International Transfers

ABA Bank brings you a modern and safe banking experience for your outward and inward remittances. For more information on international bank transfers, check the options below.

The ABA Bank SWIFT code is ABAAKHPP.

Outward SWIFT Transfers

If you want to transfer funds abroad in the safest and most efficient manner, choose our Outward SWIFT service that provides you with the most quick and efficient procedure using secured SWIFT technology. With SWIFT transfers, your funds will be transferred directly to the beneficiary’s bank account quickly and securely.

In order to make your banking experience with ABA even easier, we have created interactive OTT (Outward Telegraphic Transfer) forms for remittances. You can easily download each of them, fill in when it is convenient for you, print out and bring to your nearest ABA branch.

To download the forms, please follow the links below:

CurrencyAmountCommission1Cable chargeAmendment
USDAny amount0.15% or min. USD 15USD 15USD 30
EURAny amount0.15% or min. USD 15USD 15USD 40
GBP2Any amount0.15% or min. USD 15USD 15USD 40
SGDAny amount0.15% or min. USD 15USD 15USD 40
THB3Any amount0.15% or min. USD 15USD 15USD 40
CNYAny amount0.15% or min. USD 15USD 15USD 40

Cancellation fee for any currency/amount: USD 30.

1 If​ you​ would​ like​ to​ pay​ ABA​ Bank​ and​ intermediary/correspondent​ bank​ charges​ to​ ensure​ full​ amount​ of​ transfer​ to​ be​ delivered​ to​ beneficiary​ bank,​ you​ should​ select​ “OUR”​ option​ while​ completing​ the​ OTT​ form. In​ such​ case,​ additional​ fees​ apply:​

  • For USD transfers: USD 30
  • For EUR transfers: USD 50
  • For GBP transfers: USD 50
  • For SGD transfers: USD 50
  • For THB transfers: USD 50
  • For CNY transfers: USD 50
  • For MYR transfers: USD 30

2 For GBP transfers less than GBP 100, additional fee of GBP 5 will apply.
3 For THB transfers with options SHA or BEN, additional fees up to THB 1,000 will be deducted from the transfer amount.

Transfer of funds abroad is executed via our Correspondents Banks and their network around the world. The following is the list of our correspondent banks for different currencies, which can be used to facilitate the payments to and from ABA bank accounts:

CurrencyCorrespondent Bank NameSwift Code
USDJP Morgan Chase Bank, USACHASUS33
USDStandard Chartered Bank, USASCBLUS33
USDStandard Chartered Bank (Singapore) LimitedSCBLSG22
USDWoori Bank, South KoreaHVBKKRSE
USDKookmin Bank, South KoreaCZNBKRSE
USDKorea Exchange Bank, South KoreaKOEXKRSE
USDDBS Bank, SingaporeDBSSSGSG
USDVietcom Bank, VietnamBFTVVNVX
USDNational Bank of Canada, CanadaBNDCCAMMINT
EURNational Bank of Canada, CanadaBNDCCAMMINT
EURCommerzbank AG, GermanyCOBADEFF
GBPStandard Chartered Bank, UKSCBLGB2L
SGDDBS Bank, SingaporeDBSSSGSG
CNYChina Construction Bank Corporation, ChinaPCBCCNBJ
THBStandard Chartered Bank, ThailandSCBLTHBX
KRWWoori Bank, South KoreaHVBKKRSE
  • Using ABA Mobile app or iBanking which is available 24/7; or
  • Visit the nearest ABA branch, and complete international Money Transfer Form

Note:​ There​ are​ specific​ requirements​ for​ certain​ countries​ as​ below:​

Destination Country Mandatory for ABA customer to input
USA Routing Number/Fedwire Number/ABA
United Kingdom Sort code
New Zealand BSB Number
Australia BSB Number
Canada Transit Number and Institution Number
Thailand Branch Name
Japan Branch Name/Branch Code
Latvia Intermediary Bank
Vanuatu Intermediary Bank
UAE Purpose Code

For more info, please call at 023 225 333.

