• Ensure that your Recipient’s Full Name is as per their bank’s records in Bangladesh.
• Recipient account number in Bangladesh could be 8 digits to 17 digits long.
• Please DO NOT submit remittances to business or corporate accounts. This service is only available for individual recipients.
• Recipient's account with BRAC Bank in Bangladesh will receive credit on same day Monday to Saturday.
• Recipient’s account with other banks in Bangladesh will receive credit into their bank account from Monday to Thursday. Learn more.

• You will need these details for the transfer
  • Recipient’s bKash wallet ID – Mobile Number
  • Recipient’s full name as registered with bKash wallet
  • Recipient’s living in district
• Recipient will receive instant credit on Monday to Saturday
• BDT 124,999 is maximum threshold limit, per transfer

• You will need these details for the transfer:
  • Recipient’s full name, as per name in identity document (Bangladeshi Passport / National ID / Driving License)
  • Recipient’s mobile number
  • Recipient’s address
• Recipient will require the following for verification during cash pickup:
  • Identity document: Bangladeshi Passport / National ID / Driving License
  • 16 characters Transaction Reference Number provided by DBS (e.g., “XXXXOTXXXXXXXXXX” is Transaction Reference. “X” is numerical value and two letters “OT”)
• Recipient will receive SMS notification from BRAC Bank when cash is ready for collection.
• Recipient can collect cash at BRAC Bank Branch location or Agent Outlet locations from Sunday to Thursday, between 10am to 4pm Bangladesh time.
• Some Government Schedule Banks may take longer to process cash pick ups, when their bank locations are at remote locations (Government Schedule Banks: Sonali Bank, Rupali Bank, Agrani Bank, Janata Bank, Bangladesh Krishi Bank)
• Maximum of BDT 100,000 can be collected from Agent Banking Outlets.
• List of cash pickup location: Branch locations & Agent Banking Outlets, click here.

• Most banks in Canada have 7-digits bank account number.
• Do ensure the bank account number provided excludes the 4-digit branch code in your Recipient’s Bank Account Number to avoid any unsuccessful transfers or delays.
• Please provide the full address of your recipient as it is a mandatory regulatory requirement by the Canadian authorities from 1 June 2021. Make sure the address contains full details, including the street address, city/state/province and postal/ZIP code.
  (E.g. 3169 No. 3 Road, Richmond, British Columbia V6X 2B8)

• Require valid IBAN for Bank Account Transfer to Eurozone supported locations.
• Refer to the table below for the IBAN structure of the different Eurozone locations:
  (You may use the search function to look for the locations)

   

