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Transcorp International Limited

Head Quarters : HAF Phase-II, Dwarka, New Delhi - 110 075.

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RBI License Number:

Category-II-No.NDL-ADII-0045-2023

Status of Authorisation:

Authorised Dealer Category II (AD2)

Transcorp International Limited (TIL) is a diversified financial services company with a strong presence in India's payment and forex sectors. With a focus on innovation and customer convenience, Transcorp provides a range of services designed to simplify financial transactions. Transcorp is fully responsible for executing these transactions in line with RBI, FEMA and AML regulations.

Transcorp's forex services include foreign currency exchange and outward remittances, facilitated through a network of branches and partnerships.

Their commitment to accessibility is evident in their widespread network, making financial services readily available across various regions. Extravelmoney is proud to collaborate with Transcorp, allowing our customers to access their reliable and comprehensive forex solutions.

Transcorp International Limited’s Role in Remittance:

  • Provide exchange rates to ExTravelMoney for multiple currencies and remittance purposes.
  • Receive the customer lead when customer chooses Transcorp International Limited.
  • Verify the customer’s eligibility, collect & confirm the required KYC documents.
  • Accept payment from the customer as per the approved estimate.
  • Execute the transfer to the beneficiary via its partner AD1 banks.
  • Share the SWIFT copy and the GST invoice, along with the required breakups, with the customer.

Expected time for beneficiary credit: International remittances (Wire/TT/SWIFT) are credited within three international working days, subject to AML and compliance clearance at both ends.

Partnered Products:

  • Outward Remittance from India under LRS
  • Buy & Sell of Foreign Currency Notes
  • Prepaid Forex Travel Card

Grievance Officer

Email: devendra.shekhawat@transcorpint.com

Contact No: 9251665483