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Important Notice:

Requirement of Documentary Evidence for Foreign Transfers

 

Dear valued customers,

 

Effective 1 October 2020, CIMB Bank and CIMB Islamic will be conducting post transaction validations for Foreign Transfers performed via CIMB Clicks. Customers are required to keep a copy of documents to support the purpose of their foreign transfers.

 

For more information, click here to download and view our documentary evidence guideline.

 

We appreciate the cooperation from our customers and aim to avoid any disruption to their online banking experience.

You are about to enter a third party website & CIMB Group's Privacy Policy will cease to apply.

This link is provided for your convenience only and shall not be considered or construed as an endorsement or verification of such linked website or its contents by CIMB Group.

 

CIMB Group makes no warranties as to the status of this link or information contained in the website you are about to access.

 

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