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India ki money transfer options

Chalanachithram.com DB » New TF Industry Related » Archive through November 14, 2016 » India ki money transfer options « Previous Next »
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Ntr_rocks
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Username: Ntr_rocks

Post Number: 69410
Registered: 04-2009
Posted From: 104.251.241.172

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Posted on Sunday, November 13, 2016 - 10:30 pm:       


Wellsfargo:



10 lakhs kaadu USD 10000. It is US law not Indian. so NRIs anoddu. any US resident has to file FBAR when the sum of the maximum balance in year in foreign accounts is more than 10k.


Ok, Thanks!

epudo 2 yrs back oka CA cheppadu, nakantha scene ledu kabatti deep ga poledu..:-)
 

Wellsfargo
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Username: Wellsfargo

Post Number: 6541
Registered: 06-2012
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Posted on Sunday, November 13, 2016 - 10:24 pm:       


Ntr_rocks:

More than 10 Lakhs(Amount correct ga gurtu ledu)




10 lakhs kaadu USD 10000. It is US law not Indian. so NRIs anoddu. any US resident has to file FBAR when the sum of the maximum balance in year in foreign accounts is more than 10k.
 

Tilak
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Username: Tilak

Post Number: 43803
Registered: 02-2012
Posted From: 219.74.116.236

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Posted on Sunday, November 13, 2016 - 10:23 pm:       


Maverick:

is he still a bank manager? strange..probably she coaxed u to open a nri account on this pretext


ya .. am not so sure .. so may be I am wrong ..

apologies to all ..
India First.
 

Ntr_rocks
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Post Number: 69409
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Posted on Sunday, November 13, 2016 - 10:19 pm:       


Tilak:


No, entha aina pampachu....

1) Xoom lanti services ki daily and monthly limit vuntundi...So, 50K ala pampalemu vatitho...You can use Wire transfer to send huge amounts..

2) NRO/NRE accounts maintain chese vallaki inka easy, More than 10 Lakhs(Amount correct ga gurtu ledu) at any point of time Indian bank account lo vunte, NRI's FBAR file cheyali..

Inka vere emanna vunte big fishes cheppali..
 

Maverick
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Username: Maverick

Post Number: 62440
Registered: 01-2008
Posted From: 68.50.104.56

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Posted on Sunday, November 13, 2016 - 10:18 pm:       


Tilak:

but eppudo oka bank manager cheppindi naaku (before opening my NRI account some 8 years ago) gurtu entante .. NRIs can only send money to NRI accounts .. savings/checking/other type of accounts ki pampali ante .. more than a certain amount (not sure how much that is) .. money laundering kindaki vastundi annaru .. so family maintenance ki pampina, in lakhs every month .. it may trigger a notice annaru aayana ..


is he still a bank manager? strange..probably she coaxed u to open a nri account on this pretext
Happy Vizag
 

Nenu
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Username: Nenu

Post Number: 2897
Registered: 08-2013
Posted From: 47.31.26.160

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Posted on Sunday, November 13, 2016 - 10:17 pm:       

Transfer sare cash in 10s of thousands undi Ela pampali.. FedEx kakunda any option??
nakishtamaina snehitudu-na tsunami-nenu shatruvu meeda chese yudham-nenu ekkupettina banam-na pidikitlo vajrayudam-na asala akasam lo unna pidugu-ento mandi gundelni tadapadaniki oche oka chinna varshapu chinuku-sneha ritupavanam
 

Tilak
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Username: Tilak

Post Number: 43801
Registered: 02-2012
Posted From: 219.74.116.236

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Posted on Sunday, November 13, 2016 - 10:16 pm:       


Wellsfargo:

enduku? enthaina pampocchu kada. Is there any law which prevents you from sending the money.FEMA regulations lo Idi ekkada ledu.


I didnt check RBI rules .. but eppudo oka bank manager cheppindi naaku (before opening my NRI account some 8 years ago) gurtu entante .. NRIs can only send money to NRI accounts .. savings/checking/other type of accounts ki pampali ante .. more than a certain amount (not sure how much that is) .. money laundering kindaki vastundi annaru .. so family maintenance ki pampina, in lakhs every month .. it may trigger a notice annaru aayana ..
India First.
 

Uppu
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Username: Uppu

Post Number: 9564
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Posted From: 73.158.204.186

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Posted on Sunday, November 13, 2016 - 10:14 pm:       


Tilak:

but lakhs of rupees pampithe matram RBI sends notices .. and as these are FERA/FEMA violations .. ED daaka povachu .. and ED daka vellindante case .. naakesinatte!


