Documents needed for money transfer from Australia to India
Additional Information Required
If you authorize us with verifying your identity, we will shoulder the responsibility for the same. In case the verification fails or you don't want us to verify the details, you have to upload the relevant documents.
AUD 10,000 & above
You have to provide your professional and income details.
No other documents are required.
AUD 25,000 & above
Tax Statement (PAYG (Pay as you go))/Bank Statement/Salary Slip
You have to provide relevant documents.
Note: In order to be 100% compliant, we might request some additional information/documents in special cases.