Brazil

Bank account

Service specification

Type Description
Direct to Bank methodDirect credit to bank account in Brazil Real (BRL) - (Supported account type: Savings and Checking Account)
Supported beneficiary account type – individual and company.
Supported Sender type - Individual and company.
Transaction Turnaround TimeReal-time: 24x7 (within 10 minutes)
Area availabilityBrazil nationwide
Validation / VerificationNo system validation on account available.
Amount receivedBeneficiary to be received the payout amount round down to the nearest BRL 1.00
Transaction LimitMaximum per Transaction BRL 10,000.00
Minimum per Transaction BRL 10.00
Daily Limit BRL 10,000.00

Transaction will be on hold for compliance review based on the supporting document should the sender or receiver has exceeded the compliance limit.

For transaction exceeded BRL 100,000.00 as 365 days limit, the following information / document of beneficiary is required:
1. Full name and Tax ID from the beneficiary or payer;
2. Invoice or equivalent document proving the reason for payment
3. Beneficiary’s official personal identification document, as copy of the national identification card or equivalent and tax ID; Proof of address from the beneficiary.
4. e-mail
5. phone number
6. nationality
7. occupation

For transaction exceeded BRL 250,000.00 as 365 days limit, the following information / document of beneficiary is required:
1. Full name and Tax ID from the beneficiary or payer;
2. Invoice or equivalent document proving the reason for payment
3. Beneficiary’s official personal identification document, as copy of the national identification card or equivalent and tax ID; ; and.
4. Proof of address from the beneficiary.
5. e-mail
6. phone number
7. nationality
8. occupation
9. Annual tax declaration from beneficiary or other official and equivalent document proving the financial capability (outbound operations)
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 ID number is required for bank validation purpose- RecipientTIN (CPF for person or CNPJ for companies)
- Branch ID is required (4-5 digits code)
- User need to send beneficiary account type in parameter bRegencyCode and accepted data are (Saving, Savings and Checking)
- If bRegencyCode is empty or other than the accepted values mentioned above, system will default to Checking

Notes : For CNPJ, please use bIdType = 6
Do_Transfer bAccType Value1

Supported bank

NoNameIssuer Code
1BANCO DO BRASIL S.A. - BB550001
2BANCO DA AMAZONIA S.A.550002
3BANCO DO NORDESTE DO BRASIL S.A.550003
4BANESTES S.A. BANCO DO ESTADO DO ESPIRITO SANTO550004
5BANCO BANDEPE S.A.550005
6BANCO ALFA S.A.550006
7BANCO ITAU CONSIGNADO S.A.550007
8BANCO SANTANDER S.A.550009
9BANCO BRADESCO BBI S.A.550010
10BANCO DO ESTADO DO PARA S.A.550011
11BANCO DO ESTADO DO RIO GRANDE DO SUL S.A. BANRISUL550012
12BANCO DO ESTADO DE SERGIPE S.A. BANESE550013
13BRB - BANCO DE BRASILIA S.A.550014
14BANCO INTERMEDIUM S.A.550016
15UNIPRIME - COOPERATIVE DE CREDITO NO NORTE DO PARANA550017
16COOPERATIVA CENTRAL DE CREDITO URBANO - CECRED550018
17UNIPRIME CENTRAL550019
18XP INVESTIMENTOS CORRETORA DE COMBIO550020
19CAIXA ECONOMICA FEDERAL - CEF550021
20BANCO AGIBANK S.A.550022
21BANCO CRESOL550023
22CONFEDERACAO NACIONAL DAS COOPERATIVAS CENTRAIS UNICRED550024
23BANCO BTG PACTUAL S.A.550025
24BANCO ORIGINAL S.A.550026
25BANCO BS2 S.A.550027
26BANCO BRADESCO S.A.550028
27BANCO MAXIMA550029
28BANCO ABC BRASIL S.A.550030
29BCV - BANCO CREDITO E VAREJO S.A.550031
30PARANA BANCO S.A.550032
31NUBANK - NU PAGAMENTOS S.A.550033
32PAGSEGURO INTERNET S.A.550034
33BANCO BMG S.A.550035
34ITAU UNIBANCO S.A.550036
35BANCO MERCANTIL DO BRASIL S.A.550038
36HSBC BANK BRASIL S.A. - BANCO MULTIPLOC550039
37BANCO SAFRA S.A.550040
38BANCO RENDIMENTO550041
39BANCO VOITER550042
40BANCO A.J. RENNER S.A.550043
41BANCO VOTORANTIM S.A.550044
42BANCO CITIBANK S.A.550046
43BANCO COOPERATIVO SICREDI S.A.550047
44BANCO COOPERATIVO DO BRASIL S.A. - BANCOOB550048

