Transfer funds securely to other countries through Western Union.
Western Union is a globally accepted and recognized American financial institution for fund transfer in over 200 countries safely and securely.
Features and Benefits
- Safe: your fund transfer will be carried out by globally recognized financial institutions
- Secure: with 10 units MTCN (Money Transfer Control Number)
- Send money and receive in minutes
- Money can be withdrawn in all CB branches nationwide
Rates and Fees
| For beneficiaries | No need to pay any remittance fees |
| For senders | Remittance fee of 25 USD for the amount not more than 3,000 USD. |
Requirements
For Beneficiaries: Original NRC must be presented and information of the sender name, amount, sending country and MTCN number.
For Sender: Please check the detailed requirements as follow.
Detail Required Documents:
| No. | Type of Remittance | Objective of Remittance | Required Documents |
| 1 | Payments of Goods | For payment of products imported or shipped from foreign countries. |
|
| 2 | Service fees(For Payment of Service) | Management fees, Royalty fees |
|
| Delivery fees |
|
||
| Product insurance premium/fees |
|
||
| Air Ticket fees and Freight charges |
|
||
| 3 | Medical Expenses | Healthcare-related expenses, such as medical fees |
|
| 4 | Investment in Business Abroad | Loan principal and loan interest |
|
| Dividend |
|
||
| Liquidation |
|
||
| Air craft purchase and Air craft rent |
|
||
| 5 | General | Salaries |
|
| Education |
|
||
| Travelling Expenses |
|
||
| Compensation |
|
||
| Donation |
|
||
| Export Refund |
|
Other required documents:
- Customers have to open FCY A/C CB Bank (HO) or Branches
- Customers have to summit TT application with form THA-KA for trade payment and TT application with form A for non-trade payment.