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Safety Features

Remit2India does not share your personal information with any third party (unless of course required to do so by law).
For details read our Privacy Policy.

When you make a remittance through Remit2India your options are several. You may send a check, make a local Wire Transfer via your bank or make an Online Transfer to directly debit your bank account.

In neither of the three modes, will a debit appear in your bank account unless you have personally authorized it.
All transactions are carried out across secure encrypted lines and state-of- the-art firewalls, which have gone through extensive security tests.

Why are we Secure

128-bit Secure sockets Layer (SSL) technology - When you access your account and perform transactions on Remit2India.com, we use 128-bit Secure Sockets Layer (SSL) encryption technology-the most widely used and strongest method of securing Internet transactions available today.

Online User ID and Password - Your sign on credentials are exclusively for accessing your accounts online; please do not under any circumstance share them with anyone. Change your password periodically and remember: No one from Remit2India will never ask for your User id and Password.

Firewalls - The computers (servers) that run our site are protected by firewall - systems that prevent unauthorized access to our network and are constantly monitored to prevent security breaches.

Time-outs - Your Remit2India online session automatically ends i.e. it will get "timed-out"-if you don't perform any transactions for twenty minutes. To resume your session, you'll have to re-enter your login details.

Emails about changes We send you the e-mail when...

•  There are items we want you to be aware of
•  You add or change a beneficiary
•  You change your e-mail address
•  Any update on transaction status

Protect Yourself

Scan for Viruses Frequently scan your computer for viruses and make sure your virus software, operating system, and browser patches are up to date.

Vigilance Is the Best Line of Defense. You should periodically check your account status to see if there is any suspicious activity.

Change Your Password Frequently. If you think your account security may have been breached, change your account password immediately. Learn How to change your password

Make Your Password Unique. To prevent someone accessing multiple accounts, it is effective to have different passwords for each account. Also, a good password will include a combination of letters and numbers - this makes it more difficult for people to guess the password

Contact Your Bank and Credit Card Company If you think you entered your personal financial information into a spoof site, contact your bank and credit card company immediately.

Phishing

Do not click on a link embedded within any potentially suspicious email, especially if the email requests personal information.

Instead, try starting a new Internet session with your browser, typing the Web address of the link into the address bar, and pressing 'Enter' to be sure you are directed to a legitimate Web site

Learn the signs of a spoof email.

•  Sender's Email Address - Spoof email may include a forged email address in the "From" line - Some may     actually be real email addresses that have been forged e.g. From: customercare@remit2india.com

•  Email Greeting - Many Spoof emails will begin with a general greeting such as "Welcome Remit2india User."

•  Urgency - Claims that Remit2india is updating its files or accounts - Don't worry, it is highly unlikely that     Remit2india will lose your account information.

•  Account Status Threat - Most Spoof emails try to deceive you with the threat that your account is in jeopardy     and you will not be able to remit money through Remit2india if you do not update it immediately.

•  Links in an Email - While many emails have links included, just remember that these links can be forged too.

•  Requests Personal Information - Requests that you enter sensitive personal information such as a User ID,     password or bank account number by clicking on a link or completing a form within the email are a clear     indicator of a Spoof email.

Know More

To know more about Internet risks and how should you safeguard yourself further please visit these websites.

•  StaySafe.org (new!)

•  Anti-Phishing Working Group

Prevention from Online Frauds

We at Remit2India give top priority for safe and secure transfer of your money. We are aware that fraudsters are always coming up with new, creative ways to try to get your money. With the best possible measures put in place for the making your transaction totally secure we also believe that the best way to avoid being a victim is to be educated.


Overview

Never send money to someone you don't know. This carries a very high risk.

Remit2India Money Transfer service is the best way to make an online money transfer to people whom you know well and whom you trust. Please do not transfer money to someone whom you do not know well and you do not have complete verified information about them.