  Locations Sort by A to Z Sort by Z to A Filter by Letter Clear # Clear All	IBAN Structure
  Austria	An IBAN in Austria consist of 20 alpha-numeric characters. Sample IBAN: AT611904300234573201 The structure of IBAN is as follows: AT = 2 characters ISO country code 61 = 2 digits checksum number 19043 = 5 digits bank code 00234573201 = 11 digits account number
  Belgium	An IBAN in Belgium consist of 16 alpha-numeric characters. Sample IBAN: BE68539007547034 The structure of IBAN is as follows: BE = 2 characters ISO country code 68 = 2 digits checksum number 539 = 3 digits bank code 0075470 = 7 digits account number 34 = 2 digits check digit
  Bulgaria	An IBAN in Bulgaria consist of 22 alpha-numeric characters. Sample IBAN: BG80BNBG96611020345678 The structure of IBAN is as follows: BG = 2 characters ISO country code 80 = 2 digits checksum number BNBG = 4 characters from Bank SWIFT BIC 9661 = 4 digits branch code 10 = 2 digits account type 20345678 = 8 characters account number
  Croatia	An IBAN in Croatia consist of 21 alpha-numeric characters. Sample IBAN: HR1210010051863000160 The structure of IBAN is as follows: HR = 2 characters ISO country code 12 = 2 digits checksum number 1001005 = 7 digits bank code 1863000160 = 10 digits account number
  Cyprus	An IBAN in Cyprus consist of 28 alpha-numeric characters. Sample IBAN: CY17002001280000001200527600 The structure of IBAN is as follows: CY = 2 characters ISO country code 17 = 2 digits checksum number 002 = 3 digits bank code 00128 = 5 digits branch code 0000001200527600 = 16 characters account number
  Czech Republic	An IBAN in Czech Republic consist of 24 alpha-numeric characters. Sample IBAN: CZ6508000000192000145399 The structure of IBAN is as follows: CZ = 2 characters ISO country code 65 = 2 digits checksum number 0800 = 4 digits bank code 0000192000145399 = 16 digits account number
  Denmark	IBAN of Denmark consist of 18 alpha-numeric characters. Sample IBAN: DK5000400440116243 The structure of IBAN is as follows: DK = 2 characters ISO country code 50 = 2 digits checksum number 0040 = 4 digits bank code 0440116240 = 10 digits account number
  Estonia	An IBAN in Estonia consist of 20 alpha-numeric characters. Sample IBAN: EE382200221020145685 The structure of IBAN is as follows: EE = 2 characters ISO country code 38 = 2 digits checksum number 22 = 2 digits bank code 00 = 2 digits branch code 22102014568 = 11 digits account number 5 = 1 digit check digit
  Finland	An IBAN in Finland consist of 18 alpha-numeric characters. Sample IBAN: FI2112345600000785 The structure of IBAN is as follows: FI = 2 characters ISO country code 21 = 2 digits checksum number 123 = 3 digits bank code 45600000785 = 11 digits account number
  France	An IBAN in France consist of 27 alpha-numeric characters. Sample IBAN: FR1420041010050500013M02606 The structure of IBAN is as follows: FR = 2 characters ISO country code 14 = 2 digits checksum number 20041 = 5 digits bank code 1005 = 5 digits branch code 0500013M026 = 11 characters account number 06 = 2 digits check digit
  Germany	An IBAN in Germany consist of 22 alpha-numeric characters. Sample IBAN: DE89370400440532013000 The structure of IBAN is as follows: DE = 2 characters ISO country code 89 = 2 digits checksum number 37040044 = 8 digits bank code 0532013000 = 10 digits account number
  Greece	An IBAN in Greece consist of 27 alpha-numeric characters. Sample IBAN: GR1601101250000000012300695 The structure of IBAN is as follows: GR = 2 characters ISO country code 16 = 2 digits checksum number 011 = 3 digits bank code 0125 = 4 digits branch code 0000000012300695 = 16 characters account number
  Hungary	An IBAN in Hungary consist of 28 alpha-numeric characters. Sample IBAN: HU42117730161111101800000000 The structure of IBAN is as follows: HU = 2 characters ISO country code 42 = 2 digits checksum number 117 = 3 digits bank code 7301 = 4 digits branch code 6111110180000000 = 16 digits account number
  Iceland	An IBAN in Greece consist of 27 alpha-numeric characters. Sample IBAN: GR1601101250000000012300695 The structure of IBAN is as follows: GR = 2 characters ISO country code 16 = 2 digits checksum number 011 = 3 digits bank code 0125 = 4 digits branch code 0000000012300695 = 16 characters account number
  Ireland	An IBAN in Ireland consist of 22 alpha-numeric characters. Sample IBAN: IE29AIBK93115212345678 The structure of IBAN is as follows: IE = 2 characters ISO country code 29 = 2 digits checksum number AIBK = 4 characters from Bank SWIFT BIC 931152 = 6 digits branch code 12345678 = 8 digits account number
  Italy	An IBAN in Italy consist of 27 alpha-numeric characters. Sample IBAN: IT60X0542811101000000123456 The structure of IBAN is as follows: IT = 2 characters ISO country code 60 = 2 digits checksum number X = 1 letter national check digit 05428 = 5 digits bank code 11101 = 5 digits branch code 000000123456 = 12 digits account number
