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What should I do if I still want to maintain a schedule transfer?

If you are a Non-Resident under the Exempted group, this will not impact your scheduled transactions. However, we would recommend to ensure that you keep the Bank updated by providing relevant documents (e.g. renewed work permit or MM2H letter) for us to update your details in our system upon renewal.

 

If you are a Non-Resident under Non-Exempted Group, the scheduled transfers of RM10,000 and above will be rejected. Scheduled transfers are only allowed up to RM10,000. If you wish to transfer above RM10,000, you will need to visit any CIMB branch and bring along supporting documents as proof of purpose of transfer (e.g. Invoice) as per Foreign Exchange Policy Notices.

 

Refer here for details on supporting documents.

 

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