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:
- International Money Transfer Form (PDF, 1.5 MB)
- OTT Amendment/Trace/Cancellation Form (PDF, 0.3 MB)
Currency | Commission1 | Cable charge | Amendment |
---|---|---|---|
USD | 0.15% or min. USD 15 | USD 15 | USD 30 |
CAD | 0.15% or min. USD 15 | USD 15 | USD 40 |
AUD | 0.15% or min. USD 15 | USD 15 | USD 40 |
EUR | 0.15% or min. USD 15 | USD 15 | USD 40 |
GBP2 | 0.15% or min. USD 15 | USD 15 | USD 40 |
THB3 | 0.15% or min. USD 15 | USD 15 | USD 40 |
CNY | 0.15% or min. USD 15 | USD 15 | USD 40 |
VND | 0.15% or min. USD 15 | USD 15 | USD 40 |
JPY4 | 0.15% or min. USD 15 | USD 15 | USD 40 |
SGD5 | 0.15% or min. USD 15 | USD 15 | USD 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:
Currency | Fee | Currency | Fee |
USD | USD 30 | CNY | USD 50 |
CAD | USD 30 | EUR | USD 50 |
AUD | USD 30 | GBP | USD 50 |
VND | USD 30 | THB | USD 50 |
SGD | USD 50 | JPY4 | USD 100 |
2 For GBP transfers less than GBP 100, additional fee of GBP 5 will apply.
3 For THB transfers, the minimum transaction limit is THB 1,000.
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.
5 For SGD transfers to other countries except Singapore, additional fee will apply SGD 20 + 0.125% Max SGD 200 on SGD transfer amount (Apply all charge options SHA,BEN,OUR).
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:
Currency | Correspondent Bank Name | Swift Code |
USD | JPMorgan Chase Bank National Association, USA | CHASUS33 |
USD | Standard Chartered Bank, USA | SCBLUS33 |
USD | Standard Chartered Bank (Singapore) Limited | SCBLSG22 |
USD | Woori Bank, South Korea | HVBKKRSE |
USD | Kookmin Bank, South Korea | CZNBKRSE |
USD | KEB Hana Bank, South Korea | KOEXKRSE |
USD | DBS Bank, Singapore | DBSSSGSG |
USD | Oversea-Chinese Banking Corporation Limited, Singapore | OCBCSGSG |
USD | Joint Stock Commercial Bank for Foreign Trade of Vietnam, Vietnam | BFTVVNVX |
USD | KasikornBank Public Company Limited, Thailand | KASITHBK |
VND | Joint Stock Commercial Bank for Foreign Trade of Vietnam, Vietnam | BFTVVNVX |
CAD | National Bank of Canada, Canada | BNDCCAMMINT |
USD | National Bank of Canada, Canada | BNDCCAMMINT |
EUR | National Bank of Canada, Canada | BNDCCAMMINT |
EUR | Commerzbank AG, Germany | COBADEFF |
GBP | Standard Chartered Bank, UK | SCBLGB2L |
SGD | DBS Bank, Singapore | DBSSSGSG |
CNY | China Construction Bank Corporation, China | PCBCCNBJGPS |
CNY | ICBC Limited Phnom Penh Branch | ICBKKHPP |
THB | Standard Chartered Bank (Thai), Thailand | SCBLTHBX |
THB | KasikornBank Public Company Limited, Thailand | KASITHBK |
KRW | Woori Bank, South Korea | HVBKKRSE |
AUD | JPMorgan Chase Bank National Association, Australia | CHASAU2X |
JPY | Sumitomo Mitsui Banking Corporation, Japan | SMBCJPJT |
- Using ABA Mobile app or ABA Business 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 |
Canada6 | Transit Number and Institution Number |
Thailand | Branch Name |
Japan | Branch Name/Branch Code |
Latvia | Intermediary Bank |
Vanuatu | Intermediary Bank |
UAE | Purpose Code |
6 For the transfer to Canada, the receiver’s address is required in this format “Street Number-Suite/Apartment Number, Street Name, City, Province Code, Postal Code, Country” to avoid being rejected or suspended from receiving’s bank.
For more info, please call at 1 800 203 203.
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.
- The applicant confirms that the information provided is true and correct, and the bank is not responsible for any delays, errors, or omissions caused by the applicant's misprinting and/or inaccuracy.
