FEFI · FOREIGNEXCHA

3 B MONEY TRANSFER SERVICE SCHEME (MTSS)

Chapter notes, video classes, MCQ practice tests and quick-revision one-liners for Foreign Exchange Facilities for Individuals — Foreign Exchange Facilities for Individuals.

1 video class 65 one-liners
Quick revision

One-liners from this chapter

Free sample — 8 of 65 rapid-fire Q&A cards.

Q

What is the Money Transfer Service Scheme (MTSS)?

A

MTSS is a quick and easy way of transferring personal remittances from abroad to beneficiaries in India, operating under the guidelines of the Reserve Bank of India.

Q

What is the maximum amount receivable per MTSS transaction in India?

A

USD 2,500 or equivalent per transaction

Q

Who regulates the Money Transfer Service Scheme in India?

A

The Reserve Bank of India (RBI) regulates and oversees the Money Transfer Service Scheme under the Foreign Exchange Management Act (FEMA), 1999.

Q

What is the ceiling on number of MTSS remittances allowed per beneficiary per calendar year?

A

Maximum 30 remittances per beneficiary per year

Q

What is the maximum amount that can be received per transaction under MTSS?

A

The maximum amount per transaction under MTSS is USD 2,500 or its equivalent in other foreign currencies.

Q

Under MTSS, can remittances be used for business or trade payments?

A

No, only personal and family maintenance remittances are allowed

Q

What is the maximum number of remittances an individual beneficiary can receive in India under MTSS in a calendar year?

A

A beneficiary in India can receive a maximum of 30 remittances in a calendar year under the Money Transfer Service Scheme.

Q

Which RBI department issues guidelines and authorizes entities under the MTSS?

A

Foreign Exchange Department of RBI

Unlock all 65 one-liners

Self-quiz mode with hidden answers + printable deck.

Open the deck
Watch & learn

Video classes for this chapter

Master the full FOREIGNEXCHA syllabus

Every chapter of Foreign Exchange Facilities for Individuals — videos, tests, notes and one-liner decks in one place.