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

Sending Limits

Documents Required

Additional Information Required
Any Amount
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.