How to use or fill out international money transfer companies with our platform
- Click ‘Get Form’ to open the Local/International Money Transfer Request Form in the editor.
- Begin by entering the date and time of the transfer in the specified format (DD/MM/YYYY). Ensure you select the correct value date for your transaction.
- Fill in the currency (CUR) for both local and international transfers, along with any applicable charges and amounts. Specify whether you are using 'OUR' or 'BEN' for fee responsibility.
- Input your customer account number to be debited for payment and, if different, for fees. Make sure these fields are completed accurately as they are mandatory.
- Provide your residential address, contact name, and telephone number. This information is crucial for processing your request.
- Complete beneficiary details including their bank information, account number, and physical address. Ensure no P.O. Boxes are used.
- Review all entered information carefully before signing the form to acknowledge agreement with Clarien Bank Limited’s terms and conditions.
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