Inward Remittance & Requirements
Trade
| Type of Remittance | Required Documents |
| Normal CMP | |
| Advance CMP | - CMP Contract
- Undertaking Letter for ED
|
| Export Proceed | |
Advance Export Proceed
| - Sale Contract
- Undertaking Letter for ED
|
Non-Trade
| Type of Remittance | Required 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.
USD
