Provide all details in Chinese when remitting to China RMB or Taiwan Dollar account. For remittance to other countries, provide all details in English.

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View a sample.

Singapore Citizens & PRs:
- NRIC

Foreigners living in Singapore:
- Applicable passes for work or study in Singapore
- Proof of residence

Other Foreigners:
- Passport
- Identification Card
- Proof of residence

 

Applicable passes

Applicable passes include Work Pass, Employment Pass, Social Visit Pass or Dependent's Pass.

 

Proof of residence

Proof of residence can be provided in the form of mobile or internet bills, power bills or bank statements that contain your mailing address.

For remittance over SGD 20,000: Provide bank or transfer statements, cheques or cashier’s order showing source of funds

For remittance over SGD 50,000: Provide proof of income (e.g. income tax statement) or documents showing source of funds (e.g. sales of property or shares).

Visit any of our branches with:
a) Completed remittance form
b) Identification documents
c) Supporting documents (If remitting over SGD 20,000)
d) Funds to be remitted via:

Cash

Bank Transfers
DBS Current A/C 010-901917-0

Cheque or Cashier’s Order made payable to
Zhongguo Remittance Pte Ltd.