SWIFT 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:

CurrencyCommission1Cable chargeAmendment
USD0.15% or min. USD 15USD 15USD 30
CAD0.15% or min. USD 15USD 15USD 40
AUD0.15% or min. USD 15USD 15USD 40
EUR0.15% or min. USD 15USD 15USD 40
GBP20.15% or min. USD 15USD 15USD 40
SGD0.15% or min. USD 15USD 15USD 40
THB30.15% or min. USD 15USD 15USD 40
CNY0.15% or min. USD 15USD 15USD 40
VND0.15% or min. USD 15USD 15USD 40
JPY40.15% or min. USD 15USD 15USD 40

For telegraphic transfer FX calculator, please click here for more details.

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:​

CurrencyFeeCurrencyFee
USDUSD 30CNYUSD 50
CADUSD 30EURUSD 50
AUDUSD 30GBPUSD 50
VNDUSD 30THBUSD 50
SGDUSD 50JPY4USD 100

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.
4 For JPY transfers below or equal to JPY 10,000,000, OUR fee is fixed at USD 100. For transfers more than JPY 10,000,000, OUR fee is USD 100 + 0.05% on 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
USDOCBC Bank, SingaporeOCBCSGSG
USDNational Bank of Canada, CanadaBNDCCAMMINT
CADNational 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
VNDVietcom Bank, VietnamBFTVVNVX
AUDJPMorgan Chase Bank, N.A., SydneyCHASAU2X
JPYSumitomo Mitsui Banking Corporation, JapanSMBCJPJT

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 indemnifies the Bank for any claims, losses or objections if his/her transaction is blocked or rejected by correspondent or beneficiary bank in relation to any international sanctions or restrictions.
  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.
  9. 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.
  10. 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.
  11. The Bank is not responsible for any taxes, duties and other expenses, which might occur in other countries in relation to the money transfer.
  12. 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.
  13. Transfers received after 4 PM Cambodia time will be processed on the next working day.
  14. 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: www.ababank.com/en/international-transfers/.
  15. 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.
  16. 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.
  17. 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: www.iban.com/structure.

To​ make​ your​ banking​ experience​ with​ us​ even​ more​ convenient​ and​ efficient,​ conduct​ your​ SWIFT​ Transfers​ using​ ABA​ Mobile!​ To​ learn​ more,​ click​ this​ link.

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.

Currency Amount Commission
USD 0.01 - 1.00 Equal to the transfer amount
USD 1.01 - 10.00 USD 1
USD Above 10 0.10% or min. USD 10 (whichever is higher)
CAD, AUD, EUR, GBP, SGD,
THB, CNY, VND, JPY
Any amount FREE
  • Cancellation fee for any currency/amount: USD 30.
  • Investigation fee USD 100. To be deducted from transfer amount in case of funds return to remitting bank because of suspected fraud.

At the sender's convenience, all the major currencies prefilled electronic forms are available here. Simply download the form, insert receiver's ABA account details directly in it and you're done.

Currency Form
United States Dollar (USD) Download
Canadian Dollar (CAD) Download
Euro (EUR) Download
Australian Dollar (AUD) Download
British Pound (GBP) Download
Thai Baht (THB) Download
Singapore Dollar (SGD) Download
Chinese Yuan (CNY) Download
Vietnamese Dong (VND) Download
Japanese Yen (JPY) Download

Dear​ customers,​ please​ be​ informed​ that​ starting​ from​ February​ 1,​ 2020,​ all​ SWIFT​ inward​ transfers​ will​ only​ be​ processed​ if​ ABA's​ 9-digit​ account​ number​ is​ used​ in​ the​ payment​ instruction.​ Any​ transfer​ using​ ABA's​ 16-digit​ payment​ card​ number​ will​ not​ be​ accepted.​ For​ more​ information​ please​ contact​ [email protected]remove-this.ababank.com.

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

Beneficiary NameYour name as per ABA Bank record
Beneficiary AddressYour address
Beneficiary Account NumberYour​ 9-digit​ account​ number with ABA Bank (starts​ with 000 or 001)
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.

Click one of below expected sending currency to get the details of Inward Swift Transfer Instruction to provide to your sender to remit the fund to your ABA account:

  • United States Dollar (USD)
  • Canadian Dollar (CAD)
  • Euro (EUR)
  • Australian Dollar (AUD)
  • British Pound (GBP)
  • Thai Baht (THB)
  • Singapore Dollar (SGD)
  • Chinese Yuan (CNY)
  • Vietnamese Dong (VND).
ABA Bank Swift Code: ABAAKHPP
Normally, the process of transfer money from oversea is 3 business days.
Customers can receive international money transfers sent to Cambodia via SWIFT in Euro (EUR), Canadian Dollar (CAD), Australian Dollar (AUD), British Pound (GBP), Thai Baht (THB), Singapore Dollar (SGD) ,Chinese Yuan (CNY), Vietnamese Dong (VND), Japanese Yen (JPY) through ABA correspondent banks which will be converted to USD and credited to customer’s USD account with Free of charge.
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.