Advanced​ Bank​ of​ Asia​ Limited​ Money​ Transfer​ Terms​ and​ Conditions

Please​ read​ these​ terms​ and​ conditions​ carefully.​ These​ terms​ and​ conditions​ are​ an​ Agreement​ between​ you​ (“the​ Applicant”),​ and​ Advanced​ Bank​ of​ Asia​ Limited​ (“the​ Bank”)​ on​ money​ transfers.​

  1. The​ Applicant​ confirms​ that​ the​ provided​ information​ is​ true​ and​ correct​ and​ the​ Bank​ is​ not​ responsible​ for​ any​ delays,​ errors​ and​ omissions​ caused​ by​ misprinting​ and/or​ inaccuracy​ of​ the​ Applicant.
  2. The​ Applicant​ authorizes​ the​ Bank​ to​ debit​ his/her​ account​ for​ the​ transfer​ amount​ and​ amount​ of​ commissions​ and​ fees.
  3. The​ Applicant​ understands​ and​ confirms​ that​ the​ Bank​ will​ apply​ its​ internal​ currency​ exchange​ rate​ to​ process​ money​ transfer​ in​ foreign​ currency.
  4. The​ Applicant​ authorizes​ the​ Bank​ to​ postpone,​ suspend​ or​ cancel​ the​ money​ transfer​ if​ the​ Bank​ or​ correspondent​ bank​ found​ that​ it​ may​ be​ related​ to​ unlawful​ conduct​ and/or​ breach​ of​ any​ national​ or​ international​ laws​ or​ regulations.
  5. The​ Applicant​ undertakes​ that​ the​ money​ transfer​ is​ not​ related​ to​ any​ illegal​ activities​ and/or​ money​ laundering​ and/or​ terrorism​ finance.​ The​ Bank​ has​ the​ right​ to​ reject​ or​ suspend​ any​ transfer​ if​ required​ for​ its​ AML/KYC​ purposes.
  6. The​ Applicant​ undertakes​ to​ provide​ additional​ information​ and/or​ documents​ related​ to​ the​ money​ transfer​ if​ requested​ by​ the​ Bank.
  7. The​ Bank​ may​ change​ its​ fees​ and​ commissions​ as​ well​ as​ these​ Terms​ and​ Conditions​ from​ time​ to​ time​ without​ prior​ notice.
  8. The​ Bank​ may​ disclose​ the​ money​ transfer​ information​ to​ third​ parties​ in​ accordance​ with​ the​ legislation​ of​ the​ Kingdom​ of​ Cambodia​ including,​ but​ not​ limited​ by,​ court​ decisions,​ investigations​ and​ regulations.
  9. In​ case​ of​ the​ money​ transfer​ cancellation,​ the​ Bank​ will​ return​ the​ Applicant's​ funds​ only​ upon​ receipt​ of​ funds​ from​ correspondent​ bank.​ The​ Applicant​ understands​ and​ agrees​ that​ correspondent​ banks​ might​ charge​ cancellation​ and​ other​ fees,​ and​ that​ the​ applied​ exchange​ rate​ may​ be​ changed.
  10. The​ Bank​ is​ not​ responsible​ for​ any​ taxes,​ duties​ and​ other​ expenses,​ which​ might​ occur​ in​ other​ countries​ in​ relation​ to​ the​ money​ transfer.
  11. To​ complete​ the​ transfer​ properly,​ the​ Bank​ may​ select​ a​ correspondent​ bank​ by​ its​ own​ decision​ acting​ on​ the​ best​ efforts​ basis.​ Such​ correspondent​ bank​ may​ charge​ a​ fee,​ which​ will​ be​ deducted​ from​ the​ funds​ paid​ to​ the​ beneficiary​ or​ will​ be​ charged​ to​ the​ Bank.​ If​ the​ correspondent​ bank's​ fee​ is​ charged​ to​ the​ Bank,​ the​ Bank​ will​ debit​ the​ Applicant's​ account​ for​ amount​ of​ such​ fee.
  12. Transfers​ received​ after​ 4​ PM​ Cambodia​ time​ will​ be​ processed​ on​ the​ next​ working​ day.
  13. To​ amend​ or​ cancel​ your​ transaction​ you​ should​ fill​ in​ and​ sign​ the​ amendment/cancellation​ form​ and​ personally​ bring​ it​ to​ any​ of​ our​ offices.​ Any​ request​ to​ amend​ or​ cancel​ the​ payment​ received​ by​ us​ via​ email​ or​ phone​ will​ be​ disregarded.​ The​ form​ can​ be​ downloaded​ on​ our​ website​ using​ the​ following​ link.​
  14. Payment​ option​ “OUR”​ means​ that​ the​ transfer​ amount​ will​ be​ delivered​ without​ deductions​ to​ beneficiary’s​ bank,​ NOT​ to​ the​ beneficiary.​ The​ beneficiary’s​ bank​ might​ also​ charge​ certain​ fees.​ The​ Bank​ does​ not​ guarantee​ the​ delivery​ of​ full​ transfer​ amount​ to​ the​ beneficiary.
  15. Payment​ option​ “BEN”​ means​ that​ the​ Bank’s​ fees​ and​ the​ fees​ of​ correspondent​ banks,​ if​ any,​ will​ be​ deducted​ from​ the​ transfer​ amount.​ The​ Applicant​ understands​ and​ confirms​ that​ is​ this​ option​ is​ selected,​ the​ transfer​ amount​ will​ be​ reduced​ for​ amount​ of​ fees.​
  16. ​ In​ some​ countries​ IBAN​ number​ is​ mandatory.​ Please​ check​ with​ the​ beneficiary​ before​ you​ make​ any​ transfer.​ Please​ refer​ to​ this​ website​ for​ more​ details.

