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Please mail the completed form to: MAYAN CAPS-KOVAN 996B Upper Rangoon Road Singapore 534736 PRE-DESIGNATE ACCOUNTS OF OTHER BANKS FORM (FOR FUNDS TRANSFER TO OTHER BANK ACCOUNTS) MY PERSONAL PARTICULARS

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What is pre-designated funds transfer services?

Pre-designated funds transfer services refer to services that facilitate the transfer of funds from one person or entity to another, where the funds transfer is pre-arranged or pre-approved by the sender.

Who is required to file pre-designated funds transfer services?

Financial institutions, money services businesses, and other entities involved in providing pre-designated funds transfer services are required to file reports on these transactions.

How to fill out pre-designated funds transfer services?

To fill out the report for pre-designated funds transfer services, you will need to provide information such as the names and contact information of the sender and recipient, the amount of funds transferred, and any relevant details about the transaction.

What is the purpose of pre-designated funds transfer services?

The purpose of reporting pre-designated funds transfer services is to help detect and prevent financial crimes such as money laundering, terrorist financing, and fraud.

What information must be reported on pre-designated funds transfer services?

The information that must be reported on pre-designated funds transfer services includes the names and contact information of the sender and recipient, the amount of funds transferred, the date and time of the transaction, and any relevant details about the transaction.

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