DBP Mobile Transfer

The DBP EC Remit is now available in ABA Mobile app

ABA Bank together with DBP Remit introduce the 24/7 way to transfer money from Cambodia to the Philippines – DBP Remit in ABA Mobile app!

Now, you can send out funds within minutes to your loved ones any time of the day. Once you are an ABA customer, you won't need to come to the bank branch in order to send money, but will be able to do it directly from ABA Mobile app.

Below are the main terms and conditions of DBP Mobile Transfer feature:

Transfer amount per transaction

  • Minimum per day: 10 USD
  • Maximum per day: 9,900 USD

How to transfer

  • STEP 1: Open ABA Mobile app and select “Transfers” from the main menu.
  • STEP 2: Select “Money Transfer to the Philippines”.
  • STEP 3: Select Bank and currency
  • STEP 4: Complete all required information and click Transfer. All fields are mandatory except for Remarks.
Mode of transferFee (USD)Delivery period
to DBP Peso account 10.00 Transaction will be processed within 1 hour by ABA Bank and fund will be credited based on beneficiary bank processing time.
to DBP USD account
to other bank Peso account 10.00*
to other bank USD account

*Beneficiary's bank charges, if any, will be deducted from the transfer amount.

Requirements

  • You must have an ABA account in USD.
  • ABA Mobile app should be installed on your smartphone.

Amendment form

* Customers should personally come to the branch with the completed amendment form.

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​ and/or​ The​ Development​ Bank​ of​ the​ Philippines​ (DBP)​ may​ apply​ its​ internal​ currency​ exchange​ rate​ to​ process​ money​ transfer.

4.​ The​ Applicant​ authorizes​ the​ Bank​ to​ postpone,​ suspend​ or​ cancel​ the​ money​ transfer​ if​ the​ Bank​ or​ DBP,​ or​ beneficiary​ 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​ understands​ and​ confirms​ that​ transaction​ will​ be​ processed​ subject​ to​ the​ satisfactory​ compliance​ review​ and​ that​ the​ funds​ will​ be​ credited​ based​ on​ beneficiary​ bank​ processing​ time.

7.​ The​ Applicant​ undertakes​ to​ provide​ additional​ information​ and/or​ documents​ related​ to​ the​ money​ transfer​ if​ requested​ by​ the​ Bank.

8.​ The​ Bank​ may​ change​ its​ fees​ and​ commissions​ as​ well​ as​ these​ Terms​ and​ Conditions​ from​ time​ to​ time​ without​ prior​ notice.​ The​ Applicant​ understands​ and​ agrees​ that​ beneficiary​ bank​ might​ charge​ its​ fees​ and​ such​ fees​ will​ be​ deducted​ from​ the​ transfer​ amount.

9.​ In​ case​ of​ the​ money​ transfer​ cancellation​ the​ Bank​ will​ return​ the​ Applicant's​ funds​ only​ upon​ receipt​ of​ funds​ from​ DBP​ or​ beneficiary​ bank.​ The​ Applicant​ understands​ and​ agrees​ that​ DBP​ and​ beneficiary​ bank​ 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.​ 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.

12.​ 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.​

Download amendment/cancellation​ form.​

Like this feature?

Download ABA Mobile app today to start using it for DBP Mobile Transfers and other useful features!

  

How to apply for ABA Account

Visit one of our branches and meet our Relationship Manager who will guide you through the application procedure or give us a call at 023 225 333 for further information.