Documents needed for money transfer from Canada to India
Additional Information Required
Passport & Driving Licence
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.
CAD 50 & above
You have to provide your professional and income details.
No other documents are required.
CAD 10,000 & above
Tax Statement (T4)/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.