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Money Transfer

Branch Based Transfer

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

  • Simply walk into our branch and submit a remittance request form along with your funds by way of NETS debit/cheque/cash**.
  • Carry your NRIC Card or carry any other form of ID like your passport, EP along with your latest Address Proof (less than three months old)
  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
    .  Demand Drafts issued and payable at over 7,000 locations 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 payment Minimum Amount Maximum Amount
Debit Mandate 100 No Limit
Cheque 100 No Limit*
Cash 100 10,000
NETS 100 Limit is as per issuing bank generally 2000
*Address proof will be required for amounts above SGD 10,000

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 amounts greater than SGD 10,000)

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


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