BNCTL
“BNCTL enables its clients to transfer money overseas or to receive funds from any location around the world, quickly and easily. To access these services, clients simply need to open an account with BNCTL.”
Requirements for Transfer Out:
1. Bring your bank details.
2. ID (either electoral or BI or Passport).
Requirements for Transfer In:
Provide your bank details.
SWIFT CODE BNCTL: BNCTTLDD.
SWIFT CODE BRI: BRINIDJA.
Beneficiary bank details.
Address of Beneficiary.
Objective of Transfer: Specify the purpose of the transfer (e.g., payment for services, loan repayment, personal funds transfer, etc.).
Request your Transfer:
1. Provide intention to transfer to Timor-Leste via BNCTL.
2. Specify the currency you will receive in TL (USD) and ask for exchange rate information and the conversion rate from the currency you transfer to USD as well as any transfer fees.
Information about BNCTL:
1. As the beneficiary bank to which we will be sending money.
2. Fill in BNCTL's SWIFT CODE: BNCTTLDD.
3. Provide the recipient's name in Timor-Leste, including their account identity number at BNCTL, IBAN, account holder's name, address, and contact number in Timor-Leste.
Correspondent Banks:
For BNCTL's correspondent banks, please use the following SWIFT CODES:
Bank Rakyat Indonesia (BRI): BRINIDJA (USD and IDR).
Bank Central Asia (BCA): CENAIDJA (AUD and IDR).
Millennium BCP Portugal: BCOMPTL (Euro).
BNI New York: BNINUS33 (USD).
Bank of China, Singapore Branch: BKCHSGSG (CNY and SGD).
Bank Rakyat Indonesia (BRI) New York: BRINUS33 (USD).
Receiving Transfer Instructions:
Upon receiving the information within 1-3 days, please ensure completeness and accuracy.
BNCTL does not apply transfer fees for amounts received from abroad.
Contact BNCTL at Customer Care Division: Chat on WhatsApp: +670 74310000 and call: +670 75600000
NB: Amount of 10,000.00 needs to fulfill the Download the AML (Anti-Money Laundering).
“MoneyGram is a service that helps Timorese citizens abroad to transfer money to Timor-Leste or to other countries in real time.”
MoneyGram Agencies:
Dili Branch
Viqueque Branch
Maliana Branch
Suai Branch
Lospalos Branch
Baucau Branch
Same Branch
Aileu Branch
Manatuto Branch
Ainaro Branch
Oecusse Branch
Requirements:
1. One valid ID copy.
2. Completed money transfer form.
3. Fill out the form with your complete name, address, and contact number.
“BNCTL facilitates its clients to transfer money between BNCTL accounts and between BNCTL and other banks, through a local ATM machine, P24 ATM, via e-Banking, or at one of our branches.”
Available Transfer Methods:
P24 ATM: Conveniently transfer funds through any P24 ATM.
Internet Banking: Access your account online to make transfers securely from anywhere.
Mobile Banking: Use our mobile app to transfer money on the go with just a few taps.
Branches: Visit any of our branches to complete your transfer in person with the assistance of our staff.
Agent Banking: Use authorized agent locations to transfer funds, even in remote areas.
Requirements:
1. An active account with BNCTL.
2. Valid identification for verification purposes.
3. Internet access or a visit to a BNCTL branch/agent for processing.
Money transfer service, issuing letter of credit and international banking guarantee “BNCTL Shines Brighter”
From Timor to the World, From the World to Timor Fast, affordable, safe, and easy real-time international remittances for your convenience.
With BNCTL, you can effortlessly transfer money abroad or receive funds from overseas. Visit any BNCTL branch in Timor-Leste to facilitate your needs, including supporting your children's education, trade, shopping, family expenses, healthcare, and more.
Requirements for Transfers:
1. Provide your bank details.
2. Provide the beneficiary's bank details.
3. Provide the beneficiary's address.
4. Specify the objective of the transfer, including the purpose (e.g., payment for services, loan repayment, personal funds transfer, etc.)
BCAfire Outgoing:
1. Transfers can be made in IDR and USD currencies.
2. BCA to BCA: Maximum transfer: IDR 50,000,000.00 or USD 3,000.00.
3. BCA to Other Banks: Maximum transfer: IDR 25,000,000.00 or USD equivalent.
4. Service is available at 13 branches.
5. Fees: $4.00 per transaction.
Count on BNCTL, for your needs, concerns, and expectations