Terms & Conditions
"Alerts" means notices relating to various matters issued or to be issued by TTSPL to you from time to time
"Alliance Partner"means any Person, other than TTSPL, with whom TTSPL has relationship as Alliance Partner.
"Call Centre" means the call center which may be set up by TTSPL or a Service Provider to assist Visitors in connection with the Website including the Facilities displayed or offered thereon and any transactions entered into or proposed to be entered into by the Visitors in respect of such Facilities.
"Consumer" means a Registered User who avails or seeks to avail of any Facility.
"Consumer Registration" means registration relating to the Consumer's position in respect of one or more Facilities.
"Consumer ID/ Registered User ID" means the user name identification chosen by the Consumer and registered by the Website which, along with the Consumer Password, has enabled the Consumer to -
"Consumer Password / Registered User Password" means the password chosen by the Consumer (or auto-generated, as the case may be) and registered by the Website which, along with the Consumer ID, will enable the Consumer to -
- avail of Facilities and enter into transactions in respect of the Facilities offered on the Website,
- access Consumer Registration, register a change in Consumer Registration as the Website may permit; and
- do such other acts as the Website may permit or to access the Website.
"Facility" means any present and future product, service or facility displayed or offered on or through the Website.
"Person" includes an individual, a company, a body corporate, an association of persons (whether incorporated or not), a trust, a partnership firm, a society and the government.
"Registered User" means any Visitor who has registered himself with the Website but who has not entered into any transactions in respect of the services and products offered on the Website.
"Service Provider" means a Person, not being an Alliance Partner, who provides a service to TTSPL in order to enable TTSPL to operate and/or maintain the Website, provide any feature on the Website or provide any Facility which is provided by TTSPL.
"T-PIN" is an abbreviation for Personal Identification Number, and means a password which may be allotted by TTSPL to a Consumer to enable him to perform such activities as TTSPL may permit over the telephone through the Call Centre or otherwise e.g. give instructions, enter into transactions, inquire about the registration status, approve bill payments.
"the Terms and Conditions" means the terms and conditions set out above and below and also all other terms and conditions contained elsewhere on the Website from time to time.
"TTSPL's Affiliates" means any other body corporate which controls, is controlled by, or is under common control with, TTSPL. In this definition "control" means the direct or indirect control of 10% or more of the ownership, voting rights or equity capital of the concerned entity.
"Visitor" means any person who accesses or visits the Website, whether or not such person has registered himself as a Registered User. The term "Visitor" includes every Registered User and Consumer.
"the Website"means the Website presently maintained by TTSPL atwww.timesofmoney.com,¬†www.remit2india.com¬†and includes the pages of the Website and any applets,software and content contained in the Website.
"You" and "You" refer to the person who accepts and agrees to the terms and conditions of this Agreement.
"Receiver/Beneficiary/Recipient" refers to the person that you designate to receive the funds from the remittance payment.
"Bank" means any day that is not a Saturday, Sunday or bank or public holiday in the place where the visitor visits the website or the Receiver receives the payment. "Payment Bank Account" means the credit debit card account or bank account that you provide to Bank for Bank to charge for payment for your use of the Remittance Facility.
The Payment Bank Account must be issued or held in your name "Remittance payment" means the payment of funds that you request and authorize through the Remittance Facility to process and deliver to the receiver.
"Remittance Facility" means the service whereby you may request the delivery of a remittance payment to the receiver in the country of the receiver. Interpretation of the Terms and Conditions, unless repugnant to the context or meaning thereof,√ā
"Pending Transaction" Means any Transaction that is not completed after the information is filled by the Consumer. It includes all the transactions for which the Consumer fills the details but does not complete the transaction for any reason. Here, his details are successfully saved in the tab "Pending Transaction" where the Consumer can return to this tab whenever he wants to complete the transaction and he will not be required to fill the details again.¬†
"Multiple Transactions" Means a Consumer can transfer money to the same recipient or more than one recipient at a time. In this tab, the Consumer can fill the information for multiple receivers and transfer the funds in one click.¬†
"One Click Transaction" Is a facility where the Consumer can transfer the funds to the receiver in just One click, this facility is enabled when a Consumer is transferring funds to the same receiver frequently, the details for that receiver is saved based upon the frequency of use by the Consumer and can be later utilized by the Consumer to transfer funds to those receivers whom he intends to transfer funds repeatedly.
"Quick Pay" is a tab which facilitates the user to do "Multiple Transactions" or "One Click Transactions" in one go.
"Overview" Overview enables the user to view the history of his transactions, including the status for pending and completed transactions.
"Transaction Tracker" Transaction tracker is a tool that helps the user to track and monitor the status of the Transaction enabling him to approximate when the transaction would be completed.
"Messages" Messages are a tab where the user is made aware of the active offers and promos that are running on the website.
"Perks"It is a facility where the user gets the details of the benefits and offers.
"Scheduled Payments" Scheduled payments is a tool which helps the user to save a transaction which he might want to do at a later date, it enables him to save the details and schedule the transaction by providing a date that he wants to do the transaction.
- the singular shall include the plural and vice versa; and
- the word "includes" should be construed as if the words "without limitation" appear thereafter.
This Section is an Agreement in itself and is in addition to the Terms & Conditions as stated in other sections and deals with the Remittance Facility only. It is governed by separate set of laws different from the other Terms and Conditions
This section affects your rights and you should read it carefully. By accessing and using the remittance facility, you accept and agree to this section.
Subject to the relevant regulatory approvals, terms and conditions imposed while granting the necessary approvals and other terms of this Facility, this Facility (remit2india Facility), on it being made available, enables you to remit or send foreign currency (i.e. currency which is not Indian currency) from a country outside India to a bank account in India after conversion into Indian Rupees. Remit2india Facility is a technology platform for a facility which enables remitting funds from outside India into India. Fund transfer for the facility is offered by Axis Bank, Karnataka Bank or any other bank which is the remitting bank (Bank), in association with TTSPL. TTSPL only provides the technology platform for recording remittance requests, order tracking and communication.
The Bank is responsible for acting on the remittance requests, collecting money in foreign currency, converting it into INR and remitting it to the beneficiary in India as instructed by the remitter of funds i.e. you. The foreign exchange conversion rate shown for the calculation on the Website is only indicative to help you to arrive at an approximate INR amount that the beneficiary will receive. It is in no way guarantees or represents, the foreign exchange conversion rate that will actually be applied to the foreign exchange sent by you (the remitter). The Bank will be responsible for the conversion to INR, and will apply the foreign exchange conversion rates prevailing on the day of conversion, or other rates as per its discretion.
You should pay the foreign currency as per the instructions stated on the Website by cheque or draft or such other acceptable mode. The payment by credit card shall be subject to following additional conditions/restrictions.
