Outward SWIFT Mobile Transfers

To​ make​ your​ banking​ experience​ with​ us​ even​ more​ convenient​ and​ efficient,​ we​ introduce​ you​ Outward​ SWIFT​ Mobile​ Transfers​ in​ USD​ via​ ABA​ Mobile​ app.​

This​ feature​ will​ save​ you​ a​ lot​ of​ time​ as​ you​ can​ transfer​ funds​ abroad​ right​ from​ your​ smartphone​ without​ having​ to​ pay​ a​ visit​ to​ ABA​ branch!​ The​ transfer​ can​ be​ done​ 24/7​ from​ the​ comfort​ of​ your​ home​ or​ office.

Benefits​ of​ processing​ Outward​ SWIFT​ Transfers​ in​ ABA​ Mobile:

  • The​ SWIFT​ transfers​ in​ the​ app​ use​ the​ same​ transfer​ rates​ as​ in-branch​ transactions,​ so​ you​ don’t​ need​ to​ travel​ to​ ABA​ branch​ anymore.
  • You​ can​ create​ a​ template​ for​ your​ frequent​ outward​ SWIFT​ transactions​ to​ save​ time.
  • You​ can​ download​ the​ transaction​ details​ in​ PDF​ for​ your​ further​ reference.
  • If​ your​ transaction​ has​ invalid​ details,​ the​ transfer​ will​ not​ go​ through​ and​ funds​ will​ be​ automatically​ credited​ back​ to​ your​ account​ in​ full​ (including​ fees).​ After​ that,​ you​ can​ amend​ and​ re-submit​ the​ transaction.

Fees​ and​ Charges

  • Flat​ transfer​ fee​ of​ 15​ USD​ (or​ the​ special​ rate​ provided​ to​ you​ by​ the​ Bank)​ per​ transfer.
  • Additional​ fee​ of​ 30​ USD​ will​ be​ applied​ if​ the​ option​ “OUR”​ is​ selected​ (full​ transfer​ amount​ delivered​ to​ the​ Receiver’s​ bank).

For​ more​ details​ on​ fees​ and​ charges,​ please​ refer​ to​ the​ Terms​ &​ Conditions​ for​ money​ transfers.

Like​ other​ features​ of​ ABA​ Mobile,​ Outward​ SWIFT​ Mobile​ Transfers​ is​ easy​ to​ use​ and​ has​ user-friendly​ interface.​ Simply​ launch​ ABA​ Mobile​ app​ on​ your​ smartphone,​ proceed​ to​ Transfers​ section​ and​ choose​ Outward​ SWIFT​ Transfer.​ To​ complete​ the​ transfer​ form,​ please​ fill​ in​ this​ mandatory​ information:

  • Select​ your​ account​ number​ to​ transfer.
  • Input​ your​ valid​ phone​ number.
  • Fill​ in​ the​ Receiver’s​ information​ such​ as​ name​ and​ address,​ and​ then​ select​ country.​
  • Input​ Receiver’s​ bank’s​ SWIFT​ code,​ so​ the​ app​ will​ display​ receiver’s​ bank​ name​ and​ address,​ and​ other​ fields​ based​ on​ the​ receiver’s​ country​ requirement.
  • Input​ Receiver’s​ account​ or​ IBAN​ number.
  • Input​ the​ transfer​ amount.
  • Choose​ who​ should​ pay​ the​ transfer​ fees.​ There​ are​ 3​ options​ to​ choose​ from​ –​ SHA,​ OUR,​ or​ BEN.​
  • Input​ Purpose​ of​ transfer.
  • Input​ Intermediary​ bank​ SWIFT​ Code​ (optional).
  • Click​ “I​ have​ read​ and​ agree​ to​ the​ Terms​ &​ Conditions”​ and​ tap​ DONE,​ so​ the​ app​ will​ automatically​ calculate​ the​ fees​ and​ the​ total​ transfer​ amount.
  • If​ all​ the​ information​ is​ correct,​ click​ TRANSFER​ button​ and​ confirm​ the​ transaction​ with​ your​ personal​ 4-digit​ PIN.

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
  • Minimum​ per​ transaction:​ 100​ USD
  • Maximum​ per​ transaction:​ 9,900​ USD
  • Maximum​ per​ day:​ 9,900​ USD
  • Maximum​ per​ month:​ 50,000​ USD

Other​ Terms​ and​ Conditions

  • You​ can​ initiate​ transfer​ 24/7.​ However,​ the​ cut-off​ time​ for​ processing​ is​ 4​ pm​ on​ business​ days​ (Mon-Fri).​ Hence,​ any​ transaction​ submitted​ within​ the​ cut-off​ time​ will​ be​ processed​ on​ the​ same​ day;​ the​ transaction​ submitted​ after​ the​ cut-off​ time​ will​ be​ processed​ on​ the​ next​ business​ day​ of​ the​ Bank.
  • Outward​ SWIFT​ Transfer​ is​ only​ supported​ in​ USD​ currency.
  • The​ latest​ version​ of​ ABA​ Mobile​ app​ should​ be​ installed​ on​ the​ customer’s​ smartphone​ to​ avail​ this​ feature.
  • To​ amend​ and/or​ cancel​ the​ processed​ transactions,​ customer​ needs​ to​ visit​ the​ nearest​ ABA​ branch​ with​ the​ completed​ OTT​ Amendment/Trace/Cancellation​ Form
  • For​ the​ full​ list​ of​ the​ service’s​ Terms​ &​ Conditions,​ please​ follow​ this​ link​.

Get the App

Click the icon below to download the application from Apple's App store or Google Play Store. After downloading, simply follow the screen instructions to start mobile banking!

  

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