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Bank Funds Transfer Form

This document is a funds transfer application form requesting a transfer of funds from one bank account to another. It collects information about the applicant such as their name, address, contact details and ID information. It also requests details about the beneficiary, amount to be transferred, source of funds, and purpose of the remittance.
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0% found this document useful (0 votes)
423 views1 page

Bank Funds Transfer Form

This document is a funds transfer application form requesting a transfer of funds from one bank account to another. It collects information about the applicant such as their name, address, contact details and ID information. It also requests details about the beneficiary, amount to be transferred, source of funds, and purpose of the remittance.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Funds Transfer Application

Account Title Date


D D M M Y Y Y Y

Account No.

Debit IBAN
P K H A B B

RTGS - Local Inter-Bank Funds Transfer

Pay Order

Amount in Figures

Amount in Words

Beneficiary Details (Complete as applicable)

Name
Address
Contact No. Email Address
CNIC/SNIC/NICOP/POC/Passport/any other ID No.
Bank Name
Branch Name Branch Code City
IBAN

Applicant Details (Mandatory)

Name
Address
Contact No. Email Address
CNIC/SNIC/NICOP/POC/Passport/any other ID No. Expiry Date

Source of Funds (Please provide evidence)


(Please specify clearly)

Purpose of Remittance

Education (Admission/Term Fees) Medical Treatment

Miscellaneous Others (Please specify)

Date of Birth
D D M M Y Y Y Y

Relationship to Beneficiary
Applicant's Signature

I confirm that the information provided by me on this form is true and correct. The Bank reserves the right to ask for any transaction related documents from the applicant whenever required.
I authorise the Bank to disclose any information stated above, should it be required by Bank's Branches/Correspondents for effective payment. I have read, understood and accept the terms
and conditions printed overleaf.

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