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Remittance Guide

Documents Required or to be Submitted to the bank for Outward Remittances.

 

Mandatory Documents:

 

1)      Request letter from applicant

2)      Form A2

3)      FEMA Undertaking

Title Filter     Display # 
# Article Title Author Visits
1 Hospitality to foreign national Raghwendra Nath Pandey 203
2 Remittance of dividend Raghwendra Nath Pandey 271
3 Feasibility/studies for projects abroad Raghwendra Nath Pandey 240
4 Electronic database costs/ computer connect/ time charges/ hit charges Raghwendra Nath Pandey 49
5 Short term engagement of foreign nationals by Indian firms/ companies Raghwendra Nath Pandey 57
6 Remittance of support services (agreement) - airline pilot Raghwendra Nath Pandey 49
7 Maintenance / Annual Service charges for imported machinery/ software etc. Raghwendra Nath Pandey 37
8 Remittances towards cost of hotel reservation/ passes/ tickets/ tour against tie-up arrangement Raghwendra Nath Pandey 54
9 Claims against Indian Tour Operator/ Travel Agent Raghwendra Nath Pandey 46
10 Remittances on account of Consolidated Tour Arrangements for foreign Tourists Visiting Neighbouring countries Raghwendra Nath Pandey 37
11 Payment of freight in foreign currency by Indian exporters/ importers airline/ shipping companies to their agents in India Raghwendra Nath Pandey 36
12 Remittance of demurrage Raghwendra Nath Pandey 99
13 Remittance of Break-Bulk agents remuneration on consolidation of outward sea/ air cargo Raghwendra Nath Pandey 142
14 Remittance of freight prepaid on inward consolidation of cargo by air or by sea Raghwendra Nath Pandey 156
15 Remittance by Multimodal Transport Operators (MTOs) to their overseas agents Raghwendra Nath Pandey 47
16 Remittance of surplus passage/ freight (foreign airline companies) Raghwendra Nath Pandey 82
17 Remittance of Net remittable surplus (Foreign shipping companies) Raghwendra Nath Pandey 117
18 Charter Party Hiring Charges (Airline Companies/ Shipping Companies) Raghwendra Nath Pandey 44
19 Advertising on foreign television Raghwendra Nath Pandey 50
20 Advertising in Print Media Raghwendra Nath Pandey 43
 
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