SWIFT TRANSFER

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 .
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 now is available worldwide in 28 currencies.

1.​ USD        6. EUR              11. HKD            16. AED      21. NOK          26. ZAR

2. THB        7. AUD             12. JPY             17. DKK           22. PKR           27. ZAR

3. VND       8. NZD             13. CAD           18. INR            23. PHP           28. SEK

4. CNY        9. GBP              14. CHF             19. IDR           24. QAR

5. MYR       10. SGD           15. BND             20. BDT         25. SAR

  • Amendment/Cancellation FeeAmendment/Cancellation) Fee and Our ChargeCharge OUR) as detailed below:
N.រ Currency Type Amendment/ Cancellation កម្រៃរ៉ាប់រង​ (1)
1 USD, VND, CNY USD 30 USD 30
2 THB THB 1,000.00 THB 1,000.00
3 EUR USD 55.00 or EUR 50.00* USD 55.00 or EUR 50.00*
4 JPY USD 35.00 or JPY4,500.00* 0.05% min USD25.00 or JPY2,500.00*
5 AUD USD ៣០ ឬ AUD​ 40.00* USD 30.00 or AUD 35.00**
6 GBP USD 35.00 or GBP 25.00* USD 35.00 or GBP 25.00**
7 HKD USD 30.00 or HKD 200.00* USD 45.00 or HKD 320.00**
8 IDR, INR, NZD, CHF, SEK, CAD, SGD, BND, AED, DKK, BDT, NOK, PLR, PHP, QAR, SAR, ZAR, LKR, USD 25.00 USD 30
  • Considering the exchange rate fluctuation, the higher amount fee charge is applied.
  • Considering the exchange rate fluctuation, a higher amount fee charge is applied.

Charge “OUR” Fund will cover the full amount to the beneficiary bank. In such a case, additional fees will be applied.

How to transfer??

  • Please visit your nearest branch and complete the Overseas Transfer Application Form.
  •  Term & Conditions for Outward Transfer

Please read the following Terms and Conditions in the link below.

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: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:Swift/BIC): SBHRKHPP
  • Correspondent Bank Name:Correspondent Bank: 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 SBILH 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 USD/VND Click to download the file Vietnam
4 THB Click to download the file Thailand
5 USD/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 Zhejiang Chouzhou Commercial Bank CZCBCN2X USD/CNY Correspondent Bank
5 KasikornBank Thai KASITHBK USD/THB Correspondent Bank
6 Maybank Cambodia MBBEMYKL 23 CCY Bank Partner
7 RHB Malaysia RHBBMYKL MYR Bank Partner

Commissions, Fees and Charges for Inward & Outward International Transfer
***Special Promotions for Year 2024****

Type

 Currency Amount

Fee Charge

Inward

 All Type of Currencies Unlimited

Free of Charge

Outward

USD, THB, VND, CNY, SGD

≤ $20k (Equivalent other currencies)

 Commission: Free of Charge + Cable $15.00

> $20k (Equivalent other currencies)

 Commission: 0.12% + Cable $15.00

Other currencies (23 Currencies)

Unlimited

 Commission :0.12% min $15 +cable $15

Notice: Terms and conditions above are subject to change based on bank’s discretion.

  •  How long does it take for Inward/Outward Remittance?
    • oNormally, the process of transferring money to/from overseas is 2 or 3 business days.
  •  What is the maximum amount for Inward Remittance?
    • Unlimited

For more info, please contact:

Website: www.sbilhbank.com.kh