Outward Remittance & Requirements
Trade (Normal TT)
- Remittance Application Form
- Tha Ka Form
- Sale Contract / Purchase Order
- Import License ( IL ) (if required)
- Import Declaration / Release Order Notification
- By Sea
- ( A ) (B/L)
- ( B ) Delivery Order of MPA Copy (D/O) - By Air
- Airway Bill - By Road
- Cargo Receipt/ Truck Bill - Invoice
- Packing list
Trade (Advance TT)
- Remittance Application Form
- Tha Ka Form
- Sale Contract / Purchase Order /Proforma Invoice
- Import License ( IL ) (if required)
- Undertaking Letter for for submission of ID to endorse after goods arrived
Non-Trade
- Remittance Application Form
- Form A
Purpose of Remittance | Required Documents |
Package Tour Service | - Tour schedule include of per person package cost
- Invoice
- Withholding Tax
- Package Tour Service Flyer
|
Annual License Fee / Software Fee / Consultancy Fee and Other General Service Charges | - Agreement ( OR) Contract
- Payment Schedule
- Withholding Tax
- Invoice
|
Salary / Family Support/Card Replenishment | - Contract
- Income Tax
- Appoiment Letter (or) Pay Slip
- Passport Copy and VISA Copy
|
School Fee/Examination Fee/Seminar Fee | - Acceptance Letter
- Invoice with School’s Letter Head
- Bank Detail of School Account Name and Account Number
- Passport Copy
- VISA Copy
- NRC Copy
- Census Copy
|
Loan/Interest
| - Apply Letter (With Company Letter head) to FEMD
- CBM for loan permission
- Agreement / Contract
- Repayment Loan and Interest detail schedule
- Withholding Tax Slip
|
Dividends (Investment / Capital) | |
Investment / Capital/ Equity | - Report to CBM (Oversea Bank Statement)
- CBM Approval
- Agreement / Contract
- Clearance Payment Detail related Documents
- MIC(Myanmar Investment Commission)
- DICA(Directorate of Investment and Company Administration)
- Clearance Income and Expenditure
- Financial Statement of Audit Certificate
- Withholding Tax Slip
|
Forms
For more information about Telegraphic Transfer (TT) via SWIFT, please click Learn More in below.