1. You will use your own credit card. Transaction with Credit card of friends/ Relatives may be cancelled at TTSPL discretion
2. In case of any Dispute received by TTSPL on the credit card payment received, TTSPL has right to cancel the transaction initiated and/ or recover funds from you or recipient
3. If TTSPL suspects the transaction to be suspicious, TTSPL has the right to cancel the transaction initiated by you.
4. TTSPL reserves the right to deactivate the Consumer Registry and / or take legal action against Consumers/ recipient in case it receive chargeback from the credit card transactions.
5. Refunds for cancelled transactions, will be initiated only by crediting the credit card account through which it received the funds from Consumer. Request to transfer funds to another bank accounts or credit instrument will not be entertained.
6. TTSPL will not be responsible for delay in credit being reflected in credit card account for transactions which are cancelled by TTSPL or did not complete due to technical issues. Once refunds are processed by TTSPL, then you will need to check with your issuing bank for credit reflection.
7. TTSPL reserves the right to limit the number of transactions which can be initiated through a credit card
8. TTSPL will not be responsible for any loss to Consumer arising out of exchange rate fluctuation for refund initiated by TTSPL.
9. Once the payment is made by you by Credit Card Mode, the same cannot be cancelled in any case.
10. TTSPL will not be responsible for any charges to Consumer arising out of refunds initiated by TTSPL.
The Bank will remit of the funds into India only after it has received a confirmation that such foreign currency has been received in its bank account. Thereafter, after deducting the appropriate charges/fees, the money will be transmitted by the Bank to the bank account in India designated by you. If it comes to the notice of TTSPL or the Bank that you had insufficient funds in the bank account from which you requested the remittance of money or you have provided wrong details of designated bank account, TTSPL / the Bank may cancel the requested remittance transaction and you the Consumer shall bear full liability and responsibility for the same. In addition thereto, you will bear a nominal charge of USD 20. In the event the above is learnt by TTSPL or the Bank after the recipient of the remittance has encashed the DD or otherwise received the remittance, you the Consumer will be liable to reimburse the Bank of the amount remitted and any other charges and costs incurred by TTSPL and/or the Bank. You agree to pay to the Bank such amount immediately upon the Bank's or TTSPL's demand along with interest @ 2% per month from the date of the remittance by the Bank till the receipt of funds by the Bank from you. You also agree to pay for all costs associated with the recovery of amounts owed to the Bank, including reasonable attorney's fees and court fees. TTSPL and the Bank shall also be entitled to inform any credit bureau or any other person or entity if you fail to pay/reimburse such amount or any part thereof to the Bank.
In case funds are not received by TTSPL and the disbursement is made to the Beneficiary, TTSPL shall have every right of recovering those funds along with charges from the consumer. By initiating a transaction under this website, you are aware and agree that the funds may be credited to the account of the Beneficiary even before the funds are received by TTSPL. In such an event, you agree to make good the shortfall/losses (if any) that TTSPL may incur. You further agree that a mere demand from TTSPL in such circumstances shall be good reason for you to make good the shortfall/loss without any demur or delay.
The funds shall be transferred to the Beneficiary's account on a best efforts basis, and such remittance shall be dependent on other factors beyond the control of TTSPL, including but not limited to NEFT cycles in which TTSPL participates (and not all NEFT cycles made available by the Reserve Bank of India), Public, national and bank holidays in the receiving country and the Country from where the funds are transferred, remittance request clearing the compliance standards laid down by TTSPL, uninterrupted technical support available to TTSPL, some unforeseen event beyond the control of TTSPL, etc.
While it shall be the Bank's endeavor to adhere to the time schedule indicated by it on the Website, TTSPL or the Bank will not be responsible or liable for any changes in the time schedule for execution of your instructions or remittance / credit of funds for any reason. Nothing provided on the Website should be construed as advice of any nature and you are advised to consult professionals in this regard prior to taking any decision. Further, this Facility does not, in any way, solicit or encourage you to enter into any such transaction. TTSPL or the Bank shall not, under any circumstances, be responsible for any loss suffered due to any fraud or other actions of the Consumer. Further, this Facility is offered subject to the applicable laws of any other country, including the country from which the funds are to be remitted, and it shall be your responsibility to ensure that these laws are adhered to. TTSPL accepts no liability whatsoever, direct or indirect for non-compliance with the laws of any country other than that of India. The mere fact that the Website can be accessed or used or any facility can be availed of in a country other than India would not mean that the laws of such country would be applicable.
The Consumer has to specify the purpose of remittance at all times. The Consumer assures that all remittances booked through Remit2India shall not be towards the purpose of External Commercial Borrowings (ECB), Advanced Remittance for professional services not rendered and/or capital infusion as defined by the Reserve Bank of India or any prohibited purposes as specified by Reserve Bank of India.
1. Family Maintenance - Money sent to your immediate family members back home for their day-to-day living expenses. 2. Credit to NRO / NRE bank accounts - The Consumer can credit his or her own NRO / NRE bank account by way of such transfers.
You hereby undertake that by sending funds to India, you are not violating any exchange control laws stipulated by the Government of India and/or the Reserve Bank of India or laws of the Country from where the funds are being remitted.
In the event the person to whom the funds are remitted requires a Foreign Inward Remittance Certificate, or the funds are for any reason required to be redirected to another bank account / location, or any other additional service is required, the Bank shall levy additional charges and remit the amount after deducting such additional charges. TTSPL may recover an all inclusive fee of Rs. 300/- in getting such changes made. TTSPL reserves the right to waive this fee of Rs. 300/- at its own discretion. Any such request for a Foreign Inward Remittance Certificate or the return of funds will have to be communicated to Remit2India Consumer-care via email or phone.
Bank shall in no way be held responsible and/or be liable for any errors, disputes or delays in messaging, money transmission, currency conversion, conversion rates offered, payment to the beneficiaries of the remittances or any other claim or dispute apart from Banking errors at the Banks end. TTSPL will, however, assist you in all service related issues and queries regarding transaction status along with active support of the Bank to facilitate resolution of such queries to the best of TTSPL's ability.
The above terms and conditions are in addition to the additional terms and conditions relating to the remit2india Facility appearing elsewhere on this Website or otherwise now or hereafter agreed or deemed to be agreed by you.
TTSPL shall be entitled to have more than one promotional offer in existence and applicable at any given time. However a Consumer shall be entitled to avail of only one offer per transaction. It shall be entirely at the discretion of TTSPL to consider any exceptions to the above
The Remittance Service Agreement is in addition to the Terms & Conditions as stated in this section and deals with the Remittance Service only.
This remittance service agreement ("agreement") sets forth the terms and conditions under which bank will provide the remittance facility to you upon your request. These terms and conditions affect your rights and you should read them carefully. By accessing and using the remittance facility, you accept and agree to the terms and conditions in this agreement.
- Definitions in this Agreement.