Laks lo pampite ED case vammo ee rule epppatinuchi pettaru
 

Uppu
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Username: Uppu

Post Number: 9563
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Posted From: 73.158.204.186

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Posted on Sunday, November 13, 2016 - 10:11 pm:       


Bingo:


online transfer chesinavi limit of withdraw valla antha tesukulekapovachhu. Kntha money airport lo convert chesuko
 

Junior_no1
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Username: Junior_no1

Post Number: 16127
Registered: 09-2014
Posted From: 117.246.12.54

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Posted on Sunday, November 13, 2016 - 10:09 pm:       


Hadoop:

danilo list chesina daanikante westerunion.com vaadu ekava istunnadu...try it out


inga emc2 dolling selaregipothadu
 

Hadoop
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Username: Hadoop

Post Number: 5810
Registered: 12-2014
Posted From: 107.77.109.48

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Posted on Sunday, November 13, 2016 - 10:06 pm:       


Junior_no1:

Hadoop:
is that not legal as long as u have legal income proof in abroad ?
answer nee kadaey vundiga




yes..thats what i thought but tilak bayya bit confusion create chesesariki...tondarlo type chesa...
 

Hadoop
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Username: Hadoop

Post Number: 5809
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Posted on Sunday, November 13, 2016 - 10:05 pm:       

http://www.dollar2rupee.net/

i used to fallow above link earlier...danilo list chesina daanikante westerunion.com vaadu ekava istunnadu...try it out
 

Emc2
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Username: Emc2

Post Number: 51568
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Posted From: 173.66.111.159

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Posted on Sunday, November 13, 2016 - 10:05 pm:       


Hadoop:



Hadoop:




WU is also good
 

Emc2
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Username: Emc2

Post Number: 51567
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Posted From: 173.66.111.159

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Posted on Sunday, November 13, 2016 - 10:04 pm:       


Tilak:



Tilak:




Entha ayina pampochu

No problem , from India to us ayithe u need permission after 200k
 

Junior_no1
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Username: Junior_no1

Post Number: 16124
Registered: 09-2014
Posted From: 117.246.12.54

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Posted on Sunday, November 13, 2016 - 10:03 pm:       


Hadoop:

is that not legal as long as u have legal income proof in abroad ?


answer nee kadaey vundiga
 

Hadoop
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Username: Hadoop

Post Number: 5807
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Posted on Sunday, November 13, 2016 - 10:03 pm:       


Emc2:

Xoom use cheyyi

Very simple, no more discussions




waste bayya....i used to send xoom but lately i noticed that westerunion giving more than anyother one....you can create account in westerusion and send directly to parents account
 

Hadoop
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Username: Hadoop

Post Number: 5806
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Posted on Sunday, November 13, 2016 - 10:01 pm:       


Tilak:

Maintenance purposes ki .. "family/dependants" ki .. few thousands (around 50k daka) monthly pampochu .. but lakhs of rupees pampithe matram RBI sends notices .. and as these are FERA/FEMA violations .. ED daaka povachu .. and ED daka vellindante case .. naakesinatte!




this is news to me....i always send to my parents account in lakarams....is that not legal as long as u have legal income proof in abroad ? evaranna light veyandi....tilakam annai confusion create chesadu
 

Emc2
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Username: Emc2

Post Number: 51566
Registered: 03-2008
Posted From: 173.66.111.159

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Posted on Sunday, November 13, 2016 - 10:01 pm:       

Xoom use cheyyi

Very simple, no more discussions
 

Wellsfargo
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Username: Wellsfargo

Post Number: 6540
Registered: 06-2012
Posted From: 124.123.165.16

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Posted on Sunday, November 13, 2016 - 09:59 pm:       


Tilak:

Maintenance purposes ki .. "family/dependants" ki .. few thousands (around 50k daka) monthly pampochu .. but lakhs of rupees pampithe matram RBI sends notices .. and as these are FERA/FEMA violations .. ED daaka povachu .. and ED daka vellindante case .. naakesinatte!




enduku? enthaina pampocchu kada. Is there any law which prevents you from sending the money.FEMA regulations lo Idi ekkada ledu.

link pamputhava
 

Mahiz
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Username: Mahiz

Post Number: 890
Registered: 10-2012
Posted From: 73.99.90.255

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Posted on Sunday, November 13, 2016 - 09:51 pm:       


Tilak:




Lakhs lo pampinchina .. if we provide proofs of our income in Foreign land and transfer within our income limits , then what is wrong..?
 

Tilak
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Username: Tilak

Post Number: 43795
Registered: 02-2012
Posted From: 116.51.10.61

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Posted on Sunday, November 13, 2016 - 09:46 pm:       

Maintenance purposes ki .. "family/dependants" ki .. few thousands (around 50k daka) monthly pampochu .. but lakhs of rupees pampithe matram RBI sends notices .. and as these are FERA/FEMA violations .. ED daaka povachu .. and ED daka vellindante case .. naakesinatte!
India First.
 

Bingo
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Username: Bingo

Post Number: 464
Registered: 11-2012
Posted From: 66.177.22.105

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Posted on Sunday, November 13, 2016 - 09:43 pm:       

India ki money transfer cheyali anukunte, parents accounts ki cheyocha? transfer ante too much money kadu. chillara ne.. main purpose are only two.. a). for my use when I visit India b). for parents expenses. I used to transfer to my dad's savings account but ea madhya vinna.. we are not really supposed to transfer to their regular accounts ani. enta varaku nijam adi? ea NRO/NRE accounts godava ento kuda konchem layman terms lo explain chestara..

advanced thanks.

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