MANDATORY INFORMATION REQUIRED BY A CLIENT TO FILE A FORM 15CA & 15CB

20-03-2024

DETAILS OF REMITTER

• Name of the Remitter
• Address of the Remitter
• PAN of the Remitter
• Principal place of business of the Remitter
• E-Mail address and phone no. of Remitter
• Status of the Remitter (Firm/Company/Other)

DETAILS OF REMITTEE etails of Remittee

• Name and Status of the remittee
• Address of the Remittee
• Country of the Remittee (Country to which remittance is made)
• Principal place of the business of Remittee

DETAILS OF REMITTANCE

• Country to which remittance is made
• Currency in which remittance is made
• Amount of remittance in Indian Currency
• Proposed date of remittance
• Nature of remittance as per agreement

BANK DETAILS OF REMITTEE

• Name of the Bank of the Remitter
• Name of branch of the bank
• BSR Code of the bank

DOCUMENTS FROM THE REMITTEE

• Form 10F duly filled by the authorized person of the remittee
• Tax residency certificate from the remittee
• Certificate that the remittee does not have any permanent establishment in India