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New! International money transfer via the SCB EASY App offers more convenient, faster, cheaper, and savvier with Blockchain technology via RippleNet.

 

International money transfer via the SCB EASY App offers more convenient, faster, cheaper, and savvier!

More convenient

Download the app and it’s ready to use 24/7 anywhere. No need to go to branch, reduced paperwork, no supporting documents required, and receive notification upon fund availability in the recipient’s account.

Faster

Powered by Blockchain technology via RippleNet, a recipient is able to receive fund, depending on the remittance system at the destination country.

COUNTRY CURRENCY ESTIMATED TRANSFER TIME CAP LIMIT PER TRANSACTION
United Kingdom GBP Immediately to 1 business day THB 1,500,000
Singapore SGD Immediately to 1 business day THB 1,500,000
EU (France, Germany, Italy, Spain, the Netherlands, Ireland, Austria, Belgium, Portugal, Finland, except Sweden, and Denmark) EUR Immediately to 2 business days THB 1,500,000
Sweden SEK Immediately to 2 business days THB 1,500,000
Denmark DKK Immediately to 2 business days THB 1,500,000
United States USD Within 5 business days THB 1,500,000
Australia AUD Within 2 business days THB 1,500,000
Canada CAD Within 2 business days THB 1,500,000
China (to Alipay) CNY Immediately to 1 business day CNY 50,000
Hongkong HKD Immediately to 1 business day HKD 50,000
Indonesia IDR Immediately to 1 business day IDR 50,000,000
India INR Immediately to 1 business day THB 1,500,000
Japan JPY Within 2 business days JPY 1,000,000
South Korea KRW Immediately to 1 business day KRW 5,000,000
Malaysia MYR Within 2 business days MYR 100,000
the Philippines PHP Immediately to 1 business day PHP 50,000
Cambodia USD Immediately to 1 business day THB 1,500,000 (ABA Bank)
USD 2,500 (ACELEDA BANK)
Vietnam VND Immediately to 1 business day VND 300,000,000

Cheaper

  • Recipients receive the full transferred amount for each transaction, with no additional deductions by the destination bank.
  • The standard transaction fee starts at 199 THB per transaction.
  • Available in 17 currencies: GBP, SGD, EUR, SEK, DKK, USD, AUD, CAD, CNY, HKD, RPD, INR, JPY, KRW, MYR, PHP, and VND to 26 destination countries: the United Kingdom, Singapore, France, Germany, Italy, Spain, the Netherlands, Ireland, Austria, Belgium, Portugal, Denmark, Finland, Sweden, United States, Australia, Canada, China, Hongkong, Indonesia, India, Japan, South Korea, Malaysia, the Philippines, Cambodia, Vietnam
  • For other currencies/destination countries, CLICK

Savvier

Better exchange rates and in-app notifications when funds are available in the recipient’s account.

 

Additional Information

  • Eligible for all SCB EASY App users, both Thai citizens and foreigners with individual savings accounts.
  • Available 24/7
  • Eligible for accounts belonging to individual recipients.
  • For recipient accounts in the UK, Singapore, China (to Alipay), Hong Kong, Indonesia, India, South Korea, Philippines, Cambodia, Vietnam, instant transfers available 24/7.
  • For recipient accounts in Germany, France, Italy, Spain, the Netherlands, Ireland, Austria, Belgium, and Portugal), transactions are processed on business days, Monday – Friday between 9:00 am – 4:00 pm local time in the recipient’s country.
  • For recipient accounts in Australia, Canada, Sweden, Denmark, and Malaysia, transactions are processed on business days and funds will be available in recipient accounts within 2 business days, depending on the bank.
  • For recipient accounts in the USA, transactions are processed on business days and funds will be available in recipient accounts within 3 – 5 business days, depending on the bank.
  • Transfer transactions are limited to a maximum of 20 transactions per person per month. The transfer limit is capped at 5 million baht per person per month.
  • No pre-registration or document is required.
  • Every transaction comes with an e-slip, automatically saved on your mobile phone. Customers can share this e-slip with the recipient as proof of the transaction.
  • When transferring money to China (via Alipay) or South Korea, the recipient is required to verify their identity, following the regulations set by the destination service provider. If the recipient fails to complete the necessary verification within the designated period, the transfer will be canceled. Senders should communicate with recipients to ensure all conditions are met following the transaction.

Benefits for remittance via the SCB EASY App

  • Standard transaction fee at 199-399 THB per transaction
  • Regardless of the country or the transferred amount, the recipient receives the full amount.
  • Quick fund availability in the recipient’s account
  • Instant notification on the app when funds successfully reach the recipient's account.
  • An email notification is sent when the money transfer transaction is successful.