Telegraphic Transfer

Service Specification

TypeDescription
Direct to Bank Method Direct credit to bank account in US Dollar (USD) and Brazilian Real (BRL).

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 BRL transaction processed and credited before 6pm (Mon-Fri) GMT +8.

Transaction sent on Saturdays, Sundays or public holidays will be processed on next Brazilian Banking day.
Area Availability Brazil 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 (BRL)BRL 250,000.00
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 BRL)

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 Codes

NoNameSwift Code
1BANCO ABC BRASIL S.A.ABCBBRSP
2BANCO ABN AMRO S.A.ABNABRSP
3ARC CORRETORA DE CAMBIO, ASSOCIADOS GOUVEIA, CAMPEDELLI S.A.ACCVBRS1
4ACCESSTAGE TECNOLOGIA LTDAACSTBRS1
5ATIVA INVESTIMENTOS S/A CTCVACTCBRR1
6AGORA CORRETORA DE TITULOS E VALORES MOBILIARIOS SAACUVBRS2
7AMERICAN EXPRESS BANK (BRASIL) BANCO MULTIPLO S.A.AEIBBRS1
8AGK CORRETORA DE CAMBIO S.A.AGKCBRS1
9ALFA CCVM S/AALCCBRS1
10ALPES CORRETORA DE CAMBIO, TITULOS E VALORES MOBILIARIOS LTDAALPVBRS1
11BANCO DA AMAZONIA S.A.AMABBRAB
12ANGLO FERROUS BRAZIL S.A.ANFEBRR1
13BANCO ARBI S.A.ARBBBRRJ
14BANCO ARBI S/AARBBBRS1
15GS ASSET MANAGEMENT BRASIL LTDASNRBRS1
16ATIVA INVESTIMENTOS S.A. CORRETORA DE TITULOS CAMBIO E VALORESATCTBRR1
17ATIVA INVESTIMENTOS SA CORRETORA DE TITULOS CAMBIOE VALORESATVABRRJ
18BANCO ALFA DE INVESTIMENTO S.A., SAO PAULOAUFABRSP
19AVENUE SECURITIES DTVM LTDAAVSDBRS2
20BANCO CREDIT AGRICOLE BRASIL SABAGBBRSP
21BANCO VOTORANTIM S.A.BAVOBRSP
22BRADESCO S.A. CTVMBBDCBRS1
23BANCO BRADESCO S.A.BBDEBRSP
24BRAM - BRADESCO ASSET MANAGEMENTBBDMBRSB
25BRAM-BRADESCO ASSET MANAGEMENTBBDMBRSP
26BANCO BOCOM BBM S.A.BBINBRR1
27BANCO BOCOM BBM S.A.BBINBRRJ
28BANCO B3 S.A.BBMFBRSP
29BANCO BS2 S.A.BBONBRS2
30BANCO BS2 S.A.BBONBRSP
31BROKER BRASIL CORRETORA DE CAMBIO LTDABBRCBRS1
32BANCO BRADESCO SA (FORMERLY KIRTON BANK S.A. - BANCO MULTIPLO)BCBBBRPR
33BANCO CENTRAL DO BRASILBCBRBRDF
34BANCO CARGILL S/ABCBZBRSP
35BRASCAN S/A CORRETORA DE TITULOS E VALORESBCDTBRS1
36STATE STREET BRASIL S.A.- BANCO COMERCIALBCIIBRSP
