What documents do I need for KYC/verification to send money abroad from India?

03 Nov 2023
1 min read
Written by Saurab Gupta

You will need the following documents to send money overseas based on your reason for transfer: 

  • A valid government ID: Aadhaar card or passport and PAN card (regardless of the reason for transfer). 
  • For university fees or hostel payment: Foreign university offer letter/Admission letter, Visa copy/I20 Form, Student PAN, Student Passport, and bank account details. 
  • For blocked account funding and GIC: blocked account letter or GIC letter, foreign university offer letter/admission letter, student PAN, student passport, and bank account details. 
  • Employment and emigration: passport copy, employment offer letter, pan copy, emigration payment invoice. 
  • Visa Fees: Passport copy, visa fees invoice and PAN copy. 
Get the app
About Instarem

Instarem stands at the forefront of international money transfer services, facilitating fast and secure transactions for both individuals and businesses. Our platform offers competitive exchange rates for popular currency pairs like USD to INR, SGD to INR, and AUD to INR. If you're looking to send money to India or transfer funds to any of 60+ global destinations, Instarem makes it easy for you. We are dedicated to simplifying cross-border payments, providing cutting-edge technology that support individuals and businesses alike in overcoming traditional fiscal barriers normally associated with banks. As a trusted and regulated brand under the umbrella of the Fintech Unicorn Nium Pte. Ltd., and its international subsidiaries, Instarem is your go-to for reliable global financial exchanges. Learn more about Instarem.

close icon
Select location
Australia flag
Australia
Austria flag
Austria
Canada flag
Canada
Global flag
Global
France flag
France
Germany flag
Germany
Hong Kong flag
Hong Kong
India flag
India
Ireland flag
Ireland
Japan flag
Japan
Malaysia flag
Malaysia
Netherlands flag
Netherlands
Singapore flag
Singapore
United Kingdom flag
United Kingdom
close icon
Select a language
English (EN)
close icon

Change location and language

You are on our United States of America website. Select below to change to another location.

Save changes