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  • KYC Remittance

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    Anna Liza Lobia Lebraso
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    This document is a remittance form that collects information from both the sender and receiver of a money transfer. It requests details such as names, addresses, contact information, amount being sent, occupation, relationship between sender and receiver, ID information, and signatures from both parties. The form supports several money transfer services including Western Union, Cebuana, Smartmoney, and bank credit transfers.

    Original Description:

    remitance

    Original Title

    KYC Remittance (2)

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    © © All Rights Reserved

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    This document is a remittance form that collects information from both the sender and receiver of a money transfer. It requests details such as names, addresses, contact information, amount being sent, occupation, relationship between sender and receiver, ID information, and signatures from both parties. The form supports several money transfer services including Western Union, Cebuana, Smartmoney, and bank credit transfers.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    14 views1 page

    KYC Remittance

    Uploaded by

    Anna Liza Lobia Lebraso
    This document is a remittance form that collects information from both the sender and receiver of a money transfer. It requests details such as names, addresses, contact information, amount being sent, occupation, relationship between sender and receiver, ID information, and signatures from both parties. The form supports several money transfer services including Western Union, Cebuana, Smartmoney, and bank credit transfers.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    of 1

    REMITTANCE

    Services: ⃣ Cebuana ⃣ Western Union ⃣ Smartmoney ⃣ Credit To Bank (CTB)


    ⃣ Ecash Padala ⃣ Ecash to Ecash

    Date: __________ Time: ________

    ⃣ Sender ⃣ Receiver ⃣ Sender ⃣ Receiver

    Name: _______________________________ Name: ______________________________


    Address: ______________________________ Address: ____________________________
    Mobile #: _____________________________ Mobile #: ____________________________
    Email: ________________________________ Email: ______________________________
    Amount: ______________________________
    Occupation: ___________________________
    Relationship to Receiver: _________________ Reference No. (For Payout only):
    Source of Fund: ________________________
    Country: ______________________________ ___________________________
    ID Type & Expiration: ____________________
    ID Number: ____________________________
    Purpose of Transaction: __________________

    Signature: ____________________________

    --------------------------------------------------------------------------------------------------------------------------------------
    ----

    REMITTANCE
    Services: ⃣ Cebuana ⃣ Western Union ⃣ Smartmoney ⃣ Credit To Bank (CTB)
    ⃣ Ecash Padala ⃣ Ecash to Ecash

    Date: __________ Time: ________

    ⃣ Sender ⃣ Receiver ⃣ Sender ⃣ Receiver

    Name: _______________________________ Name: ______________________________


    Address: ______________________________ Address: ____________________________
    Mobile #: _____________________________ Mobile #: ____________________________
    Email: ________________________________ Email: ______________________________
    Amount: ______________________________
    Occupation: ___________________________
    Relationship to Receiver: _________________ Reference No. (For Payout only):
    Source of Fund: ________________________
    Country: ______________________________ ___________________________
    ID Type & Expiration: ____________________
    ID Number: ____________________________
    Purpose of Transaction: __________________

    Signature: ______________________________

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