Upload KYC

Click here to Upload your KYC Document 

Note: KYC Upload is required only for First time Transaction with us. From second time transaction KYC form is not mandatory to fill.

Personal Information:       
•    Full legal name       
•    Date of birth       
•    Nationality       
•    Residential address (permanent and current)       
•    Contact details (phone number, email)

Identification Documents:       
•    Passport       
•    National ID card       
•    Driver's license

Proof of Address:       
•    Utility bills (electricity, water, gas)       
•    Bank or credit card statements       
•    Rental or lease agreements

Source of Funds:       
•    Information about the source of the funds being exchanged.       
•    Employment details       
•    Business ownership details (if applicable)       
•    Investment income information

Transaction Details:       
•    Expected transaction amount and frequency.       
•    Purpose of the transaction (e.g., travel, investment, remittance)

Sender Details:       
•    Payment must be under your own name. No third-party payment is allowed.       
•    Due to the increase in cybercrimes and fraud. A Selfie of you holding Canadian Photo identification is expected for any transfer. You can blur out all information on your photo ID except for your name and photo. This is for verification purposes ONLY.        
•     If you do not want to comply with the terms above, please cancel this transaction immediately.       
•    Some E- Transfers are instant while some may take 30 to 45 minutes of time depending on the bank you are sending from. Please wait for your funds (CAD) to arrive in our account.

Recipient Bank details:

•    Please Provide your bank details where INR is to be credited. The Recipient First name and Last name should match with Bank records.       
•    INR is credited within 24hrs with proper acknowledgement of receipt.       
•    If any delay or issue with Transfer, CAD amount will be refunded to the customer in 2 business days.

Risk Assessment:       
Assess the customer's risk profile based on factors like the purpose of the transaction, the amount involved, the country of origin, and more.       
Enhanced Due Diligence (EDD) for High-Risk Customers:       
For customers with a higher risk profile, additional documentation and verification steps may be necessary.

Click here to Upload your KYC Document 

For any queries reach us through following methods: 

Email: admin@ctitransferinc.com  / support@ctitransferinc.com

Mobile:+1 782 409 8088

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