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  • Gcb Foreign Exchange Transaction Form - Gcb Bank

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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.

  1. Click ‘Get Form’ button to obtain the form and open it in the editor.
  2. Start by entering the processing branch information in the specified section.
  3. Fill in the date fields using the format of day, month, and year.
  4. Indicate the approximate date of arrival of goods in Ghana.
  5. Provide the amount you wish to transfer in both figures and words, selecting the appropriate currency ($, €, £, ¥, CHF, CAD).
  6. Complete the applicant details section, including account number, name, postal address, business location, telephone number, fax number, and email.
  7. 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.
  8. Specify the payment type by choosing either merchandise or non-merchandise payments. For non-merchandise payments, tick the applicable services.
  9. Describe the goods or services being paid for clearly and accurately.
  10. Affix your signature and stamp in the designated areas along with the date of signing.
  11. 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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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.

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 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.

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.

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.

GCB BANK PLC SWIFT codeGHCBGHACSwift code (8 characters)GHCBGHACBranch nameGCB BANK PLCBranch addressTHORPE ROAD/HIGH STREETBranch code3 more rows

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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Fill GCB Foreign Exchange Transaction Form - GCB Bank

Pdf Foreign Exchange Transaction Form Popular. Published on 28 October 2014 Modified on 17 June 2025 By GCB Bank 13978 downloads. Your transfer to GCB will arrive within minutes. Compare GCB Bank exchange rates across the most popular currencies.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232