forex card application form (1) (2)(1) 15-04-2021
TRANSCRIPT
Salaried Self-Employed Unemployed Student Housewife
#
Date of Travel* Date of Return*:
Country of Travel*
Purpose of Travel*
1.______________________ 2.______________________ 3.______________________
Business Medical Holiday / Leisure
FCY Amount (in words)
*End use of funds (If amount is more than USD 5,000 equivalent) _________________________________________________________________________
Reason for mismatch in country of travel and currency loaded (only in case there is a mismatch) _________________________________________________________________________
Currency
Forex Card Amt
Forex Card Amt
USD EURGBP SEK CHF JPY HKD NZD
ZARCurrency AUD CAD SGD AED SAR THB DKK
Pilgrimage
Details of Travel*
(*Marked fields are mandatory)
*Mr.
PAN No.*
Customer ID
E-mail ID*
Passport No.*
Your Axis Bank Forex Card Statement will be sent on the above e-mail ID when requested
Mother’s Name* Mrs.
If Axis Bank customer, please provide*
Place of Issue*
First Name* Last Name*Middle Name
First Name* Last Name*Middle Name
Father’s / Spouse Name* Mr. / Mrs.
Date of Birth* Gender* M F Third Gender
Marital Status* Unmarried Married Others
Date of Issue* Expiry Date*
Date
O ce Name & Address*
City*
STD Code* Landline No.* Mobile No.*
Pin Code* State*
Landmark*
City*
STD Code* Landline No.* Mobile No.*
Pin Code* State*
Landmark
Mrs. Ms. Dr.
Customer Details*
Resident
Resident Non-Resident
NRI PIO / OCI
Nationality*_______________________________________
Form version - March 2021
If Salaried* - Public Ltd. Proprietorship Partnership firm Public Sector GovernmentPvt. Ltd.
If Self Employed provide Nature of Business* - Bullion / Gold Jewellery
Trader Money Lender
Annual Income (Salary or business)
Number of Years in Business *
Trust/Association/Society/Club
If Salaried provide - Employer Name* ___________________________________ Job Role* ___________________________________ _______________________________
1
Details of Foreign Exchange required:
(only numeric and absolute value to be filled here,No decimal or negative value allowed)
2
Payment Mode* (Mandatory for New to Bank (NTB) customer)
Other Bank Account
Axis Bank Account Cheque / DD number
Cheque / DD Transfer from own Axis Bank Account Transfer from Own Other Bank Account
Other Bank Name
Investment Income Others
Source of Fund*
Salary
(c) the one is related to the other in the manner indicated above:
Business Income Agriculture
Self Father (including Stepfather) Mother (including Stepmother) Son (including Stepson) Spouse
Son's Wife Daughter Daughter's Husband Brother (including Stepbrother) Sister (including Stepsister)
Signature of the Account Holder
Debit Authority (For Axis Bank Accountholder)
I / We authorize you to debit my / our account number ___________________________________________________ and e ect the Forex Card funding, as detailed above, along with
your applicable charges i.e. Foreign Conversion Tax, Commission & Service Tax.
Country of BirthCity of Birth
Country# 1, please specify)
Details under FATCA and CRS
(Please consult your professional Tax Advisor for further guidance on your tax residency, if required)
______________
___________________
I am a tax resident of India and not resident of any other country
Place: ______________________________________________________________
on this form is
true, correct and complete and hereby accept the same.
th August, 2015 Rules 114F to 114H, as part of the Income Tax Rules, 1962, which Rules require Indian
equivalent of the country in which you are tax resident
form.
#
1
Signature Date:
Air Ticket / Visa Passport Copy PAN
Choose your Card:
b. Axis Bank Club Vistara Forex Card # c. Miles & More Axis Bank World Traveller Card
Documents / Details Provided*
Choose your Forex Card*
Customer Photo
#Axis Bank Club Vistara Forex Card cannot be issued to a minor
Tax Residency City Tax Residency Country
Tax Residency Address
I / We __________________________________________________________ (Name) hereby declare that:-
I / We hereby declare that –
there under.2.
