Telegraphic Transfer It is an electronic method of funds transfer and is appropriate for sending large sums of money directly to the beneficiary’s bank account. This method of sending money is suitable for the following purposes:
1. University Fees
2. Medical Expenses
3. Personal Remittances
University Fees
The requirements for sending university fees through Telegraphic Transfer are as follows
Required Information from Sender
Offer letter from the University or College mentioning the total fees
Copy of a valid Pakistani Passport
Original CNIC
Copy of Cheque
Student aged 18 years or above: Personal account in any bank
Student below 18 years: Blood Relative (Mother, Father or Unmarried Sister) personal account in any bank
Transfer of PKR from the beneficiary’s personal bank account to Dollar East’s account
Bank statement after transfer amount with bank stamp and sign
Fee Request Letter (at least 7 days’ expiration date)
Same Bank: Copy of cheque / Interbank / RTGS / IBFT / Online Transfer
Different Bank: Copy of cheque / Interbank / RTGS / IBFT / Online Transfer
University Information
University or College account title
University or College Registration number / Incorporation number / Tax number
University or College Address
University Bank Information
Bank Name
Bank Address
Bank Account Number
Swift Code / BSB Number / Sort Code / Routing Number / Transit No. / Institution Number, depending on the country
Bank Routing Number / ABA Number / Sort Code / IBAN Number
For more information, visit your nearest Dollar East branch or call us at 03 111 222 156
Medical Expenses
The requirements for sending university fees through Telegraphic Transfer are as follows
ID Card of Sender
Transfer through Bank Account / RTGS / IBFT / Online Transfer / Cross Cheque
Signed and stamped Letter from the Hospital
Doctors Letter with detailed medical history and treatment of the patient
Letter covering all the medical expenses until full recovery
Passport of the patient
TT will be sent to the Bank Account of the hospital
For more information, visit your nearest Dollar East branch or call us at 03 111 222 156
Personal Remittances
The requirements for sending money through telegraphic transactions are as follows:
For USD:
Sender Requirement:
1. Sender’s original and valid photo ID (CNIC, NICOP)
2. Personal PKR account
3. Bank Statement
4. Copy of Cheque / RTGS
5. Source of Income
Receiver Requirement:
1. US or Pakistani Passport
2. US Address
3. Bank account details
4. Social Security Card or Resident Card or Health Insurance Card
For EUR:
Sender Requirement:
1. Sender’s original and valid photo ID (CNIC, NICOP)
2. Personal PKR account
3. Bank Statement
4. Copy of Cheque / RTGS
5. Source of Income
Receiver Requirement:
1: European or Pakistani Passport
3: European Address
4: Bank account details
5. Tax Identification Card (TIN) or Health insurance Card or Resident Card
For GBP:
Sender Requirement:
1: Sender’s original and valid photo ID (CNIC, NICOP)
2: Personal PKR account
3: Bank Statement
4: Copy of Cheque / RTGS
5: Source of Income
Receiver Requirement:
1: British or Pakistani passport
3: UK Address
4: Bank Account details
5. Resident Card or National Insurance Card or Medical Insurance Card
For AUD:
Sender Requirement:
1: Sender’s original and valid photo ID (CNIC, NICOP)
2: Personal PKR account
3: Bank Statement
4: Copy of Cheque / RTGS
5: Source of Income
Receiver Requirement:
1: Australian passport or Pakistani passport
3: Australian Address
4: Bank Account details
5. Australian Tax File Number TFN or Health Insurance Card or Resident Card
For further information and queries about Outward Remittance, please call 03 111 222 156 or send an email to marketing@dollareast.local.