Your remittance request could get rejected in three specific scenarios as listed below:

  1. Your bank statement does not suffice as proper source of funds for the value of remittance requested via our banking partner
  2. Your name is on a government anti-money laundering list
  3. You have exhausted the annual limit of USD 2,50,000 for the financial year


In case your remittance request gets rejected, you will be notified through SMS and Email alert. You can also check your dashboard on Appreciate App. We will also help you understand what to do and support you with next steps as required either through our call center or through our banking partner's call center.