Telegraphic Transfers

Provides international money transfer including Telegraphic Transfer and issuance of Foreign Drafts and domestic money transfer such as issuance of Banker's Cheque, Electronic Payment in USD and KHR and real time FAST Payment in KHR to participating member banks/MFIs as follows:
 
No Banks No MFIs
1 ACLEDA Bank 1 AMK
2 Advance Bank of Asia 2 Amret
3 Bank for Investment and Development of Cambodia 3 HatthaKaksekar
4 Cambodian Public Bank 4 Kredit
5 Canadia Bank 5 Prasac
6 Phillip Bank 6 Vision Fund
7 Sathapana Bank 7 LOLC (Cambodia) Plc
8 Bangkok Bank Co., Ltd    
9 Bank of China (Hong Kong), Phnom Penh Branch    
10 Branch of Kasikorn Bank Public Company Limited (Phnom Penh)    
11 Booyoung Khmer Bank    
12 Bred Bank ( Cambodia) Plc    
13 Cambodia Asia Bank Ltd    
14 Cambodian Commercial Bank    
15 First Commercial Bank    
16 Mega International Commercial Bank, Phnom Penh Branch    
17 RHB Indochina Bank Limited    
18 Taiwan Cooperative Bank, Phnom Penh Branch    
19 Vattanac Bank    
20 Vietnam Bank for Agriculture and Rural Development,
Cambodia Branch
   
21 CIMB Bank Plc    
22 Foreign Trade Bank of Cambodia    
 
Outward Telegraphic Transfer
Outward Telegraphic Transfer 0.20% or minimum of USD5.00 plus wire charge of USD20.00
Cancellation of Outward Telegraphic Transfer USD20.00 (per transaction)
Refund of Funds Transferred USD10.00 (per transaction)
Request to amend Information
Types of Currency Fee (USD)
United States Dollar (USD) 30.00
Japanese Yen (JPY)  75.00
Other Currencies 50.00
Outward Demand Draft  0.25% or minimum of USD5.00 plus wire charge of USD15.00 
Outward Remittance to Malaysia in USD
No. Outward Remittance Amount (USD) Flat Rate (USD)
1 Less than or equal to 6,000 16.00
2 Less than or equal to 10,000 18.00
 
 
Inward Telegraphic Transfer
Inward Telegraphic Transfer  0.10% or minimum of USD5.00 
Refund of Funds Transferred
Types of Currency Fee
EURO (EUR) EUR20.00
Sterling Pound (GBP) GBP20.00
Other Currencies USD20.00
Sending of Enquiry USD20.00 per transaction
Confirmation of Status of Payment USD20.00 per transaction
Inward Demand Draft 0.10% or minimum of USD5.00
 
 
Local Transfer
Banker's cheque USD5.00 per cheque
Inter Branch Transfer 0.10% or minimum of USD2.00
Transfer to ACLEDA Bank USD2.00
Electronic Payment Outward Credit Remittance
  • Branches within Phnom Penh including Takhmao and Phnom Penh Special Economic Zone - USD5.00 or equivalent per transaction
  • Branches in Province - 0.10% or minimum of USD5.00 or equivalent per transaction
Inward Credit Remittance
  • Branches within Phnom Penh including Takhmao and Phnom Penh Special Economic Zone - USD2.00 or equivalent per transaction
  • Branches in Province - 0.10% or minimum of USD2.00 or equivalent per transaction
FAST Payment
No Amount (KHR) Fee (KHR)
1 4,000,000 and below 4,000
2 Above 4,000,000 to 20,000,000 8,000
3 Above 20,000,000 to 40,000,000 12,000