INTERNATIONAL REMITTANCE
Inward Remittance
Outward Remittance
Correspondent Bank List
Inward Remittance
INWARD REMITTANCE
Inward remittance is a transfer of money from overseas bank to MOB bank with the purpose of receiving fund for trade, services, investment, working capital, company expense, commission fees, tourism business, salary, donation, capital brought in, doing business etc.,
- 10(USD,EUR,SGD) for Inward Remittance
Required Documents
- Application Form with company Letter Head
- Form(C) / Form (E)
- Export Declaration(ED)
- Documentary Evidence for Remittance Information
Outward Remittance
OUTWARD REMITTANCE
Outward remittance can be used for Trade, Non Trade and Advance Payment.- 0.125% on Outward Remittance Amount will be collected as remittance fee. (Note: Minimum 25(USD, EUR, SGD)) Swift charges – 3(USD, EUR, SGD)
Required Documents
Outward Remittance for Trade- Application Form with company Letter Head
- Outward TT Application form
- Form Thaka
- Import License
- Import Declaration (I/D) / Release Order/ Receipt of import declaration
- Bill of Lading (B/L) (or) Air Waybill (or) Cargo Receipt
- Commercial Invoice
- Packing List
- Sufficient Bank Balance
Certain amount of Advance TT service will be provided to our valued customers.
Correspondent Bank List
CORRESPONDENT BANK LIST
| Sr.No | Country | Bank Name | Location |
|---|---|---|---|
| 1 | Singapore | DBS Bank Ltd | Singapore |
| 2 | National Bank of ABU DHABI PJSC (Formerly First Gulf Bank) | Singapore | |
| 3 | UOB Bank | Singapore | |
| 4 | OCBC Bank | Singapore | |
| 5 | E.Sun Commercial Bank | Singapore | |
| 6 | Malaysia | May Bank | Malaysia |
| 7 | Bank AI Habib Limited | Malaysia | |
| 8 | OCBC Bank | Malaysia | |
| 9 | Thailand | CIMB Thai Public Co., Ltd (Formerly Bankthai Public Co.,Ltd) | Thailand |
| 10 | Siam Commercial Bank | Thailand | |
| 11 | Bangkok Bank | Thailand | |
| 12 | OCBC Bank, Bangkok Branch | Thailand, Bangkok | |
| 13 | Krung Thai Bank Public Co., Ltd | Thailand | |
| 14 | Bank for Agriculture and Agricultural Cooperatives | Thailand, Bangkok | |
| 15 | KasikornBank Public Co., Ltd. | Thailand, Bangkok | |
| 16 | United Overseas Bank (UOB Bank) | Thailand, Bangkok | |
| 17 | China | Yinzhou Bank | China, Ningbo |
| 18 | ICBC Bank | China, Beijing | |
| 19 | UOB Bank, China Ltd | China, Shanghai | |
| 20 | OCBC Bank, China Ltd | China, Shanghai | |
| 21 | Fudian Bank Co., Ltd | China, Kunming | |
| 22 | Taiwan | E.Sun Commercial Bank | Taiwan, Taipei |
| 23 | First Commercial Bank | Taiwan, Taipei | |
| 24 | Cathay United Bank | Taiwan, Taipei | |
| 25 | DBS Bank, Taiwan Ltd | Taiwan, Taipei | |
| 26 | Export-Import Bank of the Republic of China | Taiwan, Taipei | |
| 27 | Taiwan Cooperative Bank Ltd | Taiwan, Taipei | |
| 28 | OCBC Bank | Taiwan, Taipei | |
| 29 | Taishin International Bank | Taiwan, Taipei | |
| 30 | Taiwan Shin Kong Commercial Bank Co., Ltd | Taiwan | |
| 31 | Hong Kong | UOB Bank | Hong Kong |
| 32 | OCBC Bank, Hong Kong | Hong Kong | |
| 33 | Bangkok Bank PCL | Hong Kong | |
| 34 | United Kingdom | Int’l Global Currencies Co., Ltd | London |
| 35 | Vietnam | BIDV Bank (Vietnam, Ho Chi Minh) | Vietnam |
| 36 | UOB Bank (Vietnam, Ho Chi Minh) | Vietnam | |
| 37 | OCBC Bank | Vietnam | |
| 38 | TIENPHONG COMMERCIAL JOINT STOCK BANK | Vietnam | |
| 39 | UAE, Abu Dhabi | National Bank of ABU DHABI PJSC (Formerly First Gulf Bank) | UAE, Abu Dhabi |
| 40 | Japan | Sumitomo Mitsui Banking Corporation | Japan |
| 41 | OCBC Bank | Tokyo,Japan | |
| 42 | Switzerland | Banque De Commerce | Switzerland |
| 43 | Germany | Deutsche Bank AG | Germany |
| 44 | US, Washington | International Finance Corporation | US, Washington |
| 45 | Italy | Banca Popolare Di Sondrio | Italy |
| 46 | India, Mumbai | United Bank of India | India, Mumbai |
| 47 | YES Bank Limited | India, Mumbai | |
| 48 | Ukraine | PJSC Bank Credit Dnepr | Ukraine |
| 49 | France, Paris | Bred Banque Populaire | France, Paris |
| 50 | Korea, Seoul | OCBC Bank, Seoul Branch | Korea, Seoul |
| 51 | Shinhan Bank | Korea, Seoul | |
| 52 | Woori Bank | Korea, Seoul | |
| 53 | Busan Bank | Korea, Seoul | |
| 54 | KOOKMIN BANK | Korea, Seoul | |
| 55 | Indonesia | PT Bank Sinarmas | Indonesia |
| 56 | PT Bank OCBC Nisp Tbk | Indonesia | |
| 57 | Great British | Euro Exim Bank Ltd (Representative Office) | Great British |
| 58 | Pakistan | Bank AI Habib Limited | Pakistan |