Which documents does AU Bank ask for at the branch for an LRS remittance to a foreign broker?

SocialFinance Team 1
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I'm going to an AU Bank branch to send money to my overseas brokerage account under LRS (purpose code S0001). Besides the A2 form, what other documents should I carry or keep ready?

outward-remittance lrs au-bank foreign-investment
1 Answers

Apart from A2 form, they will ask the following:
1.⁠ ⁠PROVIDE OPI DECLARATION (signed physical form)
2.⁠ ⁠PROVIDE LATEST ONE-YEAR OTHER BANK ACCOUNT STATEMENT/ITR.
3.⁠ ⁠PROVIDE SUPPORTING DOCUMENT FOR OVERSEAS INVESTMENT. (INVOICE/ACCOUNT CONFIRMATION LETTER/AGREEMENT).

2 and 3 can be sent on email to them

Pankaj Batra5227
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