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Fnb global outward payments form

Global outward payments form 2025

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The document outlines the procedures and requirements for executing global outward payments through RMB Corporate Banking. It includes sections for resident entity details, beneficiary information, financial surveillance reporting, settlement instructions, and a declaration of understanding and compliance with regulations. The form is designed for businesses to request transactions such as drafts or swift transfers while ensuring adherence to legal and financial guidelines.

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Click ‘Get Form’ to open the global outward payments form in the editor.
Begin by filling out Part 1: Resident Entity Details. Enter your legal/registered entity name, registration number, and trading name. Ensure that you provide a complete business address including suburb, city, province, and postal code.
In Part 2: Beneficiary Details, input the beneficiary's surname and full name. Specify their gender if applicable and provide their residential/business address along with bank details such as account number and SWIFT code.
Proceed to Part 3: Financial Surveillance Reporting Details. Fill in any required categories, amounts, and relevant control numbers as needed for compliance.
In Part 4: Settlement / Disbursement Instructions, select your preferred settlement method and provide necessary account details for debiting charges.
Finally, review the Declaration And Signature section in Part 5. Ensure all information is accurate before signing to authorize the transaction.

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Got questions?

We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

What is the balance of payments reporting?

Balance of Payments Reporting (BoP Reporting) is an electronic message system used to report cross-border transactions to the South African Reserve Bank (SARB).

What is the balance of payments in the FNB?

Balance of Payments Reporting (BoP) is an electronic message system used by authorised dealers (i.e. banks) to report cross-border transactions to the South African Reserve Bank.

What is outward swift payment?

The SWIFT payment system allows you to securely and quickly transfer money to international bank accounts. Transfers can be tracked and you can even specify when you want your transfers to be actioned.

How do I receive an international payment?

Simple ways to receive payments internationally Get your account details. Sign up, get verified and pay a one-time fee to unlock account details in multiple currencies. Invoice clients and customers. Get paid, and go.

How do I receive a global payment?

Receive money abroad using the FNB App on your smartphone Login to the FNB App. Select the Forex tab. Select Global Receipts tab: Complete and provide all the transaction information required. Select a reason (BoP code) for receiving the payment. Follow screen prompts to complete the transaction.