Summary

BNCTL facilitate our customer to transfer money to foreign or receive money from any where outside Timor-Leste quick and easy. You only need to have a saving account in BNCTL.
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Banco Nacional de Comercio de Timor Leste (BNCTL)
International Banking Division
Application for Foreign Outward Remittance

Dear Sir/madam,

Kindly remit IDR/USD (Amount in Figure……………………………………………………………………………only) as per details below.


SWIFT-MT 103. (Single Costumer Credit Transfer)

20 Sender’s Reference  
32A Value date: Currency: Amount:


50K Ordering Costumer-Name & Address  
56A Intermediary Institution-BIC  
57D/A Account with Inst.-Name &Address/Swift Code  
59 Beneficiary Customer-Name & Address  
70 Remittance Information  
71A Details of Charges [ ]Our [ ] Beneficiary [ ]Share
72 Sender to receiver Information  

  1. The value for the above remittance and commission and charges may please be debited to account No…………………………………………maintained with you.
  2. Pay on cash over the counter.
(For Bank use only)

Verify by the branch and certify that all documentations and other formalities are completed.
We request you to send remittance through our IDR/USD nostro accounts.


Name and signature (IB-In-Charge)
Name and Signature (Branch Head)
 
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To transfer money to Banco Nacional de Comercio de Timor Leste (BNCTL) from any place outside TL request your bank to remit money, through BNCTL.

1 Bank Address:
(Correspondent Bank)

BNCTL Account No. :
Bank Rakyat Indonesia (BRI)
Jakarta Indonesia
Swift Code : BRINIDJA
020602001290309 (USD A/C)
2 BNCTL Address Banco Nacional de Comercio de Timor Leste (BNCTL)
Mandarin, Dili Timor Leste
Swift Code : BNCTTLDD
3 Beneficiary / ultimate Beneficiary Account No. 301-xxx-xxx of Telemor maintained with BNCTL
Or

To transfer money to Banco Nacional de Comercio de Timor Leste (BNCTL) from any place outside TL request your bank to remit money, through BNCTL.

1 Bank Address:
(Correspondent Bank)

BNCTL Account No. :
Bank Central Asia (BCA)
Jakarta Indonesia
Swift Code : CENAIDJA
2050062875 (USD A/C)
2 BNCTL Address Banco Nacional de Comercio de Timor Leste (BNCTL)
Mandarin, Dili Timor Leste
Swift Code : BNCTTLDD
3 Beneficiary / ultimate Beneficiary Account No. 301-xxx-xxx of Telemor maintained with BNCTL

Outgoing

... Transfer Fee
USD 5
≤ $1,000.00
USD 10
≤ $5,000.00
USD 15
$5,001.00 up to $10,000.00
USD 25
$10,001.00 up to $25,000.00
USD 35
≥ 25,000.00
Bank Charge Fee
USD 25
Correspondent Bank Charge Fee

Incoming

... Transfer Fee
USD 7.50
Fixed price