Home >> NRI Banking >> REMITTANCE FACILITIES/ARRANGEMENTS FOR MONEY TRANSFER >> Through agencies with which our bank has arrangements >> Remittance under MONEYGRAM SCHEME
If the account holder is in Gulf
M/s MoneyGram International Inc.
Their Agent in India
M/s Thomas Cook (India) Ltd , (M/s TCIL), Mumbai
Maximum amount that can be paid
Amount paid in Indian Rupee up to USD 2500/- or its equivalent other foreign currency.
Is amount paid in cash
Restrictions on number of transactions
Thirty in one Calendar Year per receiver for personal, family maintenance purposes.
Does the bank charge any commission to receiver?
No. Bank will not charge anything to the receiver.
Is reference number must
8 digit numerical reference number is mandatory and must be provided by the receiver.
What are the documents the receiver to produce
Beneficiary (receiver of the remittance) must produce any one of the following photo identity to the satisfaction of the bank:
Passport, PAN Card, Voter ID, Driving Licence or Employee ID.