GCB Foreign Exchange Transaction Form FOREIGN EXCHANGE ACT, 2006 (ACT 723) (To be completed by Person(s)/Firm(s) and Organisation(s) in Ghana for payments of import bills and services abroad) (IN.
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How to fill out the GCB Foreign Exchange Transaction Form - GCB Bank online
Filling out the GCB Foreign Exchange Transaction Form correctly is essential for processing payments for imports and services abroad. This guide will provide you with step-by-step instructions to complete the form online, ensuring a smooth submission process.
Follow the steps to complete the GCB Foreign Exchange Transaction Form electronically.
- Click ‘Get Form’ button to obtain the form and open it in the editor.
- Start by entering the processing branch information in the specified section.
- Fill in the date fields using the format of day, month, and year.
- Indicate the approximate date of arrival of goods in Ghana.
- Provide the amount you wish to transfer in both figures and words, selecting the appropriate currency ($, €, £, ¥, CHF, CAD).
- Complete the applicant details section, including account number, name, postal address, business location, telephone number, fax number, and email.
- In the beneficiary details section, enter all relevant information about the beneficiary, including name, address, and bank details such as the international bank name and BIC.
- Specify the payment type by choosing either merchandise or non-merchandise payments. For non-merchandise payments, tick the applicable services.
- Describe the goods or services being paid for clearly and accurately.
- Affix your signature and stamp in the designated areas along with the date of signing.
- After filling out the form, review all entries for accuracy, then save your changes, download, print, or share the completed form as needed.
Complete your GCB Foreign Exchange Transaction Form online to ensure efficient processing of your payments.
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How do I transfer money from GCB to GCB?
Simply visit any GCB branch with a valid identity card (passport /driver's license / voter ID). Fill out an Xpress transfer form and hand it to the customer service representative. You will be provided with a receipt and secure code as proof of transfer.
How to fill GCB Bank forms?
Personal Details Surname. First Name. ... € £ ... Name of. Spouse(s) ... No. Yes. ... Contact Details. Valid means of Identification (please tick and provide relevant details) Proof of Address. Serial Number. ... Employment Details. Account Service(s) Required (please tick applicable options below) Details Of Next Of Kin (In case of emergency)
How do I find my international SWIFT code?
How can I find out my bank's SWIFT code? Most banks include their SWIFT code in customer account details and on their mobile apps, websites and statements. Otherwise, you can request it at your branch. You can find the bank's SWIFT/BIC code or an IBAN on some websites.
How do I contact GCB online?
If you lose your Readycash card or cheque book, it is extremely important that you report the loss as soon as possible, to GCB e-banking customer service on 0302 246 025 / 0302 254 101 so that we can prevent other people from accessing your account. You can follow up with a letter or in-branch report.
How do I get a SWIFT code for an international transfer?
The SWIFT code can be found on a bank's website, on your bank statement, or through an online search. Make sure you copy down the correct characters when recording a SWIFT code, and check that it has 8 or 11 characters. The first 4 characters stand for the bank to which money is being transferred.
What is the international Swift code for Ghana Commercial Bank?
GCB BANK PLC SWIFT codeGHCBGHACSwift code (8 characters)GHCBGHACBranch nameGCB BANK PLCBranch addressTHORPE ROAD/HIGH STREETBranch code3 more rows
Is SWIFT code same for all branches?
Is a SWIFT code the same for all branches? This varies by bank. Some banks use the same SWIFT code for all their branches while other banks designate a unique SWIFT code for each branch. If you are unsure of which code to use, you can typically use the bank's head office SWIFT code to send money.
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