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Telegraphic Transfer (T/T)


 

Product Name

Telegraphic Transfer (T/T)

Introduction

Telegraphic transfer is the fastest and safest way to transfer your money overseas. The funds can be directly credited into the beneficiary's bank account or paid to the beneficiary by identification.

We provide the following T/T services:

  • CNY T/T (to Mainland China)
  • CNYT/T(to non-Mainland China
  • CNY Pre-exchange T/T
  • Other currencies T/T 

Remittance Fees & Charges

Please refer to the Bank’s latest fee & charges. 

Eligible Applicants

All Malaysian citizens, permanent residents and foreigners aged 18 years and above.
Foreigners must hold valid work permit. 

Application Requirements

  • All BOCM deposit accountholder, or
  • Customers who pay by cash are to provide their valid identification credentials.
  • To provide supporting document for remittance amount more than MYR10,000 equivalent. 

Information Requirement

Type of T/T Important beneficiary’s information to be furnished  
CNY T/T (to Mainland China only)   • Beneficiary’s name and account number
• Beneficiary Bank’s Name and Address
• Beneficiary Bank’s CNAPS number (12-digit)   

Reminder:

Both remitter and the beneficiary must be of the same party (first party payment)  
CNY T/T (to non-Mainland China)   • Beneficiary’s name and account number
• Beneficiary Bank’s Name and Address  
CNY Pre-exchange     • Beneficiary’s CNYSavings Account Number
• Beneficiary’s Name & Address 
• Beneficiary’s ID Number (15 or 18-digits)
• Beneficiary Bank’s Name and Address  

Reminder:

• Beneficiary’s account number must not be a credit card, fixed deposit or other currency account.
•The beneficiary must be a China citizen  
Other Currency T/T   • Beneficiary’s name and account number
• Beneficiary Bank’s Name and Address  

 

Application procedures

Kindly visit any of our branches for telegraphic transfer application.

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