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Electronic Fund Transfer (Smart Credit)

Electronic Fund Transfer (Smart Credit)

Money transfer service to counterparty or beneficiary who has accounts with clearing member banks.

Overview

The transfer value cannot exceed Baht 2,000,000 per transaction. There are two types of SMART.
• SMART Credit Next Day - transfer order before the value date.
• SMART Credit Same Day - transfer order on value date.

Benefits

Easily simplify reconciliation

The bank will debit account for all transactions in one time.

Minimize administrative work

Increases the efficiency of debit/credit account with automatic fund transfers.

Reduces risks and improves efficiency

Secure data transmission via UOB Digital Banking Platform.

Securely get report

Report in PDF, Excel, txt format for validation.

Reduce inquiries from the beneficiary

Conveniently get the withholding tax certificate and transaction details to the beneficiary through various channels such as fax or email.

Ready to apply?

Ready to apply?

Leave us your details and we will get in touch with you as soon as possible. Alternatively,
you may call Cash Management Customer Service at 0 2098 4848.

Additional information

Quick product overview
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Download the product fact sheet for Electronic Fund Transfer (SMART Credit)

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