Remittances
With Sathapana Bank’s reliable remittance services, customers can safely and quickly send money in different foreign currencies and receive money locally and globally. This service is available in all of our branches across the country and is offered at very competitive rates.
Transfer to Local Banks via Bakong
Now Sathpana Bank account holders can receive and transfer funds between Sathapana bank account and other local banks’ account via Bakong system. This function is eligible for Bakong bank members only.
I. Feature and Benefits:
- 24/7 access through Sathapana Mobile/iBanking
- Amount Transfer limit/day: 50,000 USD or 200 Millions Riel
- Transaction is the real-time after approval
- Service fees are as low per transaction
II. Limits and Service fee:
a. Limits
Transfer Mode | Single and Daily Limit | |
USD | KHR | |
Inbound – Other Bank CASA to SPN CASA | Unlimited | Unlimited |
Outbound – SPN CASA to Other Bank CASA | USD50,000 | KHR200 Million |
b. Service fee
Transaction Amount | Fee Charge | ||
in KHR | in USD | in KHR | in USD |
~ ≤ 4,000,000 | ~ ≤ 1000 | 2,000 | 0,50 |
4,000,000 < ~ ≤ 20,000,000 | 1000 < ~ ≤ 5,000 | 6,000 | 1,50 |
20,000,000 < ~ ≤ 40,000,000 | 5000 < ~ ≤ 10,000 | 10,000 | 2,50 |
40,000,000 < ~ ≤ 100,000,000 | 10,000 < ~ ≤ 25,000 | 12,000 | 3,00 |
100,000,000 < ~ ≤ 200,000,000 | 25,000 < ~ ≤ 50,000 | 15,000 | 3,75 |
III. How to send money to other bank account via Sathapana Mobile
- Launch Sathapana Mobile app/iBanking.
- Select Transfers → To Local Banks via Bakong.
- Fill sender and receiver account information.
- Enter transfer amount and confirm transfer.
- Review transfer information and input password to complete fund transfer.
Fund Transfer to Other Bank via Retail Pay
Enjoy Realtime Fund Transfer between local Sathapana banks customers can easily transfer money to other banks account or mobile number with Sathapana Mobile app anytime and anywhere which is available for both US Dollars (USD) and Khmer Riels (KHR). The money can withdrawn nationwide at the nearest Sathapana branches.
Feature | Description | |
|---|---|---|
Channel | • Sathapana Branches | |
Transaction Mode | • Transfer from Account at Sathapana to Other Bank Account of Member Retail Pay | |
Daily Transaction Count | Unlimited | |
Transaction Amount | Transfer to Account at Other Banks | Transfer to Mobile Number |
| Up to KHR 200,000,000 or USD 50,000.00 | Up to KHR 4,000,000 or USD 1,000.00 | |
Service Fee Charge | Transaction Amount | Fee Charge
|
| ≤ KHR 4 million or ≤ USD 1,000 | KHR 3,000 or USD 0.76 | |
> KHR 4 million – KHR ≤ 20 million or > USD 1,000 – ≤ USD 5,000 | KHR 6,000 or USD 1.51 | |
> KHR 20 million – ≤ KHR 40 million or > USD 5,000 – ≤ USD 10,000 | KHR 9,000 or USD 2.31 | |
> KHR 40 million – ≤ KHR 100 million or > USD 10,000 – ≤ USD 25,000 | KHR 12,000 or USD 3.06 | |
> KHR 100 million – ≤ KHR 200 million or > USD 25,000 – ≤ USD 50,000 | KHR 15,000 or USD 3.81 | |
Fee Payer | The fee charge is sender obligation | |
Cash-Out by Passcode (Transfer to Mobile Number) | • Requesting the cash out by passcode at any Sathapana Branches | |
Retail Pay Member Bank | For the Retail Pay Member Bank is followed NBC list which currently there are ???? as following: PRASAC MFI Plc., Cambodia Post Bank Plc., Kookmin Bank Cambodia Plc., Canadia Bank Plc., Phnom Penh Commercial Bank, Shinhan Khmer Bank, ACLEDA Bank Plc., Vattanac Bank, LOLC (Cambodia) Plc., Prince Bank Plc., Cambodian Public Bank Plc. | |
