Docs

Ireland

Bank account

Service specification

TypeDescription
Direct to Bank methodDirect credit to bank account in EURO (EUR).
Supported beneficiary account type – individual only.
Supported Sender type - Individual only.
Transaction Turnaround Time- Real-time: 24x7 (within 15 minutes).
- If the transactions hit under partner screening, it might take maximum 48 hours to completed (Business hours)
- If the transaction reaches a compliance check on a non-business day, it will be processed on the next working day.
- All transactions are processed via Instant SEPA (real-time), otherwise it will be rerouted to SEPA (T+0) for beneficiary banks that do not support Instant SEPA.
Area availabilityRelated countries offered under SEPA EURO
Validation / Verification· No system validation on account available.
· The account number is using IBAN account number
Amount receivedBeneficiary received net amount as specified by Sender.
Transaction LimitMaximum per Transaction EUR 999,999
Minimum per Transaction EUR 1.00
Compliance accumulated limit EUR 45,000.00 per day per Beneficiary

Transaction will be on hold for compliance review based on the supporting document should the sender or receiver has exceeded the compliance limit.
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.
Remarks· Beneficiary address including Beneficiary City (bRegencyCode), and Beneficiary Postcode (bPostcode) are Mandatory Fields.
· Beneficiary address (bAddress) must be the full address registered with the beneficiary bank.
. Sender address including Sender City (sCity), and Sender Postcode (sPostcode) are Mandatory Fields.
· Sender and Beneficiary DOB are Mandatory Fields

· Registers of Participants in SEPA payment and payment related schemes | European Payments Council: https://www.europeanpaymentscouncil.eu/what-we-do/be-involved/register-participants/registers-participants-sepa-payment-schemes > (please refer SCT Inst and SCT)

There are list of industries that might lead the transaction screening:
· Pharmacies selling copy products without proper authority approval, incl. e-pharmacies
· Pornography industry (dating pages is as such acceptable)
· Tobacco industry
· Cannabis or other drugs in any form
· Weapons in any forms, including dual-use goods.
· Atomic power
· Extractive industries
· Precious metals and stones
· Companies selling counterfeit or infringed products
· Companies selling, storing or trading in Crypto currencies
· Binary Option Traders
· Pyramid schemes in any form
· Unregulated charities
· File sharing companies
· Shell banks
Do_Transfer bAccType Value1

Supported bank

NoNameIssuer Code
1SEPA IRELAND PAYOUT353001

Telegraphic Transfer

Service Specification

TypeDescription
Direct to bank method Direct credit to bank accounts in US Dollar (USD) and Euro (EUR).
Supported beneficiary account type – Individual & company
Supported sender account type - Individual & 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 EUR transaction processed and credited before 6pm (Mon-Fri) GMT +8.

Transaction sent on Saturdays, Sundays or public holidays will be processed on next Belgian business day.

*Processing time may vary based on the beneficiary bank’s cut-off time.
Area availability Related countries offered under SEPA EURO
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 (EUR)EUR 45,000.00
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® and forwarded to the payout channel.
Cancellation process Cancellation is on best-effort basis.
Remarks Beneficiary account currency must be the same with the currency of the transaction (USD or EUR).

