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 hereto 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.
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