Documents needed for money transfer from Ireland to India
Sending Limits
Documents Required
Additional Information Required
Sending Limits
Any Amount
Required Documents
Passport & Driving Licence
Additional Information
If digital information provided by you can't be verified, you have to upload the relevant documents.
Sending Limits
EUR 5,000 & above
Required Documents
You have to provide your professional and income details.
Additional Information
No other documents are required.
Sending Limits
EUR 8,000 & above
Required Documents
Tax Statement/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.