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Retail Outward Remittance Application cum A2 Form for purchase of Foreign Exchange fly AXIS BANK
‘Are youn Axis Bank customer? | Yes| | No CastomerlO- I ew TT
Nome I I I
Cumen tatus Reine nae 10/0¢1 Forsgn National
"a ar Seis
‘Rese de mene fo NON Reset nda fyeu eran NPD /OCI
Cee ene ee
1D proof attached” ‘adhaar Card Passport Voter 10 Delving License aN
‘Address proof attached aaae Crd Passport Voter tO Driving License NREGA Job Card
‘Mother's Malien Name I [TTT fatter spouse's Name I
Gender [| Male (Female others Married [| Yes [| No Date of Birth l
emat | | ol I I ooo Phone No. 191 Coo
Occupation Code |_| Slaied |_| Setemployed Business Retired student | |Housewire |_| Others
subcode || Desctiotion I
Tax Residence Jurisdiction sterhants I
"PAN sand fests
Eee ican Eee nn
[Nature of Instrument Foreign Currency Demand Draft Telegraphic Transfer FCY Notes Traveller's Cheques
Select Currency (FCvy USD Dole FUR Euro} PY (Yen) BP (Pound) CHE (Sniss Franc)
for Remittance ‘AUD (Aus Dollar) NZD (NZ Dollar) ‘CAD (Canadian Dollar} Other
‘Amount in FCY (Foreign Currency) or, Taam
‘Amount in INR inWords
{If Fixed INR amount would be converted to FCY at the applicable rate. The commizslon, Forelgn Conversion Tax, Service Tax, Correspondence Bank Charges
ould be recovered in addton to the fixed INR amount.
‘Sources of Funds Salary Business Income Rent Income Other
Rate to be booked on FX Reta Platform CCH Customer 1D
Debit Authority: | / We authorize you to debit my / our Account Number toeffect the
Foreign Exchange Remittance /Isue a Draft /FCY Notes / Travellers Cheques as detailed above (strikeout whichever snot applicable alongwith your
applicable charges (Commission, Foreign Conversion Tax, Service Tax and Correspondent Bank Charges) to my / our
‘Account Number || (other than the operative account)
WhetherunderLRS [| Yes |_| No Purpose Code Description _
Name of the Country Providing Ultimate Services?
‘Your Account Number CLO “Your banch SC
{erteconct en neon le cen ar)
Family maintenance: Relationship b/w remiter 6 beneficiary: “Travel for Holday Tap / Pllrimage / Medical / Immigration / Employment
Business Travel /Eaucation Travel
Fath Mother" Sonswite | Son" ee name I co
te) Dauriters other ister" Traveller's Passport No
Daveh brs Brother Sister" Traveller's Passport Ne oo
Spouse Member of HUF tater etal
“nes prep eat Sef Eaton Tt nls umber Hla T line Medel / mignonRetail Outward Remittance Application cum A2 Form for purchase of Foreign Exchange y BANK
Ean
Beneficiary Name I I I I
Benet Coney I
entry ess I
Correspondent Bank Detals I
Benefiary Bank I
Beneficiary Bank Adress Lu LI
Beneciary Bank's Country CLO oO
Benenclary Account I
ener Bank SWIFT Code I I CECH uo
IBAN (or reitaren to UX farape L111 oO
Bain Su fab snd URE)
Sort Code (tor remittance to UK) I ‘Transit Number (for remittance to Canad} [TI
se Code torremitanceto Autrata) [|| | Routing Nunber (fr reitance to USA) LT
Correspondent Bank Charges to be borne by. Beneficiary (BEN) Remiter(OURS) Shared (SHA)
Declarations
Details of the remittance made under the Scheme in the current Financial Year (April - March) 20___- 20.
