Cambodia

Bank Account

Service specification

Type	Description
Direct to Bank method	Direct credit to bank account in Khmer Riel (KHR) or US Dollar (USD). Supported beneficiary account type – individual and business. Supported Sender type - Individual and business.
Transaction Turnaround Time	· T+0 Business working day for transaction processed 2pm (Mon-Fri) GMT +7 · T+1/T+2 Business working day for transaction processed after 2.00pm (Mon- Fri) GMT +7 · Transaction final status received T+0 T+1 or T+2 Business working day (subject to bank systems and respect to beneficiary bank processing schedule). · Transaction sent on Saturday or Sunday or Public Holidays will be processed on the next Business working day. · The transaction turnaround time is still subject to the beneficiary bank internal processing windows.
Area availability	Cambodia nationwide
Validation / Verification	No account validation or verification available.
Amount received	Beneficiary bank may incur fee charges on the receiving amount. For KHR payout, beneficiary to be received the payout amount round down to the nearest KHR 1.
Transaction Limit	USD Payout Maximum per Transaction USD 2,500.00 Maximum per Transaction USD 10,000.00 (Highlighted in Bold as below). Minimum per Transaction USD 1.00 Daily limit USD 10,000.00 (Highlighted in Bold as below), other bank remain USD 5,000.00 KHR Payout Maximum per Transaction KHR 10,000,000.00 Maximum per Transaction KHR 40,000,000.00 (Highlighted in Bold as below). Minimum per Transaction KHR 5000.00 Daily Limit KHR 40,000,000.00 (Highlighted in Bold as below), other bank remain KHR 20,000,000.00.
Maximum Beneficiary	No restriction
Service Charge	Transaction Fee will not be refunded once the Transaction is accepted by the gloRemit® Service System and submitted by the gloRemit® Service System to the Payout Channel.
Cancellation Process	Cancellation is on 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 DOB 6. Beneficiary contact number - length must be 9-12 character.
Do_Transfer bAccType Value	1

Supported banks for KHR

No	Name	Issuer Code
1	Foreign Trade Bank of Cambodia	8550001
2	Cambodia Commercial Bank LTD	8550002
3	Cambodia Public Bank PLC	8550003
4	Canadia Bank PLC	8550004
5	Krung Thai Bank Public Co LTD PP Branch	8550005
6	Cambodia Asia Bank LTD	8550006
7	May Bank (Cambodia) PLC	8550007
8	Union Commercial Bank PLC	8550008
9	Cambodia Mekong Bank Public LTD	8550009
10	Advanced Bank of Asia LTD	8550010
11	Agricultural and Rural Development Bank	8550011
12	First Commercial Bank, Phnom Penh Branch	8550012
13	Acleda Bank	8550013
14	Vattanac Bank	8550014
15	J Trust Royal Bank Ltd	8550015
16	Shinhan Bank Cambodia Plc	8550016
17	SATHAPANA BANK PLC	8550017
18	Phnom Penh Commercial Bank	8550018
19	Booyong Khmer Bank	8550019
20	SACOM Bank (Cambodia) PLC	8550020
21	Bank for Investment and Development of Cambodia Plc	8550022
22	ICBC Limited Phnom Penh Branch	8550023
23	Agri Bank of Cambodia (Vietnam Bank)	8550024
24	Bank of China Limted Phnom Penh Branch	8550025
25	CIMB Bank PLC	8550026
26	Mega International Bank Co LTD PP Branch	8550027
27	MB Bank PLC Phnom Penh Branch	8550028
28	SHB PLC Phnom Penh Branch	8550029
29	Taiwan Cooperative Bank PP Branch	8550030
30	Hong Leong Bank (Cambodia) PLC	8550031
31	RHB Bank (Cambodia) PLC	8550032
32	Cambodia Post Bank PLC	8550033
33	Cathay United Bank (Cambodia) Corporation Bank	8550034
34	Phillip Bank PLC	8550035
35	Bangkok Bank Plc Cambodia Branch	8550036
36	KASIKORN BANK	8550037
37	Bred Bank PLC	8550038
38	National Bank of Cambodia	8550039
39	Chief (Cambodia) Commercial Bank Plc.	8550040
40	Prince Bank Plc.	8550041
41	Industrial Bank of Korea Phnom Penh Branch.	8550042
42	BIC (Cambodia ) Bank Plc.	8550043
43	CHIP MONG COMMERCIAL BANK PLC	8550044
44	AMK MFI	8550045
45	Woori Bank (Cambodia) PLC	8550046
46	Hattha Bank	8550047
47	AMRET MFI	8550048
48	PRASAC MFI	8550050
49	LOLC MFI	8550051

