Docs

Sri Lanka

Bank account

Service specification

Type Description
Direct to Bank methodDirect credit to bank account or wallet in Sri Lankan Rupee (LKR).
Supported beneficiary account type – individual and company.
Supported Sender type - Individual and company.
Transaction Turnaround Time• 24x7 real-time credit transfer is available on the selected bank name (CEFT)
• Accounts that are not supported & failed to process by CEFT will process under SLIPS
SLIPS cut off time:
- Transaction received before 1.00 PM will be credited the same business day (Mon- Fri) GMT +5.5 (T+0)
- Transaction received after 1.00 PM will be credited the next business day (Mon- Fri) GMT + 5.5 (T+1)
Area availabilitySri Lanka nationwide
Validation / VerificationPlease ensure correct beneficiary name
Amount receivedBeneficiary received net amount as specified by Sender
Transaction LimitMaximum per Transaction LKR 15,000,000.00
Minimum per Transaction LKR 100.00
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.
RemarksWhen a payment is sent to a corporate entity, the beneficiary bank will automatically place the transaction on hold.

1. Beneficiary bank will be automatically notified.
2. The beneficiary will be contacted by their bank branch to provide necessary documents, such as invoices or sales agreements.
3. Branch bank verify the documents with the established KYC details of the customer prior to crediting.
Do_Transfer bAccType Value1

Supported bank

NoNameIssuer Code
1Hatton National Bank94001
2AMANA BANK LTD94002
3AXIS BANK LTD94003
4Bank Of Ceylon94004
5CARGILLS BK94005
6Citizens Development Bank94007
7CITY BANK94008
8Commercial Bank of Ceylon PLC94009
9DEUTSCHE BANK AG94010
10DFCC Bank94011
11HABIB BANK LTD94012
12HDFC94013
13HSBC94014
14ICICI BANK94015
15INDIAN BANK94016
16INDIAN OVERSEAS BANK94017
17MCB BANK LTD94018
18NATIONAL DEVELOPMENT BANK PLC94019
19NATIONAL SAVING BANK94020
20NATIONAL TRUST BANK94021
21PAN ASIA BANKING CORP LTD94022
22PEOPLES BANK94023
23PUBLIC BANK94024
24RURAL DEVELOPMENT BANK94025
25SAMPATH BANK94026
26STATE BANK OF INDIA94027
27STANDARD CHARTERED BANK94028
28SANASA DEVELOPMENT BANK94029
29SEYLAN BANK94030
30STATE MORTGAGE & INVESTMENT BANK94031
31UNION BANK OF COLOMBO94032
32UNION BANK PAKISTAN94033
33ALLIANCE FINANCE COMPANY PLC94034
34CENTRAL FINANCE94035
35COMMERCIAL LEASING & FINANCE94036
36LANKA ORIX FINANCE94037
37LB FINANCE94038
38MBSL & FINANCE PLC94039
39MERCANTILE INVESTMENT & FINANCE PLC94040
40PEOPLE'S LEASING & FINANCE PLC94041
41REGIONAL DEVELOPMENT BANK94042
42SENKADAGALA FINANCE94043
43Bank of China94044
44Commercial Credit and Finance PLC94045
45Cooperative Regional Rural Bank LTD Polgahawela 94046
46Dialog Finance Limited94047
47HNB Finance Limited 94048
48Kanrich Finance Limited94049
49Sarvodaya Development Finance94050
50Siyapatha Finance PLC94051
51Softlogic Finance PLC94052
52Vallibel Finance PLC94053
53Central Bank of Sri Lanka94006
54Lanka Orix Development Finance PLC 94054

Cash pick-up

Service specification

TypeDescription
Cash-out MethodCash pickup Sri Lankan Rupee (LKR) at any supported outlets
Supported sender type - individual and company.
Supported beneficiary account type - individual only.
Transaction Turnaround TimeWithin 15 minutes
Transaction Working HoursBusiness hours: Operating hours for all available cash-pickup locations differ, however normal business hours 9am – 3pm Monday – Friday (Sri Lanka timezone, GMT+5.5). Selected branches operate extended hours and weekend.
Area availabilitySri Lanka nationwide
Account VerificationBeneficiary to provide valid photo-bearing ID (Government ID, Driving License, Passport) Name and Unique Transaction Number.
Amount receivedBeneficiary to be received the payout in the nearest LKR 1.
Transaction LimitMaximum per Transaction LKR 15,000,000.00
Minimum per Transaction LKR 100.00
Maximum BeneficiaryNo restriction
Service ChargeTransaction Fee will not be refunded once the Transaction is accepted by the gloRemit® Service System and submitted by the gloRemit® Service System to the Payout Channel.
Cancellation ProcessCancellation is allowed if the payout in not claim.
Remarks
Do_Transfer bAccType Value5

List of cash pickup outlet

NoNameWebsitePayout Code SampleIssuer Code
1Commercial bank of Ceylonhttps://www.combank.net/newweb/en/branches-atmsG4016144940335CPCBC

Telegraphic Transfer

Service Specification

TypeDescription
Direct to Bank Method Direct credit to bank account in US Dollar (USD) and Sri Lankan Rupee (LKR).

