Documents Required to Send Money from India to New Zealand
- PAN Card
- Passport Copy
- Aadhaar Card or Valid Government ID
- Indian Bank Account Details
- Recipient Bank Account Information
- Form A2
- FEMA Declaration
- Source of Funds Proof
- Form 15CA & 15CB (if applicable)
- Property Sale Documents (if applicable)
- Tax Payment Proofs
- Inheritance or Investment Documents (if applicable)
Important Rules & Compliance
RBI & FEMA Compliance
All outward remittances from India must follow RBI and FEMA regulations based on the transfer purpose and transaction category.
Source Verification Requirements
Banks may request financial records and supporting proofs to verify the source and legitimacy of transferred funds.
Tax Documentation & CA Certification
Certain transactions require tax-related forms, TDS clarification, or CA certification before transfer approval.
Additional Checks for Large Transfers
High-value international remittances may undergo enhanced banking scrutiny and compliance review.
NRI Repatriation Regulations
NRIs transferring eligible funds abroad must comply with applicable remittance limits and documentation rules.





