For Indian Residents selling:
1. Upto USD 200/eqv. - Any Valid Government photo cum ID proof and valid PAN.
2. Above USD 200/eqv. - Valid Passport and valid PAN are mandatory.
3. Currency Declaration form if the amount in cash exceeds USD 5000 and/or when total currency(including other forex products) surrendered exceeds USD 10000.
4. In the case of Foreign Resident/NRI (spent less than 182 days in India):
5. Valid Passport, Indian Visa (irrespective of amount).