Cambodia - Tranglo

Docs

Cambodia

Bank account

TYPEDESCRIPTION
Area availability Available across Cambodia
Service type C2C / C2B / B2C / B2B
Currency USD
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 C2C / C2B / 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

Cash pick-up

TYPEDESCRIPTION
Area availability Available across Cambodia
Service type C2C / B2C
Currency USD, KHR
Payout channel Cash pick-up
Transaction turnaround time Within 15 minutes, available 24x7

*Operating hours may vary during public holidays
Transaction limit USD
Minimum limit per transaction: USD 1.00
Maximum limit per transaction: USD 1,000.00
Daily limit for CPWNG: USD 3,000.00
Daily limit for CPLHPPUSD: USD 2,500.00

KHR
Minimum limit per transaction: KHR 5,000.00
Maximum limit per transaction: KHR 4,000,000.00
Daily limit: KHR 10,000,000.00
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
Verification Beneficiary must provide the following:
a) Valid contact number
b) Payout codes
• Wing Bank (Cambodia) Plc: Sender-issued 8-digit code
• Ly Hour Pay Pro Plc (LHPP): Ly Hour-generated 9-digit code
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 allowed if the payout remains unclaimed.
Remarks Wing (Cambodia) Limited Specialised Bank
Unclaimed transactions will expire automatically after 30 days from the date of issuance and will be marked as “Cancelled”.

Ly Hour Pay Pro Plc (LHPP)
a) Codes expire after 14 days. Expired codes must be reactivated via the LHPP call centre.
b) Contact LHPP Call Centre for agent location assistance.
Do_Transfer bAccType Value 5

List of cash pickup outlets

NONAMECURRENCYPAYOUT CODE SAMPLEISSUER CODE
1Wing Bank (Cambodia) PlcUSD56451685CPWNG
2Ly Hour Pay Pro Plc (KHR)KHR146876874CPLHPP
3Ly Hour Pay Pro Plc (USD)USD146876874CPLHPPUSD

Payment card

TYPEDESCRIPTION
Area availability Available across Cambodia
Service type C2C / C2B / B2C / B2B
Currency USD, KHR
Payout channel Payment card
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: 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
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 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 The card number lenght should be 16 digits.
Example: 4748500100002979
Do_Transfer bAccType Value 8

List of card payments services

NONAMECURRENCYISSUER CODE
1Ly Hour Card (KHR)KHR8550103
2Ly Hour Card (USD)USD8550104

Telegraphic transfer

TYPEDESCRIPTION
Area availability Available across Cambodia
Service type C2C / C2B / B2C / B2B
Currency USD, KHR
Payout channel Telegraphic transfer
Transaction Turnaround Time USD
T+1 business days for transaction received before 5pm (GMT +8)

KHR
T+3 business days for transaction received before 5pm (GMT +8)

*Processing time may vary based on the beneficiary bank’s cut-off time.
Transaction Limit Compliance daily limit per beneficiary*
USD 50,000.00
KHR 200,000,000.00

**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 No account validation
Service Charge The transaction fee will be refunded on a best-effort basis after the transaction is accepted by the gloRemit® Service System and forwarded to the payout channel.
Cancellation Process Cancellation is on best effort basis.
Remarks Business days in Cambodia are from Monday to Friday.

The beneficiary’s account currency must match the transaction currency (USD or KHR) to ensure successful crediting.

