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France

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 FRANCE PAYOUT330001

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
1 ABN AMRO INVESTMENT SOLUTIONS AAADFRP1
2 ACA ASSET MANAGEMENT COMPANY AND A AAAOFRP1
3 ABC ARBITRAGE ASSET MANAGEMENT AAEAFRP1
4 ALAIN AFFLELOU FRANCHISEUR AAGPFR2A
5 AAREAL BANK AG AARBFRP1
6 ABN AMRO INVESTMENT SOLUTIONS S.A. AAWMFRPP
7 ALBEA SERVICES S.A.S. ABVAFRPP
8 ACTE IARD ACAAFR21
9 ACER FINANCE SOCIETE ANONYME ACEFFRP1
10 ACE MANAGEMENT ACEMFRP1
11 ACOFI GESTION ACGEFRP1
12 ACCESS CAPITAL PARTNERS ACPNFRP1
13 ACTIS PATRIMOINE SARL ACPTFRP1
14 ACTIS ASSET MANAGEMENT ACSIFRP1
15 ADREA ADREFRP1
16 ADISSEO FRANCE ADSSFR22
17 ADYEN N.V. - FRENCH BRANCH ADYBFRP2
18 AEROPORTS DE PARIS SA AEDPFRPP
19 AESOPE GESTION DE PORTEFEUILLES SAS AEGPFR21
20 AFI. ESCA IARD. AFEAFR21
21 AFI.ESCA. AFERFR21
22 AFFINE SA AFFIFRP1
23 AETHER FINANCIAL SERVICES SAS AFRAFRP2
24 AGENCE FRANCE TRESOR (AFT) AFTRFRPP
25 AGAPES AGAPFR22
26 AGIPI GRANDES TENDANCES AGENFRP1
27 AGRICA EPARGNE AGEPFRP1
28 AGCO FINANCE SAS AGFCFR21
29 AGENCE FRANCAISE DE DEVELOPPEMENT AGFDFRP1
30 AGENCE FRANCAISE DE DEVELOPPEMENT AGFDFRPA
31 AGRIAL FINANCES AGFIFR22
32 AGF ASSET MANAGEMENT AGFMFRP1
33 AGENCE FRANCE LOCALE AGFOFR21
34 AGRI FINANCES AGFSFR21
35 AGREGATOR GESTION AGGTFRP1
36 AG2R LA MONDIALE GESTION D'ACTIFS AGIAFRP1
37 AGRI NEGOCE AGNEFR21
38 AGICAP S.A.S. AGPCFR2L
39 AGPM ASSURANCES AGPRFR21
40 AGIRA RETRAITE CADRES AIGVFR21
41 ABSOLUTE RETURN INVESTMENT SERVICES AIISFRP1
42 AIRBUS SAS AIRBFR22
43 AIR FRANCE - KLM SA AIRFFRPP
44 AKIEM HOLDING AKHLFR22
45 AKKA TECHNOLOGIES AKKAFRPP
46 AKUO ENERGY SAS AKUOFRPP
47 ALBINGIA ALGGFRP1
48 ALCATEL SUBMARINE NETWORKS ALSNFRPP
49 ADREA MUTUELLE AMCUFR21
50 360 AM AMDEFRP1
51 ALCATEL-LUCENT ATELFRPP
52 A WORLD FINANCE (AWF) AWFAFRP1
53 AFRICA GLOBAL LOGISTICS BFFOFRPP
54 A2VIP BTVPFRP1
55 AEW CILOGER CILGFRP1
56 3E CONCEPT S.A.S. CNEPFR22
57 ABE CLEARING SAS/EBA CLEARING EBAPFRPP
58 ABE CLEARING SAS/EBA CLEARING (SYST EBAPFRPS
59 ABE CLEARING S.A.S. A CAPITAL VARIA EBATFRPP
60 AFI.ESCA. ESAAFR21
61 AGEAS FRANCE FOACFRP1
62 (GROUPE) ASTEK S.A. GASKFRPP
63 AGACHE GPANFRPP
64 ACCOR GRACFRP2
65 ABN AMRO COMMERCIAL FINANCE IFFIFR21
66 AL KHALIJI FRANCE S.A. LICOFRPP
67 ADREA MUTUELLE MBOUFR21
68 AG2R LA MONDIALE CASH MCAIFR21
69 AG2R LA MONDIALE GESTION D'ACTIFS MOGDFR21
70 ABN AMRO INVESTMENT SOLUTIONS NOSGFRP1
71 ABN AMRO BANK N.V., PARIS BRANCH (P NSMBFRPP
72 ALBRECHT REALISATION OLCGFRP1
73 A PLUS FINANCE SA PLFIFRP1
74 ADREA MUTUELLE PMAMFR21
75 ACA - ASSET MANAGEMENT COMPANY AND QAGDFRP1
76 AIR LIQUIDE SA RLIQFRPP
77 21 SOCIETE CENTRALE POUR L'INDUSTRI SOCLFRP1
78 2SF - SOCIETE DES SERVICES FIDUCIAI SOEDFRP2
79 123 INVESTMENT MANAGERS VENRFRP1