CIMB Clicks Online Banking

No

Purpose

Examples of documents to support transaction

1.

Between immediate family (parents, spouse, children and siblings only)

Marriage certificate, birth certificate, identity cards, passports

2.

Employment overseas

Letter of offer from employer, letter from employer confirming employee identity and status of employment, work permit, payslip

3.

Loan repayment

Letter of offer or loan agreement, loan repayment schedule, promissory note

4.

Goods and services

Invoice, bill of lading, purchase order, delivery order, supply contract, service / tenancy / rental agreement, payment advice

5.

Ringgit asset, including any income and profit due

Sale and purchase agreement, receipt for purchase or sale, tenancy / rental agreement, dividend payment notice

6.

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