You Are In

  • Life Goals
  • Day To Day Banking
  • Deals & Promotions
  • Digital Services
  • Help & Support
  • Quicklinks
Life Goals
Day To Day Banking
Deals & Promotions
Digital Services
Help & Support
Quicklinks
Savings Strategies
Investing My Money
Travel Tips
Planning for My Future
Moving Forward
Living Sustainably
Accounts
Cards
Financing
Investments
Insurance/Takaful
Remittance
Legacy Planning
Sustainability at CIMB
Tools
More Services
vanity hidden
Enabling the Islamic Economy
Latest Promotions
Apply for Products
Relief Assistance
Rates & Charges
FAQ
Security & Fraud
CIMB Self Assist Videos

 

What should I do if I still want to maintain a scheduled 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.

 

Looking for More Questions?

Back to FAQ Home

For More Enquiries

Talk To An Expert

Find a branch near you.

Find a Branch

Contact Us Anytime

Get in touch with us 24/7.

Find Out More

You are about to enter a third party website & CIMB Group's Privacy Policy will cease to apply.

This link is provided for your convenience only and shall not be considered or construed as an endorsement or verification of such linked website or its contents by CIMB Group.

 

CIMB Group makes no warranties as to the status of this link or information contained in the website you are about to access.

 

Do you wish to proceed?

Yes, please proceed