Foreign Currency Transfer

A. Branch

Transfer Application Form

This Transfer Application Form is used as proof of transfer to other bank transaction for both IDR and foreign currency.

 

 

  1. Fill in with the transaction date
  2. Fill in with the name of fund remitter branch
  3. Select transfer type
  4. Check mark (√) or cross (x) for remitter
  5. Fill in with remitter’s Danamon account number
  6. Fill in with remitter’s full name
  7. Select remitter status, resident or non-resident
  8. Select type of remitter’s proof of identity
  9. Fill in with remitter’s identity number
  10. Fill in with remitter’s full address according to identity card
  11. Fill in with remitter’s home or cellular phone number
  12. Select remitter’s source of funds
  13. Select source of remitter’s transaction funds
  14. Select banking correspondence fees:
    • Select “Borne by Remitter” if full amount
    • Select “Debited from the Transferred Amount”if non-full amount

 

  1. Fill in with beneficiary’s full name
  2. Fill in with beneficiary account number
  3. Fill in with beneficiary bank name
  4. Fill in with beneficiary bank full address
  5. Fill in with destination city/country beneficiary bank
  6. Select beneficiary type
  7. Select beneficiary status
  8. Select type of beneficiary identity
  9. Fill in with beneficiary identity number
  10. Fill in with fund beneficiary full address according to ID
  11. Fill in with home or cellular phone number beneficiary
  12. Fill in with info or reason for fund transfer
  13. Fill in with amount in numbers according to currency to be transferred
  14. Fill in with type of currency and amount in number for commission imposed
  15. Fill in with type of currency and amount in number for fees imposed
  16. Fill in with type of currency and total amount
  17. Fill in with words according to the total amount transferred, commission and fees.


  1. Fill in with a signature and the remitter’s full name
  2. Select category of fund payer/remitter
  3. Fill in with fund payer/remitter’s country code
  4. Select category of beneficiary
  5. Fill in with beneficiary country code
  6. Select category of payer identity
  7. Select relations between parties in transaction
  8. Fill in with destination code of CT transaction
  9. Fill in with information the CT transaction destination or other transaction destination by the fund remitter.

B. Danamon Online Banking

Access Danamon Online Banking via https://www.danamonline.com, then login by inserting your e-mail/ ID Danamon Online Banking username and password. When you are logged in, you can choose the transaction service that you require.

  

  1. When you have logged in to your Danamon Online Banking account, select “Transaction” menu and select “Local Currency to Other Bank”. You will get a transfer transaction e-form to fill.
  2. Transfer Service - NCS, RTGS, Online (ATM Bersama/ALTO/PRIMA): mark with a check (√).
  3. From Account (Source of Fund): display selection by pressing the arrow
  4. To Account No. (Beneficiary Account Number)
  5. The Amount (Amount of money to be transferred)
  6. The Beneficiary Bank (Beneficiary Bank): display selection by pressing the arrow
  7. The Description & Additional Description (Transaction description- optional)
  8. The Transfer Date: You can determine when the money will be transferred, by selecting date on calendar, display selection date by pressing the calendar icon
  9. About Beneficiary – Nickname & e-mail Address: to ensure that the beneficiary receives notification that the transfer has succeeded.
  10. When the form is filled in, press “Preview” to continue or “Clear” to redo the filling of the form. You will receive a One Time Password (OTP) to your registered cellular phone number.

 

  1. Check your transaction preview.
  2. If the data is correct, enter the 8-digit OTP as in the Token for the transaction, then press “Submit”.

 

  1. The report of Transaction success will appear after the process is completed and notification will be sent via e-mail to your e-mail address and beneficiary. You can print or save this report by pressing “Print/ Save”.
  2. Press “OK” if you are going to perform other transactions or stop the transaction.

 

  1. After you have logged in to the Danamon Online Banking account, select the “Transaction” menu and select “Local & Foreign Currency to Danamon”, you will get the e-form transfer transaction to fill.
  2. From Account (Source of Fund): select Foreign Exchange Account
  3. Beneficiary Account Currency (currency): select IDR account
  4. Beneficiary Account No.
  5. Amount (Amount of money to be transferred)
  6. Description (Transaction description - optional)
  7. Additional Description (Transaction description - optional)
  8. About Beneficiary – Nickname & e-mail Address: so that the beneficiary can receive notification of a successful transfer.
  9. When the form is filled in, press “Preview” to continue or “Clear” to redo the filling of the form. You will receive a One Time Password (OTP) to your registered cellular phone number.

 

  1. Check the preview of your transaction.
  2. If the data is correct, enter the 8-digit OTP as in the Token for the transaction.
  3. Then press “Submit”.

 

  1. The report of Transaction success will appear after the process is completed and notification will be sent via e-mail to your e-mail address and beneficiary. You can print or save this report by pressing “Print/Save”.
  2. Press “OK” if you are going to perform other transactions or stop the transaction.