ABOUT US
Welcome to Utekar Forex
Established in 2005, Utekar Forex And TravelPrivate Limited is a trusted and RBI-licensed Full Fledged Money Changer (FFMC) (License No. FM 1733/2006), dedicated to providing seamless and reliable foreign exchange services. Headquartered in Mira Road East, Thane, we proudly serve customers across Mumbai, Thane, and Navi Mumbai with a commitment to excellence and customer satisfaction.
OUR SERVICES
Professional Services
We specialize in foreign currency buying and selling. Our dedicated team ensures seamless transactions and personalized service tailored to meet the unique requirements of each customer.
The UTEKAR FOREX Multi-Currency Travel Card allows you to load up to 10 currencies (USD, EUR, GBP, AUD, CAD, SGD, JPY, CHF, AED, HKD) on one card, ensuring a hassle-free journey with a single ATM PIN for online access and withdrawals.
Easily transfer funds overseas for various purposes, including education, family maintenance, medical treatment, employment fees, or exam applications like GRE/GMAT.
From booking air tickets and assisting with visa applications to offering travel insurance, we are your one-stop solution for all travel-related needs.
Why Choose Utekar Forex?
Forex Application form for corporates
Print this on your company's letter head, fill it and send us back on utekarforex@gmail.com
Kyc Documents Required For Various Type Of Entities Are As Following -:
Part-A- One time documents submission
a) Certificate of incorporation
b) Memorandum of association & articles of Association.
c) Pan card in the name of the company
d) Authority letter (authorized signatory list) photo ID
e) Telephone/electricity bill of the company
f) gst certificate
a) Partnership deed
b) Registration certificate of the partnership firm
c) Pan card in the name of partnership firm
d) Authority letter(authorized signatory list)& photo ID
e) Telephone/electricity bill of the partnership firm
f) Photo ID & address proof of the partners
g) Passport copy of all partners(for signature verification)
a) Photo ID & address proof of the trustees
b) Registration certificate of the trust/foundation
c) Pan card in the name of the trust & foundation
d) Resolution by trust body to conduct FX transaction with AP
e) Telephone/electricity bill of the trust/foundation
f) Authority letter ( authorized signatory list )
g) Identity & address proof of settler,beneficiary, founder
a) Shop & establishment certification in the name of the name
b) Authority letter (authorized signatory list)& photo ID
c) PAN card of the proprietor
d) Telephone/electricity bill of the firm (address proof )
e) License copy of the existing business
f) Bank account statement in the name of the firm/bankers certificate
g) Aadhaar card of the proprietor & Signatories
h) Passport Copy Of The Proprietor & Signatories
i) Gst Certificate
EXPERTS IN FIELD
At Utekar Forex, we bring over 19 years of expertise in foreign exchange and international financial services. Our team of seasoned professionals is well-versed in the complexities of global currencies, remittance processes, and travel-related financial solutions.
Frequently Ask Questions
We offer currency exchange, prepaid multi-currency travel cards, foreign remittance, demand drafts, wire transfers, air tickets, visa assistance, and travel insurance.
Visit our office with valid ID proof, address proof, and relevant travel documents. Our team will assist you with the transaction.