Inward SWIFT Transfers

ABA Bank offers a quick transfer of money from abroad for individual persons/corporations via Inward Bank remittances through our network of correspondent banks in major currencies.

Fees

CurrencyAmountCommission
USD0.01 - 1.00Equal to the transfer amount
USD1.01 - 10.00USD 10
USDAbove 100.10% or min. USD 10 (whichever is higher)
EURAny amount0.10% or min. USD 10 (whichever is higher)
GBPAny amount0.10% or min. USD 10 (whichever is higher)
SGDAny amount0.10% or min. USD 10 (whichever is higher)
THBAny amount0.10% or min. USD 10 (whichever is higher)
CNYAny amount0.10% or min. USD 10 (whichever is higher)

We are currently offering a ZERO inward fee promotion for other currencies beside USD until December 3​1,​ 2019. Please visit our promotion page.

Cancellation fee for any currency/amount: USD 20.

For all incoming transfers, sender should provide the following details of his/her bank to initiate transaction to your ABA Account.

Beneficiary NameYour name as per ABA Bank record
Beneficiary AddressYour address
Beneficiary Account NumberYour account number with ABA Bank (starts from 000)
Beneficiary Bank NameADVANCED BANK OF ASIA LIMITED
Beneficiary Bank AddressNo. 148, Preah Sihanouk Blvd., Phnom Penh, Cambodia
Beneficiary Bank SWIFT CodeABAAKHPP
Correspondent BankChoose one correspondent bank as per currency of remittance from our correspondent bank list.
Inward Remittance offers a quick transfer of money from abroad for individual persons or corporations via Inward Bank remittances through our network of correspondent banks in major currencies.
The customer needs to provide the following information for a sender in order that you can receive money from oversea:
Beneficiary Bank’s name:Advanced Bank of Asia Limited
Account Name:XXXXXXXXX
Account Number:XXXXXXXXX
ABA Bank SWIFT Code:ABAAKHPP
Beneficiary’s Bank Address:#148, Preah Sihanouk Blvd., Phnom Penh, Cambodia
ABA Bank SWIFT Code: ABAAKHPP
Normally, the process of transfer money from oversea is 3 business days.
Currently, it is not applicable. When the money has been transferred to ABA Bank account, it will convert automatically into USD currency.
Our head office branch address is #148, Preah Sihanouk Blvd, Phnom Penh, Cambodia.
The maximum amount for Inward transfer is unlimited.

Other Remittance Services

We also offer international money transfer through MoneyGram and Ria Money Transfer. For overseas Filipino workers, money remittance service is now easy through MoneyGram (MoneyGrado) and DBP Money Transfer.

General Terms and Conditions apply. You need Adobe Reader to view this PDF files.

General Terms and Conditions apply. You need Adobe Reader to view this PDF files.