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How to Send Money
For a new customer, we require the following documents as proof of legal identity. We need the documents just to create customer’s profile once; later on transactions / orders can be placed as a registered customer of the company.
Sender Information
To verify 'Name', we require ONE of the following valid documents:
NRIC/EP/S Pass/WP/DP
Valid Passport
Driving License

For transfer of money, PEC may ask for proof of documents for source of Fund, such as Bank withdrawal/Debit voucher, Updated Pass book, Bank Account statement, Income tax documents, Pay/salary slips, or any other documents deem fit.

Additional Documents for Customers who prefer transfer through iBanking:
Our existing / registered customers can avail iBanking facility. Customers can transfer their money through iBanking Account Transfer, ATM Transfer, Bank cheque, etc.
Beneficiary Information
For Instant Cash /Ready Cash/Spot Cash/Cash Pick-up:
Name of the Beneficiary as per Passport/ National ID / Driving License/ other valid photo ID
Contact Number.
Relationship with the remitter
Detailed Address of beneficiary.
Purpose of Remittance
For Account to Account Credit:
Name of the Beneficiary as per Bank Record.
Contact number.
Name of the Bank & branch, Branch code/IFSC code (if applicable)
Account number.
Detailed Beneficiary address.
Name of the Beneficiary as per Bank Record.
Purpose of remittance
OUR BRANCHES
Main Branch
2A Desker Road, (2nd floor)
Singapore 209549
Tel : (+65) 6392 4996,
(+65) 6392 4829
Fax : (+65) 6392 4838
Jurong East Branch
Block: 134
Jurong Gateway Road, #01-305
Singapore 600134
Phone: (65) 68994647
Fax: (65) 65617559
Joo Koon Branch
55 Benoi Road, #01-14,
Joo Koon Bus Interchange
(Opposite KFC)
Phone: (65) 62520058
Fax: (65) 62525383
© Copyright 2012 Prime Exchange Co. Pte Ltd.
Fully owned subsidiary of Prime Bank Limited, Bangladesh
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