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Indonesia

Bank account

Service specification

TypeDescription
Direct to Bank methodDirect credit to bank/wallet account in Indonesia Rupiah (IDR).
Supported beneficiary account type – individual or company.
Supported sender type - Individual and company.
Transaction Turnaround Time· Real-time: 24x7 (within 5 minutes)
Area availabilityIndonesia nationwide
Validation / Verification· Real-time account verification and validation with account holder name.
· Real-time credit to account only check account number, name is ignored.

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 received· Beneficiary to be received the payout in the nearest IDR 1.
· Beneficiary received net amount as specified by Sender.
Transaction LimitMaximum per transaction IDR 100,000,000.00
Minimum per transaction IDR 50,000
Compliance accumulated limit IDR 750,000,000.00 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
Do_Transfer bAccType Value1

Supported bank

NoBank NameIssuer Code
1BANK ACEH116
2BANK IBK INDONESIA945
3BANK ANZ622
4BANK ARTHA GRAHA037
5BANK BCA SYARIAH606
6BANK BENGKULU133
7BANK BPD BALI129
8BANK BTPN213
9BANK BUKOPIN441
10BANK CAPITAL054
11BANK CENTRAL ASIA624
12BANK CTBC INDONESIA610
13BANK DANAMON011
14BANK DBS046
15BANK DINAR526
16BANK DIY112
17BANK DKI111
18BANK GANESHA161
19BANK HSBC INDONESIA087
20BANK INA PERDANA513
21BANK INDEX555
22BANK JABAR110
23BANK JABAR SYARIAH425
24BANK JAMBI115
25BANK JASA JAKARTA601
26BANK JATENG113
27BANK JATIM114
28BANK JTRUST INDONESIA095
29BANK KALBAR123
30BANK KALSEL122
31BANK KALTENG125
32BANK KALTIM124
33BANK KEB HANA484
34BANK KESEJAHTERAAN EKONOMI535
35BANK LAMPUNG121
36BANK MALUKU131
37BANK MANDIRI008
38BANK MANTAP564
39BANK MASPION603
40BANK MAYAPADA097
41BANK MAYBANK INDONESIA016
42BANK MAYORA553
43BANK MEGA426
44BANK MESTIKA151
45BANK MUAMALAT147
46BANK NAGARI118
47BANK NATIONAL NOBU503
48BANK NEGARA INDONESIA009
49BANK NTB128
50BANK NTT130
51BANK OCBC NISP028
52BANK OF CHINA069
53BANK OF INDIA INDONESIA146
54BANK OF TOKYO MITSUBISHI632
55BANK PANIN019
56BANK PANIN DUBAI SYARIAH517
57BANK PAPUA132
58BANK PERMATA013
59BANK PRIMA MASTER520
60BANK QNB INDONESIA167
61BANK RAKYAT INDONESIA002
62BANK RIAU KEPRI119
63BANK SAHABAT SAMPOERNA523
64BANK SBI INDONESIA600
65BANK SHINHAN152
66BANK SINARMAS153
67BANK SULSELBAR126
68BANK JAGO542
69BANK SULTENG134
70BANK SULTRA135
71BANK SULUT127
72BANK SUMSEL BABEL120
73BANK SUMUT117
74BANK SYARIAH BUKOPIN630
75BANK SYARIAH INDONESIA451
76BANK SYARIAH MEGA506
77BANK TABUNGAN NEGARA200
78BANK UOB INDONESIA023
79BANK VICTORIA INTERNATIONAL607
80BANK VICTORIA SYARIAH405
81BANK WINDU KENTJANA INT.611
82BANK WOORI SAUDARA212
83BANK YUDHA BHAKTI490
84BPR EKA62012
85BRI AGRONIAGA494
86BTPN SYARIAH547
87CIMB NIAGA022
88CITIBANK (INDONESIA)031
89Allo Bank Indonesia567
90ICBC INDONESIA164
91INDOSAT (PAYPRO)62013
92LINKAJA911
93MAYBANK SYARIAH INDONESIA947
94MNC BANK485
95MULTIARTA SENTOSA548
96STANDARD CHARTERED BANK050
97Bank Banten137
98Bank Aladin Syariah62016
99Bank Amar Indonesia531
100Super Bank Indonesia562
101Bank BPR KS688
102Bank Bumi Arta076
103JP Morgan Chase032
104BANK OF AMERICA033
105Bank CCB Indonesia611
106Bank Neo Commerce490
107Bank Raya Indonesia494
108Bank Digital BCA501
109Bank Oke Indonesia526
110Bank SeaBank Indonesia535
111Bank Hibank Indonesia553
112Bank Kaltimtara124
113Bank Sulut Go127
114Bank NTB Syariah128

