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 RemittanceDear 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 |
- The value for the above remittance and commission and charges may please be debited to account No…………………………………………maintained with you.
- 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
≤ $1,000.00
USD 10
≤ $5,000.00
≤ $5,000.00
USD 15
$5,001.00 up to $10,000.00
$5,001.00 up to $10,000.00
USD 25
$10,001.00 up to $25,000.00
$10,001.00 up to $25,000.00
USD 35
≥ 25,000.00
≥ 25,000.00
Bank Charge Fee
USD 25
Correspondent Bank Charge Fee
Correspondent Bank Charge Fee
Incoming
... Transfer Fee
USD 7.50
Fixed price
Fixed price