For smooth and timely processing of transaction, remitter needs to share the following details with their local banks.
- Ensure remitter name, account number and overseas address is mentioned in the payment message sent by your local bank
- Partner Bank name, account number and SWIFT code
- Beneficiary Bank name, address and SWIFT code
- Please ensure that your remitting bank mentions your account number, name, name, address and purpose of remittance in the payment message
You may also use our Application Form to generate the information required to be submitted to your local bank in an easy-to-use format.