edn ee FAO
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12. (When tenes pC encom er day a
15. Weetstreiic tC et es eine cert ec Ate uk oe ATF Norco Canaan
17. 1/ eam at pane noun ee rer ty eet yon na a ai erg ng a Dane Tang
arsenic eset emis neoprene seats se Pogntrgompnet fe orPneabrgtoasn crepe eg
ow aor Rm Sree ent
Sernieathentnl ganna beep Strsarecto mn
Coreicate by the Authored Dealer
Tit eto carat thatthe remitanes ent beng made by /olnebi ented ta the emitane iin confi wth the inetruons sted hy he Reserve Bank tram
tit tin ner the Scherer NT Customs, OSV KC das donb Branch / Operation Head AML degen argh Cah ai Fansaetone
Name a designation of he Autodsed Off:
Pace star. Seal na Sarat
cera that hav vei the Castes senate apr Bank records ad etane the cna ofl the scanned docieants and fx submited bythe ee forthePoe en
41. We request As Bank to send outward remitancel) / sue Demand Ort (s) / Forex Caden behaf of our customer (Appleant) sper deta submited inthis
‘Aplin Frm. This Aopen refred to os Bak bass the Real Agrerent cum Inde executed Deven Rs Bark aus ad ‘Ate tame
andcontons tatedinthe si Refral Agreement cum inert salbe appeal tots renitance/ pcos arsactin. The Aopkcantshl sub al he equred
EY another neces documents a equted by Als Bank The ind fo the alt rertance/purchvetaacton) hal be tangs recy by the Applicant to
‘is Bank
remitance/ urea tancactois ae east he Asplcnt nd that Ae Bak nt under ebgaton overly the veracy cf he statements 3 above and As Bank
shat not beheld ate for any discrepancies or roneous sates a contained erin and itt cnt hat fis Bank shllatndindefed at al nes or sn
los ncuret by As Bank on account of any riseresntten by us bythe Applicat
ee
For remittance of Assets:
(The source of funds for the present remittance is (tick and fil the appropriate options)
Sale proceeds of immovable property in India. Amount realized INR co
Sale proceeds of other assets (please specify nature of asset) || | | | |
‘Arnount realized INR CLI
Maturity proceeds of fixed deposits. Amount realized INR.
Ai) Mode of Acquisition of the assets (tick the appropriate options)
‘Outof own funds when |/ We (Out of own funds when |/ We (ut of inheritance / legacy
was / were person (s) resident in India was / were person(s) resident in india
For remittance of Current Income:
Source of funds forthe present remittance are (tick the appropriate options)
Interest on Savings Bank a/é |_| Intereston FDs |_| Dividend on shares / Mutual Fund units| | Rent | Pension
Any other current income (Please specify)
Declarations for remittances from NRO A/c:
We cont tat
4. The amount emit out fhe bance hel my NRO secount/ ud the presen request snot exxeng USD 1 milion curing the cet fran Yen
2. The set ves aque bye / win accordance withthe foreign exchange nw in force atthe tine of accusion Fhe provisions of Foren Exchange Management
(Acquiton and Tne of movable Property na Relations, 000.0. / We confi ha the amour does ntnvle the aout vested on aon reaaton
‘tsa apt appreciation thereon
5. Source of nds forthe present retnces ot om the kof arctan aration propery amheus propery in na
4:17 econ tat nrespact oases acqured unde a eed of etement made by eter of my ou paren or relate sete n Compas ct. 2013. The
‘ettement ha ten fect onthe dato he ett.
5. nase of eld property purchased a 2 Nen Resident inca the repateten of sal proceeds ra not exceelng 2 uch proper
‘ince th vemitance ing made ar than on tment ten the emdtance of al tales wl be made hough Ave Bak ton
7. Te saa emitarce sot tobe mide tof the rt’ blances eld the account ang i /hareinat reehabls andi rd not by borrowing om
anv oe person ora trnatr fom ay eer RID acount af auch sod fob the case he account ker wil eer biel he ble for penal ce
18.17 contr tat |/ We ive pl the applicable tae in na onthe income deiared in applkation om
9.17 econ tat the amount tobe epatiatd doesnot exceed the amount od for acqusn cf theinmvable property ecelved trough normal banking channels or
‘ou offing eld in FONE) acount or NRE account
‘Slratureof te natal puaran of the Applian stepatureo th Appeant
“where the splints minor the appeaton shoul be counters by minor’ natural aarn Date:erteae by the tore Delar
“he et cetty thatthe renitance lent bang made by tonal ene an tht the emittance in confor wih the herons esd bythe Reserve Ban rom
time to time uncer the Shere. For NTB Customer O5V 0 KY dcss done by Branch / Operation Head AML due lence done for high Cash Vale Tansctons!
Name nd designation ofthe Authorised Oat
Poe: sone. Sealand sigmture te
eat tht have verted the Customers signature as per Bank records and etna the ergs fal the seared documents a fom suited by the ete forthe