International Fund Transfer
International Outward Remittance via SWIFT
Our International Outward Remittance offers a convenient, fast, modern and safest money transfer globally through the highly secured and reliable SWIFT system to the recipient.
With SWIFT transfers, your funds will be transferred directly to the beneficiary’s bank account quickly and securely.
| Type | Currency | Comission | Cable charge | Amendment |
|---|---|---|---|---|
| International Outward Remittance | USD | 0.15% or min. USD 20 | USD 15 | USD 30 |
Application Forms
To make it convenient, the below is our Outward Remittance Application Form which you can download, print it out and fill in the required information, and bring it to the nearest Chief Bank branch to make payments over our counter.
International Inward Remittance via SWIFT
Our International Inward Remittance offers a quick transfer of money transfer from oversea globally through SWIFT network of our correspondent banks.
| Type | Currency | Comission | Cable charge |
|---|---|---|---|
| International Inward Remittance | USD | 0.05% or min. USD 5 | Free-of-charge |
Inward Remittance Instruction
The customer needs to have a bank account with Chief Bank in order to use this service. For all incoming funds transfer from overseas, you may need to provide Mandatory Information to remitter/sender as following:
| Field | Details | Description |
|---|---|---|
| 56A | Intermediary Bank |
CITI BANK NA. Swift Code: CITIUS33 |
| 57A | Beneficiary Bank |
MAYBANK (CAMBODIA) PLC Swift Code: MBBEKHPP |
| 59 | Beneficiary Customer’s Name & Address |
CHIEF (CAMBODIA) COMMERCIAL BANK PLC
Account Number: 000180200071707 |
| 70 | Purpose of Payment | |
| 72 | Sender to Receiver Information |
For account of: |