3.
1.
5. overseas counterparty are not allowed under the Scheme.
2.
2. I / We shall be responsible and liable for any incorrect detail provided by me / us.3.
5. advised separately by the RBI to the Banks.
Date
Whether under LRS (Yes / No) Purpose Code
As per the Annex
Sr. No.
Sr. No.
Amount
____ - March ____ )
Name and Address of AD branch /
I wish to purchase a _________ denominated Forex Card for my ward, _____________________________________________ <name of the minor>. I declare that the funds being given
for the purchase of the Foreign Currency to be loaded on the card are being provided by me.
I hereby declare that the date of birth of the minor who is my ____________________ is ____ / _____ / ________ (dd/mm/yyyy) and I am his / her natural and lawful guardian
appointed by Court Order dt. ____________________________________________ (Copy enclosed). I state and confirm that the Forex Card is purchased for the actual use by the
Forex Card. Yours faithfully,
*Axis Bank Club Vistara Forex Card cannot be issued to a minor
First Name Last NameMiddle Name
In case the applicant / nominee is a Minor#
Type of Guardian Father Mother Court Appointed
Full Name of Guardian Mr. / Mrs. / Ms.
Phone No. of the Guardian (in case applicable)
Signature Guardian
(Signature of Guardian)
Address of the Guardian ________________________________________________________________________________________________________________________________ _
Document proof of Guardian _______________________________________________________________________________________________________________________________ _
I hereby declare that the currency being loaded on this Forex Card does not exceed the LRS limit of my individual capacity
and my sole proprietorship capacity combined together for this financial year.
Signature applicant
(Signature of applicant)
Name of the applicant _________________________________________________________________________________________________________
3
SignatureDate Place
securing prize money / awards, etc. d. Payment of commission on exports made towards equity investment in Joint Ventures / Wholly Owned Subsidiaries abroad of Indian Companies
f. Payment of commission on exports under the Rupee State Credit Route, except commission up to 10% of invoice value of exports of tea and tobacco g. Payment related to “Callback Services” of telephones
i . Travel to Nepal and / or Bhutan
on regulatory and internal guidelines.
/ our Axis Bank account.
10. I / We undertake that I / We will not remit payments directly / indirectly outside India in any form towards overseas Foreign Exchange trading through
or recovered directly from the Cardholder and/ or from any accounts (including joint accounts) maintained by the Cardholder with Axis Bank or its group companie s. a). If aggregate foreign currency purchases in any form during the financial year exceeds INR 7 Lakhs and where the foreign currency purchase was made under LRS by the
Cardholder, Cardholder shall bear the applicable Tax Collected At Source (TCS) at the rate of 5% under applicable laws on the amount exceeding INR 7 Lakhs
in such a case Cardholder shall bear the applicable TCS at the rate of 0.5% under applicable laws on the amount exceeding INR 7 Lakhs For the sake of clarity,
15. I / We hereby confirm that my personal / KYC details may be shared with Central KYC Registry.
for any losses or damages caused to the Bank. I also understand that a Service Tax is applicable on all fees, interest and other charges as per the Government of
acknowledge that Axis Bank will act on requests made by any person(s) other than me, claiming to represent me for reload of the Axis Bank Forex Card issued to me. In such an event I shall not contest the said reloading. I, hereby request and authorize agree and acknowledge that, Axis Bank to act and rely on any
visible, readable and as such I hereby agree and confirm that Axis Bank shall not be held liable for and shall be indemnified from, any losses or damages including
any breach of the limits as prescribed under FEMA, and as applicable to me, or if there is any discrepancy / breach of the KYC requirements, and I shall not hold
of Club Vistara Forex, I agree that my personal data may be shared with Club Vistara. Also, in case of any queries pertaining to accrual / usage of Club Vistarapoints shall be directly taken up by me with Club Vistara customer care.
