Cambodia - Tranglo

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Cambodia

Bank account

TYPEDESCRIPTION
Area availability Available across Cambodia
Service type B2C / B2B
Currency USD, KHR
Payout channel Bank transfer
Transaction turnaround timeWithin 15 minutes, available 24x7
Transaction limit USD
Minimum limit per transaction: USD 1.00
Maximum limit per transaction: USD 2,500.00
Maximum limit per transaction for selected banks: USD 10,000.00, for banks shown in bold
Compliance daily limit per transaction: USD 50,000.00*
Daily limit: USD 5,000.00
Daily limit for selected banks: USD 10,000.00, for banks shown in bold

KHR
Minimum limit per transaction: KHR 5,000.00
Maximum limit per transaction: KHR 10,000,000.00
Maximum limit per transaction for selected banks: KHR 40,000,000.00, for banks shown in bold
Compliance daily limit per transaction: KHR 200,000,000.00*
Daily limit: KHR 20,000,000.00
Daily limit for selected banks: KHR 40,000,000.00, for banks shown in bold

**The transaction will be held for review if the sender or receiver exceeds the compliance limit.
Amount received Beneficiary received net amount as specified by sender.
Maximum number of beneficiaries No limit
Validation Subject to supported banks.
Service charge The transaction fee will be refunded on a best-effort basis after the transaction is accepted by gloRemit and forwarded to the payout channel.
Cancellation process Cancellation is on a best-effort basis.
Remarks Mandatory field(s):
1. Sender address
2. Beneficiary address
3. Valid sender ID Number
4. Valid beneficiary ID Number
5. Beneficiary date of birth (DOB)
6. Beneficiary contact Number (length must be 9-12 characters)
Do_Transfer bAccType Value 1

Supported banks for KHR

NONAMEISSUER CODE
1Foreign Trade Bank of Cambodia8550001
2Cambodia Public Bank PLC8550003
3Canadia Bank PLC8550004
4Cambodia Asia Bank LTD8550006
5May Bank (Cambodia) PLC8550007
6Advanced Bank of Asia LTD8550010
7Agricultural and Rural Development Bank8550011
8Acleda Bank8550013
9Vattanac Bank8550014
10Shinhan Bank Cambodia Plc8550016
11SATHAPANA BANK PLC8550017
12Phnom Penh Commercial Bank8550018
13Bank for Investment and Development of Cambodia Plc8550022
14ICBC Limited Phnom Penh Branch8550023
15Bank of China Limted Phnom Penh Branch8550025
16CIMB Bank PLC8550026
17Hong Leong Bank (Cambodia) PLC8550031
18RHB Bank (Cambodia) PLC8550032
19Cambodia Post Bank PLC8550033
20Cathay United Bank (Cambodia) Corporation Bank8550034
21Phillip Bank PLC8550035
22Bred Bank PLC8550038
23Chief (Cambodia) Commercial Bank Plc.8550040
24BIC (Cambodia ) Bank Plc.8550043
25CHIP MONG COMMERCIAL BANK PLC8550044
26AMK MFI8550045
27Woori Bank (Cambodia) PLC8550046
28Hattha Bank8550047
29AMRET MFI8550048
30PRASAC MFI8550050
31LOLC MFI8550051
32Wing Bank8550105

