Documents needed for money transfer from Australia to India
Sending Limits
Documents Required
Additional Information Required
Sending Limits
Any Amount
Required Documents
Passport
Additional Information
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.
Sending Limits
AUD 10,000 & above
Required Documents
You have to provide your professional and income details.
Additional Information
No other documents are required.
Sending Limits
AUD 25,000 & above
Required Documents
Tax Statement (PAYG (Pay as you go))/Bank Statement/Salary Slip
Additional Information
You have to provide relevant documents.
Note: In order to be 100% compliant, we might request some additional information/documents in special cases.