Documents Required to Send Money from India to Nigeria
- PAN Card
- Passport Copy
- Aadhaar Card or Valid ID Proof
- Indian Bank Account Details
- Recipient Bank Account Information
- Form A2
- FEMA Declaration
- Source of Funds Proof
- Form 15CA & 15CB (if applicable)
- Property Sale Documents (for real estate transfers)
- Tax Payment Proofs
Important Rules & Compliance
RBI Guidelines for International Transfers
All outward remittances from India must comply with RBI regulations and FEMA rules applicable to the transfer category.
Source of Funds Verification
Banks may request documents proving the legal origin of transferred funds before approving international remittances.
Tax & TDS Compliance
Some transactions may require tax declarations, TDS deductions, or CA certification before processing.
Banking Compliance Checks
International transfers may undergo additional screening and verification depending on transaction value and purpose.
Large Remittance Documentation
High-value transfers generally require additional paperwork and a detailed compliance review by banks.





