SWIFT

Are you looking for a reliable Overseas Remittances Service? As your best partner bank, we understand your need and strive to provide the best services to our value customers. Here at Canadia Bank, you can transfer or receive money securely and conveniently via SWIFT system with a very competitive commission rate through our several well-known Correspondent/Intermediary Banks worldwide.
SWIFT

International Outward Remittance

Our Outward Remittance service offers a convenient, fast, safe and reliable money transfer globally through the highly secured SWIFT system to the recipient.

With our available currencies, you are allowed to fix and transfer various currencies to different counties with an attractive exchange rate. By doing so, you can avoid any loss deriving from the exchange rate fluctuation once the money reached the beneficiary bank.  

Application Forms

To make it as convenient as possible for our customers, below is the Outward Remittance Request Form which you can download, print out and fill in the required information, bring to the nearest Canadia Bank branch to make payments over the counter.

You can see the Oversea Remittance Form and OTT Cancellation Amendment Claim below

Oversea Remittance Form

OTT Cancellation Amendment Claim Form

Available Currencies, Fees & Charge

* If customer wish to cover the Correspondent Bank charge ("OUR" option), additional fees are applied according to each currency as per indicated in the above table.

-   Correspondent Banks /Intermediary banks

Additional Mandatory Information

SWIFT Code / Bank Identifier Code ("BIC") are an international bank code that identifies particular banks worldwide, it is a mandatory information for all international transfers.

 There is additional compulsory information required for certain countries as following:

 How to transfer money to overseas?

You can use either one of the below options to transfer money to overseas:

- Using our convenient and secured Canadia Bank Mobile App or Internet Banking which is available 24/7; or

- Visit the nearest Canadia Bank branch, and complete Overseas Remittance Request Form.

   International Inward Remittance

Canadia Bank also offers an inward transfer from overseas via SWIFT system through our extensive Correspondent banks / Intermediary banks network in various currencies. The money then will be converted into respective currency of beneficiary account follow the Bank official exchange rate.

        Available Currencies, Fees & Charges

Inward Remittance Instruction

You may need to provide Mandatory Information to remitter / sender in order to receive money transfer from overseas as following:

-  Beneficiary​ Account  Name                                        Your account name maintained with Canadia Bank

-  Beneficiary Address                                                    Your Address

-  Beneficiary Account Number                                      Your account number with Canadia Bank (13 digits)

-  Beneficiary Bank Name                                               CANADIA BANK PLC.

-  Beneficiary Bank Address                                           No.315, Corner Street Ang Doung & Monivong Blvd. Phnom Penh, Cambodia

-  Beneficiary Bank SWIFT Code                                     CADIKHPP

-  Correspondent Banks / Intermediary Banks               Please refer to our correspondent bank list

To download our Inward Instruction, please click below link:

Inward Remittance Form

Terms and Conditions

Please read the following Terms and Conditions. In these Terms and Conditions, “You” refers to the applicant or applicants applying for this request. If more than one applicant is applying, then “You” refers to all applicants together and each of them individually. “We”, “Us” and “The Bank” refers to Canadia Bank PLC.

1. AGREEMENTAND AUTHORISATION

1.1 You warrant and confirm that all particulars you have provided to the Bank in connection with this request are true and correct.

1.2 In order to complete your request, it will be necessary for the Bank to transfer your personal information including your name and address to a recipient outside of Cambodia and you consent to such transfers.

1.3 You here by appoint us as your agent to send your money to another bank or agent used by us to directly or indirectly to the beneficiary.

2. Transfer Instructions

2.1 Your request must include the correct beneficiary details. You acknowledge that if you do not provide some or all of the information requested, we may be unable to process the instruction.

2.2 You acknowledge that it is your responsibility and not our responsibility to review or check the identity and accuracy of the details and amounts contained in your request.

2.3 You acknowledge and agree that your request to send money in particular currency is always subject to the availability of that currency to us.

2.4 If a request is received on Saturday we will accept and process your request on the next business day.

2.5 You acknowledge and agree that transfer of funds into a beneficiary’s account is the responsibility of the Correspondent and beneficiary bank and outside our control.

3. Transfer Authority

3.1 You hereby authorize us to debit your selected account, paid by either using cash, debit from your account or cheque with total cost of the request (including the amount of transfer and any fees disclosed in your request.)

4.Commissions, Fees and Charges

4.1 The fees payable in connection with your request are set out in the application form.

4.2 In addition, a Correspondent may charge commissions, fees or charges in making your transfer to a beneficiary’s account. We have no control over such commissions, fees or charges.

4.3 Where more than one Correspondent is used to make a transfer in another country they may each separately charge commissions fees or charges in respect of the same request.

5. Anti-Money Laundering and Sanctions

5.1 You agree that we may delay, block or refuse to process your request without incurring any liability and without informing you of the reasons if we suspect that processing the instruction may:

(a) Breach any law in Cambodia or any other country; or

(b) Directly or indirectly involve the proceeds of, or be applied for the purpose of, conduct which is unlawful.

6. Indemnity and Acknowledgement

6.1 You acknowledge and agree that we will not be liable for any loss or damage incurred by you and/or the beneficiary as a result of any delay in, or failure of processing your instructions by a Correspondent.

6.2 You authorize the Bank to debit funds from your account in order to indemnify or settle to all those claims if incur as stated above or base on substantial circumstances.

7. Others

7.1 These Terms and Conditions are subjected to change from time to time in order to comply with Cambodia Law and/or International Regulation and best practice.

7.2 These Terms and Conditions have contents set out in Khmer, Chinese and English languages. In the case of inconsistency among the languages, the Khmer version shall prevail

  Frequently Asked Questions

1. What is Canadia Bank’s SWIFT Code?

Answer:  Canadia Bank’s SWIFT Code is CADIKHPP.

2. What is Canadia Bank’s Head Office address?

Answer:  No. 315, Corner St. Ang Duong& Monivong Blvd. Phnom Penh, Cambodia.

3. What is the maximum amount per transaction for Overseas Remittance?

Answer: It is unlimited.

4. What are the available currencies we can remit?

Answer: The available currencies are: USD, AUD, CAD, CNY, CHF, EUR, GBP, HKD, JPY, NZD,SGD, and THB currency.

5. In what currencies could we receive?

Answer: Customers could receive money as the following currencies:  USD, AUD, CAD,CNY, CHF, EUR, GBP, HKD, JPY, NZD, SGD and THB, through Canadia Bank’s Correspondent/Intermediary banks, where the fund will be converted into respective currency of the beneficiary account follow the bank’s official exchange rates.

6. How long does it take to receive money from overseas?

Answer: Generally, it will take around 3 business days.

7. Who could I contact to if I have queries regarding Overseas Outward/Inward Remittance?

Answer: You can visit any of our Canadia Bank branches or either contact to our Customer Service center via phone number +855 (0) 23 868 222 or +855 (0) 23 969 222 or email to hello@canadiabank.com.kh

 

 

 

 

                                                              

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