Want to send money to India direct to Bank A/c.

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Maverick
Member since: Feb 04

Posts: 76
Location: Moving soon to Toronto
Post ID: #PID

Posted on: 01-10-04 13:43:53

You can try http://www.money2india.com" rel="nofollow">LINK

This website is of icici bank and they also tranfer the funds to other banks and most listed cities in India.

Maverick

Gary
Member since: Oct 03

Posts: 62
Location: Toronto
Post ID: #PID

Posted on: 01-10-04 13:55:44

SBI Option is the best, you can mail them too I guess, I would suggest you to check with branch...

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Thanks
Gary

ccherryl
Member since: Jun 04

Posts: 290
Location:
Post ID: #PID

Posted on: 01-10-04 14:11:42

ok this is what i do, i have a citibank account and there was a min of Rs. 40,000/- balance required. when account was opened given in Cdn$. Lately they hada promotion where they were opening account on no balance and i changed my account to no balance. through this account i can make an online request to mail drafts to the person in india and they get it in 2-3 days time. If there are not funds then you have to mail the cheque to their toronto office which thye deposit in rupees and you can send a online draft. this works very well for me.

check with citi if they can still do that promotion of no min balance, call icici too thye may have some promo too.

Quote:
Orginally posted by ihpatel

Quote:
Orginally posted by ccherryl

how about opening an icici account in canada and india from canada

Do you have idea about this icici ?

My main thing is I want to send money from Toronto to bank account in India without taking day off from work (09.00 am to 05.00 pm Mon-Fri) to do this job done. I don't mind to do this on Saturday.

wisernow
Member since: Apr 04

Posts: 313
Location: 43° 54' N, 78° 6' W
Post ID: #PID

Posted on: 01-10-04 15:37:29

You can send a cheque of C$ to SBI Toronto alonfg with a letter giving all details and they will remit the equivalent amount in INR to the Indian account. You do not have visit the SBI premises personally. However, this takes time since the cheque travels by mail and has to be debited. Alternatively you can use the wire transfer facility provide by your local bank. Talk to them and they will tell you how it works and what you need to do.

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wisernow

Desi # 1
Member since: Dec 03

Posts: 1420
Location: Mississauga
Post ID: #PID

Posted on: 02-10-04 21:44:56

I believe for the first time you have to visit, as they need to ID you and will create a client id for you. Thereafter you may not visit them send them the cheque by mail with details of transfer and your client id #

kamalraina
Member since: Nov 03

Posts: 44
Location:
Post ID: #PID

Posted on: 02-10-04 23:27:14

There is a gentleman here who set up his business here in brampton.He needs money in dollars here and is ready to pay in India.If u want ,you may contact me at 4166389292

Nikhil
Member since: Jul 04

Posts: 163
Location:
Post ID: #PID

Posted on: 03-10-04 07:22:52

Originally posted by kamalraina

"There is a gentleman here who set up his business here in brampton.He needs money in dollars here and is ready to pay in India.If u want ,you may contact me at 4166389292"

Is this monetary transaction legal or is it a hawala route to launder money? If it isn't a legal way of remitting money then the reply posted by the individual should be deleted. As I understand it post 9/11 US intelligence seriously pursue illegal money transfers/laundering since terrorist networks are known to have used them.

Thanks and regards,

Nikhil

Contributors: Desi # 1(5) wisernow(5) ihpatel(4) deepcb(3) kamalraina(3) ccherryl(2) Raj Gloria(2) Nikhil(1) reachash(1) Maverick(1) Jashan(1) Gary(1) Kap(1)

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