Check the accuracy of name and account number which you registered with the foreign money transferring bank.
In case of any error in account number or remitter's name contact the bank and correct immediately.
The accuracy of remitters address and beneficiary details allows encashment of cheque or transfer safely and recourse in case of error.
Most of the foreign exchange banks will not accept transfers credited to usury accounts or in favour of gambling parties or it's management or responsibility for purchasing commodities which are prohibited by law.
Foreign currency,Travellers cheques,Foreign drafts sales and purchase :
Most of the banks works as an agent in selling and puchasing of travelers cheques,also as a principle in selling and purchasing foreign currencies and cheques.
Foreign currency trade:
The account holder must write the source of money for US$ 10000 or above.