The words "you" and "your" refer to the person who accepts and agrees to the terms and conditions of this Agreement
The words "we", "us" "Bank" refer to the bank as defined under the clause 2.1.
The word "beneficiary" refers to the person that you designate to receive the funds from the remittance payment.
The word "business day" means any day that is not a Saturday, Sunday or bank holiday for Bank
The word "Payment Account" means the credit card account, debit card account or bank account that you provide to Bank for Bank to charge for payment for your use of the Remittance Facility. The Payment Account must be issued or held in your name by a U.S. depository institution.
The words "remittance payment" means the payment of funds that you request and authorize through the Remittance Facility to process and deliver to the beneficiary.
The words "Remittance Facility" means the service whereby you may request the delivery of a remittance payment to the beneficiary in the country of the beneficiary.
- Scope of Agreement.
This Agreement applies to the remittance payments that you request through the Remittance Facility. You also may be subject to terms and conditions when using the TTSPL website and other TTSPL services. The Bank is only responsible for processing remittance payments you request and authorize through the Remittance Facility. TTSPL is solely responsible for operating the Remittance Facility website and for responding to Consumer service questions you may have regarding the Remittance Facility.
TTSPL is not affiliated with, or controlled by, Bank. Bank is not responsible to you or any other person (i) for any acts or omissions of TTSPL, or (ii) for your use of the Remittance Facility website or any other services (including remittance services) that may be offered to you by TTSPL or by any of the service providers of TTSPL. You should review the terms and conditions of Remittance Facility website operated by TTSPL for terms governing your use of that website.
- Registration Information.
You will be required to provide certain registration information when signing up for the Remittance Facility or when requesting a remittance payment. If you do not to provide accurate and complete information during registration, you may be prohibited from using the Remittance Facility or you may cause errors in your requested remittance payment. The home address that you provide when registering must be the same as the billing address for your credit card or debit card. Bank may seek to verify your registration information but is under no obligation to undertake verification.
- Description of the Remittance Facility.
YYou may use the Remittance Facility to send money to a beneficiary located in India. The Remittance Facility may only be used to send remittance payments to a beneficiary located in any permissible beneficiary country designated on the Remittance Facility website from time to time. Bank and TTSPL-designated service providers will process the remittance payment and make funds available for receipt by the designated beneficiary as described below. You must be at least eighteen (18) years of age, and a resident of the United States in order to use the Remittance Facility
D. Use of the Remittance Facility does not establish a checking account or any other form of a bank account for you or the receiver.¬†THE REMITTANCE FACILITY DOES NOT CONSTITUTE OR CREATE A FIDUCIARY OR ESCROW CAPACITY BETWEEN YOU AND TTSPL OR IT'S AFFILIATES. FUNDS HELD WHILE PROCESSING A REMITTANCE PAYMENT REQUEST ARE NOT INSURED BY THE FDIC OR ANY OTHER GOVERNMENT AUTHORITY. The Remittance Facility is not a funds transfer service, and your request for a remittance payment is not a payment order or other request for a funds transfer.
- Authority to Charge Payment Bank Account
By requesting a remittance payment through the Remittance Facility, you authorize Bank to charge your Payment Bank Account for the amount of the requested remittance payment and any service fees. You understand and acknowledge that Bank has no obligation to process or complete a requested remittance payment if Bank is unable for any reason to obtain authorization or settlement of the funds from charging your Payment Bank Account for the amount of the requested remittance payment. You further acknowledge that the acceptance and processing of a remittance payment request by Bank are subject to the terms and conditions stated in this Agreement.
In the event that the charge to your Payment Bank Account is subsequently returned, charged-back or canceled for any reason, and Bank has already processed your remittance payment request, you will be responsible to Bank for the amount of the remittance payment. You agree to pay such amount, plus any applicable service fee or non-sufficient funds (NSF) fee applicable to the return, to Bank immediately upon demand.
- Reliance by Bank.
When processing a remittance payment, Bank may rely on the registration information and remittance payment request information that you provide to TTSPL. Any errors in the information, including misidentification of beneficiary(s), incorrect or inconsistent bank account names and numbers, or misspellings, are your responsibility.
- Execution of a Remittance Payment Request.
If your remittance payment request is received by Bank on a day that is not a business day or on a business day after an established cut-off time for processing, your remittance payment request will not be processed until the next business day. The applicable cut-off time may vary from time to time, and will be disclosed to you on the website for the Remittance Facility.
- Instant Account Verification
The Account Verification Service is intended to verify your authority and access to external financial accounts by confirming your ability to access to the external financial account. Your use of the Account Verification Service is subject to the terms and conditions of this section. Proceeding with using this service constitutes your assent to and acceptance of this section of the terms and conditions.
PROVIDE ACCURATE INFORMATION. You agree to provide true, accurate, current and complete information about yourself and your accounts maintained at other financial institutions and you agree to not misrepresent your identity or your account information.
INSTANT ACCOUNT VERIFICATION SERVICE. By using the Instant Verification Service, you authorize TTSPL and its supplier (Supplier) to access third party sites designated by you, on your behalf, to retrieve information requested by you. For all purposes hereof, you hereby grant TTSPL and Supplier a limited power of attorney, and you hereby appoint TTSPL and Supplier as your true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for you and in your name, place and stead, in any and all capacities, to access third party internet sites, servers or documents, retrieve information, and use your information, all as described above, with the full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection with such activities, as fully to all intents and purposes as you might or could do in person. YOU ACKNOWLEDGE AND AGREE THAT WHEN TTSPL OR SUPPLIER ACCESSES AND RETRIEVES INFORMATION FROM THIRD PARTY SITES, TTSPL AND SUPPLIER ARE ACTING AS YOUR AGENT, AND NOT THE AGENT OR ON BEHALF OF THE THIRD PARTY. You agree that third party account providers shall be entitled to rely on the foregoing authorization, agency and power of attorney granted by you. You understand and agree that the Instant Verification Service is not endorsed or sponsored by any third party account providers accessible through the Instant Verification Service. You are licensing to TTSPL and Supplier any information, data, passwords, materials or other content (collectively, Content) you provide through or to the Instant Verification Service. TTSPL and Supplier may use, modify, display, distribute and create new material using such Content to provide the Instant Verification Service to you. By submitting Content, you automatically agree, or promise that the owner of such Content has expressly agreed that, without any particular time limit, and without the payment of any fees, TTSPL and Supplier may use the Content for the purposes set out above. As between TTSPL and Supplier, TTSPL owns your confidential account information.
CHALLENGE DEPOSIT . The Challenge Deposit Verification Service is an alternate method of verifying your access to an external financial account. By using the Challenge Deposit Verification Service, you authorize TTSPL and Supplier to make up to two micro-deposits (less than $1.00) to the external financial account specified by you. You will thereafter verify the amounts deposited to TTSPL and Supplier.
