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Pan Details
1. Manual:
Add passenger details Manually: Please ensure PAN numbers are mentioned correctly. By mentioning the passenger’s PAN numbers, you are explicitly giving consent on behalf of the travelers for us to verify the PAN validity using authorized government databases
| PAN No.* | Amount* | Date of Journey* | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Aadhar not linked! |
USD
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As per Flyremit records, We have found the PAN No. "()" has been utilised more than LRS Limit set by RBI.
As per Flyremit records,we have found the PAN No. "()" has been utilised on "". If the passenger is travelling again.
Please provide the Flight Ticket for Previous & Future Travel. ViewNo Files Choosen (Supported Format: .jpg, .png, .bmp, .jpeg, .pdf) |
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Or
2. Bulk Upload:
Upload excel in this format
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LRS Declaration:
I/we hereby declare that the above mentioned passenger’s PAN and passport details have been updated with full consent from the respective passenger. I/We also confirm that LRS declaration from all passengers mentioned above has been obtained and all passengers are eligible to draw foreign exchange under the RBI’s LRS scheme.
I accept, in certain cases, the bank may request additional details such as PAN CARD and PAASPORT copy of the client as part of their Anti Money Laundering checks. You hereby agree to provide the same by 3 pm next day. In case of failure, the transaction will get cancelled subject to charges.
TCS Declaration:
I/We (FLYREMIT DEMO AGENT) hereby confirm that we have taken declarations from all PAN holders that thier LRS utilisation including the current trasnaction is below INR 7 lacs in the current financial year.
I/We (FLYREMIT DEMO AGENT) hereby confirm that we have taken confirmation from all the above PAN holders that their PAN will be used for overseas remittance and the same will be reported by the remitting bank to the as per the applicable provisions of FEMA and RBI guidelines. I/We (FLYREMIT DEMO AGENT) and my customer(s) is/are aware that this will reflect in the customer's form 26AS of IT returns.
| PAN No.* | Passport No.* | Passport Date of Expiry (DD-MM-YYYY)* |
Family MemberCorporate PAN | Designation | Amount* | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
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USD
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USD
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As per Flyremit records, We have found the PAN No. "()" has been utilised more than LRS Limit set by RBI.
As per Flyremit records,we have found the PAN No. "()" has been utilised on "". If the passenger is travelling again.
Please provide the Flight Ticket for Previous & Future Travel. ViewNo Files Choosen (Supported Format: .jpg, .png, .bmp, .jpeg, .pdf) |
|||||||||||
LRS Declaration: I/We declare that all travelling passengers are within LRS limit entitlements. I/We hereby confirm that LRS declaration from all passengers have been obtained and all passengers are eligible to draw foreign exchange under the LRS scheme.
Declaration: Please enter correct PAN numbers, these will be verified with Government Databases. By mentioning PAN numbers, you are explicitly giving consent for us to verify the same for correctness.
Please check 'TCS Declaration'
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after confirming the block as per T&C below
T&C - You acknowledge that:
Full Amount of Rs. towards this remittance will be reflected in Fx Dealer partner's Bank account by
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Bank Details for Payment:
Please complete your payment through Bank Transfer, Enter Amount and Payment Reference number along with screenshort of your payment.
| Amount | Ref.No. | Screenshot | Action/Status | |
|---|---|---|---|---|
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Wait!........ Total Payable Amount(INR) May Change.
Subject to validation of TCS related declaration |
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| Deficit Amount Rs. | ||||
Disclaimer
I/We declare that the funds transfer for this transaction is being done from the remitting party’s own bank account and that me or the representatives from remitting party will be available for physically verifying all KYC documents related to this transaction.
Remittance will be effected on , only on receipt of full amount in our partner’s bank account
Disclaimer
Please note that a payment gateway fee of Rs inclusive of taxes have been added to the payable amount.In case of refunds, Gateway charges are non refundable.
