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Yogesh

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Read posts written by Yogesh.

Posts published

344

Latest article

22 August 2026

Total reading time

~3952 min

344 Posts

Showing 344 of 344 articles

KYC AML Best Practices for Banks and Fintechs

A practical guide to KYC and AML best practices for banks and fintechs in cross-border remittance: risk-based programs, technology, training, and regulator coordination.

3 Aug 2026 | 9 min read

KYC AML in SWIFT and Correspondent Banking

How KYC and AML work inside SWIFT cross-border payments and correspondent banking: message screening, sanctions checks, and enhanced due diligence.

2 Aug 2026 | 10 min read

KYC AML Guidelines Under the LRS

KYC, AML monitoring, and reporting norms under India s Liberalised Remittance Scheme, and what US-bound senders should expect from their bank or platform.

2 Aug 2026 | 9 min read

Cross-Border Remittance and AML Requirements

What AML compliance actually looks like for cross-border remittance: international standards, country risk checks, correspondent banking rules, and reporting obligations.

2 Aug 2026 | 9 min read

Digital Remittance Platforms and AML Compliance

How digital remittance platforms meet AML obligations: fintech responsibilities, automated monitoring tools, regulator expectations, and required reporting in the US.

29 Jul 2026 | 9 min read

Red Flags in Remittance That Trigger AML Checks

The transaction patterns, geographies, and behaviors that trigger AML review on cross-border remittances, and what US senders can do to keep clean transfers moving.

29 Jul 2026 | 9 min read

AML Risk Assessment in Remittance Transactions

How risk-based AML assessment works in cross-border remittance: customer profiling, country and transaction risk, mitigation steps, and what US senders should expect.

29 Jul 2026 | 9 min read

KYC Verification for Business and Trade Remittance

Business and trade remittance KYC for US companies paying suppliers, contractors, and vendors abroad: what documents apply, how invoice verification works, and audit readiness.

28 Jul 2026 | 15 min read

What Is UPI? A Foreigner s Primer (2026)

UPI explained for US travelers visiting India in 2026. What UPI is, who runs it, how a payment flows, and what an American visitor needs to use it.

24 Jun 2026 | 11 min read

Avoiding Currency-Exchange Scams in India

A practical guide for US travelers on common exchange scams in India, how to spot bad rates and fake notes, and the safest ways to handle money.

19 Jun 2026 | 14 min read

FEMA Basics Every NRI Should Know (2026)

A plain-English guide to FEMA for NRIs. Account rules, current vs capital transactions, repatriation limits, and how to stay compliant.

11 Jun 2026 | 12 min read

Can Foreigners Use PhonePe in India? (2026)

A practical 2026 guide for US visitors: PhonePe eligibility, what you need to set it up, limits, where it works, and a simpler alternative for tourists.

5 Jun 2026 | 11 min read

What Is an FCNR Account? NRI Deposit Guide

A clear guide to FCNR accounts: supported currencies, interest rates, tax rules, repatriation, FCNR vs NRE FD, and how to open one as an NRI in the US.

20 May 2026 | 13 min read

Send Money to India Online: 2026 Guide

How online remittance to India works in 2026: ACH vs debit funding, KYC, fees, instant transfers, fraud protection, and how to compare apps.

18 May 2026 | 14 min read

Best Easiest Way for Tourists to Pay in India (2026 Guide)

First-time visitors to India often find that making payments takes some adjustment. Methods that work easily at home may not suit every situation here. Cash needs frequent exchanges and careful handling. Cards are usually not accepted or declined, or incur foreign exchange charges. Finding the best way for tourists to pay in India means comparing [ ]

3 Feb 2026 | 4 min read

Best Way to Send Money to India | Fees Exchange Rates

A large number of people send money to India as part of supporting family, investments, or taking care of personal obligations. The differences between transfer methods often go unnoticed. Fees, exchange rates, and delivery time change from one service to another. The final amount received depends on these differences. Noticing them makes it easier to [ ]

3 Feb 2026 | 3 min read

Best UPI App for Tourists Visiting India – Sliq pay

Travelling in India often means paying for many small, everyday expenses, and cash or cards do not always feel convenient. UPI has changed how payments work nationwide, offering instant, QR-based transactions almost everywhere. Today, UPI for international users allows foreign travellers to tap into this system with ease. International UPI payments make everyday transactions faster, [ ]

3 Feb 2026 | 3 min read

Remittance Tracking: Track International Domestic Money Transfers

Sending money is usually quick, but the waiting that follows can create uncertainty. After a transfer is made, people often want to know where their money is and when it will arrive. This is true for both international and domestic payments. Remittance tracking provides visibility into transfer progress as funds move through various systems. Being [ ]

3 Feb 2026 | 7 min read

Remittance: Meaning, How It Works, Use Cases Key Differences

Remittance refers to money transferred by an individual to another person, most often internationally. For those asking what is remittance, it generally means funds sent home by people working abroad. These transfers help families handle routine costs and ongoing financial needs. The remittance meaning is linked to cross-border economic relationships and the movement of people [ ]

23 Jan 2026 | 7 min read