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Applications & Forms (For the Branches with OTP availability)
1. Branches with OTP Token Activation methodApplied to:[The Americas] New York[Asia & Oceania] Auckland, Bangalore, Chennai, Dubai, Hanoi, Ho Chi
Minh City, Hong Kong, Karachi, Malaysia, Manila, Mumbai, New Delhi, Seoul, Sydney, Taipei, and Yangon
[Europe, The Middle East & Africa] Amsterdam, Barcelona, Brussels, Dusseldorf, London, Madrid, Milan, Paris, Prague, and Vienna
# Form File(1) Application for Service Setup & Customer Information
Sheet
(2) Application for Service Setup
(3) Customer Information Sheet
(4) Application for Multiple Products Customer Information Sheet
(5) GCMS Plus Application for Service Setup for Multiple Products Applications
(6) Request for Amendment to Money Transfer Instruction
(7) Request for Cancellation of Money Transfer Instruction
(8) OTP Token Receipt
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Applications & Forms (For the Branches with OTP availability)
(9) Others (GCMS Plus Request for Cancellation of the Instruction of File Transfer Services)
2. Branches without OTP Token Activation methodApplied to: Branches which are not listed in above 1.
# Form File(1) Application for Service Setup & Customer Information
Sheet
(2) Application for Service Setup
(3) Customer Information Sheet
(4) Application for Multiple Products Customer Information Sheet
(5) GCMS Plus Application for Service Setup for Multiple Products Applications
(6) Request for Amendment to Money Transfer Instruction
(7) Request for Cancellation of Money Transfer Instruction
(8) Receipt of IC Card / IC Card PIN / OTP Token / Initial Password
(9) Others (GCMS Plus Request for Cancellation of the Instruction of File Transfer Services)
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