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NRI Remittance Checklist

NRI Remittance Checklist

Sending funds for an Indian property purchase usually involves permitted banking channels, source-of-funds papers, and developer or bank payment instructions. MPM helps organize the documentation follow-up. The exact route should be confirmed with your authorized dealer bank.

Before You Remit

Typical Remittance Items to Keep Ready

Permitted account and remittance routes depend on the transaction. Confirm the exact path with the bank.

  • Purpose of remittance and property / booking details
  • Passport, OCI / visa, and overseas address details
  • PAN and Indian contact details where the bank requests them
  • NRE / NRO / FCNR(B) or other account details you may use
  • Source-of-funds papers requested by the authorized dealer bank
  • Developer payment schedule, account, and instruction letters
  • Prior remittance or FIRC / bank advice records if already started
  • POA or representative papers if someone is paying or collecting documents in India
Note. This is an indicative coordination checklist. Banking, FEMA, and tax conclusions should come from the bank and qualified professionals.
Coordination Support

What MPM Coordinates

Banking-Channel Follow-up

Help organize the papers your bank or developer has asked for on the payment path.

Payment-Schedule Tracking

Keep booking and installment documentation aligned with what the project team expects.

Professional Handoff

Route FEMA, tax, or bank-opinion questions to the relevant qualified professional.

Need Help Organizing a Property Remittance?

Tell us the project, the payment you have been asked to make, and where you bank. We will help you understand the coordination checklist.

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