Foreign Currency Exchange

Passport, PAN Card, LRS (AD-2 Application Form)

Ticket/Visa copy of the Passenger or Declaration for Travel

Any Other Documents Stipulated by the RBI Depending on the Purpose of Visit

Cash Up to INR 50000/- in a Visit Above it Should be a Bank Transaction from the Traveler Account.

Any ID card with address proof issued by Govt of India or State Govt fulfill KYC norms (We are required to keep a copy of the ID if the amount is more than USD 200)

Passport/ ID card with address proof

Proof of their NRI status

Passport Copy

Valid Indian Visa

Receiver’s Name

Receiver’s Account No

Bank Name & Branch where the money is to be sent

Swift / SORT / BSB Code

Sender’s Name & Address ( Copy of ID should be attached )

Sender’s Account No. & Bank