I/We declare that the funds transfer for this transaction is being done from the remitting party’s own bank account and that me or the representatives from remitting party will be available for physically verifying all KYC documents related to this transaction.
Remittance will be effected on .
(Payment to be reflected in the Fx Dealer partner's account by today to complete the remittance)
Post receipt of funds, Remittance will be completed by our partner with value date: )
Post receipt of funds, Remittance will be completed by our partner with value date: )
Transaction Breakup
| Invoice Value | + 25 |
| Deal Value ( @ ) | .00 |
| Processing Fee | .00 |
| GST | .00 |
| Final Amount | .00 |
| Rate Block Amount | .00 |
| Payment Gateway Charge | .00 |
| Total Payable Now | .00 |
| Rate Block Amount | .00 |
| Payment Gateway Charge | .00 |
| Total Payable Now | .00 |
Transaction Breakup
| Invoice Value | + 25 |
| Deal Value ( @ ) | .00 |
| Processing Fee | .00 |
| GST | .00 |
| Final Amount | .00 |
T&C - You acknowledge that:
Full Amount of Rs. towards this remittance will be reflected in Fx Dealer partner's Bank account by
On successful completion of payment as per above, the Rate Block Charges [Rs .00 - excluding Payment Gateway Charges] paid will be refunded in full to the source of payment. It will take 10-12 business days for the amount to reflect on original mode used to pay.
In the event of the full amount of Rs. not cited in our partner's account as per above timelines, Flyremit.com reserves the right to forfeit Blocking charges in full.
Incase you have blocked rate for this transaction in advance (before your documents are approved), please note that processing of the remittance is subject to successful KYC completion to the satisfaction of our Fx Dealer partner
T&C - You acknowledge that:
Full Amount of Rs. towards this remittance will be reflected in Fx Dealer partner's Bank account by
In the event of the full amount of Rs. not cited in our partner's account as per above timelines, you are liable to pay Rate Block charges to Flyremit to cover any losses towards this transaction.
Incase you have blocked rate for this transaction in advance (before your documents are approved), please note that processing of the remittance is subject to successful KYC completion to the satisfaction of our Fx Dealer partner
T&C - You acknowledge that:
Balance Payable of Rs. 0 towards this remittance will be reflected in Fx Dealer partner's Bank account by
Rate Block advance paid by you is part of your forex payment and would be transferred to Fx Dealer partner on successful completion of payment as per above, No refunds apply.
In the event of the pending amount of Rs. 0 not cited in our partner's account as per above timelines, Flyremit.com reserves the right to forfeit Blocking charges in full.
Incase you have blocked rate for this transaction in advance (before your documents are approved), please note that processing of the remittance is subject to successful KYC completion to the satisfaction of our Fx Dealer partner
Request for Rate Block
Allow FLYREMIT to take cover for this rate on your behalf
Final blocked rate and Amount payable will be available on Bank confirmation
T&C - You acknowledge that:
Final Blocked Rate and Payable Amount would reflect on this portal on Bank confirmation with details of full amount payable towards this transaction
Full payable towards this remittance will be reflected in Fx Dealer partner's Bank account by : - . Incase of non-adherence to the same you are liable to pay Rate Block charges to Fxkart to cover any losses towards this transaction.
Incase you have blocked rate for this transaction in advance (before your documents are approved), please note that processing of the remittance is subject to successful KYC completion to the satisfaction of our Fx Dealer partner
Passenger Details List
| PAN Number | Name | Mobile |
|---|
One Time KYC
As this is your first transaction, please upload your firm KYCs below. Firm KYCs are required only once, from next transaction this step will not be required.
Transactional KYC Uploaded
Your KYCs have been uploaded and will be approved shortly by our Remittance partner.
81.77
Live Rate Checker
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After Market Rates
| Processing Fee | 300.00 |
| GST | 1,191.00 |
| Total | 1,820,628.00 |