Introduction

OceanBank’s overseas outward remittance service shall help customers to transfer money fully complied with the legal regulations, and in many different currencies quickly and safely through SWIFT system

Product
Benifits

•  Being consulted and guided enthusiastically by staff on money transfer dossiers; current regulations on foreign control of the State Bank,  ….

•  Multi-currency transfer

•  Simple procedures with reasonable fees

•  Extensive domestic transaction and abroad correspondent network

•  Ensuring the beneficiary receive money fastest at the lowest cost;

•  Buying foreign currency when needed

Product
Features

Procedure &
Form

•  Payment Order (as per OceanBank’s form)

•  Request of buying foreign currency  (as per OceanBank’s form) 

•  Complied supporting documents as per the current regulations on foreign control

•  Valid identity card / passport (in case of not having account with OceanBank)