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    6 pointer kyc vis a vis Disposal Instructions

    Posted By : SARIKA / Published on : 06-Sep-2022 07:14 AM / View : 467 / Comment : 0

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    Forwarded Query:
    We have received FDI in India under an automatic route. 6 pointer kyc was missed while sending these funds; therefore the bank in India has sent a swift 6 pointer kyc request to the remitter's bank again and it is under process.

    But at the same time, we keep receiving these disposal instructions from the Indian Bank

    Ideally, the bank should have aligned this internally; when funds are awaiting 6 pointer kyc, the bank is not supposed to ask us for disposal instructions.
    Read more on : instructions disposal pointer

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