Local/International Money Transfer Request Form - Clarien Bank ... 2026

1. Click ‘Get Form’ to open it in the editor.
2. Begin by entering the date and time of the transfer in the specified format (DD/MM/YYYY). Ensure you fill in both local and international transfer sections as applicable.
3. Input the value date for when you want the transaction to be processed. This is crucial for timely transfers.
4. Specify the currency (CUR) for both the amount being transferred and any associated charges. Clearly indicate whether you are using 'OUR' or 'BEN' for fee responsibility.
5. Fill in your customer account number that will be debited for payment and, if different, for fees. Ensure accuracy to avoid processing delays.
6. Complete your personal details including name, signature, and residential address. This information is essential for verification purposes.
7. Provide beneficiary details such as their bank name, account number, and physical address. Double-check these entries to ensure funds reach the correct destination.
8. Review all entered information carefully before submitting. Make sure all mandatory fields marked with an asterisk (*) are completed.

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