E-wallet

Service specification

TypeDescription
Cash-out MethodDirect credit to E-Wallet in Indonesia (IDR).
Supported Beneficiary type - Individual only.
Supported Sender Type - Individual and Company.
Transaction Turnaround Time· 24x7 within 15 minutes credit to electronic wallet.
Area availabilityIndonesia nationwide
Validation / VerificationPlease 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 IDR 10,000,000.00 for Upgrade Users
Maximum per transaction IDR 2,000,000.00 for normal Users
Minimum per Transaction IDR 50,000.00
Monthly IDR 20,000,000.00
Compliance accumulated limit IDR 750,000,000.00 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.
RemarksSmall admin fee of 500-1500 IDR may be imposed for transactions.
Do_Transfer bAccType Value2

List of e-wallet service

NoNameIssuer Code
1Gopay (Gojek E-Money)EWGOPAY
2OVO e-walletEWNOVO
3Dana E-MoneyEWPDANA
4Link AjaEWLAJA
5Shopee PayEWSHOPAY
6Astra PayEWASTRA

Cash pick-up

Service specification

TypeDescription
Cash-out MethodCash Payout in Indonesia Rupiah (IDR) at any supported outles.
Supported sender type - individual and company.
Supported beneficiary account type – individual only.
Transaction Turnaround Time· Real-time: 24x7 (within 15 minutes)
Area availabilityIndonesia nationwide
Validation / VerificationCPBCA:
· Beneficiary need to provide the PIN number to the counter (They might also request for the KTP / Indonesia National ID)

CPPTPOS:
· Beneficiary Province and Regency will be validated as per the KTP / Indonesia National ID to verify the beneficiary.
· For non Indonesian Resident, validation will be done using their Passport during the cash collection
Amount receivedBeneficiary to be received the payout in the nearest IDR 1.
Transaction LimitMaximum per transaction IDR 25,000,000.00
Minimum per transaction IDR 50,000
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 may take up to 24 hours if the transaction is not “Claimed”.
RemarksCPBCA:
· Unclaimed Transaction will be expired within 21 days

CPPTPOS:
· Unclaimed Transaction will be expired after 90 Calendar days.
Do_Transfer bAccType Value5

List of cash pickup outlet

NoNameIssuer CodeWebsitePayout Code Sample
1Cash Pickup BCACPBCA-G0442200000000
2POS IndonesiaCPPTPOShttp://www.posindonesia.co.id/6160699918474

Telegraphic transfer

Service Specification

TypeDescription
Direct to Bank Method Direct credit to bank account in US Dollar (USD) and Indonesian Rupiah (IDR).

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

Transaction sent on Saturdays, Sundays or public holidays will be processed on next Indonesian Banking day.

*Processing time may vary based on the beneficiary bank’s cut-off time.
Area Availability Indonesia 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 (BDT)IDR 750,000,000.00
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 IDR)

