EbixCash World Money gets perpetual RBI AD-II licence for trade, family remittances
EbixCash World Money says its perpetual RBI AD-II licence enables trade remittances of up to Rs 25 lakh and permissible family-maintenance transfers, widening non-bank cross-border payment access for MSMEs and households.
What happened
Ebixcash World Money · EbixCash World Money says it became India’s first AD-II entity with a perpetual RBI licence and authority for trade remittances up to Rs.
Key facts
- Trade remittances up to Rs. 25 lakh
- 100+ branches
- 70+ cities
- 20+ international airports
- 25,000+ customer touchpoints
- 40+ partner banks
- 12+ currencies
- 75%+ of India's cash-to-cash inward remittances
- Close to 20% of AD-II outward LRS remittances
Why this matters
The licence makes EbixCash World Money a more credible partner for banks, MSME platforms and trade-service providers seeking non-bank cross-border payment distribution.
What to watch
- Evidence of new SME trade-remittance products, online onboarding or purpose-code-specific payment journeys.
- Quarterly disclosures or management commentary on AD-II transaction volumes, fee income, active remittance customers and mix shift away from consumer forex.
- RBI circulars altering AD-II eligibility, transaction caps, KYC/AML obligations or permissible current-account remittance purposes.
- Pricing moves by banks, fintechs and other AD-II licence holders targeting small-value import and family-maintenance remittances.
- Any compliance findings, delayed settlements, correspondent-bank disruptions or customer complaints that raise execution risk.
- Launch MSME-focused outward-remittance workflows for eligible import and service-payment categories within the Rs 25 lakh limit.
- Integrate document collection, purpose-code validation, sanctions screening and transaction-status tracking into digital and branch-assisted channels.
- Partner with trade associations, accountants, freight forwarders and SME lenders to source customers needing recurring cross-border payments.
- Use the broader remit to cross-sell forex, insurance, travel services and prepaid payment products to remittance customers.
- Expand correspondent-bank and foreign-currency liquidity arrangements to improve pricing and settlement reliability.