| Via counter channel: |
| International Remittance (SWIFT) |
• Fund transfer to any account all around the world via SWIFT network
• Available for CNY, USD, EUR, SGD, HKD, GBP, JPY, NZD, AUD and CHF currencies
• No transaction limit and daily limit |
| ICBC Express |
• Fund transfer to any ICBC account all around the world via ICBC global network
• Available for USD, EUR, CHF, HKD and JPY currencies
• No transaction limit and daily limit
• Express remittance to bank accounts across the globe within the same day |
| Personal Pre-fixed Remittance |
• Remittance, from individual to individual, for sending funds from Thailand and receiving CNY in China
• Beneficiary must be a personal Chinese citizen in China, either an account with ICBC or with other banks anywhere in China
• Beneficiary will receive the exact amount remitted and pays no inward fee
• The currency exchange rate is calculated on the transaction date to minimize the risk from exchange rate fluctuation
• The transaction purpose is for family support only |
| CNY Salary Remittance |
• CNY can be directly remitted from Thailand to China for Chinese people who work in Thailand
• The owner of sending account and beneficiary account must be the same person
• Source of fund must come from income or salary
• No need to exchange currencies (for other currencies, the exchange rates on the transaction date will be used to convert into CNY)
• Beneficiary will receive the exact amount remitted and pays no inward fee |
| Click here to check service fee via counter channel |
| Via e-Banking channel: |
| International Remittance (SWIFT) |
• Fund transfer to any account all around the world via SWIFT network
• Available for CNY, USD, EUR, SGD, HKD, GBP, JPY, NZD and AUD currencies
• Can remit up to USD50,000 or equivalent per transaction
• Lower fee than other channels and no com-in-lieu charged |
| ICBC Express |
• Fund transfer to any ICBC account all around the world via ICBC global network
• Available for USD and EUR currencies
• Can remit up to USD50,000 or equivalent per transaction
• Express remittance to bank accounts across the globe within the same day
• No transaction fee and com-in-lieu charged |
| Personal Pre-fixed Remittance |
• Remittance, from individual to individual, for sending THB from Thailand and receiving CNY in China
• Beneficiary must be a personal Chinese citizen in China, either an account with ICBC or with other banks anywhere in China
• Beneficiary will receive the exact amount remitted and pays no inward fee
• The currency exchange rate is calculated on the transaction date to minimize the risk from exchange rate fluctuation |
| CNY Salary Remittance |
• CNY can be directly remitted from Thailand to China for Chinese people who work in Thailand
• The owner of sending account and beneficiary account must be the same person
• Beneficiary account must be opened at ICBC Beijing or ICBC Hengqin and registered with the bank
• Source of fund must come from income or salary
• Accumulated yearly limit is based on customer’s income that has been informed with the bank
• The transferred currency must be selected from CNY or THB account
• Beneficiary will receive the exact amount remitted and pays no inward fee |
| Click here to check service fee via e-Banking channel |
| Conditions: |
• When submitting the remittance/transfer application, the remitter is required to provide the beneficiary’s details including the address, phone number, account name and number, SWIFT Code, bank and branch name
• Remitter must submit the application form together with all required documents as specified by the Bank to comply with the regulations of the Bank of Thailand
• Time and period for funds receipt may vary depending on the time zone and the receiving banks’ business hours
• Limit on transaction amount also depends on the purpose of the transfer as per the regulations of the Bank of Thailand
• For outward remittances amount that equivalent to USD200,000 or more, the remitter must submit the supporting documents according to the purpose of fund transfer
• For the specific transaction purpose as specified by the Bank of Thailand include but not limited to Loan or Investment, the remitter must submit the supporting documents according to the purpose of fund transfer for every transaction
• The transaction shall not be split to avoid providing support document. If the daily remit amount to the same beneficiary is equivalent to USD200,000 or more, the remitter must have the supporting documents
• If the remittance instruction or the supporting document has been successfully submitted after 16.00 pm, the transaction will be processed on the next working day
• The remitter is required to certify that he/she will not conduct any transaction that is unlawful or in breach of the exchange control laws and regulations |
| Transaction Cancellation: |
In the event that the customer requests to cancel the transaction
• Customers must write a request to cancel the transaction
• If the customer have a foreign currency deposit account same with the currency being remitted, the bank will refund to a foreign currency deposit account
• If the customer does not have a foreign currency deposit account, the bank will refund to a Thai Baht account using the exchange rate prevailing on the date of the refund transaction for calculation
In the event that the bank cancels the transaction
• If the customer is unable to submit the required documents within 5 working days after making a remittance transaction, the bank will cancel the transaction on the 6th business day after the transaction date
• If the customer have a foreign currency deposit account same with the currency being remitted, the bank will refund to a foreign currency deposit account
• If the customer does not have a foreign currency deposit account same with the currency being remitted, the bank will refund to a Thai Baht account using the exchange rate announced for the 1st cycle on the date of the refund transaction will be used for the calculation. |
| The fund return in case the money transferred cannot reach the beneficiary's account: |
In case the customer has a foreign currency deposit account corresponding to the currency being remitted
• The bank will process the refund into the account within the day that the refund is received before 4:00 p.m., but if the refund is received after 4:00 p.m., the bank will process the refund into the account within the next business day.
In case the customer does not have a foreign currency deposit account corresponding to the currency being remitted
• The bank will contact the customer to confirm the exchange rate. If the customer cannot be contacted or does not receive a call back within 5 working days after the date of receipt of the refund, the bank will refund on the 6th business day after the date of receipt of the refund. The exchange rate announced for the 1st cycle on the date of the refund transaction will be used for the calculation.
In case the customer does not have a deposit account with the bank
• The bank will contact the customer to confirm the exchange rate. If the customer cannot be contacted or does not receive a call back within 5 working days after the date of receipt of the refund, the bank will refund on the 6th business day after the date of receipt of the refund. The exchange rate announced for the 1st cycle on the date of the refund transaction will be used for the calculation.
• The bank will transfer the money back to the customer's other bank account specified by the customer on the transfer date via Smart Nextday service in case the amount is not over 2 million baht or via Bahtnet service in case the amount is over 2 million baht, and customer is responsible for the transaction fee. |
| Inward Remittance: |
In case the customer has a foreign currency deposit account corresponding to the currency being remitted
• The bank will process the money into the account within the day when the bank receives correct and complete transaction
In case the customer does not have a foreign currency deposit account corresponding to the currency being remitted
• In the case that the receiving amount is less than 50,000 USD or equivalent The bank will credit the money to the account within the day when the bank receives correct and complete transactions. The exchange rate on the day of the refund transaction will be used for the calculation.
• In the case that the receiving amount is more than 50,000 USD, the bank will contact the customer to confirm the purpose of the transaction and the exchange rate. If the customer cannot be contacted or does not receive a call back within 30 days after the date of receiving the money transfer. The bank will ask the originated bank to confirm the purpose and consider depositing money into the account. The exchange rate announced for the 1st cycle on the transaction date will be used for the calculation.
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| Apply Now! |
| • Please call ICBC (Thai) Call Center at 0 2629 5588 or visit any of our branches nationwide for more information from our experienced specialists. |
| Remarks: |
• Information herein is for reference only. The Bank reserves the right, at its sole discretion, to amend the terms and conditions.
• Please refer to announcements, regulations and fee rates posted on the website or at our branches for more details. |
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