[Resolved]  fund transfer — CURRENCY CONVERSION CHARGE

Address:North Goa, Goa

Dear Sir/Madam

Whether RBI is charging/any taxation for currency coming from abroad?
what is the process to get it done i.e.currency transfer procedure?
If RBI is charging any Taxation,then what would be the amount to pay for transferring fund of 250thousand Pound,

Waiting for your kind help in this regard,its urgent

Regards

Radhakrishna Nahak
Goa
[protected]
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Aug 13, 2020
Complaint marked as Resolved 
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fund transfer - true or fake
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Comments

fund transfer — cheating

Dear RAJKUMAR SUNDERLAL DHOLANI,

Attached to this email is the Certificate of Deposit and the Leter of Authority. Please find below the bank details:

Name of Bank : Halifax Bank Plc
HEAD OFFICE: 6389 Coburg Road,
Suite 202, Halifax, NS B3H 2A5 UK, London.
Director Of Operations: Mr.Winter Blakes
Email: [protected]@administrativos.com
Tel: [protected]
Tel: [protected]
Fax: [protected]

Please do make contact with the bank immediately so that the transfer can be effected to you on or before 4 working days.

However, I advice you always get back to me with any mail you received from bank so that I can know when they will be transfering the fund to you.

God Bless you.
Leena Elamin
[protected][protected][protected][protected]

DEPOSIT CERTIFICATE HALIFAX BANK.JPG
Letter of Authority.JPG

fund transfer — remit my balance to my bank account

please remit my balance to my bank account . client code. E322145 MICHAEL SEQUEIRA. kindly revert..

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