Documents needed for money transfer from U.K. to India
Additional Information Required
Passport & Driving Licence
If digital information provided by you can't be verified, you have to upload the relevant documents.
GBP 5,000 & above
You have to provide your professional and income details.
No other documents are required.
GBP 8,000 & above
Tax Statement (P60, P44)/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.