If you are remitting to China, Hong Kong, Vietnam and Indonesia, we require the following:
- Recipient’s Name
- Recipient’s Bank Name
- Recipient’s Bank Address
- Recipient’s Bank Branch
- Recipient’s Telephone Number
- Sender’s Name
- Sender’s Identity Number (includes IC, Passport or any other valid passes)
- Sender’s Address
- Sender’s Telephone Number
- Purpose of Remittance
If you are remitting to Europe, UK, USA, Australia, New Zealand and all other countries:
- Recipient’s Name
- Recipient’s Address
- Bank Name
- Bank Address
- Bank Branch (If applicable)
- SWIFT Code
- BIC/SORT/I-Ban Code
- Purpose of Remittance
- Invoice (if remitting to a company only)
- Address of beneficiary (For Canadian Dollars only)