Documents needed for money transfer from U.S. to India

Sending Limits

Sending Limits

Any Amount

Required Documents

Social Security Number (SSN)

Additional Information

If your SSN is incorrect, you have to upload a copy of the SSN document.

Sending Limits

USD 999 & above from Arizona & Oklahoma
USD 2,999 & above from all states
USD 50 & above from Puerto Rico

Required Documents

Passport or Driving Licence

Additional Information

You are required to provide only one document.

Sending Limits

USD 10,000 & above

Required Documents

Tax Statement (W2, 1040, 1099)/Bank Statement/Salary Slip

Additional Information

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.