Someone is due to pay me a small sum of money, and they are doing so by bank transfer from India. I have supplied my IBAN and BIC but now they are asking for my date of birth and proof of my nationality. There is a valid business transaction behind this and I have no other reason to suspect the persons motives.
Does anyone know if this is normal for a bank transfer from India.
Is there any risk for me in providing this information.
I would be grateful if anyone has any experience of this. Thanks
Does anyone know if this is normal for a bank transfer from India.
Is there any risk for me in providing this information.
I would be grateful if anyone has any experience of this. Thanks