37INTESA SANPAOLO BRASIL S.A. - BANCO MULTIPLOBCITBRSP
38BANCO ZOGBI SABCRSBRS1
39BANCO COOPERATIVO SICREDI SA - BANSICREDIBCSIBRRS
40BANCO CRUZEIRO DO SUL S.A.BCSLBRS1
41BANCO CACIQUE S.A.BCUEBRS1
42BANCO XP S.A.BCXPBRSP
43BANCO DIMENSAOBDAOBRR1
44BDMG-BANCO DE DESENVOLVIMENTO DE MINAS GERAISBDMGBRRB
45BANCO DE DESENVOLVIMENTO DO ESPIRITO SANTO SA - BANDESBDOEBRR1
46BANCO DO ESTADO DO PARA S.A.BEPABRAB
47HAITONG BANCO DE INVESTIMENTODO BRASIL S.A.BESBBRSP
48BEXS BANCO DE CAMBIO S/ABEXSBRSP
49BANCO FATOR SABFATBRS1
50BGC LIQUIDEZ DTVM LTDABGLDBRR1
51BANCO INTER-ATLANTICO DE INVESTIMENTOBIAIBRR1
52BANCO INDUSTRIAL DO BRASIL S/ABIBRBRSP
53CHINA CONSTRUCTION BANK (BRASIL) BANCO MULTIPLO S/ABICBBRSP
54BANCO DE INVESTIMENTOS CREDIT SUISSE (BRASIL) S.A.BIGABRRJ
55BANK OF CHINA BRASIL S.A.BKCHBRSP
56TRAVELEX BANCO DE CAMBIO S.A.BKCOBRSP
57BANCO LUSO BRASILEIRO S.A.BLBCBRSP
58BANCO MASTER S.A.BMAXBRRJ
59BANCO BMG S/ABMBCBRSP
60BANCO MERCANTIL S.A.BMBOBRC1
61BANCO MERCANTIL DO BRASIL S.A.BMBRBRRB
62BANCO DO NORDESTE DO BRASIL S/ABNBRBRCF
63BANCO BNP PARIBAS BRASIL S/ABNPABRSP
64BNY MELLON SERVICOS FINANCEIROS DTVM SABNYMBRRJ
65BANCO BTG PACTUAL S.A.BOMGBRS1
66BANCO ORIGINAL S.A.BORIBRSP
67BANCO MUFG BRASIL S.A.BOTKBRSX
68BANCO BTG PACTUAL S.A.BPABBRRJ
69BANCO CREFISA S.A.BPBMBRSP
70BANCO PAN S.A.BPNMBRSP
71BANCO DO BRASIL S.A.BRASBRRJ
72BRB-BANCO DE BRASILIA S.A.BRBSBRD1
73BRB-BANCO DE BRASILIA S.A.BRBSBRDF
74BRADESCO S/A CTVMBRCTBRS1
75BANCO DO ESTADO DO RIO GRANDE DO SUL S/ABRGSBRRS
76BANCO RIBEIRAO PRETO S.ABRPOBRS1
77BANCO SOFISA S.A.BSBSBRSP
78BANCO SANTANDER (BRASIL) S.A.BSCHBRSP
79BANCO SOCIETE GENERALE BRASIL S/ABSOGBRSP
80BANCO SUL AMERICA S.A.BSUABRS1
81BOLETOBANCARIO.COM TECNOLOGIA DE PAGAMENTOS LTDABTPABRPR
82BANCO VOLKSWAGEN S.A.BVOLBRSP
83CM CAPITAL MARKETS CCTVM LTDA.CAKCBRS1
84ITAU UNIBANCO S/ACBBABRSP
85COOPERATIVA DE CREDITO RURAL DO OESTE LTDACCRLBRB1
86TULLETT PREBON BRASIL CORRETORA DE VALORES E CAMBIO LTDACCVCBRS1
87COTACAO DISTRIBUIDORA DE TITULOS E VALORES MOBS S/ACDTVBRS1
88BANCO DO ESTADO DO RIO GRANDE DO SUL S.A.CEESBRR1
