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Supreme Securities Limited is in association with MoneyGram USA, Western Union, and Ria Money Transfer, as per RBI Guidelines, for Inward Money Transfer Services in India, as authorized by the Reserve Bank of India.

  • MoneyGram
  • WestemUnlon
  • RIA
Reliable
Reliable

 Each transaction is electronically remitted. The documentation and payment process has been designed in such a way that the payment is made only to the right person.

Easy
Easy

For receiving money in India a customer has to fill up and sign a Receive Form. Our Front Office Executives are trained & always keen to assist the customer to fill up the form. Supreme Securities Ltd. ensures that the money is paid out instantly, in full and only to the right person.

Compliant
Compliant

MoneyGram, Western Union and Ria Money Transfer Services are duly approved by the Reserve Bank of India.

Reserve Bank of India Guidelines for Inward Remittance Service

  • Any single remittance under this scheme shall not exceed USD 2,500 or its equivalent.
  • Not more than 30 remittances shall be received by a single recipient in a year.
  • Trade related remittances, remittances towards purchase of property, investments or credit to NRE/FCNR accounts etc. or donations/contributions to charitable organisations are not permitted to be routed through this scheme.
  • Payments shall be made against proper and valid identification as per the RBI guidelines
  • For Resident Indians, payments exceeding Rs.50,000/- shall be paid only by Cheque/Demand Draft/Pay Order or by direct credit.
  • If the recipient is a foreign tourist, in exceptional circumstances, higher amounts more than Rs. 50,000/- may be disbursed in cash.
  • Outbound money transfer through this mode is not allowed.

We have a vast network of agent partner locations spread across rural as well as urban areas in India. In Association with: MoneyGram USA, Western Union and Ria Money Transfer, as per RBI Guidelines.

Your money reaches from anywhere in the world to India instantly and safely.

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