USE OF RESULTS LIMITED.You agree that the results of the Account Verification Service are for use by you and TTSPL and its service providers only in connection with TTSPL Service, on TTSPL√Ę‚ā¨‚ĄĘs Website. You agree not to reverse engineer or reverse compile any of the service technology, including but not limited to, any Java applets associated with the Instant Account Service.
LIMITATION OF LIABILITY. YOU AGREE THAT NEITHER TTSPL NOR SUPPLIER NOR ANY OF THEIR AFFILIATES, ACCOUNT PROVIDERS OR ANY OF THEIR AFFILIATES WILL BE LIABLE FOR ANY INDIRECT, INCIDENTAL, SPECIAL, CONSEQUENTIAL OR EXEMPLARY DAMAGES, INCLUDING, BUT NOT LIMITED TO, DAMAGES FOR LOSS OF PROFITS, GOODWILL, USE, DATA OR OTHER INTANGIBLE LOSSES, EVEN IF TTSPL OR SUPPLIER HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES, RESULTING FROM THE USE OR THE INABILITY TO USE THE INSTANT VERIFICATION SERVICE OR ANY OTHER MATTER RELATING TO THE INSTANT VERIFICATION SERVICE, INCLUDING BUT NOT LIMITED TO (i) THE COST OF GETTING SUBSTITUTE GOODS AND SERVICES, (ii) ANY PRODUCTS, DATA, INFORMATION OR SERVICES PURCHASED OR OBTAINED OR MESSAGES RECEIVED OR TRANSACTIONS ENTERED INTO, THROUGH OR FROM THE INSTANT VERIFICATION SERVICE; (iii) UNAUTHORIZED ACCESS TO OR ALTERATION OF YOUR TRANSMISSIONS OR DATA; (iv) STATEMENTS OR CONDUCT OF ANYONE ON THE INSTANT VERIFICATION SERVICE; OR (v) THE USE, INABILITY TO USE, UNAUTHORIZED USE, PERFORMANCE OR NON-PERFORMANCE OF ANY THIRD PARTY ACCOUNT PROVIDER SITE, EVEN IF THE PROVIDER HAS BEEN ADVISED PREVIOUSLY OF THE POSSIBILITY OF SUCH DAMAGES.
INDEMNIFICATION. You agree to indemnify and hold harmless TTSPL and Supplier and their affiliates from any and all third party claims, liability, damages, expenses and costs (including, but not limited to, reasonable attorney's fees) caused by or arising from your use of the Instant Verification Service or your violation of these terms.
- Payment of Funds to Receiver.
Bank and/or TTSPL-designated service providers will arrange for the delivery of the remittance payment to the beneficiary in the country of the beneficiary. Payment will be made by means of check, by stored value card (if available), credit to a bank account or credit card account (if available) or by other payment instrument. Not all payment methods are available in all countries, and TTSPL reserves right to change payment method options. Bank also reserves right to select form of payment to beneficiary. Bank and/or TTSPL-designated service providers will use reasonable efforts to provide payment in form requested, but the Remittance Facility is not obligated to provide all these payment options for a specific remittance payment. If a beneficiary cannot be located and identified, the remittance payment funds may be returned to you either by a credit to your Payment Bank Account or by check payment, at Bank's option.
Bank reserves the right to establish identification and verification requirements for a beneficiary to receive the funds from a remittance payment. Bank may rely, without further investigation, upon identification information or documentation provided by you or a beneficiary, including any code or identifier number of the remittance payment, when making a payment of funds to the beneficiary. . TTSPL/Bank shall not be liable for any error in the proper identification of the receiver. You shall be liable for the money remittance to unintended recipient with a seemingly valid identification of the intended receiver.
- Currency of Remittance Payment.
Remittance payments to beneficiaries are generally made in the currency of the country within which the beneficiary is located. If permitted by applicable law and the Remittance Facility, a remittance payment may be requested in U.S. Dollars.
If conversion is required, Bank and/or TTSPL-designated service providers will convert a U.S. dollar remittance payment to the local currency at the exchange rate for a transfer in that amount in effect at that time. Regardless of the currency transferred, the actual amount that the beneficiary receives may be reduced by charges imposed by Bank, TTSPL or other intermediary banks, including a service fee for currency conversion.
- Permissible Remittance Payments.
You agree that you will only request a remittance payment that complies with this Agreement, applicable originating country like United States federal and state law, and / or applicable law in the country of the beneficiary. You may use the Remittance Facility to send remittance payments on your own behalf. You may not resell the Remittance Facility registration access or use the Remittance Facility to make remittance payments on behalf of, or as agent for, another person. You agree that you will not request a remittance payment that would result in a violation of the laws or regulations of the United States, including without limitation, the economic sanctions administered by the U.S. Treasury Office of Foreign Asset Control and the U.S. anti-money laundering laws. You agree that you will provide information that Bank may request from time to time regarding your identity or the identity of the beneficiary in order for Bank to comply with any applicable laws, including anti-money laundering laws. Bank may provide information regarding you, the beneficiary and your use of the Remittance Facility to government authorities.
- Rejection of Remittance Payment Request.
Bank may reject your request for a remittance payment, or impose a dollar limitation on your remittance payment, without cause or prior notice to you. Without limiting the foregoing, Bank may suspend, delay or reject your remittance payment request: (a) if the dollar value of one or more of your remittance payment requests exceed any transfer limits established for the Remittance Facility; (b) if Bank is unable to charge your Payment Bank Account for the amount of the requested remittance payment and related fees; (c) if your request is incomplete or unclear; (d) if Bank is unable to confirm your identity or verify any registration or beneficiary information; or (e) if Bank and/or TTSPL-designated service providers are unable to fulfill your request for any reason.
You understand and agree that if your request for a remittance payment is rejected for any reason, you will be informed of the rejection during your next online session, by electronic mail, or by any other reasonable means of notice.
- Service Fees and Charges.
You authorize Bank to charge your Payment Bank Account for any applicable service fees and charges for your use of the remittance service in accordance with the Remittance Facility fee schedule in effect at the time you make a remittance payment request.
You acknowledge and agree that Bank and/or TTSPL-designated service providers involved in processing a remittance payment may charge a currency conversion fee for converting the foreign currency like U.S. dollar payment to the local currency of the recipient. The fee for this currency conversion may vary. You may obtain more information on the applicable currency conversion fee on the Remittance Facility website.
You may be subject to fees (including a cash advance fee) under your agreement with the bank or other financial institution that issues your credit card or debit card when you use such a card for a remittance payment. You should review your card agreement regarding such potential fees.
- Delays or Non-Execution of Remittance Payment Request.
