Documents Required for Forex Transactions

Documents Required for Forex Transactions

Depending on the nature of the transaction, the following documents are required for forex compliance in India:

For Travel & Education Remittances

  • Passport and visa copies
  • PAN card (mandatory for forex transactions)
  • Confirmed air ticket (for travel)
  • University admission letter and fee structure (for education)

For Medical Treatment Abroad

  • Doctor’s prescription and treatment estimate
  • Hospital estimate from the foreign country
  • PAN card and identity proof

For NRI Remittances

  • NRI bank account details
  • Beneficiary details and remittance declaration
  • Supporting documents based on remittance purpose
February 27, 2025 — Amit Tiwari
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