Cross-border Transfer Application Status / Submission of evidentiary documents 16:31:40 09-06 2022 Standard Add to My Menu

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For urgent same-day remittance cancellation, please apply the cancellation via email at scbk.bbpayment@sc.com.

This menu is to check whether the BBP overseas remittance instruction submitted by the client is received by Remittance Confirmation Team of bank, to cancel the scheduled remittance, or to submit evidences.

“Registration status” result of View List is not to show the result of evidentiary document submission, but to show the result of bank’s processing of payment instruction client has requested via Remittance>overseas remittance menu.

Remittance cannot be cancelled on the date the remittance is applied, but the remittance can be cancelled by using the “Application completed/cancel scheduled remittance” button until the last business day before the scheduled remittance date.

To check overseas’ remittance result, please check at View Remittance Transaction History menu.

Check the reason of returned overseas remittance, and if the remittance needs to be reapplied, please use Remittance> Overseas Remittance menu.

Meaning of the application result description

  • Returned: Bank has returned the overseas remittance transaction
  • Registration completed: Bank has registered overseas remittance
  • Registration complete / cancel scheduled remittance: Bank has registered overseas remittance (but, client can cancel by clicking the transaction)
  • Cancellation complete: client has cancelled at BBP.
  • Processing complete: SWIFT preamble is registered at the SWIFT company
  • In progress: SWIFT preamble is not registered at the SWIFT company, yet

Meaning of the evidenceData

  • submission: Evidentiary document can be submitted by clicking the button
  • Submission complete: Evidentiary document is submitted to the Bank
  • Data supplement: Upon the request of the Bank, client can click the button and submit supplementary evidentiary document (Caution: Final confirmation of the evidentiary document will be carried out on the day of remittance, and additional file can be only uploaded upon the supplement request from the bank.)
  • Approval in progress: Within the client’s company, approval process for request to submit evidentiary documents is in progress (Please request to your approver)

Evidentiary documents can only be submitted during the business hour of the Bank (09:00~18:00)

After the submission of evidentiary document, additional submission is only available when the Bank request the supplementary documents

Files only in the form of .PDF .JPG .JPEG .PNG .TIF .TIFF .BMP can be submitted

Up to 15 files can be uploaded, and the maximum size of each file 10MB.

File name with blank or specific special symbols cannot be uploaded (special symbols allowed: Under bar(_) Dash(-) bracket([]() )

Please be aware that the remittance can be rejected or document supplement can be requested after the final check of the evidentiary document on the remittance day.

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