Supported banks for USD

No	Name	Issuer Code
1	Foreign Trade Bank of Cambodia (USD)	8550052
2	Cambodia Commercial Bank LTD (USD)	8550053
3	Cambodia Public Bank PLC (USD)	8550054
4	Canadia Bank PLC (USD)	8550055
5	Krung Thai Bank Public Co LTD PP Branch (USD)	8550056
6	Cambodia Asia Bank LTD (USD)	8550057
7	May Bank (Cambodia) PLC (USD)	8550058
8	Union Commercial Bank PLC (USD)	8550059
9	Cambodia Mekong Bank Public LTD (USD)	8550060
10	Advanced Bank of Asia LTD (USD)	8550061
11	Agricultural and Rural Development Bank (USD)	8550062
12	First Commercial Bank, Phnom Penh Branch (USD)	8550063
13	Acleda Bank (USD)	8550064
14	Vattanac Bank (USD)	8550065
15	J Trust Royal Bank Ltd (USD)	8550066
16	Shinhan Bank Cambodia Plc (USD)	8550067
17	SATHAPANA BANK PLC (USD)	8550068
18	Phnom Penh Commercial Bank (USD)	8550069
19	Booyong Khmer Bank (USD)	8550070
20	SACOM Bank (Cambodia) PLC (USD)	8550071
21	Bank for Investment and Development of Cambodia Plc (USD)	8550073
22	ICBC Limited Phnom Penh Branch (USD)	8550074
23	Agri Bank of Cambodia (Vietnam Bank) (USD)	8550075
24	Bank of China Limted Phnom Penh Branch (USD)	8550076
25	CIMB Bank PLC (USD)	8550077
26	Mega International Bank Co LTD PP Branch (USD)	8550078
27	MB Bank PLC Phnom Penh Branch (USD)	8550079
28	SHB PLC Phnom Penh Branch (USD)	8550080
29	Taiwan Cooperative Bank PP Branch (USD)	8550081
30	Hong Leong Bank (Cambodia) PLC (USD)	8550082
31	RHB Bank (Cambodia) PLC (USD)	8550083
32	Cambodia Post Bank PLC (USD)	8550084
33	Cathay United Bank (Cambodia) Corporation Bank (USD)	8550085
34	Phillip Bank PLC (USD)	8550086
35	Bangkok Bank Plc Cambodia Branch (USD)	8550087
36	KASIKORN BANK (USD)	8550088
37	Bred Bank PLC (USD)	8550089
38	National Bank of Cambodia (USD)	8550090
39	Chief (Cambodia) Commercial Bank Plc. (USD)	8550091
40	Prince Bank Plc. (USD)	8550092
41	Industrial Bank of Korea Phnom Penh Branch. (USD)	8550093
42	BIC (Cambodia ) Bank Plc. (USD)	8550094
43	CHIP MONG COMMERCIAL BANK PLC (USD)	8550095
44	AMK MFI (USD)	8550096
45	Woori Bank (Cambodia) PLC (USD)	8550097
46	Hattha Bank (USD)	8550098
47	AMRET MFI (USD)	8550099
48	PRASAC MFI (USD)	8550101
49	LOLC MFI (USD)	8550102