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For any inquiries or assistance with your international payment clearances, please don’t hesitate to reach out to our dedicated team—we’re here to help you every step of the way!

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ONLINE PAYMENT CLEARENCE SUBMISSION FORM

Please complete the all the below fields and press submit.

Name

Surname

Tel Nr

Country

Choose Below Business Category

Choose Below Your Business Sector

International Payment Processing

Senders Full Names

Senders Surname

Senders Nationality

Senders ID Number

Senders Adddress

Senders Passport Nr

Amount

Sending Country

Transaction Date

Currency

Receivers Details

Full Names

Surname

Nationality

ID Number

Purpose of funds

Address

Receiving Country

Receiving Bank

Bank acc Number

Swift code

Supporting Documentation

What documentation can you provide to support this transaction (e.g., invoices, contracts)?

Have you previously made international payments? If yes, please provide details.

Insert regulatory codes that apply to this transaction (e.g., Balance of Payments codes)?

How will the funds be sourced (e.g., savings, income, loan)?

Select below Instrument of Transfer

Telegraphic Transfers (TT): Foreign Cheques (Drafts): Real-Time Gross Settlement (RTGS): Foreign Exchange Contracts: Nostro Accounts: . Payment versus Payment (PvP): Cross-Border Payment Systems: