International bank transfers
- lordofmisrule
- Expatriate
- Posts: 88
- Joined: Mon Jul 31, 2017 11:22 am
- Reputation: 11
International bank transfers
Hi, are there any Cambodian banks which can accept international, swift and iban, bank transfers? Large amounts of money, I’m afraid not mine as I have no large amounts.
Cheers
Cheers
-
- Expatriate
- Posts: 3065
- Joined: Mon Dec 01, 2014 11:36 am
- Reputation: 677
Re: International bank transfers
How much qualifies as large? Tend, hundreds or millions?
Think most banks prefer 'large' transactions.
Sent from my SM-G570Y using Tapatalk
Think most banks prefer 'large' transactions.
Sent from my SM-G570Y using Tapatalk
Re: International bank transfers
Most i have sent in one go was $40,000.Barang chgout wrote: ↑Tue Jan 09, 2018 8:42 pm How much qualifies as large? Tend, hundreds or millions?
Think most banks prefer 'large' transactions.
Sent from my SM-G570Y using Tapatalk
There is no limit to the cash you can bring in or take out of cmbodia so long as you declare it.
Any of the commercial banks or foreign banks should be able to do large amount. Mostly they have receiving fees of 1%
Re: International bank transfers
I don't know about acctuly carrying hard cash over the border. I thought it was limited to $10.000.pczz wrote: ↑Tue Jan 09, 2018 9:30 pmMost i have sent in one go was $40,000.Barang chgout wrote: ↑Tue Jan 09, 2018 8:42 pm How much qualifies as large? Tend, hundreds or millions?
Think most banks prefer 'large' transactions.
Sent from my SM-G570Y using Tapatalk
There is no limit to the cash you can bring in or take out of cmbodia so long as you declare it.
Any of the commercial banks or foreign banks should be able to do large amount. Mostly they have receiving fees of 1%
As for bank transfers no limit. I rate ABA.
Always "hope" but never "expect".
Re: International bank transfers
Most countries have 10,000 usd, eur or gbp.limit for cash if not declared. If you declare the cash then a higher limit or no limit applies. If you do not declare the cash it may be seized until you prove it is from a legitimate source
.
.
Re: International bank transfers
The other question is would anyone want, or feel safe carrying large amounts of money, like $100.000.
Always "hope" but never "expect".
-
- The Dark Horse
- Posts: 1298
- Joined: Sun May 25, 2014 1:12 pm
- Reputation: 83
Re: International bank transfers
Re: International bank transfers
Exactly this!
You're just asking for trouble if you bring in that much cash. Hell, I'd rob ya!
Use one of the blockchain based money transfer companies like Veem. It's free to use but the receiving bank will want to make a slice.
Whatever you do, DO NOT declare anything with any government official or we'll be reading about your ass in the obits!
-
- Expatriate
- Posts: 3065
- Joined: Mon Dec 01, 2014 11:36 am
- Reputation: 677
Re: International bank transfers
I had no problem transfering 50k US (equivelant) to my ACLEDA acct. last year.
Sent from my SM-G570Y using Tapatalk
Sent from my SM-G570Y using Tapatalk
-
- Similar Topics
- Replies
- Views
- Last post
-
- 0 Replies
- 442 Views
-
Last post by Jasper
-
- 2 Replies
- 2388 Views
-
Last post by Spigzy
-
- 22 Replies
- 4281 Views
-
Last post by phuketrichard
-
- 13 Replies
- 5140 Views
-
Last post by PSD-Kiwi
-
- 0 Replies
- 1783 Views
-
Last post by CEOCambodiaNews
-
- 19 Replies
- 3592 Views
-
Last post by Jerry Atrick
Who is online
Users browsing this forum: Alex, Arget, BongKingKong, JaredEvermore, Kammekor, Majestic-12 [Bot], Old8404, Province, Semrush [Bot], Spigzy and 798 guests