Frequently asked questions

Interpolitan Money will perform a KYC check as required by the UK Financial Conduct Authority (FCA) and the relevant financial laws where Interpolitan Money operates to ascertain the legality of the client. Requirements can include: • Proof of ID. • Proof of address. • Proof of income. • Invoice/reason for the payment. To initiate a remittance from India, you need to complete an ‘A2’ form. On the form you will need to fill in: • Basic details (applicant name, PAN card number, details of the AD and beneficiary details). • The purpose of the remittance, plus its code. • A declaration by the applicant and certificate from the AD that the amount remitted throughout the financial year does not exceed the limit and is not used for prohibited purposes. If your account with us has been open for less than a year, proof of income/source of funds will be required. Please contact us at info@interpolitanmoney.com or contact your dedicated relationship manager directly for more information.