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Turkey

Bank account

Service specification

Type Description
Direct to Bank methodDirect credit to bank account in Turkish Lira (TRY).
Supported beneficiary account type – individual and company.
Supported sender type - individual and company.
Transaction Turnaround TimeFor BeneficiaryAmount below TRY 100,000 (FAST):
· Instant real-time. Transaction can be done on 24x7 basis. (Status will in 2 hours)

For BeneficiaryAmount TRY 100,000 and above (EFT):
. Transaction processing time will be 8:30 until 17:30 (Turkey Time zone GMT +03:00).
· Same day credit if transfer send before 16:30 (Turkey Time zone GMT +03:00).
· Transactions sent after 16:30 (Turkey Time zone GMT +03:00) will be processed the next Turkey banking day.
· Transaction status will be updated on the next three banking days.
Area availabilityTurkey nationwide
Validation / Verification· No system validation on account available.
· Beneficiary name must be in Roman character for all transfer.
· Sender age must be age 18 and above.
. Sender ID type 3(Identification ID) only valid for Turkish National.

Please refer to Validation available country for the list of supported Banks:
http://www.tranglo.com/docs/tranglo-connect/request-response-code-description/validation-available-country/
Amount receivedBeneficiary received net amount as specified by Sender.
Transaction LimitMaximum per Transaction TRY 250,000.00
Minimum per Transaction TRY 1.00
Compliance accumulated limit TRY 860,000.00 per day per Beneficiary.
Maximum BeneficiaryNo restriction
Service ChargeTransaction Fee will be refunded on best effort basis once the Transaction is accepted by the gloRemit® Service System and submitted by the gloRemit® Service System to the Payout Channel.
Cancellation ProcessCancellation is on best effort basis.
RemarksTransaction status will be updated after 1.5 Turkey Banking day after the transaction is sent to bank.
Do_Transfer bAccType Value1

Supported bank

NoNameIssuer Code
1 ADABANK A.S. 90001
2 AKBANK T.A.S. 90002
3 AKTIF YATIRIM BANKASI A.S. 90003
4 ALBARAKA TURK KATILIM BANKASI A.S. 90004
5 ALTERNATIFBANK A.S. 90005
6 ANADOLUBANK A.S. 90006
7 ARAP TÜRK BANKASI A.S. 90007
8 BANK OF CHINA TURKEY 90008
9 BANK OF TOKYO-MITSUBISHI UFJ TURKEY A.S. 90009
10 BANKA MELLAT TÜRKIYE A.S 90010
11 BANKPOZITIF KREDI VE KALK.BANK.A.S. 90011
12 BIRLESIK FON BANKASI A.S. 90043
13 BURGAN BANK A.S. 90012
14 CITIBANK A.S. 90013
15 DENIZ BANK A.S. 90014
16 DEUTSCHE BANK A.S 90015
17 DILER YATIRIM BANKASI A.S. 90016
18 EFT MERKEZI 90017
19 EMKT MERKEZI 90018
20 QNB FINANSBANK A.S. 90020
21 FIBABANKA A.S. 90021
22 GSD YATIRIM BANKASI A.S. 90022
23 HALK BANKASI 90023
24 HSBC BANK A.S. 90024
25 ICBC TURKEY BANK A.S 90025
26 ING BANK A.S. 90026
27 INTESA SANPAOLO S.p.A 90027
28 ILLER BANKASI 90028
29 ISTANBUL TAKAS VE SAKLAMA BANKASI 90029
30 JP MORGAN CHASE BANK NA MERK COL.OH 90030
31 KUVEYT TURK KATILIM BANKASI A.S. 90031
32 MERKEZI KAYIT KURULUSU 90032
33 MERRILL LYNCH YATIRIM BANK A.S. 90033
34 NUROL YATIRIM BANKASI A.S. 90034
35 ODEA BANK A.S. 90035
36 PASHA YATIRIM BANKASI A.S. 90036
37 RABOBANK A.S. 90037
38 SOCIETE GENERALE 90038
39 STANDARD CHARTERED YATIRIM BANKASI TURK A.S. 90039
40 SEKERBANK T.A.S. 90040
41 T.C.MERKEZ BANKASI A.S. 90041
42 T.EKONOMI BANKASI A.S. 90042
43 T.GARANTI BANKASI A.S. 90044
44 T.IHRACAT KREDI BANKASI A.S. 90045
45 T.IS BANKASI A.S. 90046
46 T.KALKINMA BANKASI A.S. 90047
47 T.SINAI KALK. BANKASI A.S. 90048
48 T.VAKIFLAR BANKASI T.A.O. 90049
49 TC ZIRAAT BANKASI 90050
50 THE ROYAL BANK OF SCOTLAND N.V. ISTANBUL 90051
51 TURKISHBANK 90052
52 TURKIYE FINANS KATILIM BANKASI A.S. 90053
53 TURKLAND BANK A.S. 90054
54 VAKIF KATILIM BANKASI 90055
55 WESTDEUTSCHE LANDESBANK GIROZENTRAL 90056
56 YAPI VE KREDI BANKASI A.S. 90057
57 YÖNLENDIRICI 90058
58 ZIRAAT KATILIM BANKASI A.S. 90059

