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  INWARD & OUTWARD

Remitters may complete speedy inward remittance through the Bank’s network throughout the world.

Where beneficiaries settle an inward remittance of foreign currencies with amount exceeding the equivalent of NT$500,000, a“ Declaration Statement of Foreign Exchange Receipts and Disbursements or Transactions” form (for settlement of sale only) is required to be filled out and the procedures shall comply with the Regulations Governing the Declaration of Foreign Exchange Receipts and Disbursements or Transactions promulgated by the Central Bank.

Foreign remitters that provide the following information may enjoy the convenience of accurate and speedy inward remittance:

  • Beneficiary’s account with bank
  • Bank Name:Taiwan Cooperative Bank Phnom Penh Branch
  • Swift Code:TACBKHPP
  • Beneficiary’s name and account No.
  • Beneficiary’s telephone No. and address

The Bank has the most convenient and fast remittance network and provides customers with the most comprehensive remittance services, which is the number 1 choice for customers when conducting foreign exchange.

In addition to the general outward remittance service, the Bank also provides convenient and fast remittance service.

Types of Remittance

  • T/T
  • M/T
  • Bank Draft

The Applicant Shall Provide the Following Information

  • Please complete the Application Form for Outward Remittance by filling in Chinese name, English name, address and telephone number.
  • The beneficiary’s name, address, telephone number, account with institution and account number.
  • In the case of remittance of foreign exchanges with amount exceeding the equivalent of NT$500,000, a “Declaration Statement of Foreign Exchange Receipts and Disbursements or Transactions” form (for settlement of purchase only) is required to be filled out and the procedures shall comply with the Regulations Governing the Declaration of Foreign Exchange Receipts and Disbursements or Transactions promulgated by the Central Bank.

 

 

 

 

 

 

Are you interested in our merchandise?

Welcome to contact the nearest branch or call 023 430 800

We will serve you sincerely