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

List of Swift Code

NoNameSwift Code
1A.N.S.A.C.CREDIT UNION LIMITEDANUNIE21
2A.S.T.I. CREDIT UNION LIMITEDASRNIE21
3AAREAL BANK AG, DUBLIN BRANCHAARBIE21
4ABBEY CAPITAL LTDABAPIE21
5ABBEYFEALE CREDIT UNION LIMITEDABRUIE21
6ABN AMRO BANK (IRELAND) LIMITED (FOMEESIE2D
7ACCENTUREACNTIE2D
8AFFINITY CREDIT UNION LIMITEDCSRUIE21
9AIB FINANCE LIMITEDAIFIIE21
10AIB GLOBAL TREASURY ACCOUNTAIBKIE2D
11AIB MORTGAGE BANKAIMBIE21
12AIG ASSET MANAGEMENT (IRELAND) LIMIAGITIE21
13AIG EUROPE S.A., IRELAND BRANCHAIGCIE21
14ALCHELYST LIMITEDALHSIE2D
15ALLIED IRISH BANKS, PUBLIC LIMITEDACMOIE21
16ALLIED IRISH BANKS,PUBLIC LIMITED CAICMIE21
17ALPHABET CAPITAL INTERNATIONAL DACACIDIE21
18ALTURA CREDIT UNION LIMITEDGOCIIE21
19ALTURA CREDIT UNION LIMITEDAVCUIE21
20AMARENCO SOLAR LIMITEDAMOAIE2C
21AMUNDI IRELAND LIMITEDPIOEIE21
22AN POST EMPLOYEES CREDIT UNION LIMEMCNIE21
23AN POST OR, IN THE ENGLISH LANGUAGEPSTSIE21
24ANNADUFF CREDIT UNION LIMITEDANCUIE21
25ANP INTERNATIONAL FINANCE LTDAFRNIE21
26APEX FUND SERVICES (IRELAND) LIMITEAFSIIE21
27APEX GROUP TREASURY LIMITEDAPXGIE2D
28APEX GROUP TREASURY LIMITEDAPXGIE22
29ARAINN CREDIT UNION LIMITEDARRIIE21
30ARCH INSURANCE EU DACARIDIE22
31ARCH REINSURANCE EUROPEARRPIE21
32ARCHITAS MULTI-MANAGER EUROPE LIMITAMUEIE22
33ARDEE CREDIT UNION LIMITEDARCUIE21
34ARDEE CREDIT UNION LIMITEDCLEOIE21
35ARDEE CREDIT UNION LIMITEDLORUIE21
36ARKLOW CREDIT UNION LIMITEDARRUIE21
37ASSOCIATED FOREIGN EXCHANGE IRELANDAFEEIE2D
38ATHBOY CREDIT UNION LIMITEDATCUIE21
39ATHEA AND DISTRICT CREDIT UNION LIMADCUIE21
40ATHENRY CREDIT UNION LIMITEDATRUIE21
41ATHENRY CREDIT UNION LIMITEDKCCUIE21
42ATHENRY CREDIT UNION LIMITEDMEENIE21
43ATHENRY CREDIT UNION LIMITEDBBCUIE21
44ATHENRY CREDIT UNION LIMITEDKDCOIE21
45ATHLONE CREDIT UNION LIMITEDATROIE21
46AUGHRIM STREET PARISH AND DISTRICTASPDIE21
47AVA TRADE EU LIMITEDAVACIE21
48AVENIR REGISTRARS (IE) LIMITEDARGIIE22
49AVIVA INVESTORS IRELAND LIMITEDHINAIE21
50AYRFIELD CREDIT UNION LIMITEDAYCUIE21
51AZIMUT INVESTMENTS LIMITEDAZIVIE2D
52AZIMUT LIFE DACAZLDIE22
53B AND S CREDIT UNION LIMITEDCRUNIE21
54B.C.P. STOCKBROKERS LIMITEDBCPKIE21
55B.H.K. CREDIT UNION LIMITEDBHCUIE21
56BAGENALSTOWN CREDIT UNION LIMITEDBGCUIE21
57BALLAGHADERREEN AND DISTRICT CREDITBDCUIE21
58BALLINA CREDIT UNION LIMITEDBLCIIE21
59BALLINAMORE CREDIT UNION LIMITEDBLRUIE21
60BALLINASLOE CREDIT UNION (OUR LADYBCUOIE21
61BALLINCOLLIG CREDIT UNION LIMITEDBLRNIE21
62BALLINLOUGH CREDIT UNION LIMITEDBCRUIE21
63BALLYBAY CREDIT UNION LIMITEDBLENIE21
64BALLYCONNELL CREDIT UNION LIMITEDBLTOIE21
65BALLYFERMOT CREDIT UNION LIMITEDBLTUIE21
66BALLYGALL CREDIT UNION LIMITEDBLTNIE21
67BALLYMOTE AND DISTRICT CREDIT UNIONBDCLIE21
68BALLYSHANNON AND KILLYBEGS CREDIT UBLDIIE21
69BALLYSHANNON AND KILLYBEGS CREDIT UPERUIE21
70BALTINGLASS CREDIT UNION LIMITEDBLDOIE21
71BALTINGLASS CREDIT UNION LIMITEDCSEIIE21
72BALTINGLASS CREDIT UNION LIMITEDDCRNIE21
73BALTINGLASS CREDIT UNION LIMITEDHTCUIE21
74BANK OF AMERICA EUROPE DESIGNATED ABOFAIE3X
75BANK OF AMERICA EUROPE DESIGNATED AMLMBIE2X
76BANK OF AMERICA EUROPE DESIGNATED AMLMBIE2D