You agree that TTSPL / Bank shall not be responsible for any delay, failure to execute, or mis-execution of your remittance payment request due to circumstances beyond TTSPL / Bank's reasonable control, whether caused by strikes, power failures, equipment malfunctions, acts or omissions of any intermediary bank, war, riots, governmental or court orders, work stoppages or similar occurrences or circumstances. You further agree that that TTSPL / Bank may refuse to process or delay processing any request if it would violate any guideline, rule, policy or regulation of any government authority or funds transfer system. THE REMITTANCE FACILITY IS PROVIDED TO YOU ON AN "AS IS" AND "AS AVAILABLE" BASIS. BANK MAKES NO WARRANTIES, EXPRESS OR IMPLIED WITH RESPECT TO THE REMITTANCE FACILITY.
If you request the cancellation and refund of a previously requested remittance payment, TTSPL / Bank are under no obligation to process or honor such a request.
Further, if TTSPL/ Bank are not able to process the remittance due to incorrect bank account number or insufficient details, then after 60 days from the date of remittance, TTSPL/Bank would return the funds to the remitter.
In either of the events, where TTSPL / Bank does refund a previously requested remittance payment, the amount of funds that is returned to you may be less than you originally paid for the remittance payment because of service charges and difference in exchange rates. Your returned funds will be in the same currency in which the transaction was initiated. TTSPL / Bank shall not be liable to you for any loss resulting from TTSPL / Bank's inability to cancel or refund a remittance payment. If TTSPL / Bank determine to refund remittance payment funds to you, these funds may be returned to you either by a credit to your Payment Bank Account or by check payment, at TTSPL / Bank's option.
You can cancel your Transaction for a full refund within 30 minutes of authorizing your Transaction, unless the funds have already been paid out to the Recipient or Service Company. After 30 minutes, we generally do not provide refunds unless we did not process your Transaction according to your instructions or we are unable to pay out the Transaction. To request a refund, please contact our Customer Service.
We will make every effort not to debit your Payment Instrument after we have received your request for cancellation. However, in some cases, we may have initiated an irreversible request for funds from your financial institution prior to receiving your request for cancellation. In such cases, your Payment Instrument may be debited even if you have cancelled your Transaction but we will refund your money usually within four (4) business days after we have received the funds from your financial institution.
Refunds will be credited to the same Payment Instrument used to pay for the Transaction. Refunds are only made in U.S. Dollars. Refund amounts will not be adjusted to account for changes in the value of the U.S. Dollar or foreign currency from the time your Transaction was submitted.
TTSPL / Bank shall refund to you the remittance funds received for transmittal within ten days of receipt of a written request for a refund unless any of the following occurs:¬†
- The funds have been transmitted and delivered to the person designated by you prior to receipt of the written request for a refund;
- Instructions have been given committing an equivalent amount of funds to the person designated by you prior to receipt of a written request for a refund;
- TTSPL / Bank has reason to believe that a crime has occurred, is occurring, or may potentially occur as a result of transmitting the funds as requested by you or refunding the funds as requested by you; or
- TTSPL / Bank is otherwise barred by law from making a refund.
- Limitation of Liability.
Bank will use commercially reasonable efforts to complete the remittance payment to the beneficiary pursuant to your instructions. If remittance payment is delayed or erroneously executed as a result of TTSPL / Bank's error or negligence, TTSPL / Bank's sole obligation to you is to correct the error or to refund the amount of the requested remittance payment and applicable Bank fees and charges. IN NO EVENT SHALL BANK BE RESPONSIBLE FOR ANY PUNITIVE, SPECIAL, INCIDENTAL OR CONSEQUENTIAL DAMAGES OR EXPENSES ARISING IN CONNECTION WITH A REMITTANCE PAYMENT OR THE REMITTANCE FACILITY. In any event, an action or proceeding by you to enforce any obligation, duty or right arising under the Agreement must be commenced within one (1) year from the date that such cause of action accrues. In no event shall TTSPL / Bank's liability ever exceed the amount of the remittance payment. The foregoing shall constitute TTSPL / Bank's entire liability and your exclusive remedy.
In consideration of the agreement by Bank to provide you with the Remittance Facility, you agree to indemnify and hold TTSPL / Bank harmless from and against any and all claims, suits, judgments, executions, liabilities, losses, damages, costs, and expenses - including reasonable attorney's fees - in connection with or arising out of (i) your use of the Remittance Facility, (ii) your breach of this Agreement, or (iii) Bank acting upon your request for a remittance payment pursuant to this Agreement.
- Arbitration of Disputes.
You understand and agree that TTSPL / Bank may require any dispute arising from your use of the Remittance Facility be resolved by binding arbitration. Bank may designate an arbitrator or arbitration panel located in New York, New York. Decisions of any arbitration process shall be binding on you.
You agree that Bank and/or TTSPL reserve the right to change (amend, add to, or delete) the terms and conditions of this Agreement. Unless otherwise required by law, Bank may amend this Agreement without prior notice to you.
- Electronic Communications.
In order to use the Remittance Facility, you consent to receive and accept this Agreement, any amendment to this Agreement, and all notices relating to the Remittance Facility by means of electronic (email and website posting) communications. In the event any change to this Agreement requires prior notice to you, Bank or TTSPL will notify you by email, at the email address that you provided with registering for the Remittance Facility, of the amended Agreement or will provide you with a link in such email to where you may view the revised or amended Agreement. A record of each remittance payment will be made available to you by Bank or by TTSPL electronically at the Remittance Facility website or by email. You acknowledge and agree that in order to use the Remittance Facility you must have a monitor and computer equipped with at least: an Internet browser with 128 bit encryption and either a printer or a disk drive or other electronic storage device. You agree that if you remove your consent to receive electronic communications, Bank will terminate your use of the Remittance Facility. You further acknowledge and agree that all email notices sent to you regarding the status of remittance payment request are only service messages, and will not be considered an official record of Bank or TTSPL with respect the remittance payment requested through the Remittance Facility. In the event of a conflict, the official records of the Bank will control over any service messages.
- Governing Law.
This Agreement (Section) shall be governed by federal law of the United States of America and, where not in conflict with or preempted by such federal law, the laws of the state of New York, as applicable, without regard to conflict of law principles.
Moneydart may use and disclose to third parties (including to Remitting Bank and/or Bank may use and disclose to third parties (including to TTSPL and/or TTSPL-designated service providers) your registration information and remittance payment information in order to process a requested remittance payment, to validate your registration information, to resolve a dispute, to enforce Bank's rights and for any other purposes permitted by law.
- Agreement to Terms and Conditions.
By clicking "I Agree", you acknowledge that you have read, understood, accept and agree to the terms and conditions of this Agreement. You also confirm that you are able to print or download a copy of this Agreement. (Section)
You agree that Supplier is a third party beneficiary of the above provisions, with all rights to enforce such provisions as if Supplier were a party to this Agreement.
- to provide true, accurate, current and complete information about yourself as prompted by the registration form on the Website, and
- to maintain and update this information from time to time and to keep it true, accurate, current and complete at all times.
