Local Banks
- Due to risk management requirements, for
cross-border withdrawals to India, additionalKYC verification documentsare required if the monthly payment amount to the same payee exceedsUSD 10,000. - Please provide the
full name of the payee (including middle name)to prevent incomplete names from being included in sanctions lists, requiring additional offline verification documents and impacting payment processing time.
| Payment Method Type | Target Org Code | Target Org Name | Destination Currency | Limit Amount |
|---|---|---|---|---|
| BANK_TRANSFER | LOCAL BANKS | Local Banks | INR | 1 INR |