Documents needed for money transfer from U.S. to India
Additional Information Required
Social Security Number (SSN)
If your SSN is incorrect, you have to upload a copy of the SSN document.
USD 999 & above from Arizona & Oklahoma
USD 2,999 & above from all states
USD 50 & above from Puerto Rico
Passport or Driving Licence
You are required to provide only one document.
USD 10,000 & above
Tax Statement (W2, 1040, 1099)/Bank Statement/Salary Slip
You have to provide your personal and income related information along with the relevant documents.
Note: In order to be 100% compliant, we might request some additional information/documents in special cases.