89CAIXA ECONOMICA FEDERALCEFXBRSP
90B3 S.A. - BRASIL, BOLSA, BALCAOCETIBRR1
91BANCO CAIXA GERAL-BRASIL S/ACGDIBRSP
92CITIGROUP GLOBAL MARKETS BRASIL CCTVM SACGMBBRS1
93BANCO J.P. MORGAN S.A.CHASBRSP
94BANDEIRANTES CREDITO IMOBILIARIOCIMBBRS1
95BANCO CITIBANK SACITIBRBR
96CITIBANK N.A.CITIBRSP
97CITIBANK N.A.CITIBRSX
98COMPANHIA BRASILEIRA DE LIQUIDACAO E CUSTODIACLCBBRRJ
99NECTON INVESTIMENTOS S.A. CORRETORA DE VALORES MOBILIARIOS E COMMODITIESCNCVBRR1
100COINVALORES CCVM LTDA.COCCBRS1
101NOVO BANCO CONTINENTAL S.A.COMEBRRS
102BANCO COOPERATIVO SICOOB S/A - BANCO SICOOBCPBNBRDF
103COMPANHIA PROVIDENCIA INDUSTRIA E COMERCIOCPICBRP1
104CREDIT SUISSE (BRASIL) S.A. CORRETORA DE TITULOS E VALORES MOBILIARIOSCSFBBRS1
105BANCO C6 S.A.CSIXBRSP
106CETIP S.A. BALCAO ORGANIZADO DE ATIVOS E DERIVATIVOSCTIPBRR1
107MERCEDES-BENZ DO BRASIL LTDADABEBRSX
108STAREXPORT TRADING S.A.DATRBRSX
109BANCO DAYCOVAL S/ADAYCBRSP
110BANCO DIGIBANCO S.A.DBDIBRS1
111DEUTSCHE BANK CV S/ADEUTBRS1
112DEUTSCHE BANK S.A. - BANCO ALEMAODEUTBRSP
113EMPRESA BRASILEIRA DE CORREIOS E TELEGRAFOS - ECTEBCTBRD1
114ELITE CCVM LTDAELCCBRR1
115ENEL BRASIL S.A.ENBRBRRJ
116FATOR S.A. CORRETORA DE VALORESFATOBRS1
117FIBRA ASSET MANAGEMENT DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDAFDTVBRS1
118BANCO FIBRA S.A.FIBIBRSP
119GENIAL INSTITUCIONAL CCTVM S.A.FLCEBRS1
120BANCO ITAUBANK S.AFNBBBRB1
121BANKBOSTON, N.A. BRAZILFNBBBRS1
122FITCH RATINGS BRASIL LTDAFRIPBRR1
123GAVEA INVESTIMENTOS LTDAGAIVBRR1
124GBM BRASIL DTVM S.A.GBBDBRR1
125GERACAO CORRETORA DE VALORES LTDAGERABRS1
126GOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A.GOLDBRSP
127GOLDMAN SACHS AND COMPANHIAGOSMBRS1
128GRADUAL C.C.T.V.M. LTDAGRADBRS1
129J.P. MORGAN CORRETORA DE CAMBIO E VALORES MOBILIARIOS S.A.GRAPBRS1
130BANCO J.P. MORGAN S.A.GRBABRR1
131GOLDMAN SACHS DO BRASIL CORRETORA DE VALORES MOBILIARIOS S/AGSBCBRSP
132GSI FUNDO INVESTIMENTOGSFVBRS1
133BANCO GUANABARA SAGUAABRRJ
134BRADESCO-KIRTON CORRETORA DE TITULOS E VALORES MOBILIARIOS S.A.HCTVBRS1
135CREDIT SUISSE HEDGING-GRIFFO SERVICOS INTERNACIONAIS S.A.HEDGBRS1
136BANCO HSBC S.A.HSBNBRSS