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
1PT. BANK PEMBANGUNAN DAERAH BALIABALIDBS
2ABADI PRISMA EKAMANDIRI, PTABPEIDJ1
3PT NISP SEKURITASABSDIDJ1
4PT ANTABOGA DELTA SEKURITAS INDONESIAADSIIDJ1
5PT BANK BNP PARIBAS INDONESIAAEHLIDJ1
6PT. BANK RAYA INDONESIA TBKAGTBIDJA
7ALLIANZ GLOBAL INVESTORS ASSET MANAGEMENT INDONESIA PTAGVAIDJ2
8PT AIA FINANCIALAIACIDJA
9PT ALDIRACITA CORPOTAMAALDCIDJ1
10PT KOREA INVESTMENT AND SEKURITAS INDONESIAAMCEIDJ1
11YUANTA SECURITIES INDONESIA, PTAMIDIDJ1
12PT. AMANAH ANTAR ARTAAMTAIDJ2
13ANUGERAH SECURINDO INDAH, PTANSIIDJ1
14BANK ANZ INDONESIA, P.T.ANZBIDJX
15APERDI, PTAPERIDJ1
16PT BANK COMMONWEALTHARNKIDJ1
17BANK ARTHA GRAHA INTERNASIONAL TBK, PTARTGIDJA
18PT BANK QNB INDONESIA TBKAWANIDJA
19BAHANA SECURITIES, PTBAEUIDJ1
20PT BENTOEL PRIMABATSID21
21PT BENTOEL INTERNASIONAL INVESTAMABATSIDA1
22PT. PERUSAHAAN DAGANG SUBURAMANBATSIDB1
23PT BANK BUMI ARTA TBKBBAIIDJA
24PT BANK PERMATA, TBKBBBAIDJA
25PT BANK UOB INDONESIABBIJIDJA
26PT BANK DIGITAL BCABBLUIDJA
27PT BANK KB BUKOPIN TBKBBUKIDJA
28PT BANK CAPITAL INDONESIA, TBKBCIAIDJA
29PT. BANK DANAMON INDONESIA, TBKBDINIDJA
30BANK DKI, PT.BDKIIDJA
31INDONESIA EXIMBANKBEXIIDJA
32PT BANK RABOBANK INTERNATIONAL INDONESIABHAGIDS1
33PT MNC INVESTAMA TBKBHANIDJ1
34PT. BANK COMMONWEALTHBICNIDJA
35PT BANK INDEX SELINDOBIDXIDJA
36BINAARTHA PARAMA,PTBINRIDJ1
37BINA TATALAKSANA PASIFIK PTBITPIDJ1
38PT. BANK JATIMBJTMIDJA
39BANK OF CHINA, JAKARTA BRANCHBKCHIDJA
40PT. BANK OF INDIA INDONESIA,TBKBKIDIDJA
41PT BANK MESTIKA DHARMA TBKBMDMIDJA
42BANK MANDIRI (PERSERO), PTBMRIIDJA
43P.T. BANK MULTI ARTA SENTOSABMSEIDJA
44PT. BANK MEGA SYARIAHBMSIIDJA
45PT. BANK CIMB NIAGA, TBK.BNIAIDJA
46PT BNI SEKURITASBNIKIDJ2
47BANK NEGARA INDONESIA - PT (PERSERO)BNINIDJA
48BANK BNP PARIBAS INDONESIA, PTBNPAIDJA
49BANK OF AMERICA, N.A. JAKARTA BRANCHBOFAID2X
50BOMAR SECURITIES PTBOMSIDJ1
51MUFG BANK, LTD. JAKARTA BRANCHBOTKIDJX
52BANK RESONA PERDANIA PT.BPIAIDJA
53PT BNP PARIBAS INVESTMENT PARTNERSBPIEIDJ1
54PT. BANK RAKYAT INDONESIA (PERSERO), TBKBRINIDJA
55PT BANK SYARIAH INDONESIA TBKBSMDIDJA
56PT. BANK PEMBANGUNAN DAERAH SUMATERA SELATAN DAN BANGKA BELITUNGBSSPIDSP
57BANK TABUNGAN NEGARA (PERSERO), PT.BTANIDJA
58BUANAMAS INVESTINDO,PTBUAIIDJ1
59PT BUANA CAPITAL SEKURITASBUAKIDJ1
60PT.BANK MNC INTERNASIONAL TBK.BUMIIDJA
61PT BUANA CAPITALBUNCIDJ1
62PT. BANK VICTORIA INTERNATIONAL, TBKBVICIDJA
63PT BANK CHINA CONSTRUCTION BANK INDONESIA TBKBWKIIDJA
64YAMA BANKBYAMIDJ1
65BZW NIAGA SECURITIES, PTBZNSIDJ1
66BANK CENTRAL ASIACENAIDJA
67JPMORGAN CHASE BANK, N.A., JAKARTA BRANCHCHASIDJX
68PT J.P. MORGAN SEKURITAS INDONESIACHASIDS1
69PT. BANK JTRUST INDONESIA TBKCICTIDJA
70CITIBANK, N.A.CITIIDJX
