Butiran rujukan penerima dan dokumen sokongan yang diperlukan untuk kelulusan pemindahan Telegrafik Luar Negara

Apakah butiran rujukan penerima dan dokumen sokongan yang diperlukan untuk kelulusan pemindahan Telegrafik Luar Negara?

Pelanggan dan Bank hendaklah mematuhi keperluan Dasar Pertukaran Asing apabila memulakan pembayaran pemindahan telegrafik luar negara dan dokumen-dokumen sokongan berikut diperlukan untuk memproses pembayaran Pemindahan Telegrafik Luar Negara.

Berikut adalah contoh dokumen sokongan yang diperlukan:

Purpose of payment	Examples of documents to support transaction (non-exhaustive)
Between immediate family (parents, spouse, children and siblings only)	Marriage certificate, birth certificate, identity cards, passports
Education overseas	For sponsoring entity: Letter of award / scholarship / sponsorship, letter of offer by overseas school / college / university for sponsored student, invoice for tuition / accommodation / other fees For individual: Letter of offer by overseas school / college / university for student, valid student card / pass / ID, invoice for tuition / accommodation / other fees, letter indicating estimated fees and/or living expenses for an academic year
Employment overseas	Letter of offer from employer, letter from employer confirming employee identity and status of employment, work permit, payslip.
Loan repayment	Letter of offer or loan agreement, loan repayment schedule, promissory note
Goods and services	Invoice, bill of lading, purchase order, delivery order, supply contract, service / tenancy / rental agreement, payment advice
Ringgit asset, including any income and profit due	Sale and purchase agreement, receipt for purchase or sale, tenancy / rental agreement, dividend payment notice
Payment of any security or financial instrument (conventional and Islamic), payment of commodity murabahah transaction through resident commodity trading service provider, payment of derivative with a resident futures broker	Letter of account opening, contract notes with due dates, resident broker invoices to the buyer / customer

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Apakah butiran rujukan penerima dan dokumen sokongan yang diperlukan untuk kelulusan pemindahan Telegrafik Luar Negara?

Ada Soalan Lagi?

Ingin Mengetahui Lebih Lanjut?

PERBANKAN ONLINE CIMB CLICKS

Apakah butiran rujukan penerima dan dokumen sokongan yang diperlukan untuk kelulusan pemindahan Telegrafik Luar Negara?

Ada Soalan Lagi?

Ingin Mengetahui Lebih Lanjut?

Anda akan masuk ke laman web pihak ketiga & penggunaan Polisi Privasi Kumpulan CIMB akan dihentikan.