  Latvia	An IBAN in Latvia consist of 21 alpha-numeric characters. Sample IBAN: LV80BANK0000435195001 The structure of IBAN is as follows: LV = 2 characters ISO country code 80 = 2 digits checksum number BANK = 4 characters from Bank SWIFT BIC 0000435195001 = 13 characters account number
  Liechtenstein	An IBAN in Liechtenstein consist of 21 alpha-numeric characters. Sample IBAN: LI21088100002324013AA The structure of IBAN is as follows: LI = 2 characters ISO country code 21 = 2 digits checksum number 08810 = 5 digits bank code 0002324013AA = 12 characters account number
  Lithuania	An IBAN in Lithuania consist of 20 alpha-numeric characters. Sample IBAN: LT121000011101001000 The structure of IBAN is as follows: LT = 2 characters ISO country code 12 = 2 digits checksum number 10000 = 5 digits bank code 11101001000 = 11 digits account number
  Luxembourg	An IBAN in Luxembourg consist of 20 alpha-numeric characters. Sample IBAN: LU280019400644750000 The structure of IBAN is as follows: LU = 2 characters ISO country code 28 = 2 digits checksum number 001 = 3 digits bank code 9400644750000 = 13 characters account number
  Malta	An IBAN in Malta consist of 31 alpha-numeric characters. Sample IBAN: MT84MALT011000012345MTLCAST001S The structure of IBAN is as follows: MT = 2 characters ISO country code 84 = 2 digits checksum number MALT = 4 characters from Bank SWIFT BIC 01100 = 5 digits branch code 0012345MTLCAST001S = 18 characters account number
  Monaco	An IBAN in Monaco consist of 27 alpha-numeric characters. Sample IBAN: MC5811222000010123456789030 The structure of IBAN is as follows: MC = 2 characters ISO country code 58 = 2 digits checksum number 11222 = 5 digits bank code 00001 = 5 digits branch code 01234567890 = 11 characters account number 30 = 2 digits check digit
  Netherlands	An IBAN in Netherlands consist of 18 alpha-numeric characters. Sample IBAN: NL91ABNA0417164300 The structure of IBAN is as follows: NL = 2 characters ISO country code 91 = 2 digits checksum number ABNA = 4 characters from Bank SWIFT BIC 0417164300 = 10 digits account number
  Norway	An IBAN in Norway consist of 15 alpha-numeric characters. Sample IBAN: NO9386011117947 The structure of IBAN is as follows: NO = 2 characters ISO country code 93 = 2 digits checksum number 8601 = 4 digits bank code 111794 = 6 digits account number 7 = 1 digit check digit
  Poland	An IBAN in Poland consist of 28 alpha-numeric characters. Sample IBAN: PL61109010140000071219812874 The structure of IBAN is as follows: PL = 2 characters ISO country code 61 = 2 digits checksum number 10901014 = 8 digits bank code 0000071219812874 = 16 digits account number
  Portugal	An IBAN in Portugal consist of 25 alpha-numeric characters. Sample IBAN: PT50000201231234567890154 The structure of IBAN is as follows: PT = 2 characters ISO country code 50 = 2 digits checksum number 0002 = 4 digits bank code 0123 = 4 digits branch code 12345678901 = 11 digits account number 54 = 2 digits check digit
  Romania	An IBAN in Romania consist of 24 alpha-numeric characters. Sample IBAN: RO49AAAA1B31007593840000 The structure of IBAN is as follows: RO = 2 characters ISO country code 49 = 2 digits checksum number AAAA = 4 characters from Bank SWIFT BIC 1B31007593840000 = 16 characters account number
  San Marino	An IBAN in San Marino consist of 27 alpha-numeric characters. Sample IBAN: SM86U0322509800000000270100 The structure of IBAN is as follows: SM = 2 characters ISO country code 86 = 2 digits checksum number U = 1 letter national check digit 03225 = 5 digits bank code 09800 = 5 digits branch code 000000270100 = 12 characters account number
  Slovakia	An IBAN in Slovakia consist of 24 alpha-numeric characters. Sample IBAN: SK3112000000198742637541 The structure of IBAN is as follows: SK = 2 characters ISO country code 31 = 2 digits checksum number 1200 = 4 digits bank code 0000198742637541 = 16 digits account number
  Slovenia	An IBAN in Slovenia consist of 19 alpha-numeric characters. Sample IBAN: SI56263300012039086 The structure of IBAN is as follows: SI = 2 characters ISO country code 56 = 2 digits checksum number 26330 = 5 digits bank code 0012039086 = 10 digits account number
  Spain	An IBAN in Spain consist of 24 alpha-numeric characters. Sample IBAN: ES9121000418450200051332 The structure of IBAN is as follows: ES = 2 characters ISO country code 91 = 2 digits checksum number 2100 = 4 digits bank code 0418 = 4 digits branch code 45 = 2 digits check digit 0200051332 = 10 digits account number
  Sweden	An IBAN in Sweden consist of 24 alpha-numeric characters. Sample IBAN: SE4550000000058398257466 The structure of IBAN is as follows: SE = 2 characters ISO country code 45 = 2 digits checksum number 500 = 3 digits bank code 00000058398257466 = 17 digits account number
  Switzerland	An IBAN in Switzerland consist of 21 alpha-numeric characters. Sample IBAN: CH9300762011623852957 The structure of IBAN is as follows: CH = 2 characters ISO country code 93 = 2 digits checksum number 00762 = 5 digits bank code 011623852957 = 12 characters account number

