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 Plc 1 AMK
2 Advanced Bank of Asia Limited 2 Amret
3 ANZ Royal Bank 3 Hattha Kaksekar
4 Bangkok Bank Co., Ltd 4 Kredit
5 Bank for Investment and Development of Cambodia Plc 5 LOLC (Cambodia) Plc
6 Bank of China (Hong Kong) Phnom Penh Branch 6 Prasac
7 Booyoung Khmer Bank 7 Vision Fund
8 Bred Bank (Cambodia) Plc    
9 Cambodia Asia Bank Ltd    
10 Cambodia Commercial Bank    
11 Cambodia Mekong Bank    
12 Cambodia Post Bank Plc    
13 Cambodian Public Bank Plc    
14 Canadia Bank Plc    
15 Cathay United Bank    
16 CIMB Bank Plc    
17 First Commercial Bank    
18 Foreign Trade Bank of Cambodia    
19 Hong Leong Bank (Cambodia) Plc    
20
ICBC Limited
   
21 Kasikorn Bank Public Company Limited    
22 Kookmin Bank Cambodia Plc    
23 MayBank (Cambodia) Plc    
24 Mega International Commercial Bank    
25 Phillip Bank Plc    
26 Phnom Penh Commercial Bank    
27 RHB Indochina Bank Limited    
28 Sacombank (Cambodia) Plc    
29 Sathapana Bank Plc    
30 Taiwan Cooperative Bank    
31 Union Commercial Bank    
32 Vattanac Bank    
33 Vietnam Bank for Agriculture and Rural Development    
 
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