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Maximum transactions allowed per person are 30 in a calendar year.
Resident Indian can receive cash only up to Rs. 50,000/-
A cap of USD 2500 equivalent is placed on per transaction limit.
Filling of TRM form is mandatory.
No. Payouts to Minor are not allowed.
Foreigners coming to India only Under "Tourist" visa can be paid in cash above Rs. 50000/-
Yes. Copy of ID and address proof should be self attested by the customer at every instance.
No. Ration Card cannot be accepted as a valid photo ID.
MTCN is always a ten digit number.
Record-keeping of transactions is mandatory for a minimum period of five years.
Western Union remittances are allowed only for Family maintenance. Commercial and Trade related transactions are not allowed.
Following documents can be accepted as a valid proof of Photo Identification : 1. Pass Port 2. PAN Card 3. Driving License (Learner's License must not be accepted) 4. Voter's Identity Card 5. Aadhaar/ UID Card 6. Letter issued by the UIDAI containing details of name,address and Aadhar number 7. ID cards issued to Govt. employees 8. Refugee Card 9. Letter from a recognized public authority or public servant verifying the identity and residence of the customer.
Any one of the following documents can be accepted as a valid Address proof: 1) Telephone Bill (Recent - Two months old) 2) Electricity Bill (Recent - Two months old) 3) Gas Bill (Recent - Two months old) 4) Bank Account Statement (Recent - Two months old) 5) Letter from employer (acceptable only in case the employer is a Govt. Dept., PSU, Bank or a well known Corporate) 6) LIC Policy 7) Mutual Fund Statement (Recent - Two months old) 8) Leave and License Agreement 9) Housing Society Bills / Receipts (Recent - Two months old) 10) Pension Book