Transfer Requirements

Transfer  Requirements

Bank to Bank Only 

1. Transfer Processing: Transfer must be processed through a bank-to-bank regulatory compliance system only.

2. Comprehensive Client Information Sheet (CIS): Submit a detailed and official CIS, including the origin of funds (e.g., trade, investment, commodities).

3. Current Black, Blue, Yellow Screen: Provide a screen that is less than three (3) days old.

4. Proof of Funds (POF): Present a current Proof of Funds from the bank, dated within the last three (3) days.

5. Sending Approval: The sender must have the necessary sending approval from entities such as the FED, ECB, IMF, BIS, HKMA, World Bank, Central Banks, and others.



6. Live Video Verification: The sender must participate in a live video session for verification and confirmation of the sender in the CIS.

7. Bank Officer Communication: Ensure all processing is conducted through direct communication between banks.