How to Transfer to other bank account via Sathapana Mobile
1. Click Retail Pay
2. Enter Password
3. Click To Account
4. Select Account Number.
5. Select Bank that is Retail Pay member.
6. Enter the selected Bank account number.
7. Enter Amount.
8. Select Account (KHR/USD).
9. Click Transfer.
10. Click Next.
Inter-branch Fund Transfer
Types of Inter-Branch Transaction | USD | KHR | THB |
Cash Deposit | 0.05%, Min. USD 1 | 0.10%, Min. KHR 4,000 | 0.10%, Min. THB 30 |
Cash Withdrawal | |||
Account Transfer | 0.05%, Min. USD 1 | 0.10%, Min. KHR 4,000 | 0.10%, Min. THB 40 |
Exception For Above Proposed Fees |
| ||
Transfer From Account To Cash/ Cash to Cash | 0.10% Min. USD 1 | 0.10% Min. KHR 4,000 | 0.10% Min. THB 30 |
Inter-bank Transfer
Currency | USD | KHR |
Outward Transfer | ||
Fee Rate* | 0.10%, Min. USD 2 | 0.10%, Min. KHR 8,000 |
Currency | USD | KHR |
Inward Transfer | ||
Fee Rate* | Free of Charge | |
FAST Payment
Fast Payment is a fund transfer and payment services in Khmer Riel across institutions, which enable customers to receive funds immediately. Customers can make money transfer or payment fast and conveniently with Fast Payment.
Inter-bank Transfer
Features | Description |
|---|---|
ATM Transactions | Cash Withdrawal |
Interbank Fund Transfer | |
Mini Statement | |
PIN Change | |
Balance Inquiry | |
CSS Member Banks & MFIs | Banks: ACLEDA, ABA Bank, Cambodia Public Bank, Canadian Bank, Phillip Bank,Sathapana Bank, Bank for Investment and Development of Cambodia Plc, CAMBODIA POST BANK, PLC, ICBC Limited Phnom Penh Branch, ANZ Royal Bank, May Bank Phnom Penh Branch, Cathay United Bank, Phnom Penh Commercial Bank, Union Commercial Bank, SACOMBANK (CAMBODIA) PLC, Cambodia Mekong Bank, KOOKMIN BANK CAMBODIA PLC, Hong Leong Bank (Cambodia) PLC, Cambodian Commercial Bank , Bangkok Bank Co.,Ltd, Vietnam Bank for Agriculture and Rural Development, Cambodia Branch, Cambodia Asia Bank Ltd, Bank of China (Hong Kong) Phnom Penh Branch, Vattanac Bank, First Commercial Bank, Branch of Kasikorn bank Public Company Limited (Phnom Penh), Taiwan Cooperative Bank, Phnom Penh Branch, RHB Indochina Bank Limited, Mega International Commercial Bank Phnom Penh Branch, Booyoung Khmer Bank, BRED Bank (Cambodia) PLC, CIMB Bank Plc, Foreign Trade Bank of Cambodia.
MFIs: Hattha Kaksekar Limited, Prasac, AMK, Amret, Kredit, LOLC (Cambodia) PLc and WB Finance |
Transaction Currency | KHR |
Transaction Limit | Follow Acquirer |
Daily Limit | Follow Issuer |
Card Type Accepted | ATM, Card or Debit Card |
Transaction Types | Fee Charge |
Cash Withdrawal | KHR 1,800 |
Balance Inquiry | KHR 500 |
Mini Statement | |
PIN Change |
Inter-bank Fund Transfer Fee Charge | |
| Amount in KHR | Fee Charge |
≤ KHR 4,000,000 | KHR 4,000 |
≤ KHR 20,000,000 | KHR 8,000 |
≤ KHR 40,000,000 | KHR 12,000 |
International Remittances
International Inward Remittances
CURRENCY | COMMISSION FEE | |
RATE | ||
USD | KHR | |
USD | 0.05 %, Min. USD 5 | Min. KHR 20,000 |
JPY | 0.10 %, Min. JPY 1,000 | Min. KHR 40,000 |
THB | 0.10 %, Min THB 400 or USD/KHR Equivalent | Min. KHR 40,000 |
International Outward Remittances
CURRENCY | COMMISSION FEE | CABLE | ||||
RATE | SHA | OUR | ||||
USD | KHR | USD | KHR | USD | KHR | |
USD | 0.15 %, Min. USD 10 | Min. KHR 40,000 | USD 15 or Equivalent to other currencies | KHR 60,000 | USD 45 or Equivalent to other currencies | KHR 180,000 |
JPY | 0.20 %, Min. JPY 2,500 | Equivalent | N/A | N/A | JPY 3,000 or Equivalent to other currencies | Equivalent |
THB | 0.20 %, Min. THB 500 or USD/KHR Equivalent | Equivalent | THB 600 or Equivalent to other currencies | Equivalent | THB 1,100 or Equivalent to other currencies | Equivalent |
International Fund Transfer
REMITTANCE INSTRUCTION DETAILS | |
US Dollar (USD) | Receiving international payments in US Dollar from other countries | Click here |
Japanese Yen (JPY) | Receiving international payments in Japanese Yen (JPY) | Click here |
Thai Baht (THB) | Receiving international payments in Thai Baht (THB) | Click here |
EUR, GBP, AUD, SGD and HKD Via VISA B2B | Receiving international payments in EUR, GBP, AUD, SGD and HKD Via VISA B2B | Click here |