4
Place: ______________________________________________________________Signature of the Card holder
If nominee is Minor, Date of Birth
to receive the amount of deposit on behalf of the nominee in the event of my / our / Minor's death during the minority of the nominee.
Signature of Witness*** _______________________________________________________________ _____________________
Name _________________________________________________________________________________________________________
Address _______________________________________________________________ _______________________________________
Date_________________________ , Place _______________________________
Signature of Primary Applicant** _______________________________________________________________________________
Name ______________________________________________________________________________________________________________
Address ____________________________________________________________________________________________________________
Signature of the Joint Applicant(s) _____________________________________________________________________________
*Strike out if nominee is not a Minor.
I / We (Name) __________________________________________________________________________________ (Address) _________________________________________________________________________________
Nominate the following person to whom in the event of my / our / minor's death the amount of deposit in the above account may be returned by Axis Bank Ltd.
*
I wish to nominate
Name
*As nominee is Minor, I / We appoint (Name
Address Same as Primary Applicant If di erent
Age Years
If di erent from Primary Applicant
Address Same as Primary Applicant
I do not wish to nominate
To earn award miles with your Miles & More Forex Card you have to be a member of the Miles & More program Yes, I am a Miles & More member. My Miles & More Service Card Number is (15 digits)*
t
Miles & More would like to keep you informed about relevant topics
(e.g. by the use of cookies, web beacons, program data and booking data).
[www.miles-and-more.com/privacy-statement].
Market research – Your opinions about Miles & More and your interests in earning and redeeming miles
my mileage balance myself (including early reminders about mileage expiry) in my customer profile on www.miles-and-more.com.
Miles & More Pogram (Only in case of Miles & More Axis Bank World Traveller Card)*
5
Payment Purpose
Purpose Code
S0301
S0303
S0304
S0305
S0306
S1307
Travel for pilgrimage
Travel for medical treatment
S0014
Axis Bank Club Vistara Forex Card (Only in Axis Bank Club Vistara Forex Card)*
To earn Club Vistara Points with your Axis Bank Club Vistara Forex Card you have to be a member of the Club Vistara Program.
Please enroll me for Club Vistara Membership. The membership will be issued in your name subject to Club Vistara T&Cs; plea se visit www.airvistara.com for details.
Name _______________________________________________________________ _ ____________________________________________________________________
Place ______________________________ Stamp __________________________________ Signature & SSN _______________________________ Date ________________________________
All packed for your trip' here's what you need…
How woul
We, at Axis Bank, understand how important and memorable each moment of your trip abroad is, and present you with the Axis Bank Forex Card -a hassle-free, secure and convenient way to carry money and make payments when you travel abroad.
Power packed Card
• A VISA / MasterCard / Discover prepaid Foreign currency Card
• Reloadable via. Internet Banking & Axis Mobile App
• Earn award miles that can be redeemed across more than 350 local & global Miles & More partner (Only for Miles & More Axis Bank World Traveller Card)
• Get free enrol
• With Axis Bank Club Vistara Forex Card get Complimentary Base Tier membership of India's Fastest Rewarding Flyer Program - Club Vistara. Earn Club Vistara points Points that you can redeem for Award flights and upgrade Awards
Axis Bank Forex Card
and us dated __________ .
2. We confirm and declare that the facts stated above are true and correct and that we are aware that Axis Bank has solely relied on the above
the veracity of the statements as above and Axis Bank shall not be held liable for any discrepancies or erroneous statements as contained herein
by us or by the Applicant.
Referral Agent’s Use Only
Agent Name Referral Code Signature & Stamp
SignatureDate Place
For Branch use only
Forex Card*
Account Reference*
Name of issuing Authority Employee ID
Branch Name Branch Code
Stamp and Seal
Field marked* (star) are mandatory.
