A. 1: User Registration is a one-time
identification procedure that enables us to obtain information necessary
for sending remittances for persons or organizations that do not
maintain an account with our New York branch. This procedure has
been formulated to counter terrorism and money laundering risks.
Once a person or organization is registered, a remitter number (called
User Registration Number (URN)) is assigned that is required to
be quoted by the remitter for all remittances.
Persons or organizations to whom
URN has been allotted are called Registered Users (of Remittance
Services of New York branch).
User registration is done free
of cost.
A. 2 :To become a Registered
User, fill the Application for User Registration (form AUR
by individuals or form AUR(O) by organizations)
and follow the instructions that are given in the guide that comes
along with the form. If the instructions are followed correctly,
registration will generally be done on the same day on which the
application is received.
A. 3: No. User Registration is only an identification
procedure required for New York branch. Therefore, you do not have
to quote your URN while dealing directly with the Indian branches.
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