137BANCO WOORI BANK DO BRASILHVBKBRSP
138MOBIS BRASIL FABRICACAO DE AUTO PECAS LTDA.HYMOBRS1
139ICBC DO BRASIL BANCO MULTIPLO S.A.ICBKBRSP
140BANCO VOITER S.A.IDVLBRSP
141STONEX BANCO DE CAMBIO S.A.IFCOBRSP
142INTRA S/A CCVINCVBRS1
143ITAU UNIBANCO S/AITAUBRSP
144BANCO INTER SAITEMBRSP
145INTL FCSTONE DTVM LTDA.ITFDBRSP
146ITAU ASSET MANAGEMENT LTDAITSABRS1
147XP INVESTIMENTOS CCTVM SAIVCCBRR1
148JP MORGAN DISTRIBUIDORAJODIBRS1
149BANCO J. P. MORGAN S.A.JPCCBRS1
150JP MORGAN CORRETORA DE CAMBIO E VALORES MOBILIARIOS S/AJPMCBRS1
151BANCO KDB DO BRASIL S.A.KODBBRSP
152BANCO KEB HANA DO BRASIL S.A.KOEXBRSP
153UBS BRASIL CCTVMLICTBRS1
154LN TRADING TERMINAIS DE CARGAS DO BRASIL EIRELILNTTBRPA
155MIRAE ASSET SECURITIES (BRASIL) C.T.V.M. LTDAMACBBRS1
156MIRAE ASSET GLOBAL INVESTIMENTOS (BRASIL) GESTAO DE RECURSOS LTDAMAOVBRS1
157MAGLIANO S.A. CORRETORA DE CAMBIO E VALORES MOBILIARIOSMCALBRS1
158MONEYCORP BANCO DE CAMBIO S.A.MCBMBRSP
159BANCO MIZUHO DO BRASIL S.A.MHCBBRSP
160MIRAE ASSET SECURITIES (BRASIL) CORRETORA DE CAMBIO, TITULOS E VALORES MOBILIARIOS LTDA.MIAEBRSP
161ITAU UNIBANCO S.A.MINBBRR1
162BANK OF AMERICA MERRILL LYNCH BANCO MULTIPLO S.AMLBOBRSP
163BANCO MERRILL LYNCH DE INVESTIMENTOS S.A.MLBOBRSX
164MERRILL LYNCH S.A. CORRETORA DE TITULOS E VALORES MOBILIARIOSMLCVBRS1
165BANK OF AMERICA MERRILL LYNCH BANCO MULTIPLO S.A.MLDTBRS1
166MOODY'S AMERICA LATINA LTDAMOATBRS1
167BRAZA BANK SA BANCO DE CAMBIOMSBOBRPR
168BANCO MORGAN STANLEY S.AMSDWBRSP
169MORGAN STANLEYMSSPBRS1
170MULTIPLIC CVM S/AMUCVBRS1
171BANCO NACIONAL DE DESENVOLVIMENTO ECONOMICO E SOCIAL - BNDESNACDBRRJ
172BANCO DE LA NACION ARGENTINANACNBRSP
173BANCO NOSSA CAIXA S/ANCXXBRS1
174NESTLE BRAZIL LTDANESNBRSX
175NOVINVEST S/A CVMNOCVBRS1
176NOVA FUTURA CORRETORA DE TITULOS E VALORES MOBILIARIOS LTDANOFVBRS1
177SCOTIABANK BRASIL S.A.-BANCO MULTIPLONOSCBRSP
178BANCO OURINVEST S.AOURIBRSP
179BR PARTNERS C.T.V.M. S.A.PACVBRS1
180BANCO PAULISTA S.A.PAULBRSP
181BANCO PINE S.A.PBBRBRSP
182PRUDENTIAL DO BRASIL SEGUROS DE VIDA SAPBSVBRR1
183BR PARTNERS BANCO DE INVESTIMENTO S.A.PINMBRSP
