1. Fill Up Form
Provide all details in Chinese when remitting to China (CNY) or Taiwan (TWD) account. For remittance to other countries, provide all details in English.
2. Identification Documents
Public compaines:
- Proof of employment and position
- Bizfile profile valid within 6 month from the date of remittance
Private companies:
- Proof of sole or combined ownership of over 25 percent of the company
- Bizfile profile valid within 6 months from the date of remittance
3. Supporting Documents
- Proforma Invoice / Commercial Invoice
- Both supplier’s company name and your company name must be stated on the PI
- Stamped with supplier’s company stamp
OR
- Payment Vouchers
- Supplier’s company name, service description / item name + quantity and amount must be clearly stated on the PV
- Signed and stamped with company stamp
If document #1 and #2 contains personal bank account information, please provide:
- Provide proof of relationship between Individual beneficiary and the China supplier company
- Business license (营业执照) if beneficiary is Director（法人）
- For others, declaration letter is required to proof the relationship between beneficiary and the China supplier company
For remittance over SGD 20,000:
Provide bank or transfer statements, cheques or cashier’s order showing source of funds
For remittance over SGD 50,000:
Provide proof of purchasing or funding such as invoices or payment vouchers.
4. Visit our branch
Visit any of our branches with:
- Completed Remittance Form
- Identification documents
- Supporting documents (If remitting over SGD 20,000)
- Payment
We accept:
- Cash
- ATM/Internet Banking Transfer to RHB Bank Berhad 18010756406
- PayNow to UEN 200612239R
- Cheque or cashier’s order made payable to ZGR GLOBAL PTE LTD.
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