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Overseas Remittance

This banking transaction involves the customer (remitter) requesting MB to remit a certain amount of money to a beneficiary in a specific location and time. 

Benefits

 


  • Quick, simple procedures
  • Safe, secured procedures, low fee
  • Fast tracking with a wide network of correspondent banks in both domestic and international markets
  • Different types of currencies applied.

 

Required documents, procedures

 

For individuals:In compliance with prevailing regulations of MB

For payment of service: Due to the variability of this service, detailed documents are defined for each transaction.

For payment of imports before delivery:

  • Foreign currency payment order (Original – MB Form)
  • Foreign currency trading contract (if needed) (Original)
  • Trade contract (Original/Copy)
  • Other documents as stated in the contracts (Original/Copy) (if needed)
  • Other documents as stated in MB’s regulation (Original/Copy) (if needed)
  • Commitment to supplement import documents (Original – MB Form)
  • Guarantee of payment sources (Full deposit and/or full disbursement for borrowed fund)

For payment of imports after delivery:

  • Foreign currency payment order (Original – MB Form)
  • Foreign currency trade contract (if needed) (Original)
  • Trade contract (Original/Copy)
  • Other documents as stated in MB’s regulation (Original/Copy) (if needed)
  • Packing list (Original/Copy)
  • Custom declaration (Original and Copy)
  • Loan application (Original and Copy) (if needed)
  • Guarantee of payment sources (Full deposit and/or full disbursement for borrowed fund)

 

FAQs

For further information, please contact MB transaction centers offices the country. Contact MB ​


 




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