# India

## Local Banks

::: tip  
1. Due to risk management requirements, for `cross-border withdrawals to India`, additional `KYC verification documents` are required if the monthly payment amount to the same payee exceeds `USD 10,000`.
2. Please provide the `full name of the payee (including middle name)` to prevent incomplete names from being included in sanctions lists, requiring additional offline verification documents and impacting payment processing time.
:::

| Payment Method Type | Target Org Code | Target Org Name | Destination Currency | Limit Amount |
| --- | --- | --- | --- | --- |
| BANK_TRANSFER | LOCAL BANKS | Local Banks | INR | 1 INR |