Cambodia

Bank account

TYPE	DESCRIPTION
Area availability	Available across Cambodia
Service type	B2C / B2B
Currency	USD
Payout channel	Bank transfer
Transaction turnaround time	T+0 Cambodian business days for transaction received before 2pm (GMT+7) T+1 or T+2 Cambodian business days for transaction received after 2pm (GMT+7) Final transaction status will be received on T+0, T+1, or T+2 business days, subject to bank systems and the beneficiary bank’s processing schedule.
Transaction limit	Minimum limit per transaction: USD 1.00 Maximum limit per transaction: USD 2,500.00 Compliance daily limit per beneficiary: NPR 1,000,000.00* 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 **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	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

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