GOLD LOAN DOCUMENTS TO BE SUBMITTED

          * Passport

          * Govt of India election ID card with address proof

          * PAN card with address proof

          * Driver's license

FOREIGN EXCHANGE DOCUMENTS TO BE SUBMITTED

         *  Passport

          * Govt of India election ID card with address proof

          * PAN card with address proof

          * Driver's license

          * Any Govt departmental ID card [any one]

MONEY TRANSFER DOCUMENTS TO BE SUBMITTED

           * Photo ID and the code of the transaction