Remittances & Demand Drafts in Foreign Currency

Foreign Currency Remittances & Demand Drafts

Pheroze Framroze offers a wide range of remittance products and services for students going abroad for studies or for travel agents wanting to make travel arrangements abroad or film producers traveling abroad for film shooting. We will assist you to remit your money out of India for various purposes mentioned below. Click on the list below for details of required documentation.

Remittance by Tour operators to Overseas Agents/ Hotels/ Documents required as follows:

  • Invoice copy for the Hotel Booking/ Travel arrangement from the overseas agents certified true by the remitter.
  • Letter addressed to Pheroze Framroze & Co Pvt Ltd for the remittance giving bank account details of the beneficiary, SWIFT code of bank etc.
  • PAN Card copy of the Company
  • Memorandum & Articles of Association/ Certificate of Incorporation (To be obtained for first remittance and kept on record) Copy of Partnership deed in case of partnership firm

Fee for participation in global conferences / training/ Documents required as follows:

  • Letter from the organisers stating the amount of fees to be remitted for the participation certified true by the remitter
  • Application cum declaration form duly filled in and signed by the remitter
  • PAN Card/ Passport copy of the remitter
  • Bank account details to be given in case of Swift remittance.

Remittances for participation in International Events / Competitions / Documents required as follows:

  • Application cum declaration from the remitter duly filled in and signed
  • PAN Card copy of the applicant
  • Letter from the sponsoring Authority along with details of events / competition
  • Invitation letter from the organizers for the event/ competition with fees for participation.

Film Shooting / Documents required as follows:

  • Estimates from the Company
  • Details of persons going abroad for film shooting purpose
  • Stamped agreement cum undertaking that they will maintain proper account and submit hartered Accountants Certificate for drawal & utilization of foreign exchange. Upon completion of shooting a Chartered Accountant's Certificate confirming the expenses must be submitted.
  • All KYC documents of the Firm/Company to be obtained

Medical Treatment / Documents required as follows:

  • Passport copy
  • Application cum declaration duly filled in and signed
  • Invoice/ estimates from overseas doctor / hospital
  • Ticket copy for the journey
  • Details of attendants accompanying patient
  • PAN card copy

Disbursement of Crew Wages / Documents required as follows:

  • Letter from the Shipping Agents for the disbursement of wages giving details of the ship, Master of the ship, his passport details and amounts to be disbursed
  • FIRC Certificate from the bank that remittance has been received and credited to shipping agent's account for disbursement of crew wages.
  • KYC Documents of the shipping agent to be obtained & PAN Card copy

Overseas Education / Documents required as follows:

  • Passport copy of the student
  • Application cum declaration duly filled in & signed by the student
  • A2 form duly filled in and signed by the student
  • PAN Card copy of the student/ parent
  • Ticket copy for travel
  • University letter certified true by the student

Remittances under Educational tie up arrangements with Universities abroad / Documents required as follows:

  • Application for the remittance from the College for the remittance
  • Photocopies of the arrangement with Foreign Universities for conducting the courses in India
  • Reserve Bank of India Approval if nay in this behalf
  • Details of the remittance viz. number of students and amount for each student
  • KYC Documents of the College to be obtained including PAN Card

Remittances towards fees for examinations held in India and abroad and additional score sheets for GRE, TOFEL etc / Documents required as follows:

  • Application cum declaration duly filled in and signed by the student
  • Documentary evidence for the remittance of fees for the examination certified true by the student
  • PAN Card copy of the student/ father

Employment and processing assessment fees for Overseas Job applications / Documents required as follows:

  • Application Cum Declaration duly filled in and signed by the applicant
  • PAN Card copy of the applicant
  • Letter/ email addressed to the applicant for the remittance of processing and assessment fees for job from the overseas Agents/ Advisors certified true by applicant

Emigration and Emigration Consultancy Fees / Documents required as follows:

  • Application cum declaration duly filled in and signed by the applicant
  • PAN Card copy of the applicant
  • Letter/ email addressed to the applicant for remittance of Consultancy fees for emigration from the overseas agents certified true by the applicant
  • Photocopy of the Passport with Emigrant Visa
  • Photocopy of Ticket for travel
  • Bank Details for swift remittance
  • Overseas address if available

Skills/ credential assessment fees for intending migrants / Documents required as follows:

  • Application cum declaration duly filled in and signed by the applicant
  • PAN Card copy of the applicant
  • Letter / email form the overseas agent for remittance of fees certified by the applicant

Visa Fees / / Documents required as follows:

  • Application cum declaration duly filled in and signed by the applicant
  • PAN Card copy of the applicant
  • Documentary evidence for remittance of fees, certified true by the applicant

Processing fees for registration of documents as required by the Portuguese / other Governments. / Documents required as follows:

  • Application cum declaration duly filled in and signed by the applicant
  • PAN Card copy of the applicant
  • Documentary evidence from the Portuguese/ other Government for remittance of registration fees certified true by the applicant

Registration / Subscription/ Membership fees to International Organizations / Documents required as follows:

  • Application cum declaration duly filled in and signed by the applicant
  • PAN Card of the applicant
  • Documentary evidence for remittance of subscription/ membership fees certified true by the applicant