BOB EXPRESS ONLINE - EXTERNAL PAYMENT REQUEST
(Please Print)
PAYMENT TYPE
(Select One) >>
Applicant Name (SWIFT F50 Line 1):
Central Bank Approval [CB]
Other Permits (e.g. Spousal
Permit, Employment Letters, etc.)
Applicant Address (SWIFT F50 Line 2-5) /
Telephone Contact:
Purchase made on Behalf of
(if Purchase not by Applicant):
Payment Details /Reference (SWIFT F70):
Beneficiary Account Number (SWIFT F59 Line 1):
Beneficiary Customer Name (SWIFT F59 Line 2):
Beneficiary Customer Address (SWIFT F59 Line 3-4):
Country of Beneficiary (SWIFT F59 Line 5):
WIRE TRANSFER / RTGS PAYMENT: ROUTING INFORMATION
Intermediary Institution Name (SWIFT F56 Line 1):
Intermediary Institution Address (SWIFT F56 Line 2-5):
Beneficiary Institution Name (SWIFT F57 Line 1):
Beneficiary Institution Address (SWIFT F57 Line 2-5):
Sender to Receiver Info. (SWIFT F72):
EXCHANGE CONTROL REPORTING
APPLICANT’S SECTOR
(Select One):
9588 Individual - Resident
9590 Individual - Temporary Resident
9410 Private Fin. Institution
9584 Other Private Non-Fin Institution
9101 Central Gov’t / Public Corp.
DELEGATED AUTHORITY CATEGORY
CENTRAL BANK APPROVAL REQ’D. CATEGORY
2012 – Education: Personal Travel
Student: Sundry Exp. and Allowances up to
$15,000 per trip); Institution: Bills (up to amount
on bill)
4036 – Temporary Residents
Remittances (salary limit)
2027 - Insurance Services
2015 - Medical Personal Travel (up to $15,000
per trip); Medical Sundry Exp. (up to amount on
bill)
4054 - Gift up to $15,000 per
transaction - to non-resident individual,
church, charitable org
2060 - [Stand-Alone MTB
Operators]
6015 - Reinvested Earnings
2018 - Travel (up to $15,000 per trip for
Personal-Holiday/ Other &
Business/Professional)
4063 - Alimony/Maintenance (up to
amount of obligation)
3015 - Interest Payments - Local
6020 - Loan Repayments – Local
Institutions
1006 - Port Exp. (up to amount on bill); Non-oil
imports/Goods directly to Supplier or Individuals
& Letters of Credit (up to $1,000,000)
9999 - Credit Card Payments (up to
amount on bill. May be used for
timeshare purchases.)
3030 - Interest Payments - Other
6025 - Loan Repayments – Foreign
Banks
1054 - Oil Imports by Bahamian Owned
companies and individuals (up to $1,000,000
per transaction)
6030 - Loan Repayments – Non-
Banks
2057 - Royalties; Patents, Serial Rights -
Sundry Payments (up to amount on bill)
4009 - Emigration (Bahamian)
2084 - Commissions, Advert., Subscript, Prof
Svcs, Misc.: up to amt on bill; Misc. (e.g. Visas,
pay Bahamians abroad): up to $15,000
I / We hereby certify the above information to be true and complete. If, in the event that this application is accepted by Bank of The Bahamas Limited, I/We authorize and consent to the bank obtaining further
information about me/us and checking the information I/We have given here and exchanging information about me (us) with other parties. I/We agree to be bound by Bank of The Bahamas Limited Account Terms
and Conditions Agreement.
Signature(s) of Applicant(s): ____________________________________________________ Date: __________________
AMOUNT REMITTED – (REQUEST)
INTERNAL ASSIGNED
REFERENCE NUMBERS:
Form 952 (Rev. 6/2018)
click to sign
signature
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