Branch Based Money Transfer

• Electronic transfers into any ICICI Bank Limited, India account

   1. Money transfers to any bank 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 -

*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 funds 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)

#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