Request For Swift Customer Transfer': Serial No 2021071506443292 Available Balance Time Received Signature
Request For Swift Customer Transfer': Serial No 2021071506443292 Available Balance Time Received Signature
Request For Swift Customer Transfer': Serial No 2021071506443292 Available Balance Time Received Signature
Special exchange rate (if applicable) Deal ID (if special rate is used)
Please tick as appropriate: amount to be debited to remain static / Payment a mount to remain static
Beneficiary’s details:
name Account number
Beneficiary address (For all payments to the EURO zone please quote valid IBAN)
Beneficiary country
Bank and branch ▾
Beneficiary’s bank’s country
Charges to be paid by: Remitter I shared I beneficiary (delete whichever is not applicable)
Remitter’s signature (s) Signature(s) verified and customer identified Branch received stamp (show date & time)
through photoviewersystem / e-box
Beneficiary’s Details:
Amount Remitted (Currecy): Call back done:
Rate applied: Call back date:
Deal ID: Call back reason:
Local equivalent: Authorised :
Commission / charges: Authorised :
Total amount : Authorised :
Group in::
Senders reference:
Activity reference:
Comments (e.g reason for decline):
1. Absa Bank Ltd will use discretion in deciding the method of transmission and may opt to use services of another bank to execute the payment
instructions.
2. Absa Bank Ltd will use the paying bank nominated by the customer or in absence of such nomination any bank in the country whose
currency is being remitted or of the beneficiary address.
3. Value date of the funds will be the date the funds will be available to the beneficiary’s bank and Absa Bank Ltd gives no commitment on the ability of th
will provide guidance on each particular transfer needs.
4. The Bank does not accept any responsibility for any loss caused by delays, interruption, misinterpretations or error’s in transmission
or payment which are not directly due to negligence of default of the bank’s own Officers.
5. The customer shall be bound by any hereby indemnifies the bank against all obligations and responsibilities imposed by foreign laws
or any other matters regarding the transfer over which the bank has no control.
6. The customer is required to attached supporting document for any remittance outside the country, this is per BOT circular No.6000
7. In order to make this payment,the details of the payment (including information relating to those involved in the payment) may be sent abroad, where it c
their legitimate duties (e.g.the prevention of crime) By completing this form you agree to this on behalf of yourself
and others involved in the payment.