Docs

Poland

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 POLAND PAYOUT480001

Telegraphic Transfer

Service Specification

TypeDescription
Direct to bank method Direct credit to bank accounts in US Dollar (USD) and Polish złoty (PLN).
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 PLN transaction processed and credited before 6pm (Mon-Fri) GMT +8.

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

*Processing time may vary based on the beneficiary bank’s cut-off time.
Area availability Related countries offered under SEPA ZLOTY
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 (PLN)PLN 200,000.00
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 PLN).

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
1AMICA S.A.AICCPLPP
2ALIOR BANK SAALBPPLPW
3AMER SPORTS GLOBAL BUSINESS SERVICEASFHPLPK
4ALLEGRO SP. Z O.O.ASODPLPP
5BANK SPOLDZIELCZY W BELSKU DUZYMBELDPLP1
6BANK SPOLDZIELCZY W BIEZUNIUBIEZPLP1
7BANK MILLENNIUM SABIGBPLPW
8BANK INICJATYW SPOLECZNO-EKONOMICZNBISPPLP1
9BANK OF CHINA (EUROPE) S.A. POLANDBKCHPLPX
10AION BANK S.A. SPOLKA AKCYJNABMPBPLPP
11BANK BPH SABPHKPLPK
12BANK SPOLDZIELCZY W BIALYMSTOKUBSBAPLP1
13BANK SPOLDZIELCZY W BIALOBRZEGACHBSBIPLP1
14BANK SPOLDZIELCZY W GROJCUBSGJPLP1
15BANK SPOLDZIELCZY W GLOWNIEBSGLPLP1
16BANK SPOLDZIELCZY W GOWOROWIEBSGOPLP1
17BANK SPOLDZIELCZY W GRUDUSKUBSGRPLP1
18BANK SPOLDZIELCZY W KROSNIEWICACHBSKRPLP1
19BANK SPOLDZIELCZY RZEMIOSLA W LODZIBSRLPLP1
20BANK SPOLDZIELCZY 'WSPOLNA PRACA' WBSWPPLP1
21BANK POLSKA KASA OPIEKI S.A.CBOPPLP1
22BANK HANDLOWY W WARSZAWIE SACITIPLPX
23AVIVA INVESTORS POLAND SPOLKA AKCYJCUIMPLP1
24BANK POLSKA KASA OPIEKI S.A.DOMKPLP1
25BANK SPOLDZIELCZY W DZIALDOWIE Z/SDZLKPLP1
26BANK OCHRONY SRODOWISKA SA.EBOSPLPW
27ERSTE SECURITIES POLSKA' SPOWKA AKERSPPLP1
28BANK SPOLDZIELCZY W GASOCINIEGASBPLP1
29BANK GOSPODARSTWA KRAJOWEGOGOSKPLPW
30BANK SPOLDZIELCZY W HAJNOWCEHAJNPLP1
31AS INBANK SPOLKA AKCYJNA ODDZIAL WISAOPLPP
32BANK SPOLDZIELCZY W KLESZCZOWIEKLESPLP1
33ACE EUROPE SP. Z O.O.MNAAPLP2
34BANK NOWY SPOLKA AKCYJNANOSJPLPP
35BANK SPOLDZIELCZY W BRODNICYOSTRPLP1
36BANK POLSKA KASA OPIEKIPKOPPLPW
37BANK POLSKIEJ SPOLDZIELCZOSCI SPOLKPOLUPLPR
38BANK SPOLDZIELCZY W BELCHATOWIESBELPLP1
39BANK SPOLDZIELCZY TOWARZYSTWO OSZCZSOPBPLP1
40BANK SPOLDZIELCZY W BYDGOSZCZYSPBCPLPP
41BANK SPOLDZIELCZY W BRANSKUSPBNPLP1
42BANK SPOLDZIELCZY W BRODNICYSPBOPLP1
43BANK SPOLDZIELCZY W BRODNICYSPBOPLPW
44BANK SPOLDZIELCZY W CHYNOWIESPCYPLP1
45BANK SPOLDZIELCZY W KADZIDLESPDDPLP1
46BANK SPOLDZIELCZY W GABINIESPGBPLP1
47BANK SPOLDZIELCZY W GLINOJECKUSPGIPLP1
48BANK SPOLDZIELCZY W HALINOWIESPHLPLP1
49BANK SPOLDZIELCZY W ILOWIESPILPLP1
50BANK SPOLDZIELCZY MAZOWSZE W PLOCKUSPMPPLP1
51BANK SPOLDZIELCZY W GLOWACZOWIESPWCPLP1
52BANK SPOLDZIELCZY RZEMIOSLA W KRAKOSPZKPLP1
53BANK SPOLDZIELCZY RZEMIOSLA W KRAKOSRZKPLPK
54ARCELORMITTAL POLAND SPOLKA AKCYJNAUSINPLP1