- The applicant agrees not to disclose to third parties his or her username, PIN code, passwords, or any other credentials required for using the ABA Bank mobile/I-Banking application.
- The applicant confirms that he or she processes own transactions and do not carry out any transactions on behalf of third parties.
- The applicant authorizes the bank to debit his or her account for the transfer amount, as well as the money transfer fees.
- The applicant understands and confirms that the bank will apply its internal currency exchange rate to process money transfers in foreign currencies.
- The bank will process a transaction on the following business day, and the new exchange rate for money transfers in foreign currencies can be applied if transaction is pending for compliance review or a transaction is received after the cut-off time (4 p.m. Cambodian time).
- The applicant authorizes the bank to postpone, suspend, or cancel the money transfer if the bank or its correspondent bank finds that it may be related to unlawful conduct and/or breach of any national or international laws or regulations.
- The applicant guarantees that the money transfer has no connection to any illegal activities, money laundering, or financing of terrorism. The bank has the right to reject or suspend any transfer if required for its AML/KYC purposes.
- The applicant indemnifies the bank for any claims, losses, or objections if the correspondent or beneficiary bank blocks or rejects the applicant's transaction due to international sanctions or restrictions.
- The applicant agrees to provide additional information and/or documents related to the money transfer upon the bank request.
- From time to time, the bank may change its fees and commissions, as well as these terms and conditions, without prior notice.
- 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 to court decisions, investigations, and regulations.
- The applicant acknowledges that there is a possibility of requesting cancellation or amendment from relevant banks due to their bank policy.
- The applicant agrees that the new exchange rate, cancellation/amendment fees, and other fees will be applied to the applicant for any cancellation request or amendment request. The successful cancellation or amendment depends on the relevant bank policy or consent from the beneficiary.
- In the event of a money transfer cancellation, the bank will only return the applicant's funds after receiving them from the correspondent bank. Before returning the funds, the correspondent bank or beneficiary bank should impose and deduct its fees on the returned amount.
- To amend or cancel your transaction, you must fill it out, sign the amendment/cancellation form, and personally submit the physical application to any of our offices. You can download the form from our website at https://www.ababank.com/en/international-transfers/.
- The "OUR" payment option means that the applicant is responsible for all ABA Bank fees and intermediary bank fees. Additionally, the beneficiary's bank may impose certain fees per its procedures. The bank cannot guarantee that the beneficiary will receive the full transfer amount as the beneficiary bank or its intermediary bank may impose additional charges that will be deducted from the transferred amount.
- The application acknowledges that not all banks implement the "OUR" payment option.
- The "BEN" payment option means that all the bank's fees will be deducted from the transfer amount.
- The “SHA” payment option means each party (the applicant and the beneficiary) is responsible for their own money transfer fee, which is imposed by their bank.
- To complete the transfer properly, the bank may select a correspondent bank on its own initiative, acting on its best efforts. Such a correspondent bank has the authority to impose a fee, either by deducting it from the beneficiary's funds or by charging it directly to the bank. Should the bank receive the fee from the correspondent bank, it will debit the applicant's account accordingly.
- In relation to the money transfer, the bank is not responsible for any taxes, duties, or other expenses that might occur in other countries.
- In some countries, the IBAN number is mandatory. Please confirm with the beneficiary before making any transfers. For more details, please refer to: https://www.iban.com/structure
- The bank's branches can process transfers to some countries that are not available in the ABA Bank mobile/I-Banking application.
To make your banking experience with us even more convenient and efficient, conduct your cross-border transfers using ABA Mobile! To learn more, click link https://www.ababank.com/aba-mobile-app/transfers/aba-swift-mobile-transfers/
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.
Guidelines
For all incoming transfers, sender should provide the following details to his/her bank to effect payment to your ABA Account.
Beneficiary Name | Your name as per ABA Bank record |
Beneficiary Address | Your address |
Beneficiary Account Number | Your 9-digit account number with ABA Bank |
Beneficiary Bank Name | ADVANCED BANK OF ASIA LIMITED |
Beneficiary Bank Address | No. 148, Preah Sihanouk Blvd., Phnom Penh, Cambodia |
Beneficiary Bank SWIFT Code | ABAAKHPP |
Correspondent Bank | Choose one correspondent bank as per currency of remittance from our correspondent bank list. |
Currency | Amount | Commission |
USD | 0.01 - 1.00 | FREE |
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 ttsupport@. ababank.com
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).
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.