Form
Outgoing Remittance(KYC, AML/CTF)
Outgoing Remittance Request Form｜资金出账申请表
This form is used for processing outgoing remittance requests. All information provided will be used solely for bank execution and regulatory compliance purposes. Please ensure all details are true, accurate, and complete.｜本表用于处理资金出账申请。所填信息仅用于银行执行及合规审核，请确保信息真实、准确、完整。
Section 1 Remitter Information｜汇款人信息
Full Name 姓名
*
Phone Number
*
-
Country Code
-
Area Code
Phone Number
Email Address 电子邮箱
*
example@example.com
Applicant Type 申请人类型
*
Please Select
Individual 个人
Company 公司
Upload Identification Documents｜上传身份证明文件
*
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Please upload at least two valid photo ID documents(e.g. passport, national ID, or driver licence，If you are a corporate client, you will also need to upload your company registration certificate.)请至少上传两份有效的带照片身份证明文件例如 护照 身份证 或 驾照，如果是公司客户，还需上传公司注册证书
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of
Section 2 Transaction Details｜出账信息
Amount｜出账金额
*
Currency｜币种
*
Purpose of Transfer｜出账用途
*
Please Select
Personal expenses｜个人生活支出
Business payment｜商业付款
Investment｜投资
Property related｜房产相关
Education｜教育费用
Other｜其他
Other (please specify)｜其他（请说明）
Section 3 Recipient Information｜收款人信息
Beneficiary Name｜收款人姓名或公司名称
*
Beneficiary Country｜收款国家
*
Please Select
Beneficiary Bank Name｜收款银行名称
*
Bank Account Number｜银行账号
*
SWIFT Code｜SWIFT 银行代码
Is the sender the same as the beneficiary?｜汇款人是否与收款人是同一人
*
Please Select
Yes｜是
No｜否
If the beneficiary is different, please upload beneficiary identification documents｜如收款人与汇款人不一致，请上传收款人身份证明文件
*
Browse Files
Drag and drop files here
Choose a file
Please upload at least two valid photo ID documents(e.g. passport, national ID, or driver licence，If you are a corporate client, you will also need to upload your company registration certificate.)请至少上传两份有效的带照片身份证明文件例如 护照 身份证 或 驾照，如果是公司客户，还需上传公司注册证书
Cancel
of
Section 4 – Declaration & Confirmation｜声明与确认
Please read and confirm the following statements carefully:｜请仔细阅读并确认以下声明：
*
I confirm that all information provided is true, accurate, and complete.｜本人确认所提供的信息真实、准确、完整。
I confirm that I am the lawful owner of the funds or have obtained lawful authorization.｜本人确认对该笔资金拥有合法所有权或已获得合法授权。
I confirm that this transaction does not involve any illegal activities, money laundering, or terrorism financing.｜本人确认本次交易不涉及任何违法、洗钱或恐怖融资行为。
I understand that any delay, loss, or additional cost caused by incorrect information shall be borne by myself.｜本人理解并同意，因信息错误导致的延误、损失或费用由本人自行承担。
Signature｜电子签名
*
Signed Date｜签署日期
*
-
Day
-
Month
Year
Date
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