Can a prospect be a customer?
Yes, it is fully legal for public and private banks to receive money from overseas as long as the funds are routed through RBI-approved channels (in India) or the equivalent regulatory framework in other countries. Common methods include direct wire transfers via the SWIFT network, online money transfer services, and international payment gateways. To ensure compliance, recipients typically need to provide valid documentation, such as an invoice, purpose code, and proof of identity (KYC) to their bank to facilitate the inward remittance [1.3.1].
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