We at Remit2India care about our consumers and request you to follow the following guide lines:

•  Never send money to a stranger
•  Beware of deals or opportunities that seem too good to be true
•  Don't use money transfer services to pay for things like online auction purchases
•  Never send money to pay for taxes or fees on foreign lottery winnings
•  Never make Up-front Payments for any processing fees for credit card / advance fee loan scam

Online Protection

Remit2india.com is safe and secure service for online money transfers. We urge you to follow few simple steps that might help you to protect from possible online frauds:

•  Never share your remit2india.com password with anyone
•  If you think someone may have your password, change it immediately.
•  Make sure your password is unique and hard to guess.
•  Use a password that includes both letters and numbers or special characters
•  Never use your email address as your password.
•  Change your password regularly.
•  Don't use the same password that you use for any other online service.

If someone contacts you claiming to be Remit2India and asking for your password, don't do it.
Remember, Remit2India will never send you an email asking for your password.

Password Protection

You need to ensure that you and only you have access to your password.
The following tips can help keep your password secure:

•  Use a combination of letters and numbers, and a mix of lower case and capital letters.
•  Avoid writing your password down.
•  Make your password difficult to guess. Avoid using any part of your name, your birthday, or any words that     can easily be associated with you.
•  Use multiple passwords for your various accounts to decrease your risk in case one password is compromised.

You may also ensure that your virus-scanning software is kept up to date by running anti-spyware programs. These programs can help protect you from viruses or other malware that could compromise your identity -- even though your computer may seem to be working fine.
If you use Microsoft Windows, make sure your Windows updates are enabled to help keep your operating system protected.
Please take extra care and caution when entering your password on a computer that does not belong to you. Viruses, spyware, or the browser's settings might be used to compromise your account by recording your user name and password.

Safe and Secure Money Transfer Tips

We at Remit2India value the efforts made by you for the money earned and the purpose of your remittance. We at Remit2India ensure that your remittance transaction is processed in safe and secure manner. We would also like you to keep your self updated from online frauds and educate your self.

Be vigilant if:

•  You receive an offer that sounds too good to be true, like a rock-bottom price on expensive or hard-to-find     merchandise.
•  You are the winning bid in an online auction and are dealing with a seller who will only accept a money     transfer as payment.
•  You're told you've won a lottery or prize, but have to pay taxes or fees before you can collect.
•  Someone responds to your ad claiming they have found your lost pet or jewelry and asks you to send money     for shipping or a reward.
•  You're selling merchandise and receive a check for much more than your asking price, but are asked to send     the extra amount back through money transfer.
•  You're offered a low-cost loan but must pre-pay fees or the first few loan payments using money transfer     services.
•  You get a call from someone claiming to be a police officer or a hospital employee asking for money for the bail     or medical treatment of a loved one.

Ensure:

•   Know the person you're sending money to.
•   Buy goods and services from known and trusted sources.
•   Avoid paying for online auction purchases through money transfer.
•  Use extra caution if buying or selling items to someone outside of your country, especially when buying     popular, high-dollar,items.
•  Discontinue any transaction if someone coaches you on how to respond to questions asked by Remit2India.     This is a sure sign of fraud.
•  Check with the Better Business Bureau if you are suspicious of a business.

Keep in Mind:

•   The Remit2India Money Transfer service is a great way to send money to people you know and trust.
•   It isn't intended to send money to someone you don't know.
•  Remit2India doesn't provide an escrow service and isn't responsible for the quality or non-receipt of any     goods or services.
•  Sending money using a fictitious receiver name won't protect you when doing business with a stranger. Don't     do it.
•  Where available, the "Test Question" feature is designed for emergency situations where the receiver will     not have proper identification. It should never be used as additional security to time or delay payment of a     transaction.

More tips and guide lines to protect yourself from online frauds.

