Inward Remittance & Requirements
Trade
Type of Remittance |
Required Documents |
Normal CMP |
|
Advance CMP | - CMP Contract
- Undertaking Letter for ED
|
Export Proceed | |
Advance Export Proceed
| - Sale Contract
- Undertaking Letter for ED
|
Non-Trade
Type of Remittance |
Required Documents |
Capital Brought in/ Investment /Capital /Equity |
- DICA Registration Documents (Checked with shareholder name and share % + Company Administration)
- MIC Permit (Myanmar Investment Commission Permit)
- Undertaking Letter for declaration of Investment/Capital/ Equity )
- Copy of previous capital brought in (if required)
|
Offshore Loan
| CBM Approval Letter Loan Contract
|
Expenses and Services charges | - Agreement ( OR) Contract
- Invoice
- Payment Schedule
|
Office Expenses for Branch and Representative Office from their HQ | - Request undertaking Letter
|
Donation
| - Purpose of Donation
- Recommendation Letter from the Organization
- Ward recommendation letter
- Remitter’s recommendation
|
For more information about Telegraphic Transfer (TT) via SWIFT, please click Learn More in below.