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Money Card Application Form - VM Money Transfer

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The document is a Money Card Application form for The Victoria Mutual Building Society, requiring personal information such as name, address, contact details, identification type, and tax payer ID. It also includes sections for referees and internal processing details, along with a confirmation of the accuracy of the provided information.

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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 purpose of bank confirmation?

Many bank confirmation letters are sent to banks annually by auditors to request for confirmation of audit clients bank balances and arrangements. The conventional process is slow and time-consuming. Such delays could impact the timeliness of financial statements being approved and signed off by auditors.

Who are VMBS money transfer partners?

Customers can visit our agents overseas, or go online to initiate transfers from our partners: Xoom (), World Remit (), Ria ()

How long does a VMBS transfer take?

ACH Transfers to VMBS accounts are delivered daily from other commercial banks and are processed by VMBS at approximately 9:30 am and 2:30 pm each day. Once the funds are posted to the accounts, Members will have immediate access to the funds.

How to transfer from VMBS to NCB?

Log into VM Express Online. portal and select Payments and. Select Transfers and Payments. and click the drop-down arrow beside Select Payment Type. Select Local Transfers and enter. the recipients bank name. Enter recipients bank account. Select reason for payment then. Enter the one-time password.

What is a bank authorization document?

No, a bank certificate is not the same as a statement. A bank certificate is a document from the bank confirming the account balance at a specific moment, whereas a bank statement lists transactions over a period.

What does bank authorization mean?

Payment authorization is when an issuing bank gives the green light on a transaction, confirming its prepared to release the authorized amount of funds from the customers account. But before this authorization is granted, the issuing bank conducts thorough checks.

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