• Who can I send to?

  Bank accounts in India: Only for permitted purpose of transfer listed below.

• Purpose of Transfer
  • For remittances in Indian Rupees (INR), clearly indicate the purpose of transfer to the recipient in India. DBS will not accept amendments to the transfer purpose after the remittance is submitted. If there is a need to change the purpose, submit a new transfer with the correct information.
  • DBS Singapore only accepts INR transfers for the purposes listed below. Capital-related investment purposes are not permitted and may be returned, resulting in potential foreign exchange (FX) losses.

    Purpose of Payments
    Family Expense / Savings Travel – Business Travel – Education Travel – Medical Travel – Holiday Pension Funds – Premium	Education Fees Pay / Salary Medical Fees Life Insurance – Non Term General Insurance

• What information do I need about my recipient?
  • Bank name / Indian Financial System Code (IFSC)
  • Account number
  • Recipient's account type
    • Non-Resident External Savings Account (NRE): Meant for foreign exchange earned outside India and transferred to India.
    • Non-Resident Ordinary Savings Account (NRO): Meant to keep money earned or acquired in India prior and after becoming a Non-Resident Indian.
    • Savings (Resident)
    • Currency/Checking
    • Cash Credit
  • Recipient's full name
  • Recipient's mobile number
  • Recipient's address

Important Information

• Paytm Payments Bank: Effective 15 March 2024, as per the Reserve Bank of India’s guidance, payments to Paytm Payments Bank (IFSC: PYTM0000001, PYTM00000SC, PYTM0123456) will be blocked. Customers are encouraged to request for another account from their recipients if they wish to transfer funds to them via digibank.
• State Bank of India - New Delhi Main Branch: Effective 14 August 2023, as per the direction of our agent bank in India, DBS Remit will temporarily not support any overseas transfer to this branch (IFSC: SBIN0000691). Customers are encouraged to request for another account from their recipients if they wish to transfer funds to them via digibank. Alternatively, customers can also make overseas transfer in non-INR currency to the affected bank branch. Please validate with your recipient if their bank can accept non-INR transfers, before making payment. Overseas transfers to other IFSCs belonging to State Bank of India remain unaffected, and customers can continue to transfer funds to them if they are available for selection on digibank.