We at Remit2India practice and implement the best measures for safety and security of your remittance transaction. As our continuous endeavor of educating customers, we would like you to go through the following additional tips for online fraud protection:

Identity Theft - Tips to Avoid

•  Guard your financial information. Only provide your credit card or bank account number when you are     actually paying for something with it.
•  Keep your social security number confidential. It's the key that unlocks your identity. Don't give it to     anyone unless you're sure who it is and why it's necessary to provide it.
•  Beware of imposters. Crooks pretending to be from companies you do business with may call or send an     email, claiming they need to verify your personal information. Be especially suspicious if someone contacts     you and asks you to provide information they should already have. Before responding, contact the company     directly to confirm the call or email is from them.
•  Keep your mail safe. Your mail contains account numbers and other personal information. Collect it     promptly from your mailbox and ask the post office to hold it if you're going away.
•  Memorize your passwords and PIN numbers. Don't leave them in your wallet or on your desk where     someone else could find them.
•  Lock it up. Keep your personal information locked up at home, at work, at school, in your car, and other     places where you might keep it so others won't have easy access to it.
•  Stay safe online. Don't send sensitive information such as credit card numbers by email, since it's not     secure. Look for clues about security on Web sites. At the point where you are asked to provide your     financial or other sensitive information, the letters at the beginning of the address bar at the top of the     screen should change from "http" to "https" or "shttp." Your browser may also show that the information is     being encrypted, or scrambled, so no one who might intercept it can read it. But while your information may     be safe in transmission, that's no guarantee that the company will store it securely. See what Web sites say     about how your information is safeguarded in storage.
•  If you are on active duty in the military, put an active duty alert on your credit files. The alert     will stay in your files for at least 12 months. If someone applies for credit in your name, the creditors will take     extra precautions to make sure that the applicant is not someone pretending to be you. Just contact one of     the three major credit bureaus to place the active duty alert; it will be shared automatically with the other     two: Equifax, 800-525-6285, TDD 800-255-0056, www.equifax.com; Experian, 888-397-3742, TDD 800-972-    0322, www.experian.com; TransUnion, 800-680-7289, TDD 877-553-7803, www.transunion.com.
•  Help for victims is a phone call or a click away. Call the Federal Trade Commission toll-free, 877-438-    4338, or go to www.consumer.gov/idtheft for step-by-step advice about what to do if you're a victim of ID     theft.

Prizes and Sweepstakes

•  Be cautious about emails for contests and sweepstakes.Many unsolicited emails are fraudulent.
•  Guard your credit card and bank account numbers.No legitimate sweepstakes company will ask for     this information.
•  Be on guard for imposters.Some con artists use company names that are identical or very similar to well-    known, legitimate sweepstakes operators. Tell them that you'll get back to them and contact the real     companies to ask if there is any connection.
•  Be wary of offers to send you an "advance" on your "winnings." Some con artists use this ploy to     build trust and get money from your bank. They send you a check for part of your "winnings," instructing you     to deposit it and then wire payment to them for taxes, bonding, or some other phony purpose. The bank tells     you the check has cleared because the normal time has passed to be notified that checks have bounced.     After you wire the money, the check that you deposited finally bounces because it turned out to be an     elaborate fake. Now the crooks have your payment, and you're left owing your bank the amount that you     withdrew.

Get all the details. Legitimate sweepstakes companies will tell you exactly how the contest works, including the odds of winning, the value of the prizes, the date that the contest ends, and how you can find out who won.

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Money Transfers & Money Remittance services to India

 
at an affordable price. Remit2India is a secure online money transfer service for NRIs to

send money to India

 from United States, United Kingdom, Australia, Singapore, Canada, U.A.E., Hong Kong, Germany, Spain & other Euro Countries. The service allows NRIs to send money safely using check transfers, wire transfer, ACH/Direct Debit,credits cards etc. The money can be received in India through demand drafts, account credits, remittance cards etc. You can send money directly to any account with any bank in India including SBI, ICICI Bank, HDFC Bank etc. Remit2India is part of the Times Group and the service is brought to you in association with Citigroup. Reloadable remittance cards are like debit cards that are used for money transfers to India. This card can be purchased on the recipient's name in India from selected banks and then one can send money to India through their online remittance facility. NRI accounts for money transfer to India are most widely used.
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