Introduction

Domestic money transfer is a money remittance service subject to customers’ request by depositing in cash or extracting from an account to transfer to beneficiaries at OceanBank or beneficiaries of other credit institutions outside OceanBank system.

Product
Benifits

•  Safe, flexible

•  Diversified and flexible transfer types

•  Competitive transfer fees

Product
Features

Transferring money inside OceanBank system:

•  Transferring from payment accounts in different forms (Payment order, Transferable cheque, etc or sending transfer order for e-banking services - Easy Online Banking) or depositing cash at the counter for money transfer.

•  Beneficiaries shall be immediately credited to their accounts or can receive money at any transaction points of OceanBank nationwide.

Transferring money outside OceanBank system:

•  Customers, with or without their own accounts at OceanBank, can transfer money to the beneficiaries who have or do not have any accounts at any domestic banks.

•  Money will be transferred fastest with the modern banking technology and OceanBank is involved in many different payment channels.

•  Customers will be supported timely to solve all problems related to domestic payment services.

•  Customers may come to any transaction points of OceanBank for transferring money.

Procedure &
Form

Customers fill out the necessary information in the money transfer form (available or requested) of OceanBank or make transfer order with e-banking services.

•  Transferring in cash: Payment note, Remittance advice

•  Transferring by bank transfer: Payment order, Transferable cheque

•  Checking transfer order: Form of Request for Checking/ Modification/ Cancellation of transfer order (form of OceanBank)