71PT. CITIGROUP SECURITIES INDONESIACITIIDX1
72PT CIPTADANA SEKURITAS ASIACIUEIDJ1
73CLSA SEKURITAS INDONESIACLSAIDJ1
74PT CREDIT SUISSE SEKURITAS INDONESIACRESIDJ1
75BANK CTBC INDONESIA, PTCTCBIDJA
76P.T. MERCEDES-BENZ INDONESIADABEIDJA
77P.T. MERCEDES-BENZ DISTRIBUTION INDONESIADADIIDJA
78PT. DANAREKSA SEKURITASDANCIDJ1
79DANAMON SECURITAS,PTDANEIDJ1
80PT DANATAMA MAKMURDANMIDJ1
81DANASAKTI SEKURITAS INDONESIADANRIDJ1
82PT BANK DBS INDONESIADBSBIDJA
83DEUTSCHE BANK AGDEUTIDJA
84BCA SEKURITAS PTDINUIDJ1
85BANK JASA ARTA PTDJARIDJ1
86PT DHANAWIBAWA ARTHA CEMERLANGDWACIDJ1
87DWIDANA SAKTI SEKURINDO, PTDWSSIDJ1
88PT EASTSPRING INVESTMENTS INDONESIAEAIIIDJ1
89PT MANDIRI SEKURITASEXISIDJ1
90PT BUMIPUTERA SEKURITASFISNIDJ1
91PT FITCH RATINGS INDONESIAFRIPIDJ1
92PT. BANK GANESHAGNESIDJA
93CGS-CIMB SEKURITAS INDONESIA, PTGOHOIDJ1
94PT GOTO GOJEK TOKOPEDIA TBKGOJKIDJA
95PT DOMPET ANAK BANGSAGOPYIDJA
96P.T. GOLDMAN SACHS INDONESIAGOSDIDJ1
97PT. GOLDMAN SACHS INDONESIA SECURITIESGSIEIDJ1
98PT BANK ICBC INDONESIAHAINIDJ1
99PT HENAN PUTIHRAIHENPIDJ1
100PT. BANK KEB HANA INDONESIAHNBNIDJA
101PT BANK HSBC INDONESIAHSBCIDJA
102HSBC SECURITIES INDONESIA PT.HSSEIDJ1
103PT.BANK WOORI SAUDARA INDONESIA 1906 TBKHVBKIDJA
104BANK INAIAPTIDJA
105PT BANK MAYBANK INDONESIA TBKIBBKIDJA
106PT BANK IBK INDONESIA TBKIBKOIDJA
107PT MACQUARIE CAPITAL SECURITIES INDONESIAIBSEIDJ1
108PT BANK ICBC INDONESIAICBKIDJA
109BANK INDONESIAINDOIDJ2
110BANK INDONESIAINDOIDJA
111INTI FIKASA SEKURINDO, PTINFEIDJ1
112PT INDO PREMIER SEKURITASINPUIDJ1
113BANK JAGOJAGBIDJA
114PT. JASA UTAMA CAPITAL (JUC)KAPUIDJ1
115PT KAF SEKURITAS INDONESIAKASDIDJ2
116BANK MEGA PT. TBK.KBNKIDJ1
117PT BANK QNB INDONESIA TBKKESBIDS1
118KESTREL SEKURITAS INDONESIA,PTKESIIDJ1
119PT KGI SEKURITAS INDONESIAKGSIIDJ2
120PT KRESNA GRAHA INVESTAMA TBKKGSTIDJ1
121PT KOREA INVESTMENT AND SEKURITAS INDONESIAKISIIDJ2
122PT KIWOOM SEKURITAS INDONESIAKIWOIDJ2
123PT. MAYBANK KIM ENG SEKURITASKMESIDJ1
124KUSTODIAN SENTRAL EFEK INDONESIA PTKSEIIDJA
125PT LOTUS ANDALAN SEKURITASLAUSIDJ1
126PT LIPPO SECURITIES TBKLIPSIDJ1
127PT. MAHAKARYA ARTHA SECURITIESMAASIDJ1
128PT MIRAE ASSET SEKURITAS INDONESIAMAKNIDJ1
129PRIMASIA SECURITIES PTMANRIDJ1
130PT. BANK MASPION INDONESIA TBKMASDIDJ1
131PT. BANK MASPION INDONESIA TBKMASDIDJS
132PT. MANDIRI SEKURITASMASKIDJ1
133PT. BANK MAYAPADA INTERNATIONAL TBKMAYAIDJA
134PT. BANK MAYORAMAYOIDJA
135BANK MEGA PTMEGAIDJA
136PT MANDIRI SEKURITASMEREIDJ1
137PT DEUTSCHE SEKURITAS INDONESIAMGIAIDJ1
138BANK MIZUHO INDONESIA, PT.MHCCIDJA
139PT MULTI KARYA UTAMA ABADIMKUAIDJ2
140PT MERRILL LYNCH SEKURITAS INDONESIAMLIOIDJ1
141PT. BANK MUAMALAT INDONESIA , TBKMUABIDJA
142MUAMALATMUAMIDJ1
143MULTICOR SECURITIES, PTMULSIDJ1
144BANK NASIONALNBNKIDJ1
