Local Money Transfer

It is the best and most effective choice for using local money transfer service with LOLC as you can transfer, deposit and withdraw your money at any LOLC offices in the nationwide during working hours.

LOLC has been providing the Local Money Transfer since 12 February 2018. The service is another extension by LOLC, one of the biggest MDIs in Cambodia that have more than 29 years of experience in providing financial products and services to people those who are living in rural area and urban area.

Benefits:

LOLC’s Local Money transfer allows you to send and receive money in nationwide
Convenient, Fast, and Secured

Product Features:

No	Feature	Description
1	Currency	Khmer Riel (KHR) US Dollar (USD)
2	Type of Transfer	Account to Account Transfer Within Branch Cross Branches Cash Deposit/Withdrawal Within Branch Cross Branches
3	Requirement	Account to Account Transfer Sender and receiver are required to have account. Sender must have sufficient balance for conducting the transfer. Sender must fill-in the transaction slip and assure both receiver and sender’s information precisely. Cash Deposit Cross Branches Sender is required to have phone number if transaction is < USD 1,000 or KHR 4,000,000 and valid NID/passport if transaction is ≥ USD 1,000 or KHR 4,000,000. Receiver is required to have savings account. Sender must have sufficient balance for conducting the transfer. Sender must fill-in the transaction slip and assure both receiver and sender’s information precisely.

Feature

Description

Currency

Khmer Riel (KHR)
US Dollar (USD)

Type of Transfer

Account to Account Transfer

Within Branch
Cross Branches

Cash Deposit/Withdrawal

Within Branch
Cross Branches

Requirement

Account to Account Transfer

Sender and receiver are required to have account.
Sender must have sufficient balance for conducting the transfer.
Sender must fill-in the transaction slip and assure both receiver and sender’s information precisely.

Cash Deposit Cross Branches

Sender is required to have phone number if transaction is < USD 1,000 or KHR 4,000,000 and valid NID/passport if transaction is ≥ USD 1,000 or KHR 4,000,000.
Receiver is required to have savings account.
Sender must have sufficient balance for conducting the transfer.
Sender must fill-in the transaction slip and assure both receiver and sender’s information precisely.

Transfer Fee:

No	Description	Fee		Remark
No	Description	KHR	USD	Remark
1	Transfer money within LOLC branch	Free		Transfer between account or deposit/ withdraw cross branches within LOLC
2	Loan repayment cross LOLC branches
3	Transfer money cross LOLC branches

How to apply:

Visit any LOLC office to apply for the service
Through iPay Cambodia/ Through Internet Banking
Through ATM machine (24/7) under CSS member.

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