Documents Required to Send Money from India to UAE
- PAN Card
- Passport Copy
- Aadhaar Card or Government ID
- Indian Bank Account Details
- Recipient Bank Account Information
- Form A2
- FEMA Declaration Forms
- Source of Funds Proof
- Form 15CA & 15CB (if applicable)
- Property Sale Documents
- Tax Payment Receipts
- Business or Inheritance Documents (if applicable)
Important Rules & Compliance
RBI & FEMA Regulations
All international remittances from India must comply with RBI and FEMA guidelines based on the purpose and category of transfer.
Financial Source Verification
Banks may require supporting documents to verify the source and legitimacy of transferred funds.
Tax & Documentation Requirements
Certain overseas transfers may require tax declarations, CA certification, or TDS-related documentation.
Enhanced Compliance Checks
Large remittances may undergo additional verification by banks and financial institutions.
NRI Remittance Compliance
NRIs transferring eligible funds abroad must comply with applicable repatriation rules and banking procedures.