Note: Regular Overseas Fund Transfer fees will apply for overseas transfer in non-INR currency to India.

• Who can I send to?

  Bank accounts in Indonesia

• What information do I need about my recipient?
  • Bank name
  • Account number
  • Recipient's full name
  • Recipient's address
  • Recipient’s residency status (Resident / Non-Resident)

Important Information

• Effective 19 June 2023, we have removed max. threshold limit of USD 35,000 per transfer. You can now make payment of max SGD 200,000 equivalent in IDR to recipients in Indonesia.

• Who can I send to?

  Bank accounts in Malaysia: Only for permitted purpose of transfer listed below.

• Purpose of Transfer
  • Financial Account Transfers: Transfers to Malaysian financial accounts in MYR (Malaysian Ringgit) are not permitted, as defined by the Foreign Exchange Policy Notices of Bank Negara Malaysia. This includes extension/repayment of short & long term loans, real estate purchases, shareholder’s loans, equity/debt securities, finance lease, financial derivatives, and cash pooling. Customers may use regular Overseas Telegraphic Transfer (eOTT) and send in non-MYR currency instead.
  • *High-Value Gifts: For transfers of MYR 10,000 or more, it will be subjected to Malaysia regulatory restrictions to non-family members. Customers should only make such high value transfers to direct family members. Direct family member refers to the sender’s “Parents”, “Spouse”, “Children” and “Siblings” only. Customers should only remit to these defined family members to facilitate a successful transfer.
  • Only the following purposes are permitted for DBS Remit transfers to Malaysia:

    Purpose of Payments
    Gifts to individuals* Education services Goods and services purchased by travellers Grants, aid and donations Health services Postal and courier services	Premium paid on life insurance Premiums paid on other general insurance Salary used for family support and savings Taxes on income, wealth and other taxable assets Telecommunications services Travel for pilgrimage and religious observances

• What information do I need about my recipient?
  • Bank name
  • Account number
  • Recipient's full name
  • Recipient's address

Important Information

• Holiday Processing: Any remittance made on Malaysia, Singapore or United States holidays will be processed on the next working day.
• Accurate Recipient Details are Crucial: To avoid delays or rejection of your remittance to Malaysia, ensure your recipient's details are accurate and meet the following requirements:
  • Full Name: The recipient's full name must match exactly as it appears on their Malaysian bank records.
  • Avoid Nicknames: Do not use nicknames or informal names (e.g., "Mom," "Lim").
  • Maintain Up-to-Date Information: Regularly review and delete recipients who are no longer required or have outdated details.
• Remittances to Islamic Banks in Malaysia: Please ensure you use the correct SWIFT code for the specific Islamic bank branch in Malaysia. Banks with separate Islamic branch entities may have different SWIFT codes.
• Refunds for Unsuccessful Transfers: Unsuccessful transfers are refunded in US Dollars (USD) by our agent bank.
  • Multi-Currency Accounts: If the transfer was originated from a multi-currency account (e.g., Multiplier Account or My Account), the returned funds will be credited to your foreign currency wallet in USD.
  • SGD Accounts: If the transfer was originated from a Singapore dollar (SGD) account, the returned funds will be automatically converted to SGD and credited to your account.
• Removal of Service Fee: From 4 August 2024, you will no longer incur a S$3 service fee for DBS Remit to Malaysia transactions (in MYR) valued at S$500 and below.
  • This applies to one-time transactions as well as Standing Instructions.
  • Click here to find out how you can set up a recurring funds transfer to an overseas account.

• Who can I send to?

  Bank accounts belonging to individuals in Mainland China: We do not support transfers to businesses or corporate accounts.

• Purpose of Transfer

  DBS Remit to Mainland China is solely for retail customers or individuals for the purpose of personal savings or household expenses only. It cannot be used to pay a business.