Branch code is optional. If provided, it must contain exactly 3 characters to avoid the transaction from being rejected.
Do_Transfer bAccType Value 11

List of swift codes

NONAMESWIFT CODE
1ADVANCED BANK OF ASIA LIMITEDABAAKHPP
2ANGKOR CAPITAL SPECIALIZED BANKACBCKHP1
3ACLEDA BANK PLC.ACLBKHPP
4APD BANKADEOKHPP
5AMK MICROFINANCE INSTITUTION PLCAMIUKHPP
6ALPHA COMMERCIAL BANK PLC.APCOKHPP
7AGRICULTURAL AND RURAL DEVELOPMENT BANKARDMKHPP
8BRITISH AMERICAN TOBACCO (CAMBODGE) INT LTDBATSKH21
9BRITISH AMERICAN TOBACCO CAMBODIA LTDBATSKHP1
10BRIDGE BANK PLC.BIDGKHPP
11B.I.C (CAMBODIA) BANK PLC.BIOBKHPP
12BOOYOUNG KHMER BANKBKBCKHPP
13BANK OF CHINA (HONG KONG) LIMITED PHNOM PENH BRANCHBKCHKHPP
14BANGKOK BANK PUBLIC COMPANY LIMITED CAMBODIA BRANCHBKKBKHPP
15BRED BANK (CAMBODIA) PLCBREDKHP2
16CAMBODIA ASIA BANK LTDCABCKHPP
17CANADIA BANK PLCCADIKHPP
18CHIEF (CAMBODIA) COMMERCIAL BANK PLC.CHBCKHPP
19CHIP MONG COMMERCIAL BANK PLC.CHNOKHPP
20CIMB BANK PLCCIBBKHPP
21CAMBODIAN PUBLIC BANK PLCCPBLKHPP
22CAMBODIA POST BANK PLCCPBPKHP2
23CATHAY UNITED BANK (CAMBODIA) CORPORATION LIMITED (FORMERLY SBC BANK)CSBCKHPP
24KB PRASAC BANK PLCCZNBKHPP
25DGB BANK PLC.DAEBKHPP
26FIRST COMMERCIAL BANK PHNOM PENH BRANCHFCBKKHPP
27FOREIGN TRADE BANK OF CAMBODIAFTCCKHPP
28HATTHA BANK PLC.HATHKHPP
29PHILLIP BANK PLCHDSBKHPP
30HONG LEONG BANK (CAMBODIA) PLCHLBBKHPP
31WOORI BANK (CAMBODIA) PLC.HVBKKHPP
32INDUSTRIAL BANK OF KOREA, PHNOM PENH BRANCHIBKOKHPP
33MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD PHNOM PENH BRANCHICBCKHPP
34ICBC LIMITED PHNOM PENH BRANCHICBKKHPP
35BANK FOR INVESTMENT AND DEVELOPMENT OF CAMBODIA PLCIDBCKHPP
36KASIKORNBANK PUBLIC COMPANY LIMITED (PHNOM PENH)KASIKHPP
37LOLC (CAMBODIA) PLC.LOLCKHPP
38MAYBANK (CAMBODIA) PLC.MBBEKHPP
39CAMBODIA MEKONG BANK PUBLIC LIMITEDMKGBKHPP
40NATIONAL BANK OF CAMBODIANCAMKHPP
41ORIENTAL BANK PLC.ORENKHPP
42RHB BANK (CAMBODIA) PLCOSKIKHPP
43PANDA COMMERCIAL BANK PLC.PNCOKHPP
44PHNOM PENH COMMERCIAL BANK PLCPPCBKHPP
45SBI LY HOUR BANK PLCSBHRKHPP
46SATHAPANA BANK PLC.SBPLKHPP
47SHINHAN BANK (CAMBODIA) PLCSHBKKHPP
48CAMBODIAN COMMERCIAL BANK LIMITEDSICOKHPP
49TAIWAN COOPERATIVE BANK, PHNOM PENH BRANCHTACBKHPP
50J TRUST ROYAL BANK PLC.TCABKHPP
51UNION COMMERCIAL BANK PLCUCBPKHPP
52VIETNAM BANK FOR AGRICULTURE AND RURAL DEVELOPMENT CAMBODIA BRANCHVBAAKHPP
53VATTANAC BANKVBLCKHPP
54WING BANK (CAMBODIA) PLCWIGCKHPP