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Bird’s Eye View of Home Remittance Department
A product of Summit Bank -Amanat Cash Payout
Home Remittance Training Program
Procedure for Cash Payment by using Amanat Cash through
Summit Bank branches:
Beneficiary will approach any of the Summit Bank Branch with original / valid Identification
(CNIC/SNIC/Passport), along with A pin No (Min 06 digit- Max 16 digit) and will provide all relevant
Remittance information.
 Amanat Cash Pin Number
 Receiver Name
 Sender Name
 Amount Expected (10% +/- deviation only)
 Valid-ID CNIC/SNIC/Passport for Pakistanis
 For Foreign National: Valid Passport with Valid Visa
 Expiry date of CNIC/SNIC/passport/Visa
After above initial verification process, SMBL branch teller shall login to Amanat Cash intranet portal
through his /her ID and password.
Once the Pin is identified by the system, rest of the transaction particulars will automatically appear on
the screen.
Home Remittance Training Program
Procedure for Cash Payment by using Amanat Cash through
SMBL branches:
Home Remittance Training Program
Procedure for Cash Payment by using Amanat Cash through
SMBL branches:
Home Remittance Training Program
Procedure for Cash Payment by using Amanat Cash through
SMBL branches:
Home Remittance Training Program
DEBIT: Account of Respective Agent
CREDIT: Cash on Hand A/c of Respective Teller
In this stage, system will automatically generate the Payment Receipt consisting of two
copies i.e. customer’s copy and office copy, bearing the complete details of the
transaction. Take the print out of the system generated pay out receipt. Branch shall
obtain signature from the respective beneficiary on Amanat Cash pay out receipt and
verify the signature accordingly through their provided Identification card.
Procedure for Cash Payment by using Amanat Cash through
SMBL branches:
Home Remittance Training Program

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Amanat Cash

  • 1. Bird’s Eye View of Home Remittance Department A product of Summit Bank -Amanat Cash Payout Home Remittance Training Program
  • 2. Procedure for Cash Payment by using Amanat Cash through Summit Bank branches: Beneficiary will approach any of the Summit Bank Branch with original / valid Identification (CNIC/SNIC/Passport), along with A pin No (Min 06 digit- Max 16 digit) and will provide all relevant Remittance information.  Amanat Cash Pin Number  Receiver Name  Sender Name  Amount Expected (10% +/- deviation only)  Valid-ID CNIC/SNIC/Passport for Pakistanis  For Foreign National: Valid Passport with Valid Visa  Expiry date of CNIC/SNIC/passport/Visa After above initial verification process, SMBL branch teller shall login to Amanat Cash intranet portal through his /her ID and password. Once the Pin is identified by the system, rest of the transaction particulars will automatically appear on the screen. Home Remittance Training Program
  • 3. Procedure for Cash Payment by using Amanat Cash through SMBL branches: Home Remittance Training Program
  • 4. Procedure for Cash Payment by using Amanat Cash through SMBL branches: Home Remittance Training Program
  • 5. Procedure for Cash Payment by using Amanat Cash through SMBL branches: Home Remittance Training Program DEBIT: Account of Respective Agent CREDIT: Cash on Hand A/c of Respective Teller In this stage, system will automatically generate the Payment Receipt consisting of two copies i.e. customer’s copy and office copy, bearing the complete details of the transaction. Take the print out of the system generated pay out receipt. Branch shall obtain signature from the respective beneficiary on Amanat Cash pay out receipt and verify the signature accordingly through their provided Identification card.
  • 6. Procedure for Cash Payment by using Amanat Cash through SMBL branches: Home Remittance Training Program