Supported banks for USD

NONAMEISSUER CODE
1Foreign Trade Bank of Cambodia (USD)8550052
2Cambodia Commercial Bank LTD (USD)8550053
3Cambodia Public Bank PLC (USD)8550054
4Canadia Bank PLC (USD)8550055
5Krung Thai Bank Public Co LTD PP Branch (USD)8550056
6Cambodia Asia Bank LTD (USD)8550057
7May Bank (Cambodia) PLC (USD)8550058
8Union Commercial Bank PLC (USD)8550059
9Cambodia Mekong Bank Public LTD (USD)8550060
10Advanced Bank of Asia LTD (USD)8550061
11Agricultural and Rural Development Bank (USD)8550062
12First Commercial Bank, Phnom Penh Branch (USD)8550063
13Acleda Bank (USD)8550064
14Vattanac Bank (USD)8550065
15J Trust Royal Bank Ltd (USD)8550066
16Shinhan Bank Cambodia Plc (USD)8550067
17SATHAPANA BANK PLC (USD)8550068
18Phnom Penh Commercial Bank (USD)8550069
19Booyong Khmer Bank (USD)8550070
20SACOM Bank (Cambodia) PLC (USD)8550071
21Bank for Investment and Development of Cambodia Plc (USD)8550073
22ICBC Limited Phnom Penh Branch (USD)8550074
23Agri Bank of Cambodia (Vietnam Bank) (USD)8550075
24Bank of China Limted Phnom Penh Branch (USD)8550076
25CIMB Bank PLC (USD)8550077
26Mega International Bank Co LTD PP Branch (USD)8550078
27MB Bank PLC Phnom Penh Branch (USD)8550079
28SHB PLC Phnom Penh Branch (USD)8550080
29Taiwan Cooperative Bank PP Branch (USD)8550081
30Hong Leong Bank (Cambodia) PLC (USD)8550082
31RHB Bank (Cambodia) PLC (USD)8550083
32Cambodia Post Bank PLC (USD)8550084
33Cathay United Bank (Cambodia) Corporation Bank (USD)8550085
34Phillip Bank PLC (USD)8550086
35Bangkok Bank Plc Cambodia Branch (USD)8550087
36KASIKORN BANK (USD)8550088
37Bred Bank PLC (USD)8550089
38National Bank of Cambodia (USD)8550090
39Chief (Cambodia) Commercial Bank Plc. (USD)8550091
40Industrial Bank of Korea Phnom Penh Branch. (USD)8550093
41BIC (Cambodia ) Bank Plc. (USD)8550094
42CHIP MONG COMMERCIAL BANK PLC (USD)8550095
43AMK MFI (USD)8550096
44Woori Bank (Cambodia) PLC (USD)8550097
45Hattha Bank (USD)8550098
46AMRET MFI (USD)8550099
47KB PRASAC Bank Plc. (USD)8550101
48LOLC MFI (USD)8550102
49Wing Bank (USD)8550106

E-wallet

TYPEDESCRIPTION
Area availability Available across Cambodia
Service type B2C / B2B
Currency USD, KHR
Payout channel E-wallet
Transaction turnaround timeWithin 15 minutes, available 24x7
Transaction limit USD
Minimum limit per transaction: USD 1.00
Maximum limit per transaction: USD 2,500.00
Daily limit for EWWNG: USD 10,000.00
Daily limit for EWLHPPUSD: USD 2,500.00

KHR
Minimum limit per transaction: KHR 5,000.00
Maximum limit per transaction: KHR 10,000,000.00
Daily limit: KHR 10,000,000.00
Compliance daily limit per transaction: KHR 200,000,000.00*

**The transaction will be held for review if the sender or receiver exceeds the compliance limit.
Amount received For USD payout, beneficiary to receive the net amount as specified by sender.

For KHR payout, beneficiary to receive the payout amount rounded down to the nearest KHR 1.
Maximum number of beneficiaries No limit
Validation Subject to supported e-wallets.
Service charge The transaction fee will be refunded on a best-effort basis after the transaction is accepted by gloRemit and forwarded to the payout channel.
Cancellation process Cancellation is on a best-effort basis.
Remarks N/A
Do_Transfer bAccType Value 2

List of e-wallet services

NONAMECURRENCYPAYOUT CODE SAMPLEISSUER CODE
1Wing Bank (Cambodia) PlcUSD56451685EWWNG
2Ly Hour Pay Pro Plc (KHR)KHR-EWLHPP
3Ly Hour Pay Pro Plc (USD)USD-EWLHPPUSD