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Personal Banking > Daily Banking > Remittance
Remittance  
Our range of remittance instruments lets you purchase or receive bank drafts, remit via SpeedSend, MoneyGram, and send or receive money via telegraphic transfer. The money is moved electronically to or from the designated recipient / remitter through one of our correspondent banks overseas. If you would like to send or receive money quickly and easily, nothing’s better than CIMB Bank’s funds transfer facilities – your money will go through securely within minutes or latest by the next business day. You can perform all these tasks at all our branches.
 
Our Popular Product(s)
SpeedSend  
MoneyGram  
Banker's Cheque  
Telegraphic Transfer  
 
Why This Account?
A new regional proprietary remittance product offered by CIMB Islamic Bank that allows individual customers to send and receive money worldwide.
Provides flexibility to both the Sender and Receiver of a money transfer by allowing various modes of payment for the money transfer transaction:
  • Cash to Account
    Sender pays cash; amount is credited to the receiver’s account.
  • Account to Account
    To debit sender’s account with the Bank; amount is then credited to the receiver’s account.

MoneyGram is a remittance product offered by CIMB Islamic Bank

To provide flexibility to both the sender and receiver to transfer money via Cash to Cash transaction.
You can now send your money within the country by Banker's Cheque even if you do not own any account.
Just visit, any CIMB Bank branch and we will facilitate the funds transfer to your recipient, easily and conveniently.
Wire your money in a safe and quick mode of transfer to anyone and anywhere around the world.  
Countries Indonesia
Phillipines
Vietnam
Myanmar
Thailand
Nepal
India
Bangladesh
Singapore
Saudi Arabia
Cambodia
Australia

Serving customers through a global agent network with more than 233,000 locations across 190 countries and territories Within Malaysia Malaysia & Other Foreign Countries  
Maximum Amount Min amount per transaction: RM30
Max amount per transaction: RM50,000
Maximum receiving amount RM 20,000 or equivalent per customer per day None None  
Delivery Within

Indonesia
Credit to Account
Instant credit to CIMB Niaga

Credit to Account to All BANKS ( 142 banks) in Indonesia

All other banks, 2 hours delivery if below IDR10mil and if above IDR10mil, the credit will be done after 5 hours

Cash Collection
Funds available for collection immediately at Wesel Pos Indonesia ( 3,800 locations)

Philipines
Credit to Account
Instant credit to Metrobank

Credit to Account to All BANKS in Phillipines

All other major banks, same day delivery before 11am and next business day delivery after 11am

For rural banks, 3-5 days for delivery

Cash Collection
Funds available for collection immediately at Cebuana Lhuillier (1,750 locations), Metrobank (576 locations), Palawan Pawnshop (784 locations), LBC ( 1079 locations)

India
Credit to Account
Instant credit to Kotak Bank

Credit to Account to ALL BANKS (70,000 bank branches) in India

All other banks, same day delivery before 3pm and next business day delivery after 3pm.

Bangladesh
Credit to Account
Credit to Account to All BANKS in Bangladesh

Funds will be credited into receiver's account the next business day

Cash Collection
Funds available for collection immediately at Prime Bank Limited, Uddipan, BRAC Bank, Brac

Nepal
Credit to Account
Credit to Account to ALL BANKS in Nepal

Funds will be credited into receiver's account the next business day

Cash Collection
Funds are available for collection immediately at Prabhu Money Transfer (2,100 locations)

Vietnam
Cash Collection
Funds are available for collection immediately at Vietin Bank (1,100 locations)

Thailand
Cash Collection
Funds are available for collection immediately at CIMB Thai (165 Bank locations, 33 Currency Exchange locations)

Myanmar
Cash Collection
Funds are available for collection immediately at Ayeyarwady Bank (27 locations), AGD Bank (24 locations), KBZ Bank (100 locations)

Singapore
Cash Collection
Funds are available for collection immediately at Allbest Exchange (2 locations), Allbest Enterprise (2 locations), Ameertech (3 locations), Metro (1 location), Zhongguo Remittance (2 locations) and CIMB Bank (2 Currency Exchange locations)

Saudi Arabia
Cash Collection
Funds are available for collection immediately at Alamoudi Exchange Company (3 locations)

UAE
Cash Collection
Funds are available for collection immediately at Al Falah Exchange Company (20 locations)

Cambodia
Cash Collection
Funds are available for collection immediately at CIMB Bank (11 locations)

Australia
Cash Collection
Funds are available for collection immediately at Transcash I-Pay (54 locations)

Within minutes Same Day
Local: Same day
Overseas: 1 to 5 days
 
Exchange Rate Based on the prevailing SpeedSend Rates
* Preferred and staff rates are not applicable in CIMB Money Transfer
Based on the prevailing selling MoneyGram Rates Based on the prevailing selling TT rate. Based on the prevailing selling TT rate.  
Who to contact for further enquiries? To contact 1300 880 900 Customers should contact the branch where the transaction is performed. Customers should contact the branch where the transaction is performed. Customers should contact the branch where the transaction is performed.  
What happens if the transaction fails because I have provided incorrect information? Customers can either:

a) Perform amendments on the rejected transaction at where the transaction was initiated and resend
b) Perform cancellation request and money is refunded at the prevailing rate when the request was approved by SpeedSend-Operations Centre. Applicable to a Cancellation Fee of RM20. Send Fee paid earlier is not refundable.
Customers can either:

a) Perform amendments on the rejected transaction at where the transaction was initiated and resend
b) Perform cancellation request and money is refunded at the prevailing rate when the request was approved by MoneyGram-Operations Centre. Send Fee paid earlier is not refundable.
Funds will be refunded after deducting all the relevant CIMB charges and also charges by the beneficiary bank (if applicable). The funds will also be converted to MYR using Buying TT prevailing rate before it is credited to the sender. Funds will be refunded after deducting all the relevant CIMB charges and also charges by the beneficiary bank (if applicable). The funds will also be converted to MYR using Buying TT prevailing rate before it is credited to the sender.  
 
 


For Assistance
Call us at 1300 880 900 or
+603 22956100
Email us at callcentre@cimb.com
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