Product & Service

Remittance

Remittance is a transfer service provided by Bank Sahabat Sampoerna for customers to send and receive money in foreign currency overseas or domestically.

  • Applicable to both individual and corporate customers.
  • To conduct a remittance transaction, customers must have a Sampoerna Foreign Currency Savings and/or Sampoerna Foreign Currency Current Account, or a non-foreign currency Savings/Current Account as the source of funds.
  • Applicable to both Indonesian citizens (WNI) and non-citizens (WNA).
  • Affordable service fees.
  • Remittance transactions can be made at the following Bank Sahabat Sampoerna Branch Offices/Sub-Branch Offices (KCP):
    • Sampoerna Strategic
    • Tanah Abang
    • Bandung
    • Gading Serpong
    • Puri Indah
    • Surabaya
    • Pluit
    • Kelapa Gading
    • Medan
    • Jababeka
     
    • Makasar
  • Remittance service are divided into two types:
    a. Direct Settlement Remittance
    A foreign currency fund transfer service within Indonesia that is processed in real time. The transaction is settled using correspondent banks located in Indonesia.

    b. Non-Direct Settlement Remittance (via Intermediary Bank)
    A foreign currency fund transfer service for international or domestic transfers that is not processed in real time. The transaction is settled through correspondent or intermediary banks.

     
Fees

a. USD Currency

USD
Fee Type Fee
Outgoing Remittance
(Transfer from Indonesia to Overseas)
Provisions Fee
Non-FULLPAY
USD 1 up to USD 50,000 USD 15
> USD 50,000 USD 25
Our/FULLPAY** USD 30
SWIFT Fee Rp50,000
Cancellation Fee (funds returned to customer’s account) USD 10
Repair Fee ** USD 5 per 1 (one) field change

Incoming Remittance
(Transfer from Overseas to Indonesia)

Provisions Fee
USD 1 up to USD 50,000 USD 10
> USD 50,000 USD 20


Notes

  • The above fees are subject to change at any time, including if the Correspondent Bank changes fees or the Correspondent Bank itself changes.
  • The above service fees will be charged per remittance transaction.
*The OUR/FULLPAY service is an outgoing remittance service that guarantees full receipt of funds by the recipient without any deductions. Terms and conditions for the OUR/FULLPAY service:
  1. The maximum transaction amount for the OUR/FULLPAY outgoing remittance is equivalent to USD 3,000,000
  2. The OUR/FULLPAY service is not valid for remittance transactions to banks in Japan or Japanese bank branches located in other countries.
  3. A Service fee applies to all OUR/FULLPAY payments (the tiered system does not apply).
  4. The above fees apply per remittance transaction.
A repair fee will be charged to the customer if any changes are requested as follows:
  1. Change of beneficiary account number
  2. Change of beneficiary name or address
  3. Change of beneficiary information

 

b. SGD Currency

SGD
Type fee Fee
Outgoing Remittance
(Transfer from Indonesia to Overseas)

Beneficiary Bank do not have an account (Non-Account Holder) at UOB Singapore:

  • The Beneficiary Bank domiciled in Singapore
  • The Beneficiary Bank domiciled outside of Singapore



SGD 25
0.125% min. SGD 15 - max. SGD 100

SWIFT fee Rp50,000
Cancellation Fee (funds returned to customer’s account) SGD 50
Repair Fee ** SGD 5 per 1 (one) field change
Incoming Remittance
(Transfer from Indonesia to Overseas)
Provisions Fee SGD 5


Notes:

  • The above fees are subject to change at any time, including if the Correspondent Bank changes fees or the Correspondent Bank itself changes.
  • The above service fees will be charged per remittance transaction.

A repair fee will be charged to the customer if any changes are requested as follows:

  1. Change of beneficiary account number
  2. Change of beneficiary name or address
  3. Change of beneficiary information

 

c. AUD Currency

AUD
Type Fee Fee

Outgoing Remittance

(Transfer from Indonesia to Overseas)

BEN Fee5:

  • BCA as the receiving bank
  • BCA not as the receiving bank



AUD 25

AUD 25

OUR Fee6 AUD 30
SWIFT Fee Rp50.000
Amendment Fee 7 AUD 25
Cancellation Fee8 AUD 25

Keterangan:

  • 5 BEN Fee: the transfer fee is borne by the recipient, where the fee will be deducted from the amount received by the recipient.
  • 6 OUR Fee: the transfer fee is borne by the sender, where the recipient receives the full amount without any deduction.
  • 7 Amendment Fee: the fee will be charged to the sender if an amendment or update is made to the transfer sent to the correspondent bank (for example: changes to the recipient’s account number, recipient’s name, recipient’s address, or recipient information)
  • 8 Cancellation Fee: the fee will be charged to the sender if a cancellation or recall request is made to the correspondent bank.

Summary of Product Information and Service - Remittance