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    Without 6-pointer KYC, we can not get it done FCGPR/FCTRS Filing ?

    Posted By : SHALU / Published on : 17-Sep-2022 06:48 AM / View : 524 / Comment : 0

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    How many of you have faced this problem of Investors sending FDI money without a 6-pointer KYC?

    I have had several cases where in spite of telling the investors to key in 6 pointer KYC in SWIFT, their banks miss it.

    In my view, 6 Pointer KYC does not serve any purpose except it creates more confusion as it is a non-standard request. Out of the 6 questions, 3 are already answered in different fields.

    What is the view of the members?
    Read more on : filing fcgprfctrs done pointer without

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