145CGS-CIMB SEKURITAS INDONESIA, PTNIASIDJ1
146NIKKO SECURITIES INDONESIA PTNIKKIDJ1
147PT. BANK NISP TBKNISPID61
148PT BANK OCBC NISP TBKNISPIDJA
149PT. BANK NATIONALNOBUNOBUIDJA
150P. T. NOMURA INDONESIANOMIIDJ1
151PT SAMUEL SEKURITAS INDONESIANUSCIDJ1
152OCBC SIKAP SECURITIES, PTOCSSIDJ1
153PT. RHB SEKURITAS INDONESIAONSNIDJ1
154PANIN CAPITAL, PTPANCIDJ1
155PT. PANIN SEKURITAS TBK.PANUIDJ1
156PT. WATERFRONT SECURITIES INDONESIAPARIIDJ1
157PT. BNP PARIBAS SECURITIES INDONESIAPBPEIDJ1
158PT. BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN, TBKPDJBIDJA
159BANK JATENGPDJGIDJA
160PT. BANK PEMBANGUNAN DAERAH KALIMANTAN TIMUR DAN KALIMANTAN UTARAPDKTIDJA
161PT. BANK PEMBANGUNAN DAERAH NUSA TENGGARA TIMURPDNTIDJA
162PT BANK RIAU KEPRI SYARIAH (PERSERODA)PDRIIDJA
163PT. BANK NAGARIPDSBIDSP
164PT. BANK SUMUTPDSUIDSA
165PT BANK SULSELBARPDWSIDJA
166PARAMITRA ALFA SEKURITASPEKUIDL1
167PT.PHILLIP SECURITIES INDONESIAPHSPIDJ1
168PAN INDONESIA BANK PT.PINBIDJA
169PT BANK PANIN DUBAI SYARIAH, TBKPNBSIDJA
170POS INDONESIAPOIDIDJ1
171BT PRIMA SECURITIES INDONESIA PTPRSIIDJ1
172PT ABACUS CAPITAL INDONESIAPTACIDJ1
173PT RHB ASSET MANAGEMENT INDONESIARAMDIDJ1
174REDIALINDO MANDIRI, PTREDMIDJ1
175PT BAHANA SEKURITASREKSIDJ1
176RASHID HUSSAIN SECURITIES PTRHUSIDJ1
177BANK SAHABAT SAMPOERNASAHMIDJA
178PT SAMUEL SEKURITAS INDONESIASAKIIDJ1
179PT EFICORP SEKURITASSATSIDJ1
180PT. BANK SBI INDONESIASBIDIDJA
181BANK SINARMASSBJKIDJA
182PT UBS SECURITIES INDONESIASBWIIDJ2
183PT UBS SECURITIES INDONESIASBWNIDJ1
184STANDARD CHARTERED BANKSCBLIDJX
185P.T. SAMSUNG ELECTRONICS INDONESIASECTIDJ1
186SEKURITAS INDOPASIFIC INV., PTSEIIIDJ1
187SEKURITAS INDO PASIFIK INVESTASI,PTSEIPIDJ1
188PT MAKINDO SECURITIESSEMAIDJ1
189PT SEMESTA INDOVEST SEKURITASSEMIIDJ1
190PT. BANK SHINHAN INDONESIASHBKIDJA
191PT SCHRODER INVESTMENT MANAGEMENT INDONESIASIMDIDJ1
192SINARMAS SEKURITAS, PTSINKIDJ1
193PT. SUN LIFE FINANCIAL INDONESIASLFIIDJ1
194PT SUN LIFE INDONESIA SERVICESSLISIDJ1
195PT. BANK SEABANK INDONESIASSPIIDJA
196STANDARD CHARTERED BANKSTCIIDJ1
197PT SUCOR SEKURITASSUCGIDJ1
198PT BANK BTPN TBKSUNIIDJA
199PT SUPRA SECURINVESTSUPEIDJ1
200E-CAPITAL SECURITIES, PTSURAIDJ1
201BANK SWAGUNA PTSWABIDJ1
202VICTORIA SEKURITAS PT.TASMIDJ1
203TRANSPACIFIC SECURINDO PTTRAEIDJ1
204PT DBS VICKERS SEKURITAS INDONESIATRSEIDJ1
205PT TRIMEGAH SECURITIES TBKTRSSIDJ1
206PT TRAVELOKA INDONESIATRVIIDJA
207UOB KAY HIAN SECURITIES, PTUKHEIDJ1
208PT VERDHANA SEKURITAS INDONESIAVESNIDJ2
209BANK CHINA CONSTRUCTION BANK INDONESIA, PT TBKWIKEIDJ1
210HSBC SECURITIES INDONESIA, PTWJCAIDJ1
211BURSA BERJANGKA JAKARTA (JAKARTA FUTURES EXCHANGE)XBBJIDJ1
212INDONESIA STOCK EXCHANGEXJKTIDJ1
213JAKARTA NEGOTIATED BOARDXJNBIDJ1