1. Tour operator remittance to overseas Supplier, DMC, Hotel
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2. Forex for Business Visit (Company sponsorship - No LRS)
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3. Forex application under LRS (Tourism, Education, Medical, Emigration, Employment etc)
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4. Encashment of foreign exchange by individuals
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5. Surrender of foreign exchange received by Hotels, Hospitals, Emporiums against sale of goods & services (No Money Changing hence No license)
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6. Declaration of aadhar
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7. KYC Checklist
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- KYC Checklist.
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- Proposal cum declaration
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- ANNEXURE –A - KYC Form.
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- ANNEXURE –B - Authorized Signatory declaration form.
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- ANNEXURE -C - One time TCS declaration cum indemnity.
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8. Various Travel cards load-reload formats
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- TCIL Load form.
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- TCIL Reload Refund Form.
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- ICICI Bank Travel card Load Reload form
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- Indusind Bank Travel card Load reload form.
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