Branch Based Money Transfer

You can send money to more than 75,000 branches* of over 100 banks in India! All you need to do:

  • Electronic transfers into any ICICI Bank Limited, India account with over 2,500 branches in India
  • Electronic transfers into accounts with over 75,000 bank branches of over 100 banks in India

   1. Money transfers to any bank in India

  • Electronic transfers into any ICICI Bank Limited, India account with over 2,500 branches in India
  • Electronic transfers into accounts with over 75,000 bank branches of over 100 banks in India

   2. Confirmed beneficiary amount (only for account debits)

   3. Faster transfers

   4. Minimal paper work

   5. Low charges

   6. Multiple modes of payment with higher sending limits -

 

 

Mode of paymentMinimum AmountMaximum Amount
Debit Mandate 100 No Limit
Cheque 100 No Limit*
Cash 100 10,000
NETS 100 Limit is as per issuing bank generally 2000

 

*Transaction for amounts above SGD 10,000 will be subject to relevant documentary submission like address proof and proof of funds etc. The amount accepted will be capped as per discretion of the bank

ICICI Bank Singapore Branch Account holders-

You would be required to carry the following documents along with your remittance details and customer id of current relationship with the Singapore branch:

 

 a) Identity proof: A valid document issued by a government  agency.

 

Please note that if you are remitting cash greater than SGD 20,000, we will require proof of your funds# which is not more than 4 days old on the day of remittance

Non Account holders-

If you are currently not banking with ICICI Bank Singapore branch ltd you would be required to carry following documents in addition to your remittance details:


a) Identity proof: A valid document issued by a government agency.
b) Address proof: Original of a utility bill or a bank statement received in the past three months. (Applicable for all remittance transactions regardless of amount)

Please note that if you are remitting cash greater than SGD 10,000, we will require proof of your funds# which is not more than 4 days old on the day of remittance.

*National Electronic Funds Transfer ("NEFT"): 75,000 branches of over 100 banks in India
**Please carry proof of source of funds for cash over S$10,000

#Proof of funds:

This would be either of the following provided the same are not more than 4 days old from the date of remittance -

  • Banks statement reflecting the withdrawal of funds
  • ATM slip for that particular amount.
  • Mini statement