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Confirmation of the payment made to the recipient will be shared
Remitter | Beneficiary |
Original passport/original officially valid ID & copies | Passport and Visa copy |
PAN Card | Bank Details |
Source of funds proof of payment made | |
Signed Application cum Declaration Form (A2) | |
Signed Additional Information Form | |
Bank statements for last 6 months | |
Relationship proof of remitter and beneficiary |
Remitter | Beneficiary |
Mother/Step mother or Father/Step father | Daughter/ Step daughter or Son/ Step Son |
Daughter/ Step daughter or Son/ Step Son | Mother/Step mother or Father/Step father |
Husband / Wife | Wife/ Husband |
Daughter in Law/ Son in Law | Father in law/ Mother in law |
Father in law/ Mother in law | Daughter in Law/ Son in Law |
Brother / Step brother or Sister / Step Sister | Brother / Step brother or Sister / Step Sister |
I have been using the card for last 4 years as a student in USA Card reloads has been in timely manner as and when required during urgency. The Card has been very user friendly all over USA . By holding Thomas cook card had provided with lot of perks, (i.e. free atm withdrawals , emergency cash facility, contact less facility etc. ). Would like to advice everyone to carry Thomas cook card for whatever your travel purpose is as it will make your Travel Smooth.
Since 2019 I am sending money through your concern to my son Mr. Varunraj who is perusing studies in Italy Palermo University for the past 3 years periodically. I am very proud to be your customer. Really it is very comfortable for me to exchange money to my son's account. Moreover, your concerned staff are very polite and render efficient services to the customers. Reliable & much more secure to transfer money. I wish you to continue your valuable services to me and other customers
Documents Required |
|
Remitter |
Beneficiary |
Original passport/ Original officially valid ID |
Passport and Visa copy |
PAN Card |
Bank details |
Source of funds proof of payment made |
|
Signed Application cum Declaration Form (A2) |
|
Signed Additional Information Form |
|
Bank statements for last 6 months |
|
Relationship proof of remitter and beneficiary |
|
Remitter | Beneficiary |
Mother/Step mother or Father/Step father | Daughter/ Step daughter or Son/ Step Son |
Daughter/ Step daughter or Son/ Step Son | Mother/Step mother or Father/Step father |
Husband / Wife | Wife/ Husband |
Daughter in Law/ Son in Law | Father in law/ Mother in law |
Father in law/ Mother in law | Daughter in Law/ Son in Law |
Brother / Step brother or Sister / Step Sister | Brother / Step brother or Sister / Step Sister |