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 |
|
| Annual License Fee / Software Fee / Consultancy Fee and Other General Service Charges |
|
| Salary / Family Support/Card Replenishment |
|
| School Fee/Examination Fee/Seminar Fee |
|
| Loan/Interest |
|
| Dividends (Investment / Capital) |
|
| Investment / Capital/ Equity |
|
Forms
For more information about Telegraphic Transfer (TT) via SWIFT, please click Learn More in below.
USD
