|
Sr.No.
|
Purpose |
Entitlement |
Documents Mandatory in r/o release of
f.e. |
Documents mandatory in respect of
outbound remittances |
Remarks |
|
1 |
Private Visits |
Upto USD 10000 or its equivalent P.A. |
Copy of Passport, Copy of Visa/ Ticket No. and
A-2 Form |
N.A. |
|
|
2 |
Business Visits |
Upto USD 25000 or its equivalent Per
Visit |
Copy of Passport, Copy of Visa/ Ticket No. and
A-2 Form |
N.A. |
|
|
3A |
Remittance by tour operators/ travel agents to
overseas agents |
As per the Overseas Vendor’s Invoice |
N.A. |
Copy of Passport of Passengers, Invoice/ Bill
copy, Undertaking that he has collected foreign
currency from the passengers, A-2 Form, CA
Certificate and Application u/s 195 |
In case of Corporate arrangements, please refer
to legal department for agreement copy |
|
3B |
Remittance by traveler traveling abroad out of
foreign exchange drawn for private travel |
Upto USD 10000 or its equivalent Per
Annum |
N.A. |
A-2 Form, Copy of Passport, Copy of Visa/
Travel ticket, Invoice/ Bill copy, Copy of Cash
Memo evidencing purchase of foreign
currency |
|
|
4 |
Fee for participation global conferences and
specialized training |
As per the demand of the Oroganiser/
Institution |
Copy of Passport, Copy of Visa, Copy of letter
from organization and A-2 form |
Copy of Passport, Copy of Visa, Copy of letter
from organization, CA Certificate and Application
u/s 195 and A-2 form |
|
|
5 |
Film Shooting |
As approved by Govt. |
Copy of passport, visa and letter from shooting
company, A-2 Form |
Copy of Letter of approval from G.O.I.,
Ministry of Tourism, Copy of Passport, visa and
letter from shooting company and A-2 Form |
Ensure that other conditions for release of
foreign exchange as specified in the approval are
complied with |
|
6 |
Medical Treatment abroad |
Upto USD 1 Lacs or its equivalent per visit and
USD 25000 for the attendant |
Copy of Passport, Copy of Visa/ ticket, A-2
Form and Self Declaration |
Copy of Passport, Copy of visa/ ticket,
Hospital Invoice and A-2 Form |
|
|
7 |
Disbursement of crew wages (Shipping and
Airline) |
Equivalent to his net salary (After deduction
of Taxes, Contribution to P.F. & other
deductions) |
Letter from the company that the
employee is a Foreign National/ NRI, copy of
passport and A-2 form |
Request letter from the company that the
employee is a Foreign National/ NRI, copy of
passport, A-2 form, CA Certificate and application
u/s 195 |
|
|
8 |
Overseas Education |
Upto USD 1 Lacs or its equivalent P.A. |
Copy of Admission letter of Self
declaration, and Copy of
Passport and A-2 Form |
Copy of Admission letter, Copy of
Passport, Visa and A-2 form |
|
|
9 |
Remittance under educational tie up
arrangements with universities abroad |
As per the Invoice from Universities
abroad |
N.A. |
Copy of Invoice/ Agreements, A-2 Form,
CA Certificate and application u/s 195 and one
time agreement |
In case of Corporate arrangements,
please refer to legal department for agreement
copy. |
|
10 |
Remittance towards fee for examination held in
India and abroad and addition score sheets for
GRE, TOEFL, etc. |
As per the Invoice |
N.A. |
Copy of Invoice/ Agreements, A-2 Form
and CA Certificate & application u/s 195 in
case of non- individual customers sending fees of
their students |
In case of Corporate arrangements,
please refer to legal department for agreement
copy. |
|
11 |
Employment and Processing consultancy
fees |
As per the Invoice |
N.A. |
Copy of Invoice/ Agreements, A-2 Form
and CA Certificate & application u/s 195 in
case of non- individual customers |
In case of Corporate arrangements,
please refer to legal department for agreement
copy. |
|
12 |
Emigration and Emigration Consultancy
Fees |
Upto USD 1 Lacs or its equivalent |
Copy of Passport, Copy of Emigration
Visa and A-2 form |
Copy of Invoice/ Agreements, Copy of
Emigration Visa, A-2 Form and CA Certificate &
application u/s 195 in case of non- individual
customers |
In case of Corporate arrangements,
please refer to legal department for agreement
copy. |
|
13 |
Skills/ credential assessment fees for
intending migrants |
As per the Invoice |
N.A. |
Copy of Passport, Copy of letter showing
the fee for the assessment, A-2 Form and CA
Certificate and application u/s 195 in case of
non- individuals customers |
In case of Corporate arrangements,
please refer to legal department for agreement
copy |
|
14 |
Visa Fees |
As prescribed by the Embassy |
N.A. |
Copy of Passport, Copy of letter
demanding the Visa Fees, A-2 form and CA
Certificate and application u/s 195 in case of
non- individuals customers |
In case of Corporate arrangements,
please refer to legal department for agreement
copy |
|
15 |
Processing fees for registration of documents
as required by Portuguese/ other Govt.
Registration/ Subscription/ Membership fee to
International Organization |
As prescribed by the Govt. |
N.A. |
Letter from the prescribed authority for
the same and A-2 form |
|
|
16 |
Registration/ Subscription Membership fee to
International organization |
As per the bill copy |
N.A. |
Letter from the prescribed authority for
the same, A-2 Form and CA Certificate and
application u/s 195 in case of non- individuals
customers |
|
|
17 |
Remittance for participation in international
events/ competition (towards training, sponsorship
and prize money) |
As per the invoice of organizer |
Copy of Passport, Copy of Visa, copy of
letter from Organisation and A-2 Form |
Copy of Passport, Copy of Visa, Copy of
letter from Organisation, A-2 Form and CA
Certificate and application u/s 195 in case of
non- individuals customers |
|
