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Capital SFB

Money Transfer Service Scheme

Features of Money Transfer Service Scheme

Seamless Inward And Outward Remittances

Fast & Secure way to remit money

Transfer up to USD 2500 on individual remittance

About Money Transfer Service Scheme

At Capital Small Finance Bank, we help our customers send and receive money with our MTSS services. The most you can send or receive in one transaction is up to USD 2500. You can use it to send money for personal reasons, like supporting your family or helping out a tourist visiting India. It can’t be used for business or investment purposes, or to make donations. Maximum of 30 transactions per Calender year with a single recipient/beneficiary is permissible.

In Association With

Money Gram Inc.

Ria Money Transfer

Western Union Financial Services Inc.

How to apply for money transfer service scheme?

Visit your nearest branch: To begin the process, bring your KYC documents and passport-sized photographs to your nearest branch. You can fill out the application form at the branch to get started.

Customer Care: Call us at 1800 120 1600, one of our representatives will get in touch with you.

Email: Mail us as at lead@capitalbank.co.in with your Name, Contact Number, Address & Message. One of our representatives will get in touch with you.


Apply Now

Documents Required

KYC documents

Duly filled application form

Other documents as per application rules

Benefits of Money Transfer Service Scheme

  • Fast TAT: We provide our valued customers with fast and efficient services for sending and receiving money with quick turnaround times.
  • Same-Day Credit: As soon as we receive the funds, we immediately credit the beneficiary’s account on the same day.
  • Seamless Transfers : Our partnerships with various financial institutions enable smooth and seamless money transfers.


The Money Transfer Service Scheme (MTSS) at Capital Small Finance Bank is a service for seamless inward and outward remittances, offering a fast and secure way to transfer money. It allows individuals to send or receive up to USD 2500 per transaction, primarily for personal purposes.

Under the MTSS, the maximum amount that can be sent or received in a single transaction is USD 2500.

The MTSS offers benefits like fast turnaround times, same-day credit to the beneficiary’s account upon fund receipt, and seamless transfers due to partnerships with various financial institutions