Sweden

Bank account

Service specification

Type	Description
Direct to Bank method	Direct 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 availability	Related countries offered under SEPA EURO
Validation / Verification	· No system validation on account available. · The account number is using IBAN account number
Amount received	Beneficiary received net amount as specified by Sender.
Transaction Limit	Maximum 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 Beneficiary	No restriction
Service Charge	Transaction 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 Process	Cancellation 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 Value	1

Supported bank

No	Name	Issuer Code
1	SEPA SWEDEN PAYOUT	460001

Telegraphic Transfer

Service Specification

Type

Description

Direct to bank method

Direct credit to bank accounts in US Dollar (USD) and Swedish Krona (SEK).
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 SEK transaction processed and credited before 6pm (Mon-Fri) GMT +8.

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

*Processing time may vary based on the beneficiary bank’s cut-off time.

Area availability

Related countries offered under SEPA KRONA

Validation / Verification

No system validation on account available.

Amount received

Beneficiary received net amount as specified by sender.

Transaction limit

Types of limit	Amount
Maximum per transaction	N/A
Compliance accumulated limit per day per beneficiary (USD)	USD 50,000.00
Compliance accumulated limit per day per beneficiary (EUR)	SEK 500,000.00

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 SEK).

Branch code is optional. If included, please enter exactly 3 characters to avoid the transaction being rejected.