You shall indemnify TTSPL for any losses caused to TTSPL due to any information provided by you to TTSPL being untrue, inaccurate, not current or incomplete in any respect, and TTSPL shall not be responsible for any losses sustained by you due to any information provided by you to TTSPL being untrue, inaccurate, not current or incomplete in any respect. If any information provided by you is untrue, inaccurate, not current or incomplete, TTSPL has the right to terminate your registration and refuse you access to or use of the Website or any Facilities.
- immediately notify TTSPL via e-mail and Registered Post AD, or through the Call Centre, of any suspected loss, theft, unauthorised usage of the ID or password, any other breach of security, or any receipt by you of confirmation of a transaction, fund or securities transfer or other activity which you did not authorise; or any inaccurate information in your bank account balances, securities positions or transaction history and
- ensure that you logout at the end of each session.
use the Website for any purpose that is unlawful under the applicable jurisdiction or not permitted by the Terms and Conditions;
modify, copy, distribute, reproduce, transmit, display, perform, publish, upload, post, license, create derivative works from, transfer or sell any information, designs, logos, trademarks, software, Facilities, products or services obtained on or through the Website, except as permitted by the copyright owner or other right holder thereof; the Website being copyrighted under the relevant laws;
post or transmit any unlawful, fraudulent, libelous, defamatory, obscene, pornographic, profane, threatening, abusive, hateful, offensive, or otherwise objectionable information or statement of any kind including, without limitation, any information or statement
constituting or encouraging conduct that would constitute a criminal offence, give rise to civil liability, or otherwise violate any local, state, national, foreign or other law;
post or transmit any advertisements, solicitations, chain letters, pyramid schemes, investment opportunities or schemes or other unsolicited commercial communication (except as otherwise expressly permitted by TTSPL) or engage in spamming or flooding;
post or transmit any information or software which contains a virus, trojan horse, worm, malware, bot or any other component or script that may be harmful to the Websites, TTSPL and/ or any of the Alliance Partners. ;
post, publish, transmit, reproduce, distribute or in any way exploit any information, software or other material obtained from or through the Website for commercial purposes (other than as expressly permitted by the provider of such information, software or other material);
attempt to decompile or reverse engineer any of the software, script, codes or other information available on or through the Website.
You will not make any attempt to hack into the Website or otherwise attempt to subvert any firewall or other security measure of the Website and if you become aware of any shortcoming in the security on the Website you shall forthwith inform TTSPL of the same in writing.
- any warranties concerning the availability, accuracy, usefulness, or correctness, currency or completeness of information, Facilities, products or services and
- any warranties of title, warranty of non-infringement, freedom from computer virus, warranties of merchantability or fitness for a particular purpose, other than those warranties which are incapable of exclusion, restriction or modification under the laws applicable to the Terms and Conditions.
TTSPL has not verified and shall not be liable or responsible for any content or other information on the Website or on web-sites linked to or with TTSPL. TTSPL does not, in any way, certify or warrant the performance, operation, content or availability of the Website or such other websites. Although TTSPL adopts security measures which it considers appropriate for the Website, it does not assure or guarantee that no person will overcome or subvert the security measures and gain unauthorised access to the Website or any Consumer Registrations. TTSPL shall not be responsible or liable if any unauthorised person hacks into or gains access to the Website, any Facility or your registration; and you shall be liable and responsible for the same.
While TTSPL shall endeavour that your instructions and your transactions pursuant to Facilities provided by TTSPL are communicated, carried out and/or performed promptly, TTSPL does not guarantee that any instructions will definitely be communicated or carried out or that any transactions will definitely be performed; and TTSPL shall not be responsible for any delay in communicating, carrying out or performance of any instructions or transactions due to any reason whatsoever, including by reason of failure of operational systems for reasons including but not limited to virus attacks, natural calamity, floods, fire and other natural disasters, legal restraints, faults in the telecommunication network or network failure, software or hardware error, labour problem, strike or any other reason beyond the control of TTSPL.
Clicking on certain portions or links within the Web Site might take you to other websites without any intimation or indication of doing or having done so. The linked Websites are not under the control of TTSPL and TTSPL assumes no responsibility whatsoever for such other websites whether as to content, availability, performance or otherwise. TTSPL also does not represent or warrant that these links shall operate satisfactorily. TTSPL provides these links only as a convenience and links to external web sites do not constitute an endorsement by TTSPL of such other sites, the sponsors of such sites or the content, products, advertising or other materials presented on or by such sites. TTSPL shall not be responsible or liable, directly or indirectly, for any damage or loss caused or alleged to be caused by or in connection with the access or use of such other websites or reliance on or availing of any content, goods or services available on or through such other sites.
The links on the Website may take you to other sites or to other locations within the Website where other facilities are provided. TTSPL shall not be responsible or liable with regard to any such facilities available on such linked sites, non-TTSPL web sites, and any other web site which may be linked to or from the TTSPL site.
|Amount (USD)||Transfer Fees (USD)|
|10 - 500||3|
|501 - 999||5|
|1000 - 10000||9*|
|10001 - 25000||15*|
|25001 - 50000||20*|
|50001 - 200000||25*|
|Amount (GBP)||Transfer Fees (GBP)|
|50 - 3000||5|
|3001 - 10000||5|
|Amount (CAD)||Transfer Fees (CAD)|
|50 - 200000||15|
|Amount (EURO)||Transfer Fees (EURO)|
|50 - 25000||5|
|Amount (AED)||Transfer Fees (AED)|
|100 - 30000||10|
|Amount (SGD)||Transfer Fees (SGD)|
|50 - 500||6*|
|501 - 2000||6*|
|2001 - 5000||6*|
|Amount (AUD)||Transfer Fees (AUD)|
|50 - 500||6*|
|501 - 5000||12*|
|Amount (HKD)||Transfer Fees (HKD)|
|50 - 15000||30|
|Amount (JPY)||Transfer Fees (JPY)|
|10000 - 500000||1000 Yen|
|Amount (NZD)||Transfer Fees (NZD)|
|50 - 500||6|
|501 - 5000||12|
|Transaction Amount||Service Charge (Rs)|
|5001 & above||125|
|Transaction Amount||Service Charge (Rs)|
|Transaction Amount||Service Charge (Rs)|
|Transaction Amount||Service Charge (Rs)|
|Transaction Amount||Service Charge (Rs)|
|Transaction Amount||Service Charge (Rs)|
|Transaction Amount||Service Charge (Rs)|
|Transaction Amount||Service Charge (Rs)|
TTSPL and/or its Service Providers shall endeavour to ensure that Alerts are communicated to you in accordance with your instructions in this regard. However, neither TTSPL nor the Service Providers would be responsible or liable for non-dispatch or delay in dispatch of the Alerts by TTSPL and/or the Service Providers or any delay in receipt or on-receipt of the Alerts for any reason whatsoever. Under no circumstances shall TTSPL and/or the Service Providers be liable for any costs, damages or other amount whatsoever whatsoever for such non-dispatch or delay in dispatch or any non-receipt or delay in receipt of the Alerts. Non- receipt of Alerts will not discharge or reduce your liability to pay any amount to TTSPL which would have been payable in the event of proper receipt of the Alerts.
