Forex transactions, remittance support, and related booking services require identity, purpose, payment, travel, and document verification as applicable under RBI, FEMA, PMLA, AML/CFT, and internal compliance controls.
Documents May Include
- PAN, Aadhaar or other accepted identity/address documents.
- Passport, visa, travel, ticket, purpose, relationship, bank, or payment documents depending on transaction type.
- Additional documents requested by compliance reviewers for lawful verification.
Document Handling
Documents must be genuine, current, and submitted by an authorised user. OCR/API checks may assist review, but final acceptance may require human compliance review.
Refusal Or Hold
Transactions may be held, rejected, escalated, or reported where required by law, incomplete KYC, suspicious activity, mismatch, prohibited purpose, or missing evidence.