Do_Transfer bAccType Value

List of Swift Code

No	Name	Swift Code
1	A-SEC OUTSOURCING AB	ASOUSES1
2	AARHUSKARLSHAMN FINANCE AB	AAKFSEM1
3	AARHUSKARLSHAMN FINANCE AB	AAFCSEMM
4	AB INVESTOR GROUP FINANCE	INUFSES1
5	AB LINDEX	LNDXSEGG
6	AB STENA FINANS	SEFSSEG1
7	AB SVENSK EXPORTKREDIT	SEKXSESS
8	AB VOLVO	ABVOSEGG
9	ABB AROS FONDKOMMISSION AB	ABBFSES1
10	ABG SECURITIES AS (NORGE), FILIAL S	ASNFSES1
11	ABG SUNDAL COLLIER AB	ABUCSES1
12	ABILITY ASSET MANAGEMENT SCANDINAVI	AAMISEG1
13	ACCUMULATE AB	ACCMSES1
14	ADAPTO ADVISORS AB	ADADSES1
15	ADVISOR KAPITALFORVALTNING I STOCKH	ADKTSES1
16	AFA FORSAKRING TJANSTEPENSIONS AB	AFAISES1
17	AFA FORSAKRING TJANSTEPENSIONS AB	AFAISESS
18	AGENTA GROUP AB	AGETSE21
19	AGENTA INVESTMENT MANAGEMENT AB	AGNTSES2
20	AION BANK SA	BMPBSESS
21	AKTIEBOLAGET ELECTROLUX	ELETSES1
22	AKTIEBOLAGET SVENSK EXPORTKREDIT	AKSSSES1
23	AKTIEINVEST FK AB	AIVESES1
24	ALANDSBANKEN ABP (FINLAND),SVENSK F	AABASESS
25	ALECTA TJANSTEPENSION OMSESIDIGT	ALTASESS
26	ALFA KRAFT FONDER AB	ALKFSES1
27	ALFA LAVAL TREASURY INTERNATIONAL A	ALYNSE22
28	ALFA LAVAL TREASURY INTERNATIONAL A	ALYNSE2L
29	ALFRED BERG FONDER AB	ALEDSES1
30	ALLEIMA TREASURY AB	SMTASE22
31	ALLEIMA TREASURY AB	AELMSEST
32	ALM AND PARTNERS MANAGEMENT SERVICE	ALPNSES1
33	ALNAIR AB	ANNISES1
34	ALSBACK FORVALTNING AB	ALORSES1
35	ALTERNATIVA AKTIEMARKNADEN I SVERIG	ALKSSES1
36	AMAL EXPRESS EKONOMISK FORENING	AEEFSEG2
37	AMF FONDER AB	AMFDSES1
38	AMF PENSIONSFORSAKRINGS AB	AMPNSES1
39	ANDRA AP-FONDEN	ANAFSEG1
40	APS CAPITAL AB	APSCSES1
41	AQURAT FONDKOMMISION AB	AQFOSE21
42	ARCTIC SECURITIES AS, FILIAL SVERIG	ASFGSES1
43	ARELION AB	OUBISE22
44	ASSA ABLOY FINANCIAL SERVICES AB	AAFESES2
45	ATLANT FONDER AB	ATFDSE21
46	ATLAS COPCO AB	ATLPSESS
47	ATLAS COPCO AB	ATLPSES2
48	ATLE INVESTMENT SERVICES AB	MEEOSES1
49	ATS FINANS AB	XSATSES1
50	AUTOLIV AKTIEBOLAG	AUTBSESS
51	AVANZA BANK AB	PFKOSES1
52	AVANZA BANK AB	AVASSES1
53	AVANZA BANK AB	AVANSES1
54	AVANZA BANK AB	AVANSESX
55	AVANZA BANK HOLDING AB	AVZASES1
56	AXPO SVERIGE AKTIEBOLAG	EGSVSEM1
57	BAMBU FUND INTERNATIONAL TRUST KOMM	BFIUSES2
58	BANCLEAR TRUST KB	BTRSSES1
59	BANCTEC MANAGED SERVICES AB	BNNTSES1
60	BANK OF CHINA (EUROPE) S.A. STOCKHO	BKCHSESS
61	BANKGIROCENTRALEN BGC AB	BGABSESS
62	BANKING CIRCLE SWEDEN	BCIRSE22
63	BANKOMAT AB	BAUBSES1
64	BANQUE INVIK LUXEMBOURG FILIAL	INLASES1
65	BERGS SECURITIES AB	HAAFSES1
66	BIGBANK AS SWEDEN BRANCH	BIGKSES1
67	BILLERUD AB	BKABSE22
68	BLACKROCK INVESTMENT MANAGEMENT (UK	BLIGSES1
69	BLUESTEP BANK AB	BSTPSESS
70	BN SECURITIES AB	EACASES1
71	BNP PARIBAS S.A., BANKFILIAL SVERIG	FTSBSESS
72	BODENHOLM CAPITAL AB	BOCTSES1
73	BRITE AB	BRTESESS
74	BRUMMER AND PARTNERS	BRPSSES1
75	BRUMMER MULTI-STRATEGY AB	BRMUSES1
76	BRUMMER MULTI-STRATEGY AB FOR THE F	BRMUSE21
77	BRUMMER MULTI-STRATEGY AB FOR THE F	BRMUSE31
78	BRUMMER MULTI-STRATEGY AB FOR THE F	BRMUSES5
79	BRUMMER MULTI-STRATEGY AB FOR THE F	BRMUSES6
80	BURGUNDY AB	BURDSES1
81	CAAM FUND SERVICES AB	OPMSSES1
82	CAB CAPITAL TRUST KOMMANDITBOLAG	CCTKSE22
83	CAPITAL C AB	CPTLSES1
84	CAPITAL TRUST COMPANY SCANDINAVIA K	CTCSSES1
85	CARLSON NOREN MACRO FUND	CNMUSE21
86	CARNEGIE FONDER AB	CFNNSESS
87	CARNEGIE INVESTMENT BANK AB	DSETSES1
88	CARNEGIE INVESTMENT BANK AB	CARNSES1
89	CARNEGIE INVESTMENT BANK AB	CARNSES2
90	CARVE CAPITAL AB	CCDASES1
91	CASE ASSET MANAGEMENT AB	CSAESES1
92	CATELLA CORPORATE FINANCE AKTIEBOLA	CCFASES1
93	CATELLA PROPERTY GROUP	CAKASES1
94	CB ASSET MANAGEMENT AKTIEBOLAG	ASMKSES1