Get remittance information ready

For a quick and smooth transaction, we recommend customers to prepare the following international money transfer information:

COUNTRY RECIPIENT’S
ACCOUNT INFORMATION		 DESTINATION BANK
INFORMATION		 Others Infomration
(Requested by Destination)
UK Account Number
<8 digits>
e.g. 75278XXX 		Destination bank’s name
Sort Code
<6 digits>
e.g. 750XXX 		Recipient’s name-surname
Recipient’s nationality
Recipient’s address
EU (France, Germany, Italy, Spain, the Netherlands, Ireland, Austria, Belgium, Portugal) IBAN
e.g. DE74100110012620925XXX 		Destination bank’s name
SWIFT Code
<8 to 11 characters>
e.g. NTSBDEB1XXX 		Recipient’s name-surname
Recipient’s nationality
Recipient’s address
Denmark, Finland IBAN
e.g. DE74100110012620925XXX 		Destination bank’s name Recipient’s name-surname
Recipient’s nationality
Sweden Account Number
<depending on each bank>
e.g. 212938XXX 		Destination bank’s name
Branch number
<depending on each bank>
e.g. 5XX 		Recipient’s name-surname
Recipient’s nationality
USA Account Number
<depending on each bank>
e.g. 001087263XXX 		Destination bank’s name
ACH Code (Routing Number)
<9 digits>
e.g. 121000XXX 		Recipient’s name-surname
Recipient’s nationality
Recipient’s address
Singapore Account Number
<depending on each bank>
e.g. 687194704XXX 		Destination bank’s name
SWIFT Code
<8 to 11 characters>
e.g. OCBCSGSGXXX 		Recipient’s name-surname
Recipient’s nationality
Canada Account Number
<depending on each bank>
e.g. 687194704XXX 		Destination bank’s name
Routing Code
<9 digits>
e.g. 121000XXX 		Recipient’s name-surname
Recipient’s nationality
Australia Account Number
<depending on each bank>
e.g. 212938XXX 		Destination bank’s name
BSB Number
<6 digits>
e.g. 082XXX 		Recipient’s name-surname
Recipient’s nationality
Recipient’s address
China (to Alipay) Mobile number or email
e.g. 251951105XXX or
Thanakarn@Thaipanich.com 		Recipient’s name-surname
Recipient’s nationality
Hongkong Account Number
<depending on each bank>
e.g. 212938XXX 		Destination bank’s name Recipient’s name-surname
Recipient’s nationality
Indonesia Account Number
<depending on each bank>
e.g. 212938XXX 		Destination bank’s name Recipient’s name-surname
Recipient’s nationality
India Account Number
<depending on each bank>
e.g. 212938XXX 		IFS Code
<11 digits>
e.g. BKID00050XXX 		Recipient’s name-surname
Recipient’s nationality
Japan Account Number
<depending on each bank>
e.g. 212938XXX 		Destination bank’s name
Branch number
<depending on each bank>
e.g. 5XX 		Recipient’s name-surname
Recipient’s nationality
Recipient’s mobile number
South Korea Account Number
<depending on each bank>
e.g. 212938XXX 		Destination bank’s name Recipient’s name-surname
Recipient’s nationality
Recipient’s mobile number
Malaysia Account Number
<depending on each bank>
e.g. 212938XXX 		Destination bank’s name Recipient’s name-surname
Recipient’s nationality
Philipines Account Number
<depending on each bank>
e.g. 212938XXX 		Destination bank’s name Recipient’s name-surname
Recipient’s nationality
Cambodia Account Number
<depending on each bank>
e.g. 212938XXX 		Destination bank’s name Recipient’s name-surname
Recipient’s nationality
Recipient’s national ID or Passport ID
Recipient’s address
Receipient date of birth
Vietnam Account Number
<depending on each bank>
e.g. 212938XXX 		Destination bank’s name Recipient’s name-surname
Recipient’s nationality
Recipient’s address

How to make an international money transfer transaction

 

 

1. Log in to SCB EASY App
     then select “Banking service”

2. Select “ International transfer”

3. Select “Bank account”

4. Select “Bank account” and “Destination country”

5. Input transferred amount
     either in THB or Destination currency,
      system will automatically
      calculate exchange rate and select “Proceed”

6. Input bank details, beneficiary’s
     details and address and select “Review”

7. Review information and select “confirm” to make
      a transaction

8. System provides an e-slip for
     proof of transaction

9. System will send out 2 notifications:
     • 1st notification: SCB is processing a transaction
     • 2nd notification: successfully transfer

 

 

What you should note:

  • Fund availability varies by time zone and business hours of the remittance system in the destination country.
  • Exchange rate for THB to foreign currencies can be either spot rate or forward rate as agreed with each bank.
  • This service is not available for international money transfer transactions that are not in compliance with the Bank of Thailand’s requirements.
  • SCB reserves the right to reject a transaction whereby a recipient is on the OFAC List or other lists of sanctioned parties.

 

 

Download SCB EASY App

                                   
Download the SCB EASY App at


 

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