Welcome to the Cambodia Asia Bank

INTERNATIONAL MONEY TRANSFER

With CAB Bank efficient and high standard of service, you can be assured that your fund will be transferred promptly to the beneficiary.

CAB Bank Swift Address: CABCKHPP

Our international correspondent relationships are HSBC Bank, American Express Bank and Maybank International Ltd.

To transfer funds to a beneficiary customer, please choose one of our correspondent relationships below:

INTERNATIONAL CORRESPONDENT RELATIONSHIP::
No	Bank Name	SWIFT Code	Currency
1	American Express Bank New York	AEIB US 33	USD
2	American Express Bank Frankfurt	AEIB DE FX	EUR,GBP,CHF, & CAD
3	American Express Bank Tokyo	AEIBJPJX	JPY
4	HSBC NA New York	MRMD US 33	USD
5	Maybank Labuan	MBBE MY KA	USD ,GBP,AUD, & EUR
6	Sumitomo Mitsui Bank Tokyo	SMBCJPJT	USD & JPY
7	Bank of Ayudha Bangkok	AYUDHTHBK	THB
8	Mashreq Bank Hong Kong	MSHQHKHH	HKD & USD
9	CIMB Bank Berhad Singapore	BCBMSGSG	SGD
10	Kookmin Bank Seoul	CZNBKRSE	USD

Relevant Link


h	Personal Banking

h Credit
	Personal/Retail Loan
h Deposited
	Savings Account
	Current Account
	Fixed Deposit
h Cash Management
	Bank Confirmation
	Cashier's Cheque
	Traveler's cheque
h Bank Draft
	Foreign Exchange
h Money Transfer
	Local Money Transfer
	International money Transfer

Other than SWIFT we also provide international money transfer service through Western Union Money Transfer

DOCUMENTARY LETTER OF CREDIT:

To handle your trading in international or local business we can issue L/C at your request or advise L/C in your favor. We provide full range of L/C in compliance of international regulation as governed by ICC publication.

INWARD BILLS FINANCE::

When goods under our L/C arrived we could release the goods to our customers against Trust Receipt once facility has been arranged.

EXPORT BILLS PURCHASED:

When exporters shipped their goods and had obtained the necessary documents, we can provide them with immediate funds by purchasing/negotiating their export bills under L/Cs or without L/Cs.

PACKING LOAN:

Against export L/C with all terms and conditions acceptable to us, we can provide pre-shipment advance by way of Packing Loan.

HIRE PURCHASE FINANCE:

To assist our customer to purchase machinery and equipment, we look into our customers need to provide them Hire Purchase finance.

ADVISING LETTER OF CREDIT:

If you do not need our export finance, you can route your export documents through our Bank for collection.

OUTWARD / INWARD BILLS COLLECTION:

If you don't need our export finance, you can route your export bills or drafts through our bank on collection basis. With our expertise and our strong correspondent net-work, we can serve you better.

BANK GUARANTEE:

We can issue Bank Guarantee or Performance Bond or Bid Bond on behalf of our client to the beneficiary of third party.

WESTERN UNION MONEY TRANSFER:

	CAB Bank is the authorized agent for Western Union Money Transfer service in Cambodia. Western Union Money Transfer is the fastest way to send and receive money worldwide. It takes only moments for money sent to reach its destination. It is easy for anyone to use the Western Union Money Transfer service worldwide. Every year, millions of people trust Western Union to support family back home, rescue travelers in emergencies, and keep businesses operating smoothly. Each transfer is protected by Western Union world-class security system and can be verified with a Control Number. Western Union ensures that your money will be paid out quickly, in full, and only to the right person Western Union uses the latest electronic technology and their unique worldwide computer network for immediate payout. Western Union agents are located where you need them: in newsagents, retail foreign exchange outlets, banks, post offices, pharmacies, retail stores, supermarket, railway station, airports and other places. Many agent locations also offer service on weekends. Western Union has over 200,000 locations in more than 190 countries worldwide making Western Union the world's largest money transfer network. We provide these services in all our locations
	For more details please logon to website www.westernunion.com
CREDIT CARD SERVICES:

	Visa Cards and Master Cards are plastic money which are widely used and accepted all over the world. After cash payment, credit cards payment is the largest payment system in the world. We provide Visa Cards and MasterCard services at all our locations.

SALE OF TRAVELER CHEQUES:

	Being the authorized agent of American Express Traveler Cheques in Cambodia, we sell American Express Traveler Cheques in many currencies. American Express Travelers Cheques are a safe and easy way to protect your money while you are traveling. Nothing ruins a trip faster than having your wallet lost or stolen. If you lose cash, it's gone. But Traveler Cheques can be replaced, virtually anywhere in the world, usually within 24 hours. So they let you bring along peace of mind every time you travel, whether you're taking a second honeymoon in Paris or just visiting relatives in Pittsburgh. And American Express Travelers Cheques are easy to buy and they are available at all of our locations.
	For more details please logon to website http://travel2.americanexpress.com/
PURCHASE OF TRAVELER CHEQUES:

	We also purchase Traveler Cheques in various currencies at very competitive rates. Whether you are journeying around the world or across the country, Travelers Cheques provide convenience and peace of mind when you're on the road. We provide these services in all our locations.

FOREIGN CURRENCIES EXCHANGE:

	Exchange your foreign currencies at CAB Bank at competitive exchange rates before leaving and arriving at your destination. We offer good foreign currency exchange rates at all our locations.


		International Trade