TRAVEL DMC

How Payment Works

This is the whole process, start to finish, exactly as an agency experiences it. The real journey is behind an email gate and a compliance check, so it is reproduced here — and at the end you can complete a genuine payment of about two dollars to see the checkout for yourself.

Who is paying whom

Travel DMC sells ground arrangements to travel agencies, not to travellers. The agency buys at net rates on its own account and resells to its customers at prices it sets itself. Every payment below comes from an agency settling its own invoice — a traveller is never billed by us.

1

The agency asks for a quotation

An agency sends an itinerary, dates and party size. We price it against our contracted rates and raise a proforma invoice stating exactly what it covers. A link to it goes to the agency's own registered email address.

2

They open the estimate

The link opens the estimate: the itinerary, what is included, and the amount due. In the live system this screen sits behind an email verification step, so only the agency the document was issued to can read it — which is why a reviewer cannot be sent the real link.

TRAVEL DMC293VLN
Amount due
S$1,434.00
Proforma 293VLN · 4 nights, Singapore · 2 adults
3

They choose how to pay

Two routes. A bank transfer in the billing currency, or payment in Indian rupees by card, UPI or netbanking. The rupee figure is converted at our published selling rate and shown in full before anything is committed.

Choose how to pay
Bank transfer
S$1,434.00
Direct to our SGD account
Pay in rupees
₹107,888.42
Card, UPI or netbanking
4

Compliance is cleared first — this is the bulk of the process

A rupee payment for an overseas tour package carries obligations under Indian tax law, so the documents come before the money, not after. The agency works through a checklist on the payment page itself; until every item is verified by our team, the rupee route stays closed and the button will not open a checkout. Each item is listed below with what it is, who it belongs to, and how it is checked.

Before paying in rupees · 4 of 7 complete
Lead traveller PAN verified  AAKFI9451M — verified, name matched
PAN card — uploaded, verified
Passport — front — uploaded, verified
Passport — back — uploaded, verified
Flight tickets — 1 file uploaded, awaiting check
Agency KYC — submitted, in review
Tax declaration — not yet signed
Upload a document
Choose file PDF, JPG or PNG · up to 5 MB

What is collected, and why

PAN card per traveller
The Permanent Account Number of the person buying the package. Tax collected at source is deposited against this number, so it has to be the traveller's own — not the agency's.
PAN verification automated
The number is checked against the income-tax database through Cashfree's Verification Suite, which returns whether the PAN is active and whether the registered name matches the traveller we were given. A mismatch blocks the payment; we do not accept a typed number on trust.
Passport — front and back per traveller
Identity and nationality for an overseas booking, and the pages carrying the passport number our suppliers need to issue tickets and vouchers.
Visa copy Singapore packages
Required only where the destination requires one for the traveller's nationality. Asked for on Singapore products; not demanded where it does not exist.
Flight tickets per booking
Evidence the trip is real and the dates match what we are being asked to confirm with suppliers. Several files are normal — outbound, return and any internal sector — and all are kept.
Agency KYC per agency, once
The agency's own PAN plus its GSTIN, with a signed declaration by an authorised signatory. Held once and reused across that agency's bookings, with an expiry so it is re-confirmed rather than trusted indefinitely.
Tax declaration per booking
A signed acknowledgement of tax collected at source on an overseas tour package, naming each traveller and their PAN. Signed electronically by the agency from a link, and stored as the signed record.

How each one is checked

Uploading is not clearing. Every file is reviewed by our team and marked verified or rejected with a reason, which the agency sees on the same page so they can replace it. Replacing a document that was already approved withdraws that approval automatically — the old decision described the old file, so it cannot carry over to a new one.

Documents are stored encrypted in private object storage, are never publicly addressable, and are shared only with the suppliers who must have them to deliver the service. A document the agency withdraws is removed from view but retained in the audit record, because what was submitted and withdrawn is part of the compliance file.

5

The rate is locked and the payment is made

At the moment of payment the exchange rate is re-quoted and held for thirty minutes, so the figure agreed is the figure charged. The agency is handed to our payment provider's hosted checkout to enter their card, UPI or netbanking details — those details are entered on the provider's own secure page and never reach us.

6

The payment is confirmed and reconciled

The provider notifies us the moment payment completes, and the amount is credited against the invoice at the rate that was locked. A scheduled reconciliation runs every fifteen minutes as a safety net, so a payment is recorded even if a notification is lost. Vouchers and confirmations are issued once payment has cleared.

See the checkout for yourself

₹192.78
about US$2.00, converted at 96.3900 USD/INR (2026-07-31)
Open a demonstration booking
Opens the payment screen an agency sees — a dummy booking with both routes, the rupee conversion and the compliance checklist — and from there the real checkout. Completing it genuinely charges the card you enter — the amount is deliberately small, and you can stop at any point before confirming. The payment is marked internally as a demonstration and is not booked against any customer or invoice. No card details are ever seen or stored by us.

Where the money goes

A payment in Indian rupees is a domestic Indian settlement, received in India by TDMC GLOBAL TRAVEL REP LLP (GSTIN 09AAXFT4187G1ZC), CS 3rd Floor, Office Number 47, Ansal Plaza, Ghaziabad, Uttar Pradesh 201010, India. It is settled to that company's Indian bank account in rupees — nothing about this route is an outward remittance.

The terms every payment is made on are on our Terms & Conditions page; refunds are covered under Refunds & Cancellations.