6
Convenience Guaranteed
• Accepted at over 80 million MasterCard / Visa / Discover Merchant Outlets across the world
• With the Contactless technology of Paywave make your payments faster
Assistance just a call away
• For an
within 2 working days
• As a C ardholder you can also access VISA's Global Customer Assistance Service / MasterCard Global Service, which can be used to report a lost or stolen Card, get emergency cash assistance, and make inquiries (charges applicable)
• Toll-Free numbers available for following countries - India +91 40 6717 4100 (Paid Number), USA 1855 205 5577, UAE 8000 3570 3218, Bahrain 800 11 300, UK 0808 1785 040, Saudi Arabia 800 850 0000, Qatar 00800 100 348, Australia 1800 153 861, Canada 1855 436 0726, Singapore 800 120 6355
Insurance• Lost Card
When you return from your trip, you can choose to:-
1. Get your balance on the Card encashed.
2. Or simso that you can use it for any future trips.
Dynamic currency conversion
are levied by the acquiring Bank the bank that runs the ATM / POS machine.
feature may appear with di ering terminology, depending on the overseas Bank.Axis Bank is not responsible for any 'Dynamic Currency Conversion' related charges, and will not be able to refund any such charges, in case they are levied on account of wrong usage of Card.
UnitedStatesDollar
EUROPoundSterling
AustralianDollar
CanadianDollar
SwissFranc
Rs. 100.00 + GST
Rs. 100.00 + GST
Rs. 100.00 + GST
ATM Charges +
Miscellaneous Requests +
Nil
Nil
ZAR28.13
HKD16.88
NZD3.66
THB90
SAR8.16
AED8.16
SEK16.88
SGD3.66
JPY281.25
CHF2.81
CAD2.81
AUD281.25
DKK15.75
JapaneseYen
SingaporeDollar
SwedishKrona /Kronor
UnitedArabEmiratesDirham
SaudiRiyal
ThaiBaht
NewZealandDollar
HongKongDollar
SouthAfricanRand
DanishKrone
Reload / Renewed Card Fee
Add-on Card Fee
Encashment Charges
PIN Change
Balance Inquiry
Cash Withdrawal
Balance Inquiry (in Abroad ATMs)
Replacement Card Fee
Replacement Card Fee
Date Place
USD EURGBP
AUD CAD
CHF JPY
SGD
SEK
AED SAR THB
HKD NZD ZAR
DKK
Others _____________________
Card Fee Service Tax on conversion
Amount in INR Amount in FCY
Fees & Charges are subject to change. For updated details, please visit www.axisbank.com*Exclusive of Postage and Handling
$
$ ZAR6
HKD4
NZD1
THB25
SAR1.75
AED1.75
SEK3.5
SGD0.95
JPY65
CHF0.7
CAD0.65
AUD0.650.50.50.5
1.411.692.25
$233
$101515
DKK4
ZAR45
HKD25
NZD5
THB150.00
SAR11
AED11
SEK21
SGD4.75
JPY350
CHF3.75CHF
15
CAD5
AUD5
DKK20
ZAR220
HKD120
NZD24
THB550
SAR60
AED60
SEK150
SGD24
JPY2000
CAD20
AUD20
DKK100
Currency Conversion +
3.50%
$1.52.53
$222
$3.253.755
New ATM Pin
New iConnect Password
Charge Slip Retrieval
Chargeback Fee
Sale / Reload and Refund
Usage (Cross Currency)
*Will be levied from 1 st
Nil
Nil
CHF3.75
ZAR35
HKD23.25
NZD4.75
THB100
SAR11
AED11
SEK21
SGD4.75
JPY350
CAD3.5
AUD3.5
DKK21
CHF2.5
ZAR23.5
HKD15.5
NZD3.25
THB80
SAR7.25
AED7.25
SEK15
SGD3.25
JPY250
CAD2.5
AUD2.5
DKK14
CHF6.25
ZAR58.75
HKD38.75
NZD8.25
THB200
SAR18.25
AED18.25
SEK37.5
SGD8.25
JPY625
CAD6.25
AUD6.25
DKK35
As per Bank's Card Rate
7