• Exchange Rates

  Exchange rates are confirmed only between 09:15 and 15:00 (SGT) on business days. If you have submitted a transfer using digibank outside these timings, rates indicated are indicative and will only be confirmed upon processing, from 09:15 (SGT) onwards.

• What information do I need about my recipient?
  • Bank Name
  • Account Number
  • Recipient’s Full Name in English
  • Recipient’s Full Name in Chinese
  • Recipient’s National ID No.
  • Recipient’s Address
  • Recipient’s Mobile Number

Important Information

• Account Verification: Please ensure the recipient details are accurate and match the recipient's bank records to facilitate a successful transfer. Verify with the recipient if they have an individual bank account in Mainland China and whether it's a Bank Account (Type 1) or Digital Account (Type 2).
  • Bank Account (Type 1) – No Limit
  • Digital Account (Type 2) – Maximum CNY 10,000 daily limit
• Regulations: All overseas funds transfer to Mainland China in CNY are subject to the regulations of The State Administration of Foreign Exchange of the People's Republic of China.
• Annual Limit: Each Mainland China recipient can receive funds up to a maximum of USD 50,000 equivalent per annum.
• Multiple Recipients: For transfers to multiple recipients within a short period, the transfers may be held as additional information may be required to process future payments.

• Who can I send to?

  Alipay Wallet users in Mainland China: Only transfers to Alipay Wallets registered using a Mainland China mobile number starting with +86 are supported.

• Purpose of Transfer

  DBS Remit to Mainland China is solely for retail customers or individuals for the purpose of personal savings or household expenses only. It cannot be used to pay a business.

• What information do I need about my recipient?
  • Recipient’s Alipay Customer ID: This is their mobile number, which should be a Mainland China mobile number starting with +86.
  • Recipient’s Full Name: This is the name associated with their Alipay account.

Important Information

• Transfer limits to Alipay Wallet user in the Mainland China:
  • Maximum CNY 50,000 per transfer
  • Maximum 5 transfers in a month to any Alipay wallet user
  • Maximum CNY 500,000 annual limit
• Identifying Transfers to Alipay Wallets:
  • Recipients can identify credit to their Alipay wallet using the 16-character Transaction Reference Number provided by DBS (e.g., "XXXXOTXXXXXXXXXX" where "X" is a numerical value and "OT" are letters).
• Unsuccessful Transfers and Refunds:
  • Unsuccessful transfers are refunded in US Dollar (USD) by our agent bank.
  • If your transfer was made from a Multi-Currency Account (e.g., Multiplier Account or My Account), the funds will be returned in USD to your foreign currency wallet.
  • If your transfer was made from a Singapore-dollar (SGD) denominated account, any returned funds will be automatically converted and credited to your bank account in SGD.
• Regulations: All overseas funds transfer to Mainland China in CNY are subject to the regulations of The State Administration of Foreign Exchange of the People's Republic of China.
• Multiple Recipients: For transfers to multiple recipients within a short period, the transfers may be held as additional information may be required to process future payments.
• Recipient Verification: Due to regulatory requirements, starting 9 Sep 2024, Alipay may send a notification to your recipient requesting for additional information before funds are credited to their Alipay wallet. Please remind your recipient to check their Alipay app and respond within 2 working days. If they don't, the funds will be returned to DBS and refunded to your bank account at the prevailing exchange rates, if applicable. For more information, refer to Alipay’s Quick Collect Guide.

• Due to the current domestic situation in Myanmar, you may experience unforeseen delays for fund transfers to, and refunds for failed transactions to Myanmar.
  • Overseas funds transfers to Myanmar is now available to AYA Bank and all other Myanmar Banks.
  • Please DO NOT submit remittances to business or corporate accounts. This service is only available for individual recipients.

• Who can I send to?

  Bank accounts in the Philippines: Only for permitted purpose of transfer listed below.