Cash pick-up

Service specification

Type Description
Cash-out MethodCash Pickup in Turkish Lira, United States Dollar, Euro.
Supported sender type - individual and company.
Supported beneficiary account type – individual only.
Transaction Turnaround TimeCash Pickup: Within 15 minutes.
Transaction Working HoursBusiness hours: Operating hours for all available cash-pickup locations operate in normal business hours 9am – 4.30pm.
Everyday including weekend and public holiday (Turkey timezone, GMT+3).
Area availabilityTurkey nationwide

Pickup Point : https://www.upt.com.tr/en/service-points.html
- All Turkish Post Offices (PTT),
- Aktif Bank branches and
- UPT Offices
Account Verification · No system validation on account available.
· Beneficiary name must be in Roman character for all transfer.
· A valid beneficiary mobile number (international dialling standard) is required.
. Sender ID type 3(Identification ID) only valid for Turkish National.
Amount receivedAs specified by Sender.
Transaction LimitFor CPUPT:
Maximum per transaction TRY 50,000.00
Minimum per transaction TRY 1.00

For CPUPTUSD:
Maximum per transaction USD 10,000.00
Minimum per transaction USD 1.00

For CPUPTEUR:
Maximum per transaction EUR 10,000.00
Minimum per transaction EUR 1.00
Maximum BeneficiaryNo restriction
Service ChargeTransaction Fee will be refunded on best effort basis once the Transaction is accepted by the gloRemit® Service System and submitted by the gloRemit® Service System to the Payout Channel.
Cancellation ProcessCancellation is allowed if the payout in not claim.
Remarks
Do_Transfer bAccType Value5

List of cash pickup outlet

NoNameWebsiteIssuer Code
1Turkey UPT (TRY)https://www.upt.com.tr/en/service-points.htmlCPUPT
2Turkey UPT (USD)https://www.upt.com.tr/en/service-points.htmlCPUPTUSD
3Turkey UPT (EUR)https://www.upt.com.tr/en/service-points.htmlCPUPTEUR

Telegraphic Transfer

Service Specification

TypeDescription
Direct to Bank Method Direct credit to bank account in US Dollar (USD) and Turkish Lira (TRY).

Supported beneficiary account type – Individual and company.
Supported sender account type - Individual and company.
Transaction Turnaround Time *T+1 business days for USD transaction processed and credited before 6pm (Mon-Fri) GMT +8.

*T+1 business days for TRY transaction processed and credited before 6pm (Mon-Fri) GMT +8.

Transaction sent on Saturday or Sunday or Public Holiday will be processed on next Turkish Banking day.

*Processing time may vary based on the beneficiary bank’s cut-off time.
Area Availability Turkey nationwide
Validation / Verification No system validation on account available.
Amount Received Beneficiary received net amount as specified by Sender.
Transaction Limit
Types of limitAmount
Maximum per transactionN/A
Compliance accumulated limit per day per beneficiary (USD)USD 50,000.00
Compliance accumulated limit per day per beneficiary (TRY)TRY 860,000.00
Maximum Beneficiary No restriction
Service Charge The transaction fee will be refunded on a best-effort basis after the transaction is accepted by the gloRemit® Service System and forwarded to the payout channel.
Cancellation Process Cancellation is on best effort basis.
Remarks Beneficiary account currency has to be the same with the currency of the transaction. (USD or TRY)

