Myanmar-Thai Border Trade Services
Banking services for Myanmar-China Border Trade are now available at KBZ Bank. The services provided by KBZ Bank are as below:
- Baht account opening
- MMK account from/to Baht account (own account) direct transfer
- Depositing to customer’s bank account after receiving funds for exported goods to Thailand
- Remittance to a supplier in Thailand to make payment for the goods
The following documents are required to open a Thai Baht account at KBZ Bank.
- Fill in the KBZ account opening form
- Valid company registration certificate
- Company Extract from DICA
- Company Constitution
- Company Meeting Minutes and BOD Resolutions
- Import and export registration certificate
- NRC of account holders
| Initial Deposit | MMK equivalent to Baht 100 |
| Minimum Balance | Baht 100 |
Required Documents (before export)
- Application form to deposit money to CNH account (with company letterhead)
- Bill of sale/signed document of transaction agreement
Required Documents (after export)
- Application form to deposit money to CNH account (with company letterhead)
- Bill of sale/signed document of transaction agreement
- Shipping documents (copy)
- Export Declaration (ED) Allowed Shipment Notification
Required Documents (before import – Advance TT)
- Telegraphic Transfer Application Form
- Bill of sale/signed document of transaction agreement
- Undertaking Letter (Guarantee that a Release Order Notification (ID) will be submitted when the product arrives)
- Import license (if needed)
Required Documents (after import)
- Telegraphic Transfer Application Form
- Bill of sale/signed document of transaction agreement
- Shipping documents (copy)
- Import license (if needed)
- Import Declaration (ID) Release Order Notification