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Telegraphic Transfer | Help & Support | OCBC Singapore
View step by step guide to add new payee via OCBC Internet Banking. Alternatively, you can follow these steps below: To add a new payee or beneficiary, Login to www.ocbc.com/login with your Access Code and PIN. At the top menu, select Payment & transfer > Transfer funds > Make a transfer > to a bank account overseas (including overseas OCBC ...
To comply with MAS Notice 626 – Prevention of Money Laundering and Countering the Financing of Terrorism, with effect from 1 July 2007, all wire transfer messages would need to include the Applicant’s name, account number and address/unique identification number.
Charges (applicable for Telegraphic Transfer only): Please select ONE option on how you want the charges to be applied. If there is no selection made, local charges will be borne by the Account Holder and overseas charges will be borne by the Bene˜ciary.
For telegraphic funds transfer request: (i) the Bank may collect the Charges from either or both of the Customer or/and the Recipient as indicated by the Customer; (ii) if the Customer has not indicated
If you do not have Auto Trust, any money due from OCBC Securities will be remitted to you via telegraphic transfer to your designated bank account. All standing instruction will remain in …
Outward Payment - Telegraphic Transfer - Payment | OCBC ...
Transfer business payments quickly and conveniently with OCBC Outward Telegraphic Transfer. Find out more in our general FAQ.
(1) The application herein and the transfer are subject to all the terms and conditions under the ‘Conditions' printed overleaf and the Terms & Conditions for all Accounts and Related Services, as may be amended, supplemented and/or replaced from time to time.
Help and Support | OCBC Business Banking Malaysia
How to activate OCBC OneToken? How do I apply for OCBC FX Online? What is DuitNow for corporate payment? What is DuitNow for corporate collection? or use the forms below if your company requires more than 2 authorised persons to make a change. Forms are best viewed on desktop using Adobe Acrobat Reader.