Remittance Fund Transfer Application
Transcript of Remittance Fund Transfer Application
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REMITTANCE / FUND TRANSFER APPLICAIION -,o,t!rPt!;rL;,J; Day e,
The Manager
National Bank of Pakistan cviJ4J2B.anch i,,
You are requested to process the foflowing remittancz €.i,Yr, i tJ)4,2J1 st t - -lPlease / the appropriate box .,/ tt,/ ua +-f - tt it;, z-',
Pay OrderCall DepositWire TransferTelegraphic Transfer
Others (Please Specity)
Cunency:
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S/o, D/o, Wohaving CNIC/SNIC/NlCoP #'to collect the above mentioned PO/DD/CRD ILCY/FCY)on my our behaf. His,her specimen signaturd is under.'
Applicant's Signah,reEenk Shall nol be held liaHe for any outco.n€/ dispute wfiirt mayaris6 in resped d a<rim upoo t|e above refenBd ilrsudions of tt€ appii:ant.
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tlName
Address
Contact No Cell lttBankAcmunt Number (For T.T/M.T) <
jr'tjjz-',t*'t4IBAN (For T.T/M.T) (;'-' :i:- -)i - j.j-Bank Name & Address (For T.T,/t .T) ljt- -tj- ,,)---' '.r-aSwift tue (ForT.T./M.T) (N,tjjLD.J;,CNIC/SNIC/NICOP No. tqnttit{t/6AVtGUAv'6NTN (For Corporate) Q.L
Name
Address
#(rtRes. Celt ,/trContact No
6*rvDate of Birth
IBAN Ji-diiAccount #
l/'!zul Account TypeCurenc-y of Nc>"1\'( Nationality
NTN(Ior Corporate) ,"/":'u,iPurpose of
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Relationship witBeneficiary
It is understood thal the remittanc€ is beino sent al mv/our enlire rist and vou orvour aoent wlll nol b€ held for delav. omission or mrstake ansrno in transmlssion orinisinleimretalion ol messaoe at de'stinatron l/we aulhonze theBenk lo disclosoanv infoimation stated above should it be reouted bv Bank sBr6nches/ConesDondents lor effeclino Pavfiient. lMe have also read, understoodand accepled lhd lerms and condition-s prinled overleaf.
l/We confirm or declare lhal lhe inlormalion provided by mw/us as above. is correclvorfieble with all nsk, consequences and resDonsibililies on mw/our part. l^^/6underlake to abide by lhe requir€ments of Ihe prevention ot Money LaunderingAcUPolicy. The Bank is fully indemnified by me against any costs, damages orpenalties arising from lhe noled transaclion,
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Applicanfs Signature
4At il-41,Applicant's Acknowledgment(lnstrument Received)
Charaes Amount , I lnstrument NoCommission I Transaction Ref. No.Telex CharqesSwift CharoesFED Charqes ;e' ''.i r.r'-.:lOthersTotalAmount Cashier/Officer Signature /, ? Autlorz€d signatureff
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ryPE OF REMITTANCE Tick
PAYMENT I ln case of T.T/M. (
BENEFICIARYS DETAILS
Fatier's / husband Name (ForT.T/M.T)
Place of Birth
Signature's of Authorizsd Person g,.-fsh i,,,- i i A 4L \ L n E J 2 L - y' : {,1, +' 4 J *,-r'
TERMS & CONDITIONS
The applicant requesting Remittance/Transfer of Funds agrees that suchtransfer of funds are subject to following terms and conditions:
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1 The pertormance ot Stis cort'act mentioned herein by NBP (hereinaflerrefefl€d to as lhe Bank) is sutiect to all regulatiom. deqs€s,administrative ruledorder and circulars of Govemment of Pakistan, StaleBank of Pakistan, Exchange Rates Committee of Banks and of otherCompetent Authorities now or hereinafter affecung the same, and anyevents beyond the control of this branch of sle Bank including but notlimited to war, political disturbance, civil disorder or expropriation. lf lorany o, the atorernentioned reasons any applicant or counter-party suffersany loss or damage or incurs any cost or expense, this branch of theBank iocluding the Controlling Offce and other branches, subsidiariesand affliates of the Bank shall not be held responsible lor the same.
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2 The Bank accepls fortransmission only and at the applicant's risk, itemsnot payable at this branch of the Bank. The Bank will not be responsiblefor any losses or delay which may be caused by stike or olher causesbeyond its control nor for any acl, omission, neglect, delauh, failure orinsolvenc] of any conespondents, agents or suLagents or of its olvn ortheir employees.
