EbixCash World Money secures perpetual RBI licence for trade and family remittances
The perpetual AD-II licence lets EbixCash World Money process eligible trade remittances of up to Rs 25 lakh per transaction and family-maintenance transfers, extending its cross-border payments proposition for Indian MSMEs through branches, airports and digital touchpoints.
What happened
Ebixcash World Money · EbixCash World Money received a perpetual RBI AD-II licence with authority to handle eligible trade remittances up to Rs 25 lakh and
Key facts
- perpetual RBI AD-II licence
- trade remittances up to Rs 25 lakh per transaction
- more than 100 branches
- over 70 cities
- more than 20 international airports
- over 25,000 customer touchpoints
- more than 12 currencies
- more than 75% of India's cash-to-cash inward remittances
- close to 20% of AD-II outward remittances
- partnerships with over 40 banks
Why this matters
The licence makes EbixCash World Money a more credible partner or acquisition target for banks, fintechs and MSME platforms seeking regulated Indian cross-border payment distribution.
What to watch
- Quarterly disclosures or management commentary on trade-remittance volumes, active MSME customers and remittance revenue mix.
- Evidence of digital adoption, including repeat-transaction rates and migration from branch-led to app or web-led initiation.
- Pricing moves by banks, authorised dealers, fintech remittance firms and B2B cross-border payment platforms.
- RBI guidance, enforcement actions or rule changes affecting AD-II reporting, KYC, purpose codes, transaction limits or trade-documentation requirements.
- Expansion of EbixCash World Money branches, correspondent relationships or partnerships in MSME-heavy trade corridors.
- Foreign-exchange volatility and import demand, which can affect customer remittance volumes and hedging needs.
- Launch MSME-focused trade-remittance packages with transparent FX spreads, transaction-status tracking and documentation support.
- Target existing forex, travel and corporate customers for cross-sell into eligible import-payment and family-maintenance remittances.
- Expand digital onboarding and integrate compliance workflows to reduce turnaround time for repeat remittance customers.
- Use airport and branch touchpoints to acquire diaspora-linked family-remittance customers, then migrate repeat transactions to digital channels.
- Pursue partnerships with MSME associations, trade platforms, logistics providers and accounting software firms to embed remittance access in merchant workflows.
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