Docs

Cambodia

Bank account

Service specification

TypeDescription
Direct to Bank methodDirect 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 TimeReal-time: 24x7 (within 15 minutes)
Area availabilityCambodia nationwide
Validation / VerificationNo account validation or verification available.

Please refer to Validation available country for the list of supported Banks:
https://www.tranglo.com/docs/tranglo-connect/request-response-code-description/validation-available-country/
Amount receivedBeneficiary 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 LimitUSD 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
Compliance accumulated limit USD 50,000.00 per day per Beneficiary
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 5,000.00
Compliance accumulated limit KHR 200,000,000.00 per day per Beneficiary
Daily limit KHR 40,000,000.00 (Highlighted in Bold as below), other bank remain KHR 20,000,000.00.
Maximum BeneficiaryNo restriction
Service ChargeTransaction Fee will be refunded on best effort basis once the Transaction is accepted by the gloRemit® Service System and submitted by the gloRemit® Service System to the Payout Channel.
Cancellation ProcessCancellation is on best effort basis.
RemarksMandatory 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 Value1

Supported banks for KHR

NoNameIssuer Code
1Foreign Trade Bank of Cambodia8550001
2Cambodia Commercial Bank LTD8550002
3Cambodia Public Bank PLC8550003
4Canadia Bank PLC8550004
5Krung Thai Bank Public Co LTD PP Branch8550005
6Cambodia Asia Bank LTD8550006
7May Bank (Cambodia) PLC8550007
8Union Commercial Bank PLC8550008
9Cambodia Mekong Bank Public LTD8550009
10Advanced Bank of Asia LTD8550010
11Agricultural and Rural Development Bank8550011
12First Commercial Bank, Phnom Penh Branch8550012
13Acleda Bank8550013
14Vattanac Bank8550014
15J Trust Royal Bank Ltd8550015
16Shinhan Bank Cambodia Plc8550016
17SATHAPANA BANK PLC8550017
18Phnom Penh Commercial Bank8550018
19Booyong Khmer Bank8550019
20SACOM Bank (Cambodia) PLC8550020
21Bank for Investment and Development of Cambodia Plc8550022
22ICBC Limited Phnom Penh Branch8550023
23Agri Bank of Cambodia (Vietnam Bank)8550024
24Bank of China Limted Phnom Penh Branch8550025
25CIMB Bank PLC8550026
26Mega International Bank Co LTD PP Branch8550027
27MB Bank PLC Phnom Penh Branch8550028
28SHB PLC Phnom Penh Branch8550029
29Taiwan Cooperative Bank PP Branch8550030
30Hong Leong Bank (Cambodia) PLC8550031
31RHB Bank (Cambodia) PLC8550032
32Cambodia Post Bank PLC8550033
33Cathay United Bank (Cambodia) Corporation Bank8550034
34Phillip Bank PLC8550035
35Bangkok Bank Plc Cambodia Branch8550036
36KASIKORN BANK8550037
37Bred Bank PLC8550038
38National Bank of Cambodia8550039
39Chief (Cambodia) Commercial Bank Plc.8550040
40Prince Bank Plc.8550041
41Industrial Bank of Korea Phnom Penh Branch.8550042
42BIC (Cambodia ) Bank Plc.8550043
43CHIP MONG COMMERCIAL BANK PLC8550044
44AMK MFI8550045
45Woori Bank (Cambodia) PLC8550046
46Hattha Bank8550047
47AMRET MFI8550048
48PRASAC MFI8550050
49LOLC MFI8550051

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
40Prince Bank Plc. (USD)8550092
41Industrial Bank of Korea Phnom Penh Branch. (USD)8550093
42BIC (Cambodia ) Bank Plc. (USD)8550094
43CHIP MONG COMMERCIAL BANK PLC (USD)8550095
44AMK MFI (USD)8550096
45Woori Bank (Cambodia) PLC (USD)8550097
46Hattha Bank (USD)8550098
47AMRET MFI (USD)8550099
48PRASAC MFI (USD)8550101
49LOLC MFI (USD)8550102

Electronic wallet

Service specification

TypeDescription
Cash-out MethodDirect credit to electronic wallet in US Dollar (USD) or Khmer Riel (KHR).
Wallet denominated in Khmer Riel (KHR) will be converted automatically from USD to KHR at a rate determined by wallet operators.

Supported sender account type – Individual and business.
Supported beneficiary account type – Individual only
Transaction Turnaround Time· Credit to Wallet: 24x7, credit to wallet within 5 minutes
Area availabilityCambodia nationwide
Validation / VerificationNo account validation or verification available.

