Issue for 15CA / CB - Remittance Certificates &. documents required
What is the Information Required for ISSUE FOR 15CA / CB - REMITTANCE CERTIFICATES ?
A. Details of Remitter (Person / Company Sending money)
Remitter’s Name
Remitter’s Father Name
Remitter’s Address
Remitter’s PAN Number
Principal Place of Business of the Remitter
E-Mail Address and Phone No. Of Remitter
Status of the Remitter (Individual / Firm/Company/Other)
Bank Details from which account money will be Sent
Name of Bank of the Remitter
Name of Branch of the Bank
BSR Code of the Bank
Bank Details from which account money will be Received
Name of Bank of the Remitter
Excat Name as per Bank in Foriegn country.
Bank Address
IBN (International Banking Number ) Code of bank account in foreign country.
Details of Remittee (Person / Company Receiving money)
Name and Status of the Remittee
Address of the Remittee
Principal Place of Business
Country to Which Remittance Is Made
Currency in Which Remittance Is Made
Amount of Remittance in Indian Currency
Amount of Remittance in Foreign Currency
Proposed Date of Remittance
Nature of Remittance as Per Agreement (Invoice Copy to Be Asked From Client)
What are the Documents Required for ISSUE FOR 15CA / CB - REMITTANCE CERTIFICATES ?
Documents required for DTAA Benefit
Tax Residency Certificate (TRC) from the Remittee (Tax Registration of the Country in which remittee is registered).
Form 10F duly filled by the Authorized person of the remittee (Self Declaration).
No PE (Permanent Establishment) declaration. This is mandatory if the Income is a business Income.