| 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. |