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Local/International Money Transfer Request Form - Clarien Bank ... 2025

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The document is a Local/International Money Transfer Request Form from Clarien Bank Limited, detailing the necessary fields and instructions for initiating a money transfer. It includes sections for customer information, transfer details, charges, and bank authorizations. The form emphasizes the customer's agreement to the bank's terms and conditions and outlines responsibilities regarding identity protection.

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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 are the documents required for international transfer?

Sending Money to an Immediate Family Member (Family Maintenance) Indian Passport/ Voters ID/ Aadhar Card or any other Govt. PAN Card Copy of the sender. Beneficiary Passport Copy. Relationship Proof (Passport copies of sender beneficiary would suffice) Latest Bank Statement (if required, depends on the processing bank)

How to confirm international wire transfer?

To find out if an international wire you sent was received, you have a few options: You can contact the recipient and ask directly. You can request a trace on the transfer, and your bank will be able to tell you whether the money has been deposited into the recipients account.

How do I set up an international bank transfer?

Making a Transfer Online Through the Bank Find the wire transfer page. Check your online transfer limit. Provide bank details. Enter the amount and currency type. Pay the processing fee. Find out how long it will take to arrive. Bring all banking data to the branch with you. Decide the amount of the transfer and the currency.

What is the proof of international bank transfer?

A SWIFT MT103 is a detailed document that is generated once you complete an international transfer at your bank. It acts as a confirmation of payment made from your bank and informs the beneficiary of all the details of the transaction, including any fees applied.

What is the bank information for international transfers?

The name and address of your recipients bank. Your recipients name and address. Your recipients account number or IBAN (International Bank Account Number much of the world uses this format for their bank account number) The recipient BIC/SWIFT code.

How to fill international bank transfer form?

When sending money abroad, you will need the following information from the payee: Payee Name. The name of the person or business you are sending the payment to. Account Number or IBAN. BIC/SWIFT Code. National Clearing Code. Bank Name. Bank Address. Payee Address.

How to show proof of bank transfer?

A proof of payment can be a transfer receipt (screenshot or scan) and should ideally contain all of the following: Payers details: Payers account number: full number or the last 5 digits. Account holders full name: this is the full name of the payer as shown in their bank account.

What is the swift code for Clarien bank?

NOTES: 1) Please always use the Clarien Bank Limited SWIFT code CAGPBMHM.

Local/International Money Transfer Request Form - Clarien Bank ... 2025

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