Gmail - FCY INWARD EUR 10379.00 HDFC REF . 130120I049902402 https://mail.google.com/mail/u/0?ik=74c2df2d3b&view=pt&search=all...

Amber Jain <amberjain41@gmail.com>

FCY INWARD EUR 10379.00 HDFC REF . 130120I049902402

Inward.Remittances@hdfcbank.com <Inward.Remittances@hdfcbank.com> 13. Januar 2020 um 06:14
An: amberjain41@gmail.com
Cc: Inward.Remittances@hdfcbank.com

Dear All,

We are in receipt of following inward remittance.

OSN_NO 130120I049902402
INW_NO 130120I049902402
REMITTER_R 964667780131
VALUE_DT 10-Jan-2020
CUR EUR
FCY_AMT 10379.00
DE24202308000506580051
1/AMBER JAIN 2/B -10 361,
REMITER
SBS ROAD 361 14
3/IN/148101 BARNALA
REMITTING MHSBDEHBXXX
ACC_NO 04321000151453
BENEFICIAR RENU JAIN
RETOURE- ACCOUNT
CLOSURE ORIGINAL
PURP_REMIT
AMOUNT EUR 10.520,00
VALUE DATE 09.09.2019

Kindly provide following disposal instructions for the same before 2.00 PM to your Home
branch/ Relationship Manager along with underlying documents e.g.Purchase Order /
Proforma invoice / Agreement copy / LC copy etc.

(pls select from attached

Purpose of the remittance:
purpose code list)
(pls provide 14 digit a/c
Credit account number:
number)
Forward contract number
(if any):

Please also provide following details if the transaction is towards Export of goods and
services

Country of dispatch of
(pls provide country name)
Goods/ Services:
Country of destination of
(pls provide country name)
Goods / Services:
Whether the expected
shipment period is over 12
(Y/N)
months from date of

1 von 2 13.01.2020, 07:48

Gmail - FCY INWARD EUR 10379.00 HDFC REF . 130120I049902402 https://mail.google.com/mail/u/0?ik=74c2df2d3b&view=pt&search=all...

receipt of funds:

Please also provide following details if the transaction is towards Export leg of
Merchanting trade

Country of dispatch of
(pls provide country name)
Goods:
Country of destination of
(pls provide country name)
Goods:

By providing the disposal instructions, you agree that the above FCY inward remittance
and underlying transaction are not relating to OFAC sanctioned countries or entities
directly or indirectly. If any OFAC entity is found to be involved in future, HDFC
bank will not handle any subsequent leg of the transaction.

For Inward Remittance upto USD 10,000/- or equivalent in other currencies, request you to
provide disposal instructions within 2 days from receipt of this mail. In absence of your
disposal instructions, bank will convert the funds and credit it to your account, except where
FEMA/Regulatory compliance is required from the clients end.

In case of any concern, Kindly contact your relationship Manager or Nearest Trade Finance
Branch.

Regards,
Inward Remittance Team,
HDFC Bank Ltd.

Please confirm purpose code as per RBI specified list attached in the mail

Please note the Inward Remittance transactions will not be processed on Saturday / Sunday / Foreign Currency Holidays / Local
Holidays and Mumbai Holidays.

Attached_Documents.zip
29K

2 von 2 13.01.2020, 07:48