Branch code is optional. please enter exactly 3 characters to avoid the transaction being rejected.
Do_Transfer bAccType Value 11

List of Swift Codes

NoNameSwift Code
1ING MENKUL DEGERLER A.S.ABMDTRI1
2DUNYA KATILIM BANKASI A.S.ADABTRIS
3AKKAN ENERJI VE MADENCILIK ANONIM SIRKETIAEAOTRIS
4TURKIYE FINANS KATILIM BANKASI A.S.AFKBTRIS
5AKBANK T.A.S.AKBKTRIS
6AKDENIZ DEPOCULUK CANLI HAYVANCILIK SUT URUNLERI TARIM SANAYI VE DIS TICARET ANONIM SIRKETIAKMDTRI1
7ALTERNATIFBANK A.S.ALFBTRIS
8ALAN YATIRIM MENKUL DEGERLER ASALMDTRI1
9ALTERNATIF YATIRIM ASALMITRI1
10ALAN YATIRIM MENKUL DEGERLER ASALSITRI1
11ANADOLUBANK A.S.ANDLTRIS
12AEGON EMEKLILIK VE HAYAT A.S.ANEMTRI1
13ANADOLU HAYAT EMEKLILIK ASANHETRI1
14MORGAN STANLEY MENKUL DEGERLER ANONIM SIRKETIARMRTRI1
15ASBANK LTD.ASBNTR21
16ATA INVEST INCATASTRI1
17ARAB TURKISH BANKATUBTRIS
18CREDIT SUISSE ISTANBUL MENKUL DEGERLER ASBAEETRI1
19GLOBAL MENKUL DEGERLER A.S.BAKDTRI1
20B.A.B.MENKUL DEGERLER TICARETI ANONIM SIRKETIBAMDTRI1
21BRITISH AMERICAN TOBACCO TUTUN MAMULLERI SANAYI VE TICARET ANONIM SIRKETIBATSTRI1
22BASKENT MENKUL DEGERLER A.S.BAUETRI1
23BIRLESIK FON BANKASI A.S.BAYDTRIS
24INTESA SANPAOLO ISTANBUL BRANCHBCITTRIS
25BIZIM MENKUL DEGERLER A.S.BIMRTRI1
26BANK OF CHINA TURKEY A.S.BKCHTRIS
27BANK MELLATBKMTTRI1
28DEUTSCHE BANK ISTANBULBKTRTRIS
29DEUTSCHE SECURITIES MENKUL DEGERLER A.S.BMDGTRI1
30MUFG BANK TURKEY A.S.BOTKTRIS
31BGC PARTNERS MENKUL DEGERLER ASBPMRTRI1
32BANKPOZITIF KREDI VE KALKINMA BANKASI A.S.BPTRTRIS
33ALBARAKA TURK PARTICIPATION BANKBTFHTRIS
34GALATA MENKUL DEGERLER ANONIM SIRKETIBUMETRI1
35IS YATIRIM MENKUL DEGERLER A.S.CAMDTRI1
36AKTIF YATIRIM BANKASI A.S.CAYTTRIS
37CENSA MENKUL DE ERLER A.S.CEMDTRI1
38CEROS MENKUL DEGERLER A.S.CERSTRI1
39CANDY GROUP INTERNATIONAL LTD MERKEZI DUBAI TURKIYE ISTANBUL SUBESICGIMTRI2
40JPMORGAN CHASE BANK, N.A., ISTANBUL BRANCHCHASTRIS
41CITIBANK A.S.CITITRIX
42DEMIR FAKTORING A.S.DEFKTRI1
43DELTA MENKUL DEGERLER ANONIM SIRKETIDEMDTRI1
44STRATEJI MENKUL DEGERLER ANONIM SIRKETDEMETRI1
45TRANSTEM ULUSLAR ARASI NAKLIYAT ANONIM SIRKETIDEMGTRI1
46DENIZBANK A.S.DENITRIS
47DENIZ PORTFOV YONETIMI A.S.DEPYTRT1
48DEUTSCHE BANK A.S.DEUTTRIS
49DESTEKBANKDEYATRIS
50DATEK SECURITIES INC.DSBPTRI1
