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STEP2: Complete the "Receive Money" form Fill out the required information on the form:First and last name of the senderCity and country the money was sent fromAmount Money Transfer Control Number (MTCN) if required
STEP3: Show your ID Present the completed form and valid photo identification to the clerk at the Our Office. Additional restrictions may apply.
STEP4: Collect funds and receipt Collect money and receipt from the clerk.
Restrictions and Special Notes
Receiving in India:
As a government requirement, maximum payout amount is not more than $2,500 US dollars (or IN Rupee equivalent) per transaction. Sender threshold amount has therefore been set at Indian Rupees 119,750 to ensure exchange fluctuations do not result in the transaction being declined to the receiver.
Maximum cash payout for all Indian nationals and all residents (Indian or Foreign) is 50,000 IN Rupee; Payouts over 50,000 IN Rupee will be paid by local crossed check only.
There is no cash payout limit for foreign passport holders in India.
As a government requirement, a payee can only receive a maximum of 12 transactions per calendar year.
Receiver must present valid identification.
Receiver must present correct Money Transfer Control Number (MTCN).