Looking for a reliable partner to send or receive money abroad? Look no further than Canadia Bank Plc's SWIFT Remittance! As your trusted partner, we understand your remittance needs and are committed to providing you with the best possible service. To get started, you just need our SWIFT code: CADIKHPP or CADIKHPPXXX.

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Product Benefits

• Reliable Overseas Remittances Service
• Transfer or receive money securely and conveniently via SWIFT system
• We provide you with a very competitive commission rate through our several well-known Correspondent/Intermediary Banks worldwide

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Where to Apply?

• Canadia Bank App
• Visit a Canadia Branch

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Outward SWIFT Remittance

• Our Outward SWIFT Remittance service lets you transfer funds to your beneficiary's bank account in 12 currencies: USD, AUD, CAD, CNY, EUR, GBP, JPY, NZD, SGD, THB, HKD, and CHF.
• Our competitive exchange rate lets you feel safe and minimizes the exchange rate fluctuation risk once the money reaches the beneficiary bank.

How to transfer via SWIFT?

To make a transfer from your Canadia bank account, you will need to gather the following details from your beneficiary:

• Beneficiary account name and address
• Beneficiary account number
• Beneficiary's bank's name and address
• Beneficiary's bank's BIC/SWIFT code
• Beneficiary's Correspondent/Intermediary Bank swift code (if any)

How to Transfer at the Branch:

• Step 1: Visit any Canadia Bank branch nearest you
• Step 2: Fill out the application form
• Step 3: A Canadia Bank representative will review your application

‍How to Transfer via Canadia Bank App:

• Step 1: Open Canadia Bank App
• Step 2: Click Transfer
• Step 3: lick To Overseas Bank
• Step 4: Click SWIFT Transfer
• Step 5: Select account you want to transfer from
• Step 6: Fill in Receiver's name, Receiver's address, Receiver's Country, Receiver's Bank SWIFT Code, Receiver's Bank name, Receiver's Bank Address, Receiver's Account Number or IBAN
• Step 7: Select drop down for purpose of transfer, Input Account
• Step 8: Then, select drop down for Fee Payment Method
• Step 9: Fill in promotion code (if any)
• Step 10: Click Continue
• Step 11: Review information to confirm transfer
• Step 12: Click "Confirm" then Enter PIN
• Step 13: Transfer is completed

Please Click HERE to see video Guide How to Transfer via Canadia Bank App

Option Charge:

• SHA: Customer pays only Canadia bank fee and other overseas bank fees will be deducted from transfer amount
• OUR: Customer pays Canadia bank fee and our correspondent banks fee
• BEN: all fees will be deducted from transfer amount

Forms Request

Oversea Remittance Request Form

Oversea Remittance Amendment/Cancellation/Claim Non-Receipt Request Form

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Inward SWIFT Remittance

• Inward SWIFT Remittance allows customer to receive in available 11 currencies: USD, AUD, CAD, CNY, EUR, GBP, JPY, NZD, SGD, HKD and THB.
• The fund will be converted into respective currency of the beneficiary's account following the bank’s competitive exchange rate.

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How to Receive via SWIFT?

You may need to provide Mandatory Information to remitter / sender in order to receive money transfer from overseas as following:

• Beneficiary​ Account Name: Your account name maintained with Canadia Bank
• Beneficiary Address: Your Address 
• Beneficiary Account Number: Your account number with Canadia Bank (13 digits)
• Beneficiary Bank Name: CANADIA BANK PLC.
• Beneficiary Bank Address: No.315, Corner Street Ang Doung & Monivong Blvd. Phnom Penh, Cambodia
• Beneficiary Bank SWIFT Code: CADIKHPP or CADIKHPPXXX

Please click HERE to download our International Inward Remittance Instruction Form

How to Receive at the Branch:

• Step 1: Visit any Canadia Bank branch nearest you
• Step 2: Fill out the application form
• Step 3: A Canadia Bank representative will review your application

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Promotions:

• Outward SWIFT Remittance
• Inward SWIFT Remittance

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Correspondent Bank list

We have a broad selection of correspondent banks facilitating various services to foreign financial markets.

• View our Correspondent bank list.

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