Swift Transfer
With SBI LY HOUR BANK, Swift International Transfers with reliable remittance services, you can experience a safe, easy, and fast remit at a relatively low fee. This service is available in all of our branches across the country.
With SWIFT transfers, your funds will be transferred directly to the beneficiary’s bank account quickly and securely through our several well-known Correspondent/Intermediary Banks worldwide.
For more information on Swift Transfer, check the information below:
- The Bank SWIFT code is SBHRKHPP .
Currently, you can transfer money through a bank counter or through the SBI LY HOUR Mobile Banking App, which is now easy, fast, and secure, and you can transfer money to a receiving bank abroad immediately.
Outward Swift Transfer
Outward transfers are payments made by you to your nominated beneficiary with another overseas bank. With our available currencies, you are allowed to fix and transfer various currencies to different countries with an attractive exchange rate.
- Payment is Available Worldwide
1.USD 2.THB 3.SGD 4.CNY 5.VND 6.MYR
Charge “OUR” Fund will cover the full amount to the beneficiary bank. In such a case, additional fees will be applied.
- International Money Transfer Download the document
- OTT Amendment/Trace/Cancellation Form (Click to Download)
Inward Swift Transfer
SBI LY HOUR Bank has connections with many correspondent banks that offer a quick transfer of money from other countries for an individual/corporation via our network of correspondent banks.
You may need to provide Mandatory Information to the remitter/ sender to receive a money transfer from overseas as follows:
- Beneficiary Account:Your account
- Beneficiary Name:Your name maintained with SBI LY HOUR Bank
- Beneficiary Address: Your address
- Beneficiary Bank Name:SBI LY HOUR Bank PLC
- Beneficiary Bank (Swift/BIC) Code: SBHRKHPP
- Correspondent Bank Name:Please refer to our correspondent bank list
For incoming transfer
- you could receive money as the following currencies: USD, THB, VND, SGD and CNY through SBI LY HOUR Bank’s Correspondent/Intermediary Banks, where the fund will be converted to the beneficiary account follow the banks’ internal exchange rate.
- To download our Inward Instruction, please click the link below:
No | Currency | Inward Instruction | Country |
1 | USD | Click to download the file | Worldwide |
2 | SGD | Click to download the file | Singapore |
3 | VND | Click to download the file | Vietnam |
4 | THB | Click to download the file | Thailand |
5 | CNY | Click to download the file | China |
Correspondent Banks/ Banks Partner
Oversea Inward/ Outward Transfer has to process through our Correspondent Bank which can be used to facilitate the payments to and from SBI LY HOUR Bank accounts:
No | Name | Swift Code (Swift) | Currency | Remark |
1 | CIMB Bank | CIBBSGSG | USD/SGD | Correspondent Bank |
2 | Kookmin Bank | CZNBKHPP | USD | Correspondent Bank |
3 | Vietcombank Vietnam | BFTVVNVX | USD/VND | Correspondent Bank |
4 | KasikornBank Thai | KASITHBK | USD/THB | Correspondent Bank |
5 | RHB Malaysia | RHBBMYKL | MYR | Bank Partner |
- Commissions, Fees and Charges for Inward & Outward International Transfer
Type | Currency | Amount | Fee Charge |
Inward | USD, THB, VND, CNY, SGD | Unlimited | Free of Charge |
Outward | USD, THB, VND, CNY, SGD, MYR | ≤ 200.០០០,០០ USD (Equivalent THB,VND,CNY,SGD and MYR) |
|
> 200.000,00 USD (Equivalent THB,VND,CNY,SGD and MYR) |
|
- Amendment/Cancellation Fee and Charge Ouras detailed below:
No | Currency Type | Amendment/ Cancellation | Charge OUR (1) |
1 | USD, VND, CNY, SGD, MYR | USD 25.00 | USD 30 |
2 | THB | THB 1,000.00 | THB 1,000.00 |
- Considering the exchange rate fluctuation, the higher amount fee charge is applied.
- Considering the exchange rate fluctuation, a higher amount fee charge is applied.
Notice: Terms and conditions above are subject to change based on bank’s discretion.
- How long does it take for Inward/Outward Remittance?
- Normally, the process of transferring money to/from overseas is 2 or 3 business days.
- What is the maximum amount for Inward Remittance?
- Unlimited
How to transfer?
- Counter
- Visit the nearest SBI Ly Hour Bank PLC branches, and complete International Transfer Application Form.
- Mobile App
- Launch the SBILH’s Bank App
- Tap on Transfer
- Select Swift Wire Transfer
- Choose the Bank you want to transfer money to
- Enter the recipient’s details, such as Receiver’s Name, Bank Account, Amount and Purpose
- Agree with the Terms and Conditions
- Click ‘Continue’ Click ‘Confirm’
Remark: Guideline for Swift International Transfer (Click to Download)
- Transfer Limitation
- Counter: Any amount
- Mobile App:: ≤ $10,000.00/ transection and per day
For more information, please contact:
- Phone: 023 980 888
- Email: [email protected],
- Website: www.sbilhbank.com.kh