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

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

*Processing time may vary based on the beneficiary bank’s cut-off time.
Area Availability Sri Lanka 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 (LKR)LKR 8,000,000.00
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 LKR)

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
1ASHA PHILLIP SECURITIES LIMITEDALSBLKL1
2AMANA BANK PLCAMNALKLX
3SOFTLOGIC STOCKBROKERS (PVT) LTDARAVLKL1
4ASIA SECURITIES (PRIVATE) LIMITEDASSPLKL1
5CEYLON TOBACCO COMPANY PLCBATSLKA1
6BANK OF CEYLONBCEYLKLX
7BANK OF CHINA LIMITED COLOMBO BRANCHBKCHLKLX
8BARTLEET RELIGARE SECURITIES (PRIVATE) LIMITEDBMSVLKL1
9SAMPATH BANK PLCBSAMLKLX
10CAPITAL ALLIANCE PLCCALDLKLX
11CENTRAL BANK OF SRI LANKACBCELKLS
12CENTRAL BANK OF SRI LANKACBCELKLX
13COMMERCIAL BANK PRIMARY DEALER LTD.CBPDLKL1
14COMMERCIAL BANK OF CEYLON PLCCCEYLKLX
15CENTRAL DEPOSITORY SYSTEMS (PVT) LTDCDSPLKLC
16CARGILLS BANK PLCCGRBLKLX
17CITIBANK N.A. SRI LANKACITILKLX
18ENTRUST SECURITIES PLCCSSLLKLX
19DEUTSCHE BANK AG, COLOMBO BRANCHDEUTLKLX
20DFCC BANK PLCDFCCLKLX
21FIRST CAPITAL TREASURIES PLCFCTLLKLX
22FITCH RATINGS LANKA LTD.FRIPLKL1
23FORBES AND WALKER TEA BROKERS (PRIVATE) LIMITEDFWSPLKL1
24HABIB BANK LTD.HABBLKLC
25HATTON NATIONAL BANK PLCHBLILKLX
26HDF SECURITIES (PVT) LTD.HDSPLKL1
27ACUITY SECURITIES LIMITEDHNBSLKLX
28HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THEHSBCLKLX
29INDIAN BANKIDIBLKLC
30IIFL SECURITIES CEYLON (PVT) LTDIFLLLKL1
31INDIAN OVERSEAS BANKIOBALKLC
32JOHN KEELLS STOCKBROKERS (PVT) LTD.JKSPLKL1
33JB SECURITIES (PVT) LTDJSPLLKL1
34LANKA SECURITIES (PVT) LIMITEDLASPLKL1
35LOLC FINANCE PLCLOFCLKLC
36PEOPLE'S MERCHANT BANK LIMITEDMEBPLKL1
37MCB BANK LTD.MUCBLKLC
38NATIONAL DEVELOPMENT BANK PLC.NDBSLKLX
39NDB SECURITIES (PRIVATE) LIMITEDNDSPLKL1
40NATION LANKA EQUITIES (PVT) LTD.NLEPLKL2
41NATIONAL SAVINGS BANKNSBALKLX
42NSB FUND MANAGEMENT COMPANY LIMITEDNSBFLKLX
43NATIONS TRUST BANK PLCNTBCLKLX
44PAN ASIA BANKING CORPORATION PLCPABSLKLX
45PUBLIC BANK BERHADPBBELKLX
46PEOPLE'S BANK,HEAD OFFICEPSBKLKLX
47STATE BANK OF INDIASBINLKLX
48STANDARD CHARTERED BANKSCBLLKLX
49SENKADAGALA FINANCE PLCSENFLKLX
50SEYLAN BANK PLCSEYBLKLX
51C T SMITH STOCKBROKERS (PVT) LTDSMSPLKL1
52TKS SECURITIES PVT LTD.TKSPLKL1
53UNION BANK OF COLOMBO PLCUBCLLKLC
54WEALTHTRUST SECURITIES LTDWTEYLKLX
55COLOMBO STOCK EXCHANGEXCOLLKL1