Products Requirement

▪ Valid Original ID (CNIC, NICOP, SNIC, POC, ACC, POR) (in case of local nationals)
▪ Valid Original Passport with valid Visa (in case of foreign nationals)
▪ Valid Original ID (Passport, CNIC, NICOP, SNIC, POC, ACC, POR) (in case of local nationals)
▪ Valid Original Passport with valid Visa (in case of foreign nationals)
▪ Valid Original ID (Passport, CNIC, NICOP, SNIC, POC, ACC, POR) (in case of local nationals)
▪ Valid Original Passport with valid Visa (in case of foreign nationals)
▪ Valid Original ID (Passport, CNIC, NICOP, SNIC, POC, ACC, POR) (in case of local nationals)
▪ Valid Original Passport with valid Visa (in case of foreign nationals)
▪ Valid Original ID & Contact Number

TT for Education Purpose

 

▪ Offer letter of university / institute clearly mentioning (Student name & tuition fee)
▪ Student CNIC/Passport
▪ Sender CNIC
▪ TT can be booked in all FCs
▪ TT can be booked in cash up to USD & Eq. USD 34,500/-
▪ TT can be booked through cross cheque for USD & Eq. 34,500/- & above.
▪ Maximum TT can be booked up to USD & Eq. 47500/- (through cross cheque)

 

*Copy of bank statement / sale deed / any other supporting document(s) may also be required by the partner bank for execution of TT as source of funds. The TT allowed limit may be varied depending upon partner bank requirement.

TT for Medical Treatment

 

▪ Hospital/Doctor admission letter with details of treatment.
▪ Sender CNIC/Passport with VISA copy (if sender is going as an attendant with patient).
▪ Patient Passport with VISA with local hospital/doctor recommendation on letter head having consultant (doctor) stamp.
▪ TT can be booked in all FCs
▪ TT can be booked in cash up to USD & Eq. USD 34,500/-
▪ TT can be booked through cross cheque for USD & Eq. 34,500/- & above.
▪ Maximum TT can be booked up to . USD & Equ. 47500/- (through cross cheque)

 

*Copy of bank statement / sale deed / any other supporting document(s) may also be required by the partner bank for execution of TT as source of funds. The TT allowed limit may be varied depending upon partner bank requirement.

TT for Personal Use / Reason

 

▪ Sender Receiver should have Blood relation
▪ Sender CNIC/Passport Copys
▪ Proof of Funds – Bank Statement of Sender* /Sale Deed/Saving Certificates (For proof of funds)
▪ TT can only be booked in US$, EURO, GBP, AED, SAR
▪ Bank account detail of receiver
▪ TT can be booked maximum up to USD & Eq. USD 25,000/- in a single day (Cash or Cheque)

 

* if mode of payment is cash, cheque copy can be compulsory having valid 2 days cheque withdrawal validity as required by the partner bank). The TT allowed limit may be varied depending upon partner bank requirement.