Transaction Limit

TRANSACTION LIMIT

For the following Fund Transfer Services:

  • To Own account
  • To Other accounts

Transfer / Payment

Transaction Limit

Transaction Service Charge

Transfer to CPB Account

USD100,000 or KHR400M per day

Default Limit: USD20,000 or KHR80,000,000

FREE

 

Transfer to Other Local Banks

 

  • Banker's Cheque
    Unlimited

USD 5.00

 

  • Top-up to Bakong Account /e-Wallet
    USD50,000 or KHR200,000,000 per day. (Unlimited number of transactions)

No. Transaction Amount

Service Charge

 

1

Up to USD50.00 or KHR200,000

Free of charge

2 Above USD50.00 to USD500.00 or KHR200,000 to KHR2,000,000 USD0.50 or KHR2,000
3 Above USD500.00 to USD1,500.00 or KHR2,000,000 to KHR6,000,000 USD1.00 or KHR4,000
4 Above USD1,500.00 to USD5,000.00 or KHR6,000,000 to KHR20,000,000 USD1.50 or KHR6,000

5

 

 

 

 

 

 

Above USD5,000.00 to USD10,000.00 or KHR20,000,000 to KHR40,000,000 USD2.25 or KHR9,000

6

 

 

 

 

 

 

Above USD10,00.00 to USD25,000.00 or KHR40,000,000 to KHR100,000,000 USD3.00 or KHR12,000
7 Above USD25,000.00 to USD49,999.99 or KHR100,000,000 to KHR199,999,900 USD3.75 or KHR15,000
  • Payment to local Bank / MFI Deposit account

Retail Amount

USD50,000 or KHR200,000,000 per day.

Bakong Large Value – Real Time

Above USD50,000 to USD100,000 or KHR200,000,000 to KHR400,000,000 per transaction.

(Unlimited number of transactions)

Waive until further notice

Defer – Fund will be Credited on the next settlement (e-Payment)

Above USD50,000 to USD100,000 or KHR200,000,000 to KHR400,000,000 per transaction.

(Unlimited number of transactions).

No. Transaction Amount

Service Charge

 

1

 

 

Up to USD5K or USD20M

USD3.00 or KHR12,000

2

 

 

 

 

Above USD5K to USD10K or

KHR20M to KHR40M

USD5.00 or KHR20,000

3

 

 

 

Above USD10K or KHR40M

0.05% of the transaction amount

  • Cash Withdrawal
    USD10,000 or KHR40,000,000 per day.
    (Unlimited number of transactions)
FREE 
Foreign Remittance 
  • Individual Customers
    USD100,000 per day
  • Corporate Customers
    USD2,000,000 per day

0.20% or minimum of USD5.00 plus wire charge of USD20.00

Pay Cards

Payment

Mobile Top-Up

  • Own Card: 
    Unlimited 
  • 3rd Party payment:
    KHR 400M or USD100,000 per day

FREE

Note:

  1. The daily third party fund transfer limit (Third Party) per customer is shared among all fund transfers performed on the same day via CPBe and PB engage KH, and also shared among Pay Bills, Mobile Top Up and Pay Card.
  2. For transactions above USD50,000 or KHR200,000,000, a SecureSign Token is required to authorise the transactions.
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