Home > Remittance Documentation
Purpose Transaction related
Documents
KYC Documents for
Non-customer Remitter
Medical Request Letter in standard format. Photocopy of Passport or Pan Card, Local address proof (Telephone Bill, Electricity Bill or Ration Card). Photocopy to be attested after verifying the original.
A2 Form& FEMA Declaration
Passport, Ticket, Visa.  Retain copies
Estimate from local Doctor/ Hospital in Expenses
Estimate from the overseas Hospital/ doctor
Post Return – if the expenses are more than USD 100000, then bills, invoices etc. with 15 days of return
Request Letter in standard format.
A2 Form& FEMA Declaration
Passport, Ticket, Visa. Retain copies
Overseas Education A2 Form& FEMA Declaration Photocopy of Passport or Pan Card, Local address proof (Telephone Bill, Electricity Bill or Ration Card). Photocopy to be attested after verifying the original.
Passport, Ticket, Visa. Retain copies
Confirmation of Admission in the university aboard
Confirmation of FEE including the living expenses mentioned by the university
Employment A2 Form& FEMA Declaration Photocopy of Passport or Pan Card, Local address proof (Telephone Bill, Electricity Bill or Ration Card). Photocopy to be attested after verifying the original.
Passport, Ticket, Visa. (Retain copies)
Self Declaration
Immigration A2 Form& FEMA Declaration Photocopy of Passport or Pan Card, Local address proof (Telephone Bill, Electricity Bill or Ration Card). Photocopy to be attested after verifying the original.
Passport, Ticket, Visa (retain copies)
Self Declaration
Remittance for Tour Arrangement – On request of Travelers Request letter from resident Indian, Photocopy of Passport, Ticket, Visa, A2 Form, FEMA Declaration Photocopy of Passport or Pan Card, Local address proof (Telephone Bill, Electricity Bill or Ration Card). Photocopy to be attested after verifying the original.
Invoice from overseas hotel/ travel agent confirming the amount of remittance
Remittance for Tour Arrangement – On request of Indian Agent Request letter from resident Indian giving list of passengers with Passport details, photocopy of Passport, Ticket, Visa, A2 Form, FEMA Declaration Photocopy of Passport or Pan Card, Local address proof (Telephone Bill, Electricity Bill or Ration Card). Photocopy to be attested after verifying the original.
Invoice from overseas hotel/ travel agent confirming the amount of remittance
Conference / conference fee/ Specialize Training Conference Invite along with the details of the participation fee and remittance details Photocopy of Passport or Pan Card, Local address proof (Telephone Bill, Electricity Bill or Ration Card). Photocopy to be attested after verifying the original.
Photocopy of the Passport, Ticker, Visa
A2 Form & FEMA Declaration
Visa Fee Embassy guidelines Photocopy of Passport or Pan Card, Local address proof (Telephone Bill, Electricity Bill or Ration Card). Photocopy to be attested after verifying the original.
A2 Form & FEMA Declaration
Examination FEE Examination Guidelines Photocopy of Passport or Pan Card, Local address proof (Telephone Bill, Electricity Bill or Ration Card). Photocopy to be attested after verifying the original.
A2 Form & FEMA Declaration
Remittance under Educational Tie-up copy of arrangement, Invoice Photocopy of Passport or Pan Card, Local address proof (Telephone Bill, Electricity Bill or Ration Card). Photocopy to be attested after verifying the original.
A2 Form, FEMA Declaration, Photocopy of the Pan card of the entity.