Customised New Customised News means information in the areas of politics,sports, finance, etc. which may be provided or procured to be provided by TTSPL by e-mail, on the Website, over a telephone or mobile phone or any other manner on the request of Registered Users. Such information may be sourced by TTSPL from third party Service Providers and may be transmitted by TTSPL to you without verification. TTSPL does not warrant the accuracy, timeliness or completeness of any information and you must independently verify the information before acting or omitting to act on the basis thereof. You shall not hold TTSPL responsible or liable if any information is inaccurate, outdated, or incomplete.
It is your responsibility to evaluate the completeness, currency, accuracy or usefulness of any information, opinion, guidance, recommendation, advice, document or other content available on or through or pursuant to the Website and you should consult your own counsel, business advisor, investment advisor, tax advisor or other advisor or consultant and seek independent professional advice and make independent inquiries as to the legal, business, tax and related matters concerning any Facilities, shares, securities or other instruments with respect to which any information, opinion, guidance, recommendation, advice or other content is sought or given. TTSPL does not offer any shares, securities or investment advice. However, if you use these facilities for any investments or other decisions, those will be based solely on your own evaluation of financial circumstances and investment objectives and TTSPL will not be liable or responsible for the same.
You shall be solely and absolutely responsible for your own investments, research and investment decisions, and TTSPL shall not be liable for any decision made or action taken by you or others based upon reliance on information, material, advice, recommendations, opinion or views obtained on or through the Website.
Prior to the execution of a securities trade, you should always consult with your broker or other financial representative to verify securities pricing information.
Prior to entering into any transaction or executing any documentation or agreeing to any terms you should consult your legal, financial and other advisors.
TTSPL is the owner and/or authorized user of any trademark, registered trademark and/or service mark appearing on the Website (except those which are marked otherwise)., and is the copyright owner or licensee of the content and/or information on the Website including but not limited to any text, images, illustrations, audio clips, video clips and screens appearing on the Website (except those which are marked otherwise).. All rights on the Website are reserved and you may not download and/or save a copy of the Website or any part thereof including any of the screens or part thereof and/or reproduce, store it in a retrieval system or transmit it in any form or by any means - electronic, electrostatic, magnetic tape, mechanical printing, photocopying, recording or otherwise including the right of translation in any language without the express permission of TTSPL (except as otherwise provided on the Website or in the Terms and Conditions for any purpose) or use it in any manner that is likely to cause confusion or deception among persons or in any manner disparages or discredits TTSPL or Alliance Partners or Service Providers,. However, you may print a copy of the information on this Site for your personal use or records. This Site is for your personal use. If you make other use of this Site, except as otherwise provided above, you may violate copyright and other laws of India and other countries, and may be subject to penalties. TTSPL, the Alliance Partners and/or the Service Providers do not grant any license or other authorization or user of its trademarks, registered trademarks, service marks, or other copyrightable material or other intellectual property by placing them on the Website.
You irrevocably and unconditionally authorise TTSPL, its subsidiaries, affiliates or service provider (including to an Entity pursuant to Merger - Demerger of TTSPL or TTSPL√Ę‚ā¨‚ĄĘs Affiliates) to access all information relating to you (including personal information and information relating to access and use of the Website and Facilities by you and the transactions entered into by you). Subject to the Privacy Statement, all information submitted on or via the Website shall be deemed to be and remain the property of TTSPL and the Affiliate Partners and Service Providers; and TTSPL, the Affiliate Partners and Service Providers shall be free to use, for any purpose, any ideas, concepts, know-how or techniques contained in any information you may provide to or through the Website. TTSPL, the Affiliate Partners and Service Providers shall not be subject to any obligations of confidentiality regarding submitted information except as otherwise expressly agreed by it directly with you. TTSPL shall be deemed to acquire from you a non-exclusive, world-wide, perceptual, irrevocable, royalty free licence to use, adapt, reproduce, modify, publish, translate, create derivative works from, distribute, perform or display any ideas, concepts, know-how or techniques contained in any information provided by you to or through the Website.
The Terms and Conditions and your use of or access to the Website or any Facilities are not intended to create an agency, partnership, joint-venture or employer-employee relationship between you and the Website, TTSPL, any Alliance Partner or Service Provider, except where otherwise specifically agreed or appointed.
TTSPL has no obligation to monitor the functioning of the Website. However, you acknowledge and agree that TTSPL has the right to monitor the functioning of the Website electronically or otherwise from time to time and to disclose any information as necessary or appropriate to satisfy any law, regulation or other governmental request, to operate the Website properly or to protect itself or its Service Providers, Alliance Partners, Visitors, Users or Consumers. TTSPL will not intentionally monitor or disclose any private electronic-mail message to any third party unless required by law. TTSPL reserves the right to refuse to post or to remove any information or materials, in whole or in part, that, in its sole discretion, are unacceptable, undesirable, inappropriate or in violation of the Terms and Conditions.
You agree to defend, indemnify and hold TTSPL, its directors, officers, employees, Affiliates Partners, and Content and Service Providers harmless from any and all claims, liabilities, damages, costs, expenses and proceedings, including reasonable attorneys' fees, arising in any way from your use of the Website or the placement or transmission of any message, information, software or other materials through the Website by you or users of your ID and password or related to any violation of the Terms and Conditions by you or users of your of your ID and password, and any claims dispute or differences between you and any Supplier¬†
You acknowledge and agree that TTSPL may, without notice, suspend or terminate your ID, password or registration or deny you access to all or part of the Website or any Facilities without prior notice if you engage in any conduct or activities that TTSPL in its sole discretion believes violate any of the Terms and Conditions, violate the rights of TTSPL, or is otherwise inappropriate for continued access, or IF TTSPL learns of your death, bankruptcy or lack of legal capacity or of circumstances which impact your credit worthiness (which shall be determined at the sole discretion of TTSPL) or for any other reason which TTSPL/ Bank thinks fit and proper.
You may request for termination of this Facility at any time by giving a written notice of at least 15 days to TTSPL. The termination shall take effect on the completion of the fifteenth day from the date of receipt of the notice by TTSPL. Provided however that you will remain responsible for any transactions entered into by you and all obligations incurred by you until the time of such termination.
The failure or delay of TTSPL to exercise or enforce any right or provision of the Terms and Conditions shall not constitute a waiver of such right or provision. No waiver on the part of TTSPL shall be valid unless it is in writing signed by or on behalf of TTSPL. A waiver of any right or provision by TTSPL on a particular occasion shall not prevent TTSPL from enforcing such right or provision on a subsequent occasion.
