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NORMAL TRANSFER

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Internal Payment

Beneficiaries may or may not have account at SCB or at other banks.
Transfer funded by depositing cash or debiting account.
No limit to amount to be transferred.
Prompt processing.
Simple and easy procedure.
Transfer may be amended or canceled.

Features

No limit to amount to be transferred.
Transfer funded by:
+ Debiting account.
+ Depositing cash.
Follow regulations on foreign exchange control (if remitted money is in foreign currency).
Service fee: As per SCB’s applicable fee schedule (see here).

Documents

Payment order
Cash deposit slip cum remittance order

Details

Other Services

IMPORT-EXPORT TAX COLLECTION AT COUNTERS

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INTERMEDIARY PAYMENT FOR ASSET TRANSFER

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TRANSACTION VIA FAX

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RECEIVING ACCOUNT STATEMENTS VIA EMAIL/POST

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CENTRALIZED ACCOUNT MANAGEMENT

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PERIODIC PAYMENT

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BILL PAYMENT

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ONLINE TRANSFER

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PAYROLL SERVICE

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E-TAX PAYMENT

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ON-SITE PAYING AGENT

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DOMESTIC CHEQUE SUPPLY AND PAYMENT

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LOGISTICS PAYMENT

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24/7 MONEY TRANSFER

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MONEY TRANSFER BY LIST

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ELECTRIC INVOICE SERVICE

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ON-SITE COLLECTING AGENT

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