Form
Outgoing Remittance(KYC, AML/CTF)
Outgoing Remittance Request Form
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.
Section 1 Remitter Information
Full Name
*
Phone Number
*
-
Country Code
-
Area Code
Phone Number
Email Address
*
example@example.com
Applicant Type
*
Please Select
Individua
Company
Upload Identification Documents
*
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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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Section 2 Transaction Details
Amount
*
Currency
*
Purpose of Transfer
*
Please Select
Personal expenses
Business payment
Investment｜投资
Property related
Education
Other
Other (please specify)
Section 3 Recipient Information
Beneficiary Name
*
Beneficiary Country
*
Please Select
Beneficiary Bank Name
*
Bank Account Number
*
SWIFT Code
Is the sender the same as the beneficiary?
*
Please Select
Yes
No
If the beneficiary is different, please upload beneficiary identification documents
*
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.)
Cancel
of
Section 4 – Declaration & Confirmation
Please read and confirm the following statements carefully:
*
I confirm that all information provided is true, accurate, and complete.
I confirm that I am the lawful owner of the funds or have obtained lawful authorization.
I confirm that this transaction does not involve any illegal activities, money laundering, or terrorism financing.
I understand that any delay, loss, or additional cost caused by incorrect information shall be borne by myself.
Signature
*
Signed Date
*
-
Day
-
Month
Year
Date
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