Dear Banking Agent,
Any money transfer service using cash without proper KYC is illegal service and would invite provisions of anti-money laundering activity from the Enforcement Directorate, Govt of India and penal provisions by Reserve Bank of India with dire consequences. Please note that if your bank accounts are frozen due to these activities, no assistance will be provided from our end. Please also report any such activity if it comes to your knowledge in your neighbourhood at support@sahaj.co.in along with screenshots/video of such activities and/or bank statements.
