INTERNATIONAL TRANSFER

1. Outward Remittance

You can transfer funds to abroad in the Secure, fast service, cost-saving and most efficient manner, please choose our Outward Remittance service.

1.1. Fee:

  • 0.15%, min. USD15 + USD15 SWIFT charge
  • Guarantee full amount received: USD30 (Guarantee up to our correspondent bank)
  • Transaction cancellation/ additional inquiry fee: USD30
  • Receiving within 1-3 working days

1.2. Applicable Currencies

  • USD, EUR, GBP, CHF, AUD, HKD, CAD, NZD, SGD, THB, JPY.

1.3. Terms and Conditions

Please click on the link below for terms and conditions

2. Inward Remittance

Foreign Trade Bank of Cambodia offers a safe, fast service, secure and convenient to receive the money from abroad through our correspondent bank to your account.

2.1. Fees:

  • FTB Customer: Fee 0.10%, Min USD 10, max: USD 2,500
  • Non-FTB customer (Account held with another bank): Fee 0.15%, min. USD20, max: USD3,000
  • Fund return; USD 15 (SWIFT Charge)

INWARD REMITTANCE VIA KOOKMIN BANK FROM SOUTH KOREA

  • Amount $5,000 and below: $5
  • Above $5,000 : 0.10% applied
  • Receiving within the same day (2 hours)

2.2. Instruction

INWARD REMITTANCE INSTRUCTION
Account with (57A):
Name of Beneficiary’s Bank:		 FOREIGN TRADE BANK OF CAMBODIA
Building No. 33C-D, Street 169, Sangkat Veal Vong, Khan 7Makara, Phnom Penh, P.O. Box: 114 PNH
Tel : 855-23 862 111
Fax : 855-23 999 083
Email: international-dpt@ftbbank.com
SWIFT Code : FTCCKHPP
BENEFICIARY
Beneficiary Details (Field 59) Beneficiary (Account Name):…………………………………………………………………………………………………………………………………………
Account Number: ………………………………………………………………………………………………………………………………………………
Address & Contact: ……………………………………………………………………………………………………………………………………………

PAY TO (FIELD 56a) INTERMEDIARY BANKS

                                                                                                               

INTERMEDIARY BANK FOR US DOLLARS
KASIKORNBANK PUBLIC COMPANY LIMITED
BANGKOK, THAILAND
Swift Code: KASITHBK
STANDARD CHARTERED BANK
NEW YORK, USA
Swift Code: SCBLUS33
STANDARD CHARTERED BANK
SINGAPORE
Swift Code: SCBLSG22
NATIXIS
PARIS, FRANCE
Swift Code: NATXFRPPXXX
BANGKOK BANK PUBLIC COMPANY LIMITED
BANGKOK, THAILAND
Swift Code: BKKBTHBK
JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM
HANOI, VIETNAM
Swift Code: BFTVVNVX
BANK FOR INVESTMENT AND DEVELOPMENT OF VIETNAM (BIDV)
Swift Code: BIDVVNVXXXX
KOOKMIN BANK, HEAD OFFICE
SEOUL KOREA
Swift Code: CZNBKRSE
KEB HANA BANK, (FORMERLY KOREA EXCHANGE BANK)                           
Swift Code: KOEXKRSE
Woori Bank, SEOUL, KOREA
Swift Code: HVBKKRSE
OVERSEA-CHINESE BANKING CORPORATION LIMITED
SINGAPORE
Swift Code: OCBCSGSG
THE BANK OF NEW YORK MELLON CORPORATION (BNY)
NEW YORK, USA
Swift Code: IRVTUS3N
INTERMEDIARY BANK FOR EURO
NATIXIS
PARIS, FRANCE
Swift Code: NATXFRPPXXX
COMMERZBANK AG, FRANKFURT AM MAIN, GERMANY
Swift Code: COBADEFF
INTERMEDIARY BANK FOR CHF
COMMERZBANK AG, FRANKFURT AM MAIN, GERMANY
Swift Code: COBADEFF
INTERMEDIARY BANK FOR CAD
COMMERZBANK AG, FRANKFURT AM MAIN, GERMANY
Swift Code: COBADEFF
INTERMEDIARY BANK FOR NZD
COMMERZBANK AG, FRANKFURT AM MAIN, GERMANY
Swift Code: COBADEFF
INTERMEDIARY BANK FOR GBP
STANDARD CHARTERED BANK
UNITED KINGDOM
Swift Code: SCBLGB2L
INTERMEDIARY BANK FOR THB
SIAM COMMERCIAL BANK PLC
BANGKOK, THAILAND
Swift Code: SICOTHBK
KASIKORNBANK PUBLIC COMPANY LIMITED
BANGKOK, THAILAND
Swift Code: KASITHBK
INTERMEDIARY BANK FOR CNY
BANK OF CHINA (SHANGHAI RMB TRADING UNIT)
SHANGHAI, CHINA
Swift Code: BKCHCNBJS00
INTERMEDIARY BANK FOR SGD
OVERSEA-CHINESE BANKING CORPORATION LIMITED
SINGAPORE
Swift Code: OCBCSGSG
INTERMEDIARY BANK FOR AUD
OVERSEA-CHINESE BANKING CORPORATION LIMITED
SINGAPORE
Swift Code: OCBCSGSG
INTERMEDIARY BANK FOR JPY
OVERSEA-CHINESE BANKING CORPORATION LIMITED
SINGAPORE
Swift Code: OCBCSGSG
INTERMEDIARY BANK FOR HKD
OVERSEA-CHINESE BANKING CORPORATION LIMITED
SINGAPORE
Swift Code: OCBCSGSG
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