If any provision of the Terms and Conditions shall be held to be invalid or unenforceable by reason of any law or any rule, order, judgement, decree, award or decision of any court, tribunal or regulatory or self-regulatory agency or body, such invalidity or unenforceability shall attach only to such provision or condition, and you, TTSPL, the court, tribunal or regulatory or self-regulatory agency or body should endeavour to give effect to the parties' intentions as reflected in the provision to the extent possible,. The validity of the remaining provisions and conditions shall not be affected thereby and these Terms shall be carried out as if any such invalid or unenforceable provision or condition was not contained herein.
Notwithstanding any statute or law to the contrary, but to the extent permitted by law, any claim or cause of action arising out of or related to access or use of the Website or any Facility or the Terms and Conditions must be filed within three (3) months after such claim or cause of action arose failing which it shall be forever barred.
This is a limited period offer
This offer is valid only for a successful first transaction of GBP 1,000 & above
Movie ticket will be sent as vouchers to your registered e-mail id within 15 working days of a completed transaction
Movie ticket vouchers will be valid for a period of 6 months from the date of issue
Vouchers can be redeemed individually or together
It is mandatory to mention movie theatre preference in the coupon code section while booking your transfer
The movie ticket price will vary according to the type of movie and day & time of viewing
Cineworld tickets can be redeemed for any 2 D movie in all Cineworld theatres except Cineworld Leicester Square, Picture House cinemas and The Screening Rooms Cheltenham (the list of cinemas is subject to change, always check movie screening timings and availability before travelling); excluding occasions where the cinema has been hired for special performances. Booking at www.cineworld.com attracts 70p per seat booked. Booking at box office is free
You can upgrade cineworld tickets to 3D movie viewing by paying additional charges as per the movie theatre's policy
Odeon tickets can be redeemed online or through website for a standard seat to view a standard 2D advertised public performance of a film showing at any ODEON cinema in the UK and Republic of Ireland EXCEPT the following cinemas: Covent Garden, Kensington, Leicester Square, ODEON Studios (Leicester Square), Marble Arch, Panton St, Tottenham Court Road, Whiteleys, The Lounge at Whiteleys, BFI IMAX
T&C for Festive2016 offer:¬†
This offer is valid only for a selected customer base
This offer is valid only for Australia, US, UK, Singapore and Europe corridors
Use coupon code 'Festive2016' while doing the
Minimum booking amount for all five transactions should be Euro 1500 each for Europe, SGD 2000 each for
Singapore, GBP 1000 each for UK and USD 1500 each for US
For US, pay modes should be either ACH Indicative or Wire Transfer
Extra amount will be added with the sending amount each time the transaction is processed
The beneficiary can be same or different for all five transactions
10 Euro equals INR 740, 5 SGD equals INR 250, 8 GBP equals 650 & 10 USD equals INR 600
T&C for New Year Bonanza offer¬†
- This is a limited period offer, only for select customer base¬†
- This offer is open only for US, UK and Australia customers
- The minimum transacting amount for US is $3000, for Australia is A$3000 and for UK is ¬£2000
- Each transaction should be more than the minimum transacting amount
- Total of 4 transactions should be booked before 31st¬†January, 2017¬†
- All 4 transactions should be successful to be eligible for Amazon/Coles voucher
- Amazon voucher will be in the multiples of $25 each for US (4) and ¬£20 each for UK (3), Coles voucher will be in the multiples of A$35 each for Australia (3)¬†
- The gift vouchers will be sent to the customer's registered e-mail id within 14 working days of successful completion of all 4 transactions, after 31st¬†January, 2017
- Decision of Remit2India would be final
If you have a complaint, first contact the consumer assistance division of TTSPL at 1-888-736-4886 or¬†firstname.lastname@example.org. If you still have an unresolved complaint regarding the company's money transmission activity, please direct your complaint to:
P.O. Box 304700
MONTGOMERY, AL. 36130-4700,
DIVISION OF BANKING AND SECURITIES¬†
Money Services Businesses at (907) 269-4584
By mail at 550 West Seventh Avenue, Suite 1850, Anchorage, AK 99501.
Consumer Affairs Division¬†
2910 North 44th Street, Suite 310, Phoenix,
Phone: (602) 771-2800¬†
Toll Free:(1800) 544-0708
You must contact the Money Transmitter who processed your transaction for
assistance. The Division of Banking does not have access to this information.
If you are a¬†Colorado Resident¬†and have a Complaint about¬†
ALL complaints must be submitted in writing.¬†Please fill out the Complaint Form¬†
provided on the Colorado Division of Banking's website and return it and any¬†
documentation supporting the complaint via mail or email to the Division of¬†
Colorado Division of Banking
1560 Broadway, Suite 975
Denver, CO 80202¬†
555 East Loockerman Street, Suite 210
Dover, DE 19901
Phone: (302) 739-4235
Fax: (302) 739-2356
320 W. Washington Street, 3rd Floor
Springfield, IL 62701
200 East Grand Avenue, Suite 300
Des Moines, IA 50309-1827
Phone: (515) 281-4014
Division of Securities¬†
Department of Financial Institutions
Toll free: 844-354-0613¬†
Commissioner of Financial Regulation,
Attention Consumer Services Unit,¬†
500 North Calvert Street, Suite 402,
Baltimore, Maryland 21202¬†
By phone at 888-784-0136 or Fax number: 410-333-3866
FINANCIAL INSTITUTIONS DIVISION
By Phone: 651-539-1600
Consumer Inquiry and Case Preparation Unit
NJDOBI, P.O. Box 471 Trenton, New Jersey 08625-0471¬†
Telephone: 609-292-7272 or 1-800-446-7467 (Consumer Hotline)
Fax at 609-454-8468
316 W. Edenton Street
Raleigh, NC 27603¬†
2900 North Lincoln Boulevard¬†
Oklahoma City, Oklahoma 73105¬†
Phone: (405) 521-2782¬†
Fax: (405) 522-2993
PO Box 14480 Salem,
Phone: 866-814-9710 (toll-free)¬†
17 N. Market Street, Suite 1300,
Harrisburg, PA 17101¬†
Phone to 1.800.600.0007
Fax to 717.787.8773
Special Audits Division¬†
2601 North Lamar Boulevard Austin,
Toll Free #: (877)276-5554¬†
DIVISION OF CONSUMER SERVICES¬†
P.O. Box 41200, Olympia, Washington 98504-1200¬†
Telephone (360) 902-8703 or 1-877-RING DFI (1-877-746-4334)¬†
Consumer Financial Protection Bureau¬†
PO Box 4503, Iowa City, IA 52244¬†
(855) 411-CFPB (2372) TTY/TDD: (855) 729-CFPB (2372)¬†
8 a.m. 8 p.m. Eastern, Monday-Friday¬†
Fax: (855) 237-2392
Consumer Financial Protection Bureau
1700 G Street, Washington, DC 20552