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NORMAL TRANSFER

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Benefits

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

PAYROLL SERVICE

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LOGISTICS PAYMENT

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PERIODIC PAYMENT

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RECEIVING ACCOUNT STATEMENTS VIA EMAIL/POST

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ON-SITE PAYING AGENT

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INTERMEDIARY PAYMENT FOR ASSET TRANSFER

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MONEY TRANSFER BY LIST

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ONLINE TRANSFER

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TRANSACTION VIA FAX

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IMPORT-EXPORT TAX COLLECTION AT COUNTERS

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BILL PAYMENT

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CENTRALIZED ACCOUNT MANAGEMENT

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DOMESTIC CHEQUE SUPPLY AND PAYMENT

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E-TAX PAYMENT

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24/7 MONEY TRANSFER

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ELECTRIC INVOICE SERVICE

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S-PAYROLL
LIFETIME FREE - PAYROLL SERVICE

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TRANSACTIONAL EMAILS

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ON-SITE COLLECTING AGENT

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IDENTIFICATION CODE

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