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Transaction Info

Cert No.

Name as per PAN

Date*

Manual No.

Executive

Mode*

Sale Type

Traveller/Applicant Info

Traveller/Applicant Name*

Identity

Risk Type

Not in List? Create New! Add Passport Details

Show Previous Transaction

Show LRS Transaction

Purpose*

Residential Status*

Ack No.

ITR File

Upload ITR

Ack No.

ITR File

Upload ITR2

26AS Form

Upload 26AS Form

Student Info

Student Name*

Identity

School/University/College Name *

Course Duration from *

Course Duration To *

Get BT/BTQ Visit Detail

Encashment Info

Type

Authorised Dealer

Date

Encashment Cert

INR

Traveller Employee Code

Corporate

Place Of Supply

PAN/Form 60

Father's Name

PAN Ackn. No

Aadhaar No

Est. agricultural income

Est. Non-agricultural income

Source Of Fund *

Visit Info

Country to Visit*

Forex Not Allowed !

Ticket Class

Travel Assistance & Insurance

Flight No*

Ticket No*

Departure Date*

Duration of Stay abroad*

Agent Name*

VISA TYPE

INSURANCE

AD Referral Code

Remarks

Remark 1

Remark 2

Remark 3

Product Info

Product

Currency Name*

Denomination*

Quantity*

Rate*

TC Name*

Deno*

Quantity*

Rate*

FIFO

Prefix

From*

To*

Type

VTM Name*

Value*

Quantity*

Rate*

Prefix

From*

To*

Card No

Agent Name

Commission Type

Commission Amount

Payment Detail

Payment Type

Account

Amount

Payment Option *

Reference No. *

Agent Info

Agent Name

Commission On Products

Currency

VTM

Loan Account No

Remarks

Upload Only following formats : GIF,JPG,PNG,PDF,Text,JPEG

Forex Total(INR)

Total Amount(INR)

TCS Taxable Amount

TCS Amount

Exchange conversion

Inclusive GST

Delivery Charges

Inclusive GST

Other Charges

Inclusive GST

Currency Name

Deno*

Quantity*

Total

Adjusted

Remaining

Add Traveller

Name*

Date of Birth*

Gender*

Mother's Maiden Name

Spouse DOB

Country(Nationality)*

Address Country*

State*

City*

Pin Code*

Address*

Phone

Mobile

E-Mail

ID*

Country of issue*

Issue By

ID No.*

Issue Place

Issue Date

Expiry Date*

Risk *

Bank Name

Bank A/c No

Source of Fund

Mode of Payment

Social and Financial Status

Remark

Last Review Date

GST IN Number

TDS DEDUCTING PARTY

Aadhaar Number

Aadhaar EID Number

Previous Next

Cert No

Date

Time

Client Type

Client*

ID Represented

Number

PAN Relationship

PAN Number

Purpose*

Bill Amount*

USD Equivalent*

Purchase Date*

Purchase Dealer Name*

Update Suspicious Transaction

Transaction No

Traveller

Purpose of Transaction

Purpose Code

Occupation

Risk Category

Traveller Relocation Since

Sups. of Proceeds of Crime

Unusual or Complex Transactions

Economic Rationale or bonafide purpose

Susp. of Financing of Terrorism

Priority Rating

Relation Since

Legal

New Miscellaneous Agent

Sale to Public

Transaction Info

Traveller/Applicant Info

Student Info

Encashment Info

LRS ON

Previous Travelling Details.Click on row to add details.

Visit Info

Product Info

Payment Detail

Agent Info

Commission On Products

New Miscellaneous Agent

Sale to Public

Transaction Info

Traveller/Applicant Info

Student Info

Encashment Info

LRS ON

List Previous Travelling Details.Click on row to add details.

Visit Info

Product Info

Payment Detail

Agent Info

Commission On Products

Previous Travelling Details.Click on row to add details.