Documents needed for money transfer from Canada to India

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Sending Limits

Documents Required

Documents Required

Additional Info

Additional Information Required

Sending Limits

Any Amount

Required Documents

Passport & Driving Licence

Additional Information

If you authorize us with verifying your identity, we will shoulder the responsibility for the same. Otherwise, you have to upload the relevant documents along with address proof and bank statement proof.

Sending Limits

CAD 50 & above

Required Documents

You have to provide your professional and income details.

Additional Information

No other documents are required.

Sending Limits

CAD 10,000 & above

Required Documents

Tax Statement (T4)/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.