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Foreign Money Transfer


Money transfer or remittance or funds transfer is an inter-bank money transfer in a Foreign Currency or Rupiah (IDR) performed by the bank for its own interest and/or in accordance with a customer’s instruction for the interest of another party (bank or non-bank).

  1. Money Transfer from a Foreign Country

    2.

    Money transfer from an individual/company in a Foreign Currency/Rupiah via a foreign-based Sending Bank for the benefit of a domestic bank customer/non-customer.

    Benefits of Money Transfers from a Foreign Country :

    • BNI Syariah and BNI possess a global network of over 900 correspondents, enabling your family or business partners in any part of the world to send money to you in Indonesia.
    • Competitive provision/ujroh cost.
    • Supported by an internet-based Hasanah Remittance application.

  2. Money Transfer to a Foreign Country

    3.

    An unconditional written instruction from the bank by request of a customer and/or for the interest of the bank itself that is addressed to a correspondent bank to pay a certain amount of money to an individual or appointed beneficiary.

    Terms and Conditions :

    • To fill in a money transfer application.
    • To submit the money to be transferred and umroh.

    Benefits of Money Transfers to a Foreign Country :

    • BNI Syariah and BNI possess a global network of over 900 correspondents, enabling you to send money to your family or business partners in any part of the world.
    • Competitive provision/ujroh cost.

  3. Bank Draft or Cheque Transaction

    4.

    A Draft/Cheque is “a piece of paper issued by a foreign-based bank containing date/month/year and an instruction for BNI Syariah to make unconditional payment of a certain amount of money to a party specified in it or appointed, upon presentation”.

    Terms and Conditions:

    • To be in possession of the draft/cheque issued by a foreign-based bank.
    • Draft/cheque is in good condition.
    • To present a valid identity card.

    Benefits of Draft/Cheque Transactions :

    • BNI Syariah and BNI possess a global network of over 900 correspondents to provide you with assistance regardless of the source of the draft/cheque.
    • Competitive provision/ujroh cost.