Free inward fee for SWIFT transfers!

21/Jan/2019

We​ bring​ this​ great​ offer​ to​ our​ customers​ who​ 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)​ and​ Chinese​ Yuan​ (CNY)​.​ The​ transferred​ funds​ will​ be​ credited​ to​ customer’s​ ABA​ account​ without​ inward​ fee.

Take​ the​ full​ advantage​ of​ the​ Promotion​ and​ make​ sure​ you​ use​ ABA​ Bank​ account​ to​ save​ more​ on​ the​ next​ inward​ transfer!

Required​ information​ for​ inward​ SWIFT​ transfers​ to​ ABA​ account

To​ receive​ funds​ via​ SWIFT,​ the​ following​ information​ needs​ to​ be​ provided​ to​ the​ sender:

  • Beneficiary​ Bank’s​ name:​ Advanced​ Bank​ of​ Asia​ Limited
  • Account​ Name: ​[Your​ account​ name]
  • Account​ Number: ​​[Your​ 9-digit​ account​ number,​ starts​ with​ 000 or 001]
  • SWIFT​ Code: ​ABAAKHPP
  • Beneficiary’s​ Bank​ Address:​ #148,​ Preah​ Sihanouk​ Blvd.,​ Phnom​ Penh,​ Cambodia
  • Correspondent​ Bank:​ choose​ one​ of​ ABA’s​ correspondent​ banks​ as​ per​ currency​ of​ remittance:
    • for​ transfers​ in​ EUR​ –​ Commerzbank,​ Germany​ (SWIFT​ code​ COBADEFF)​ or​ National​ Bank​ of​ Canada​ (SWIFT​ code​ BNDCCAMMINT)
    • for transfers in CAD - National​ Bank​ of​ Canada​ (SWIFT​ code​ BNDCCAMMINT)
    • for transfer in AUD - JPMorgan Chase Bank, N.A., Sydney (SWIFT code CHASAU2X)
    • for​ transfers​ in​ GBP​ –​ Standard​ Chartered​ Bank,​ UK​ (SWIFT​ code​ SCBLGB2L)
    • for​ transfers​ in​ THB​ –​ Standard​ Chartered​ Bank,​ Thailand​ (SWIFT​ code​ SCBLTHBX)
    • for​ transfers​ in​ SGD​ –​ DBS​ Bank,​ Singapore​ (SWIFT​ code​ DBSSSGSG)
    • for​ transfers​ in​ CNY​ –​ China​ Construction​ Bank,​ China​ (SWIFT​ code​ PCBCCNBJ)

Terms​ &​ Conditions

  • Promotion​ is​ eligible​ for​ inward​ SWIFT​ transfers​ to​ ABA​ Bank​ account​ through​ the​ above-mentioned​ correspondent​ banks​ and​ currencies​ only.
  • Inward​ SWIFT​ transfers​ in​ EUR,​ CAD, AUD, GBP,​ THB,​ SGD​ and​ CNY​ will​ be​ converted​ to​ USD​ and​ credited​ to​ customer’s​ USD​ account.​ ABA​ Bank’s​ inward​ fee​ will​ not​ be​ charged.
  • There​ is​ no​ maximum​ amount​ limit​ for​ the​ Inward​ SWIFT​ transfers.
  • ABA​ Bank​ reserves​ the​ rights​ at​ its​ discretion​ to​ terminate​ this​ promotion​ or​ vary,​ delete​ or​ add​ to​ any​ of​ these​ terms​ and​ conditions​ without​ prior​ notice.
  • ABA​ Bank’s​ decision​ on​ all​ matters​ related​ to​ this​ promotion​ is​ final​ and​ no​ further​ correspondence​ will​ be​ entertained.

To​ find​ out​ more​ about​ ABA’s​ Inward​ SWIFT​ transfers,​ please​ visit​ SWIFT Transfers​ page.​