51DOGAN SIRKETLER GRUBU HOLDING ASDSGHTRIS
52UNLU MENKUL DEGERLERDUUSTRI1
53DILER YATIRIM BANKASI A.S.DYAKTRIS
54DIS YATIRIM MENKUL DEGERLER A SDYKLTRI1
55HSBC YATIRIM MENKUL DEGERLER ANONIM SIRKETIDYNRTRI1
56DENIZ YATIRIM MENKUL KIYMETLER A.S.DYULTRI1
57GLOBAL MENKUL DEGERLER ANONIM SIRKETI MERKEZ SUBESIECPYTRI1
58ECO TRADE AND DEVELOPMENT BANKECTVTRIS
59ECZACIBASI HOLDING ANONIM SIRKETIECZOTRIS
60DINAMIK MENKUL DEGERLER ANONIM SIRKETIEGMDTR21
61REEL KAPITAL MENKUL DEGERLER A.S.EKISTRI1
62REEL KAPITAL MENKUL DEGERLER A.S.EKMDTRI1
63EKSPO FAKTORING A.S.EKSFTRI2
64TURKIYE EMLAK KATILIM BANKASI A.S.EMLATRIS
65ERSTE SECURITIES ISTANBUL MENKUL DEGERLER A.S.ESIETRI1
66GLOBAL MENKUL DEGERLER A.S.EYMDTRI1
67EKSPRES YATIRIM MENKUL DEGERLER A.S.EYMETRI1
68REEL KAPITAL MENKUL DEGERLER A.S.EYMGTRI1
69GLOBAL MENKUL DEGERLER A.S.EZMDTRI1
70FAISAL ISLAMIC BANK OF KIBRISFAIKTR21
71FIBABANKA A.S.FBHLTRIS
72QNB FINANS PORTFOY YONETIMI A.S.FIPYTRI1
73QNB FINANSBANK A.S.FNNBTRIS
74A1 CAPITAL YATIRIM MENKUL DEGERLER ASFOMDTRI1
75TEB PORTFOY YONETIMI A.S.FOPYTRI1
76QNB FINANS YATIRIM MENKUL DEGERLER ASFYMDTRI1
77TEB YATIRIM MENKUL DEGERLER A.S.FYMETRI1
78GALATA MENKUL DEGERLER A.S.GALSTRI1
79GARANTI MENKUL DEGERLERGAMDTRI1
80GARANTI PORTFOY YONETIMI A.S.GAPYTRI1
81INVEO YATIRIM HOLDING ANONIM SIRKETIGEISTRI1
82GEDIK YATIRIM MENKUL DEGERLER A.S.GEMDTRI1
83GFC GENERAL FINANS MENKUL DEGERLER A.S.GGFMTRI1
84GLOBAL ODEME HIZMETLERI A.S.GLOHTRIS
85GLOBAL MENKUL DE ERLER A.S.GLOSTRI1
86AZ GLOBAL PORTFOY YONETIMI ASGLPYTRI1
87GOLDEN GLOBAL YATIRIM BANKASI A.S.GOGYTRIS
88GETIR PERAKENDE LOJISTIK ANONIM SIRKETIGPLJTRIS
89GSD YATIRIM BANKASI A.S.GSDBTRIS
90GOLDMAN SACHS TK DANISMANLIK HIZMETLERI ANONIM SIRKETIGSDHTRI1
91GUNEY MENKUL DEGERLER A.S.GUMDTRI1
92NOVUS PORT YATIRIM TURIZM ANONIM SIRKETIGUMETRI1
93GARANTI YATIRIM MENKUL KIYMETLER ANONIMSIRKETIGYMKTRI1
94HABIB BANK LTD.HABBTRIS
95PHILLIPCAPITAL MENKUL DEGERLER A.S.HAMDTRI1
96TASFIYE HALINDE XTB YONETIM DANISMANLIGI ANONIM SIRKETIHEMDTRI1
97PAYPORTER ODEME HIZMETLERI VE ELEKTRONIK PARA A.S.HOHETRII
98HSBC BANK A.S.HSBCTRIX
99HSBC YATIRIM MENKUL DEGERLER A.SHSBYTRIS
100HSBC PORTFOY YOENETIMI ANONIM SIRKETIHSPYTRI1
101HAYAT FINANS KATILIM BANKASI A.S.HTYBTRIS
