International Fund Transfer Policy & User Agreement (Bangladesh → India)
Dear Customer,
You are using our exchange service to send funds from Bangladesh (bKash Wallet) to an Indian Bank account. As this is a cross-border transaction governed by financial regulations, please carefully follow the instructions below to ensure a smooth and compliant transaction process:
Required Information:
- 1. Transaction Purpose:
- a) e.g. Sending to relatives, education expenses, medical treatment, product/book purchase, etc.
- b) The purpose must be legal and clearly specified.
- ...
- 2. Indian PAN Number:
- a) Provide a valid PAN (e.g. BIZPG9603Z).
- b) If unavailable, enter “NILL” or “ABC”.
- Note: For transactions over INR 40,000, providing a valid PAN number is mandatory.
- ...
- 3. Member ID:
- a) e.g. 1234XXX
- b) Obtain the OofChanger Exchanger Member ID from the recipient and enter it here.
- ...
- 4. Accuracy:
- a) All form fields must be filled out correctly.
- b) In case of issues, please contact our support agent for assistance.
- ...
User Agreement:
- 1. Legitimacy: You confirm that all information provided is true, accurate, and verifiable.
- 2. Responsibility: Any illegal, suspicious, or money laundering-related transaction attempts will be blocked and reported to the authorities.
- 3. Delays or Rejections: Inaccurate or incomplete information may result in transaction delays or cancellations.
- 4. Refund Policy: If a transaction is declined due to verification failure, a refund may be issued with applicable service deductions.
- 5. Service Limitation: This service is intended for personal use only. Bulk or business transactions require separate authorization.
By initiating a transaction, you agree to all of the terms and conditions listed above.
Warning: Do not engage in any Third-Party transactions from the OofChanger Exchanger website. Before proceeding with any exchange, please ensure you communicate with the WhatsApp agent. If there is any delay in completing the order, kindly get in touch with the WhatsApp agent for assistance.
For buying Fait Money to Dollar, account Profile Update, Email Verification, Document Verification and Video Call Verification are mandatory.
For Dollar to Dollar and Dollar to Fait Money exchanges, Updating your Profile and Email Verification are also mandatory.
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Greetings! Join OofChanger Business (oBusiness) and seize the opportunity to earn millions of oTokens. For more details, you can connect with our WhatsApp agent. Thank you!
Please note, One-time joining fee: 150 USD, Returns up to 600 USD, Loan eligibility up to 500 USD.