• Receive/send inward/outward remittance to any country fastly and securely with high accuracy, especially to South Korea, through Shinhan global network
• Competitive remittance fee
• Preferential fee for Indonesian in overseas outward remittance
• Confidentiality of sender and beneficiary’s customer information

• Outward Remittance : Application form and other supporting documents (if any)
• Inward Remittance : Customer provides the following information to transferor:
• Beneficiary : Your registered company name
• Beneficiary’s Account Number : Your company account number
• Beneficiary Bank : Shinhan Bank Indonesia
• Swift Code : SHBKIDJA
• The parties involved in the transactions are not included in the sanctions globally or locally (UN, OFAC, UK, EU, and Local sanction list)

Foreign currency transfer to other bank is subject to the provisions of the Bank, regulators and Applicable laws and regulations including but not limited to provisions related to Enhanced Due Diligence.

Any transaction with direct and indirect connection with sanctioned countries, transaction will be canceled / terminated by Bank, in compliance with Bank policies and Authorities regulations and the transaction will be customer’s sole responsibility.

Any transaction with direct or indirect connection with high risk countries are subject to Enhanced Due Diligence. Bank has the right to terminate or cancel a transaction if the customer does not comply with the applicable regulations in connection with the transaction carried out by the customer.

*Bank may change the country list above at any time in accordance with the applicable policies and regulation.