KYC

KYC Documentation Required For Foreign Currency & Forex Cards

Download Document List

KYC Document List for Foreign Exchange

KYC Documents Required

Indian Passport Holder Travelling for Tourism/ Corporate (Corporate KYC Should already be registered):

Passport

Air Ticket Both Ways

Pan Card

Visa (if applicable)

(All Docs Xerox Self Attested)

Indian Passport Holder Travelling for Education:

Passport

Air Ticket

Pan Card

Visa

University Offer Letter/ CAS / I20

(All Docs Xerox Self Attested)

Indian Passport Holder Travelling for Employment Abroad (First Time):

Passport

Air Ticket

Pan Card

Visa

Employment Offer Letter

(All Docs Xerox Self Attested)