Document Requirements

Requirements for "Walk in Customer":

  • Request letter with full details of Beneficiary Name Full Account No. and Full address of Bank/Branch in India.
  • Original photographic ID such as UK Passport, UK driving licence. If not available contact the branch for guidance.
  • Copy of your Original Bank statement and proof of money withdrawal for cash remittance (Max £ 1000.00).
  • Proof of Address such as copy of utility bill.

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