Domestic Funds Transfer

1. Fund transfer (Walk in Customers)

Name	Fund transfer (Walk in Customers)
Description	Fund transfer service is available to customers who don’t have bank accounts. They can receive transfer money from branches or service units, only informing their name and surname with ID/Household Registration Book/Passport/Military ID/Police ID
Benefits	Can receive money within 5 minutes or a preferred day Convenient to customers who don’t have bank accounts, but they can receive transfer money from any branches and service units across the country
Terms of Services	Fees: 15,000 LAK/ 60 THB/ 2 USD If cash handing exceed 20,000,000 LAK, the fee will mutiply 0.05% of the amount of transfer money, Minimum: 15,000 LAK/ 2 USD/ 60 THB/transaction Maximum: 200,000 LAK/ 25 USD/ 700 THB/transaction If Lao citizens, it requires ID, Household Registration Book, Staff ID, military ID, police ID or passport of receivers from another branch or service units in order to prove before receiving transfer money If foreigners, they should show passport, Work Permit Card (issued by the Ministry of Labour and Social Welfare of Lao PDR), Staff ID Cards of Embassy/International Organizations issued by the Ministry of Foreign Affairs—before receiving transfer money