184PLANNER CORRETORA DE VALORES S.A.PLAEBRS1
185BANCO GENIAL S.A.PLURBRRJ
186BANCO DE LA PROVINCIA DE BUENOS AIRESPRBABRSP
187QUANTIA DTVM LTDAQUCCBRR1
188RABOBANK BRASILRABOBRSP
189THE ROYAL BANK OF SCOTLAND BRASIL S.A.-BANCO DE INVESTIMENTORBOSBRS1
190BANCO REGIONAL DE DESENVOLVIMENTO DO EXTREMO SULRDESBRP1
191RENASCENCA DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA.RDTVBRS1
192BANCO RENDIMENTO S/ARENDBRSP
193BANCO RURAL S.A.RUBABRR1
194SANTANDER BRASIL S/A CTVMSABVBRS1
195BANCO SAFRA S.A.SAFRBRSP
196SCOTIABANK BRASIL SA CORRETORA DE TITULOS E VALORES MOBILIARIOSSBCTBRS2
197BANCO STANDARD DE INVESTIMENTOS S.A.SBLLBRS1
198BANKO SUMITOMO MITSUI BRASILEIRO S.A.SCBRBRS1
199SCHRODER INVESTMENT MANAGEMENT BRASILSCHRBRS1
200SOCOPA SOCIEDADE CORRETORA PAULISTA S/A.SCPABRS1
201SLW CORRETORA DE VALORES E CAMBIO LTDASCVBBRS1
202SPINELLI S/A - CORRETORA DE VALORES MOBILIARIOS E CAMBIOSCVCBRS1
203SAMSUNG ELECTRONICA DA AMAZONIA LTDA.SECTBRS1
204BANCO DO ESTADO DE SERGIPE S.A.SEEBBRR1
205BANCO SEMEAR S.A.SMEABRRB
206SOUZA CRUZ LTDASOCUBRR1
207SQUANTO INVESTIMENTOS LTDASQINBRS1
208SPECIAL SYSTEM FOR SETTLEMENT AND CUSTODY (SELIC)SSCSBRR1
209SANTANDER CACEIS BRASIL DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.SSSBBRSP
210BANCO SUMITOMO MITSUI BRASILEIRO S.A.SUBRBRS1
211BANCO SUMITOMO MITSUI BRASILEIRO S.A.SUBRBRSP
212TRANSFERMATE DO BRASIL SERVICOS DE PAGAMENTO LTDATBSPBRS2
213TESE CONSULTORIA FINANCEIRA LTDATEGIBRR1
214THECA CORRETORA DE CAMBIO, TITULOS E VALORES MOBILIARIOS LTDATHECBRS1
215TS TRISTAR IMPERIAL SECURITIES AND FINANCE LTDATISNBRD1
216BANCO TOPAZIO S.A.TOPZBRRS
217TRUSTEE INVESTMENTS S/ATRUIBRS2
218TRUSTEE INVESTMENTS S/ATRUIBRSP
219UBS BRASIL BANCO DE INVESTIMENTO S.A.UBSWBRSP
220SISPRIME DO BRASIL - COOPERATIVA DE CREDITOUNPABRPR
221VOLKSWAGEN DO BRASIL INDUSTRIA DE VEICULOS AUTOMOTORES LTDAVWBRBRSP
222INTESA SANPAOLO BRASIL S.A. - BANCO MULTIPLOWICABRS1
223B3 S.A - BRASIL, BOLSA, BALCAOXBMFBRBR
224B3 S.A. - BRASIL, BOLSA, BALCAOXBMFBRSP
225BOLSA DE VALORES DE SAO PAULOXBSPBRS1
226BANCO XCMG BRASIL S/AXCMBBRSP
227BOLSA DE VALORES DO RIO DE JANEIROXRIOBRR1