Products and services

INTERNATIONAL INWARD MONEY TRANSFER

Statutory Basis

The international money transfer services in India are undertaken as per the Regulations framed by RBI under MTSS (Money Transfer Service Scheme). These regulations are updated by RBI every year. Under this scheme, personal remittances are allowed to be routed, a single receiver in India can receive up to 30 transactions in a calendar year and the amount of one transaction cannot exceed USD 2500 or its equivalent.

Safe

A person in India can receive money in just minutes after his sender has sent money from abroad. Each transaction is electronically remitted through the server and is generated through a software which is absolutely safe and easy to use. Robust security features are inbuilt. The documentation and payment process has been designed in a way to ensure that the payment is made only to the actual receiver. Sniffers is ever ready to serve the customer with utmost care, convenience and safety.

Easy

For receiving money in India a customer has to fill up a very simple form which is called ‘To Receive Money’ (TRM) Form. This form contains basic information related to the transaction like MTCN no., name of the receiver, name of the sender, amount, purpose of the transaction, sending country etc. which any person having elementary education can also fill up. Our Front Office Executives are trained & always keen to assist the customer to fill up the TRM. Further, to receive money, a person does not need to open a bank account if his transaction is less than Rs. 50,000/-. Payment in such cases is made in cash. The Receiver is required to be physically present at the location with an original photo identification and address proof for any transaction and will be paid immediately.

Cash-Less

With the emerging era of Digital India, Sniffers provides fast, free and convenient way to directly transfer the amount remitted into customer’s Indian bank account. The customer is required to provide with a cancelled cheque/passbook in order to avail this facility.

TRAVEL CARD

Cash is the prime factor that facilitates your entire schedule, when you are planning for an overseas trip. As travellers are always under the threat of pick-pockets or sneak-thieves, the probability of losing money is at its peak. Majority of the travellers are seeking for a better alternative to prevent the vulnerability of risk. Therefore, it is not advisable to carry money in hand, instead of that, select the most secured and reliable manner to make all payments at the foreign lands.
You can opt for Travel Card as an alternative to cash for your travel abroad. It offers the safety and security you need when on the move.

Features:

  1. Worldwide acceptance in Merchant locations and ATM’s
  2. Multi Currency acceptance
  3. Exchange rate lock facility
  4. Embedded Micro chip, which gives highest level of security
  5. Travel Currency Card can be loaded in 16 Currencies
  6. The Currencies that can be loaded in the card are US Dollar, British Pound, Australian Dollar, Canadian Dollar, Swiss Franc, New Zealand Dollar, Euro, UAE Dirham, Saudi Riyal, Hong Kong Dollar, Singapore Dollar, Thai Baht, Japanese Yen, South African Rand, Swedish Kroner and Danish Kroner.
  7. Our Forex Multi Currency Card enables Cash Withdrawal from Over 2 Million VISA powered ATM’s.
  8. Personalized Travel Currency Cards at the Cheapest price in the market

Usage Features:

  1. Valid for 5 Years
  2. Free PIN/Balance Enquiry through Net Banking
  3. Access to Statement of Card Account through Net Banking
  4. Secured Internet Purchase through Visa Card Platform
  5. Refund of Balance
  6. Balance in Travel Card (up to $2,000 as per RBI Regulations)

CUSTOMER SERVICE HELPDESK
24-hour Personal Assistance : +91 9410506060 in case of any query, loss of card, card replacement , statement enquiry, balance enquiry, reload / refund requirement
Email Helpdesk- ohmforex06@gmail.com
Global Assistance Service from Axis Bank and Visa (GCAS)

TRAVELLER CHEQUE

The finest range for choosing the American express traveller’s cheque would surely be based on the selection of a destination country. In particular, traveller’s cheques can be availed in form of US Dollars, Sterling Pounds, Euros, Australian Dollars, Canadian Dollars, Japanese Yen, Swiss Francs .In case, you choose a country that does not have traveller’s cheques, then go for traveller’s cheques for US Dollar as it is second best choice or just opt for a Travel Card. Just like cash, one can save all traveller’s cheques which are not being spent anywhere and can be used anytime in future as they do not have any expiry date.
Convenient and simple to use, Traveller’s Cheques never expire which means you can use any leftover cheques on your next trip.
Sign your cheques as soon as you get them to ensure you’ll be covered if they get lost or stolen.

Keep a note of the serial numbers. You’ll find them on the top right-hand corner of the cheques. Again, you’ll need these if your cheques get lost or stolen. Keep this information separate from your cheques and don’t forget to take it with you when you travel.
When you want to use them, sign your cheques again in the bottom left-hand corner, in front of the cheque acceptor.