Please refer to Validation available country for the list of supported Banks:
https://www.tranglo.com/docs/tranglo-connect/request-response-code-description/validation-available-country/
Amount receivedFor USD payout, beneficiary received net amount as specified by Sender.
For KHR payout, beneficiary to be received the payout amount round down to the nearest KHR 1.
Transaction LimitUSD Payout
Maximum per Transaction USD 2,500.00
Minimum per Transaction USD 2.00
Daily limit for EWWNG : USD 10,000.00
Daily limit for EWLHPPUSD : USD 2,500.00


KHR Payout
Maximum per Transaction KHR 10,000,000.00
Minimum per Transaction KHR 5,000.00
Daily limit KHR 10,000,000.00 per day per beneficiary
Maximum BeneficiaryNo restriction
Service ChargeTransaction Fee will be refunded on best effort basis once the Transaction is accepted by the gloRemit® Service System and submitted by the gloRemit® Service System to the Payout Channel.
Cancellation ProcessCancellation is on best effort basis.
Remarks
Do_Transfer bAccType Value2

List of e-wallet service

NoNameWebsitePayout Code SampleIssuer CodeCurrency
1Wing Bank (Cambodia) Plchttps://www.wingbank.com.kh/en/self-banking/agents/56451685EWWNGUSD
2Ly Hour Pay Pro Plc (KHR)--EWLHPPKHR
3Ly Hour Pay Pro Plc (USD)--EWLHPPUSDUSD

Cash pick-up channel

Service specification

TypeDescription
Cash-out MethodCash pickup in Khmer Riel (KHR) or US Dollar (USD) at any supported outlets.
Supported sender account type – Individual and business.
Supported beneficiary account type – Individual only.
Transaction Turnaround TimeWithin 15 minutes
Transaction Working HoursCash Pickup: General operating hours: Mon – Sat, 8am to 7pm (Cambodia timezone, GMT+7) subject to electronic wallet agent operating hours.
Area availabilityCambodia nationwide
Validation / VerificationNo Validation / Verification
Amount receivedFor USD payout, beneficiary received net amount as specified by Sender.
For KHR payout, beneficiary to be received the payout amount round down to the nearest KHR 1.
Transaction LimitUSD Payout
Maximum per Transaction USD 1,000.00
Minimum per Transaction USD 1.00
Daily Limit for CPWNG : USD 3,000.00
Daily Limit for CPLHPPUSD : USD 2,500.00

KHR Payout
Maximum per Transaction KHR 4,000,000.00
Minimum per Transaction KHR 5,000.00
Daily Limit KHR 10,000,000.00 per day per beneficiary
Maximum BeneficiaryNo restriction
Service ChargeTransaction Fee will be refunded on best effort basis once the Transaction is accepted by the gloRemit® Service System and submitted by the gloRemit® Service System to the Payout Channel.
Cancellation ProcessCancellation is allowed if the payout in not claim.
RemarksWing (Cambodia) Limited Specialised Bank
· The Receiver needs to provide 8 digits code generated by Wing, from the Sender, and the Receiver’s phone number, provided by Sender, to cash pick up at Wing Agents.
·The pickup code will expire after 30 days. Upon expiry, transaction payout status will be marked as 'Cancelled'.

Ly Hour Pay Pro Plc (LHPP)
· The Receiver’s phone number (parameter bContactNum) need to be valid number. Transaction will be rejected due to 'Invalid beneficiary contact number' if receiver's number not valid.
· The Receiver needs to provide 9 digits code generated by Ly Hour to the Receiver’s phone number, to cash pick up at any Ly Hour Agents.
·This pickup code will expired within 14 days. Beneficiary need to call the LHPP Call Centre to activate it back once the code is expired.
·Beneficiary are advisable to call LHPP Call Centre for nearest pick up agent location.
LHPP Call Centre :
+855 87601111
+855 95601111
+855 887601111
Do_Transfer bAccType Value5

List of cash pickup outlet

NoNameWebsitePayout Code SampleIssuer CodeCurrency
1Wing Bank (Cambodia) Plchttps://www.wingbank.com.kh/en/self-banking/agents/56451685CPWNGUSD
2Ly Hour Pay Pro Plc (KHR)Pick-up guide: https://www.tranglo.com/wp-content/uploads/info/CashPickGuideline.pdf 146876874CPLHPPKHR
3Ly Hour Pay Pro Plc (USD)Pick-up guide: https://www.tranglo.com/wp-content/uploads/info/CashPickGuideline.pdf 146876874CPLHPPUSDUSD

Payment card

Service specification

TypeDescription
Direct to Bank MethodDirect credit to LHPP Account Card in Khmer Riel (KHR) or US Dollar (USD).
Supported sender account type – Individual and business.
Supported beneficiary account type – Individual and business.
Transaction Turnaround TimeWithin 15 minutes
Area availabilityCambodia nationwide
Validation / VerificationPlease refer to Validation available country for the list of supported Banks:
https://www.tranglo.com/docs/tranglo-connect/request-response-code-description/validation-available-country/
Amount receivedFor USD payout, beneficiary received net amount as specified by Sender.
For KHR payout, beneficiary to be received the payout amount round down to the nearest KHR 1.
Transaction LimitUSD Payout
Maximum per Transaction USD 2,500.00
Minimum per Transaction USD 1.00
Daily Limit USD 2,500 per day per beneficiary

KHR Payout
Maximum per Transaction KHR 10,000,000.00
Minimum per Transaction KHR 5,000.00
Daily Limit KHR 10,000,000.00 per day per beneficiary
Maximum BeneficiaryNo restriction
Service ChargeTransaction Fee will be refunded on best effort basis once the Transaction is accepted by the gloRemit® Service System and submitted by the gloRemit® Service System to the Payout Channel.
Cancellation ProcessCancellation is on best effort basis.
RemarksCard number length : 16 digit
Sample : 4748500100002979
Do_Transfer bAccType Value8

List of payment

NoNameIssuerCodeCurrency
1Ly Hour Card (KHR)8550103KHR
2Ly Hour Card (USD)8550104USD