102HEDEF YATIRIM BANKASI ANONIM SIRKETIHYASTRIS
103ICBC TURKEY BANK A.S. (FORMERLY TEKSTIL BANKASI A.S.)ICBKTRIS
104INFO YATIRIM MENKUL DEGERLER A.S.IMDGTRI1
105ING BANK A.S. (FORMERLY OYAK BANK A.S.)INGBTRIS
106INFO YATIRIM MENKUL DEGERLER A.S.INSRTRI1
107INFO YATIRIM MENKUL DEGERLER A.S.INYATRI1
108TURKIYE IS BANKASI A.S.ISBKTRIS
109IS YATIRIM MENKUL DEGERLER ASISISTRIS
110UNLU MENKUL DEGERLER A.S.ISMDTRI1
111BURGAN YATIRIM MENKUL DEGERLER A.S.ISMETRI1
112ISTANBUL ODEME KURULUSU A.S.ISOKTRIS
113IS YATIRIM MENKUL DEGERLER A.S.IVSMTRI1
114OSMANLI YATIRIM MENKUL DEGERLER ANONIM SIRKETIIYMDTRI1
115A1 CAPITAL YATIRIM MENKUL DEGERLER A.S.IYMETRI1
116ALLIANZ HAYAT VE EMEKLILIK A.S.KAHETRI1
117KIBRIS KREDI BANKASI LTD.KKIBTRI1
118KAPITAL MENKUL DE ERLER A.S.KMDGTRI1
119YAPI KREDI PORTFOY YONETIMI A.S.KOPYTRI1
120KUVEYT TURK KATILIM BANKASI A.S.KTEFTRIS
121MED MENKUL DEGERLERMEMDTRI1
122MEKSA YATIRIM MENKUL DEGERLER ANONIM SIRKETIMEMETRI1
123ALNUS YATIRIM MENKUL DEGERLER A.S.MEMGTRI1
124BANK OF AMERICA YATIRIM BANK ASMEYYTRIS
125MERKEZI KAYIT KURULUSU A.S.MKKCTRIS
126BIZIM MENKUL DEGERLER A.S.MKMDTRI1
127MORGAN STANLEY MENKUL DEGERLER ANONIM SIRKETIMSMDTRIS
128A1 CAPITAL YATIRIM MENKUL DEGERLER ASMYMDTRI1
129MISYON YATIRIM BANKASI A.S.MYNSTRIS
130NUROL MENKUL KIYMETLER A.S.NMKYTRI1
131NUROL YATIRIM BANKASI A.S.NUROTRIS
132ODEABANK A.S.ODEATRIS
133OYAK MENKUL DEGERELER A.S.OYMDTRI1
134OYAK YATIRIM MENKUL DEGERLER ASOYYMTRI1
135PASHA YATIRIM BANKASI A.S.PAHATRIS
136PAY MENKUL DEGERLER ANONIM SIRKETIPAMDTRI1
137PARK YATIRIM BANKASI A.S.PAYATRI1
138PARAGRAM ODEME KURULUSU ASPOKRTR2A
139POLEN MENKUL DEGERLER ANONIM SIRKETIPOMDTRI1
140IS PORTFOY YONETIMI A.S.POYETRI1
141AK PORTFOY YONETIMI A.S.POYNTRI1
142PARK-RAYMOND JAMES SECURITIESPRJSTRI1
143PRIM MENKUL DE ERLER A.S.PRMDTRI1
144RABOBANK ANONIM SIRKETIRABOTRIS
145ARCELORMITTAL RZK CELIK SERVIS MERKEZI SANAYI VE TICARET A.S.RDPTTRI1
146RONESANS HOLDING A.S.ROHOTR22
147SAN MENKUL DE ERLER A.S.SAMDTRI1
148STANDARD CHARTERED YATIRIM BANKASI TURK A.S.SCBLTRIS
149SAMSUNG ELECTRONICS ISTANBUL PAZARLAMA VE TICARET LIMITED SIRKETISECTTRI1
150SAMSUNG ELECTRONICS ELEKTRONIK SANAYI VE TICARET LIMITED SIRKETISECTTRI2
151SEKERBANK T.A.S.SEKETR21
