of selected branches as per list enclosed.