• Purpose of Transfer
  • Only the following purposes are permitted for DBS Remit transfers to Philippines:

    Purpose of Payments
    Donations – Charity / Government Organisation Education Fees Family Expense / Savings General Insurance Life Insurance – Non-Term Loan Repayment Medical Fees	Pay / Salary Pension Funds – Premium Personal Gifts & Donations Short Term Credits Travel – Business Travel – Education Travel – Medical Travel – Holiday

• What information do I need about my recipient?
  • Bank name
  • Account number
  • Recipient's full name
  • Recipient's address
  • Recipient's mobile number

Important Information

• With effect from 12 Oct 2023, transfers to HSBC Savings Bank (Bank Code: HSBCS) will no longer be supported. Any submitted payments will be rejected by DBS’ agent in the Philippines and returned to DBS

• Who can I send to?

  GCash Wallet users in the Philippines

• What information do I need about my recipient?
  • Recipient’s GCash wallet ID: This is their mobile number associated with their GCash wallet, which should be a Philippines mobile number starting with +63.
  • Recipient's full name: This is the name registered to their GCash wallet.
  • Recipient's address
• Processing Fees

  A S$1 fee applies to DBS Remit transfers of S$150 or less to a GCash wallet in the Philippines. There is no fee for transfers above S$150.

• All DBS Remit customers can remit to Philippines and enjoy cash pick up service at BDO Unibank and SM. Please note revised cash pick up schedule due to the on-going COVID-19 Quarantine situation in Metro Manila.
• Please note that we have been informed by BDO Unibank that with effect from 5 February 2020, recipients aged 16 years and below are not allowed to claim remittance proceeds at BDO Remit Counter located inside the SM Store and Servicio (formerly BSC).
• This is in line with SM internal policy to protect minors who are possibly engage in illegal activities (e.g. OSEC - Online Sexual Exploitation of Children).

• Per South Korea’s Foreign Exchange regulations, fund transfers to individuals for personal reasons are allowed up to USD 20K per day.
• As some beneficiary banks in South Korea may charge incoming fees depending on their policy, you may incur additional incoming fees where applicable.

• For regular overseas funds transfer to Taiwan in TWD, speed of transfer is 1-2 weeks.
  • This is due to the longer than usual time required for regulatory processes between Taiwanese Banks and your Taiwan Bank recipient.
• For regular overseas funds transfer to Taiwan in all other currencies, speed of transfer is 2-4 business days.
• For transfer of TWD to Taiwan, max transaction limit is TWD 450,000 per transaction.

• Max. threshold limit for Kasikornbank recipients has been increased to 2,000,000 Baht per transfer.
• Max. threshold limit to non-Kasikornbank recipients will remain as 49,999 Baht per transfer, due to regulatory guidelines (applicable since 24 November 2021)
• For transfers to non-Kasikornbank recipients of above 49,999 Baht per transaction, kindly refer to the step-by-step guide here. Fees and charges will apply.

• For GBP Account transfer to United Kingdom following information are required:
  • Recipient Full Name
  • Recipient Address
  • Sort Code and Account Number or IBAN
• For EUR Account Transfer to United Kingdom following information are required:
  • Recipient Full Name
  • Recipient Address
  • SWIFT Code
  • IBAN
• IBAN structure in United Kingdom as follows:
  • An IBAN in United Kingdom consist of 22 alpha-numeric characters.
  • Sample IBAN: GB29NWBK60161331926819
  • The structure of IBAN is as follows:
    GB = 2 characters ISO country code
    29 = 2 digits checksum number
    NWBK = 4 characters from Bank SWIFT BIC
    601613 = 6 digits branch code
    31926819 = 8 digits account number

• DBS Singapore only allows certain purpose of payment in VND which doesn’t include for capital related investments purposes. For transfers to company investments, share purchases or loan payments, they can only be made in United States Dollars (USD) or Singapore Dollars (SGD).