Documents Required to Send Money from India to Australia
- PAN Card
- Passport Copy
- Aadhaar Card or Government ID
- Indian Bank Account Details
- Australian Recipient Bank Account Details
- Form A2
- FEMA Declaration Forms
- Source of Funds Proof
- Form 15CA & 15CB (if applicable)
- Property Sale Documents
- Tax Payment Receipts
- Inheritance or Investment Documents (if applicable)
Important Rules & Compliance
RBI & FEMA Regulations
All international transfers from India must comply with RBI and FEMA guidelines based on the transfer category and purpose.
Financial Source Verification
Banks may request supporting documents to verify the legal origin of transferred funds.
Tax Compliance Requirements
Certain transfers may require CA certification, TDS clarification, or tax payment proof before approval.
Enhanced Checks for Large Transfers
High-value remittances may undergo additional compliance screening and banking verification.
NRI Repatriation Guidelines
NRIs transferring eligible funds abroad must comply with remittance limits and applicable documentation requirements.