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3 The Bank may take its customary steps for issuance of PayrnenlOrdersi/Demand Drafl/ Call Deposit Receipts and Traveler Cheques orForeign Demand D€fl or for Remittance according to this contract and inso doing the Bank shall be free on behalf of the applicant to make use otany conespondent, sub-agent or oher agenry but in no case will theBank or any oI its conespondents or agents be liable for mutilations,intenuptions, omission enors or delays occuning in the Swifl Message orCross Branch Electronic Message Easy Access Online Transfer or on thepart of any company or authority or any employee of such company orauthority or Ulrough any other cause. The Bank may send any messagerelative to this transfer in explicit language code, or cipher.
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Please be advised that in case of Swifr / Cross Branch / Online Transfer,the remittance is being sent by the Bank or its agents at your enlire riskand cost ot applicant, and that the gank o. its agent cannot be held liablefor any mistake, omission, delay etc. which may arise in the transmissiontiereof and which caus€s misinterpretatjon of message al destinalion.
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-A:r'. *>,td7- Noqvtf i L5 It is understood that if the relevant instrument (i.e. Payment
Orderst/Demand Drafucall Deposit Receipts and Traveler Cheques orForeign Demand Draff) is lost, stolen or destroyed, the Bank will beprovided with a bond or indemnity duly acceptable to the Bank, proteclingtle Bank against liability with respect to the lost, stolen or desboyedinstrument an @nnection with any request that may be made for theissuance of replacemenl instrument or in connection with the refund o,the amount of the instrument.
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6 Should refund from or repurchase by the Bank ofthe amount of thePayment OrdervDemand Drafr/ Call Deposit Receipts and TravelerCheques or Foreign Demand Dratl lor Funds transfened through anyoher mode be desired, refund or repurchase shall be made subject tosuch conditjons as may b€ prescribed by the Bank and at the buying rateprevailing on that day for the cunency in question less applicable cosls,charges or expenses, provided the Bank is in possession of the funds, forwhich the payment instructions were issued, free from any exchange orother restricliofls.
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ln cas€ of applicants request for the cancellation of PaymentOrders/Oemand Draftl Call Deposit Receipts and Traveler Cheques orForeign oemand Drat in favour of a Govemment or Semi-GovemmentBody or a Govemment Oftcial in his offcial capacity, the instrument mustbe endorsed by trle Benefrciary in discharge of its claim and onlyfollowing such discharge will a refund/ replacement request beentertained.
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a The exchange rate applied by the Bank to convert into Foreign Value /Local Value the Beneficiary's funds received by the Bank are deemed tobe acceptable by the Beneficiary
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I All dlarges / commissions outside Pakistan are for Beneficiarys accoontunless specified. -,Wt,fu,r LL tft n f|!u l -fi yai-,;)y'2 q
10 The Bank reserves the right to send lhrs Transfer from a difierent placeother than lhe one specified by the applicant in case operationalcircumstances so require.
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11 Payment of remittance proceeds is subject to any exchange conbol orother reslriclions, which may be imposed by the rules and regulalions ofthe country where paymenl is to be made. Neither the Bank nor itsconespondents or agents shall be liable for any loss or delay caused byany such rules and regulatons.
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The Bank will not be held liable should the proceeds of the Rsmittance /Paymsnt Orders,/Demand Drafv Call Deposit Receipts and TravelerCheques or Foreign Demand Drafr be confiscated / queslioned by theauthorities in the counry of the Beneficiary or in-transit. The applicantalso undertakes to provide any additional information about himself or theBeneficiary requested by authorities in any country or by an intemalionalorganization.
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All remittances are subject to applicable charges as per the Bank's tarifias revised from time to time and such charges may be directly debited bythe Baok hom the relevanl applicants account.
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The Bank will use reasonable endeavors to pro.:ess application receivedby the Bank during banking hours on the same day. Applications recsivedafrer Bank's cut-off time will be processed on the nexl woridng day. ltshould also be noted that due to cut-off times for transmission imposedby lntemalional Convention, this payment may not be efiecled on thedate of request and the Bank will not be liable for any loss as a result ofdelays in transmission for payment by its servants, employees,conespondents or third parties.
The applicant hereby waives any and all claims he may have against theBank which arise from or relate to the funds tra nsfer .eq uested by theapplicant who is subject to these terms unless such claim arises fromfraud orwilltuldelault of the Bank.