152SEKERBANK T.A.S.SEKETR2A
153SOCIETE GENERALESOGETRIS
154SENDER ODEME HIZMETLERI ANONIM SIRKETISOHATRIS
155TURKIYE SISE VE CAM FABRIKALARI A.SSSCMTRIS
156TERA YATIRIM MENKUL DEGERLER ANONIM SIRKETISTMDTRI1
157STRATEJI MENKUL DEGERLER ANONIM SIRKETSTMETRI1
158STRATEJI MENKUL DEGERLER ANONIM SIRKETSTSETRI1
159SAMPA OTOMOTIV SANAYI VE TICARET ANONIM SIRKETISVAITR22
160TURKIYE SINAI KALKINMA BANKASI A.S.SYKBTRI1
161SEKER YATIRIM MENKUL DEGERLER A.S.SYMDTRI1
162TAKSIM YATIRIM A.S.TAMDTRI1
163DENIZ YATIRIM MENKUL KIYMETLER A.S.TAMGTRI1
164TACIRLER YATIRIM MENKUL DEGERLER A.S.TAMRTRI1
165TURKLAND BANK A.S. (T-BANK)TBNKTRIS
166TURKIYE CUMHURIYET MERKEZ BANKASI (CENTRAL BANK OF THE REPUBLIC OF TURKEY)TCMBTR2A
167TURKIYE CUMHURIYETI ZIRAAT BANKASI A.S.TCZBTR2A
168TURK EKONOMI BANKASI A.S.TEBUTRIS
169BURGAN BANK A.S.TEKFTRIS
170TEKFEN HOLDING A.S.TEKHTRIS
171CITI MENKUL DEGERLER ANONIM SIRKETITEMDTRI1
172TEB PORTFOY YONETIMI A.S.TEPYTRI1
173TURKIYE GARANTI BANKASI A.S.TGASTRI1
174TURKIYE GARANTI BANKASI A.S.TGBATRIS
175TURKIYE IHRACAT KREDI BANKASI (TURK EXIMBANK)TIKBTR2A
176TURKIYE KALKINMA VE YATIRIM BANKASI A.S.TKBNTR2A
177T.O.M. KATILIM BANKASI ANONIM SIRKETITKNSTRIS
178TERA YATIRIM MENKUL DEGERLER ANONIM SIRKETITMDGTRI1
179TURKIYE HALK BANKASI A.S. (HEAD OFFICE)TRHBTR2A
180TURKIYE SINAI KALKINMA BANKASI A.S.TSKBTRIS
181TURKISH AIRLINES INCTUARTRIS
182TURKISH BANK A.S.TUBATRIS
183TURKIYE VAKIFLAR BANKASI T.A.O.TVBATR2A
184ISTANBUL TAKAS VE SAKLAMA BANKASI A.S.TVSBTRIS
185TERA YATIRIM BANKASI A.S.TYASTRIS
186IKON MENKUL DEGERLER ASTYMDTRI1
187TEB YATIRIM MENKUL DEGERLER A.S.TYMETRI1
188VAKIF KATILIM BANKASI A.S.VAKFTRIS
189LC WAIKIKI MAGAZACILIK HIZMETLERI TICARET ANONIM SIRKETIWMHTTRIS
190BORSA ISTANBUL ANONIM SIRKETIXISTTRI1
191Q YATIRIM BANKASI ANONIM SIRKETIYAAITR22
192ALLIANZ YASAM VE EMEKLILIK A.S.YAKETRI1
193AK YATIRIM MENKUL DEGERLER A.S.YAMGTRI1
194IS YATIRIM ORTAKLIGI A.S.YAORTRI1
195YAPI VE KREDI BANKASI A.S.YAPITRIS
196D YATIRIM BANKASI ANONIM SIRKETIYATITRIS
197YATIRIM FINANSMAN MENKUL DEGERLER A.S.YFMDTRI1
198YILDIRIM HOLDING A.S.YLDMTRIS
199ZIRAAT PORTFOY YONETIMI ANONIM SIRKETIZIPYTRI1
200ZIRAAT KATILIM BANKASI A.S.ZKBATRIS
201ZORLU HOLDING A.S.ZOHLTRIS