Inward Remittance & Requirements

Trade
Type of RemittanceRequired Documents
Normal CMP
  • CMP Contract
  • ED
 Advance CMP
  • CMP Contract
  • Undertaking Letter for ED
 Export Proceed
  • Sale Contract
  • ED
 Advance Export Proceed
  • Sale Contract
  • Undertaking Letter for ED

Non-Trade
Type of RemittanceRequired Documents
Capital Brought in/ Investment /Capital /Equity
  • DICA Registration Documents (Checked with shareholder name  and share % + Company Administration)
  • MIC Permit (Myanmar Investment Commission Permit)
  • Undertaking Letter for declaration of Investment/Capital/ Equity )
  • Copy of previous capital brought in (if required)
Offshore Loan
  • CBM Approval Letter
  • Loan Contract
Expenses and Services charges 
  • Agreement ( OR) Contract
  • Invoice 
  • Payment Schedule 
Office Expenses for Branch and Representative Office from their HQ 
  • Request undertaking Letter 
Donation
  • Purpose of Donation
  • Recommendation Letter from the Organization
  • Ward recommendation letter
  • Remitter’s recommendation 


For more information about Telegraphic Transfer (TT) via SWIFT, please click Learn More in below.