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 are the supporting documents required for the Foreign Telegraphic Transfer to be approved?

Customers and the Bank must comply with the Foreign Exchange Policy requirements when initiating an Outward  payment and the supporting documents are required for the processing of an Outward Foreign Telegraphic Transfer payment.

 

The following are example of the supporting documents required:

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

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