Uganda

E-wallet

Service specification

TypeDescription
Cash-out methodDirect credit to electronic wallet account in Ugandan Shilling (UGX).
Supported beneficiary account type – Individual only.
Supported sender type – Individual only.
Transaction Turnaround Time· Real-time: 24x7 (within 15 minutes)
Area availabilityUganda nationwide
Validation / VerificationValidation with the registered mobile number.
Amount receivedBeneficiary received net amount as specified by Sender.
Transaction Limit Airtel Uganda (EWUGAT)
The define of account level are based on supplier KYC.

Type of KYC AccountLight KYCFULL KYC
Maximum per transactionUGX 3,000,000.00UGX 5,000,000.00
Minimum per transactionUGX 500.00UGX 500.00
Maximum per dailyUGX 10,000,000.00UGX 20,000,000.00

MTN Uganda (EWUGMTN)
Maximum per transaction UGX 5,000,000.00
Minimum per transaction UGX 500.00
Maximum per Daily UGX 15,000,000.00

Transaction that exceed beneficiary daily limit will be rejected by the mobile agent.
Maximum BeneficiaryNo 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 · Beneficial Account Number (bAccNum) is a beneficiary mobile number and must include the country code (eg : 256123456789).
· Sender and Beneficiary Phone Number is mandatory (with country code).
Do_Transfer bAccType Value2

List of e-wallet service

NoNameIssuer Code
1Airtel UgandaEWUGAT
2MTN UgandaEWUGMTN

Telegraphic transfer

Service Specification

TypeDescription
Direct to Bank Method Direct credit to bank account in US Dollar (USD) and Ugandan Shilling (UGX).

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

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

*Processing time may vary based on the beneficiary bank’s cut-off time.
Area Availability Uganda 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)UGX 80,000,000.00
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 UGX)

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
1ABC CAPITAL BANK LIMITEDABCFUGKA
2EAST AFRICAN DEVELOPMENT BANKAFDEUGKA
3BANK OF AFRICA-UGANDA LTD.AFRIUGKA
4BANK OF BARODA (UGANDA) LIMITEDBARBUGKA
5ABSA BANK UGANDA LIMITEDBARCUGKX
6BRITISH AMERICAN TOBACCO UGANDA LTDBATSUGK1
7BANK OF INDIA (UGANDA) LTDBKIDUGKA
8CAIRO BANK UGANDACAIEUGKA
9NCBA BANK UGANDA LIMITEDCBAFUGKA
10AFRILAND FIRST BANK UGANDA LIMITEDCCEIUGKA
11CREDIT FONCIER LIMITEDCDFOUGKA
12CENTENARY RURAL DEVELOPMENT BANK LIMITEDCERBUGKA
13CITIBANK UGANDA LIMITEDCITIUGKA
14CO-OPERATIVE BANK LTD.,THECOPBUGK1
15CRANE BANK LTDCRANUGK1
16CRESTED STOCKS AND SECURITIES LIMITEDCRKSUGK1
17DFCU BANK LIMITEDDFCUUGKA
18DIAMOND TRUST BANK UGANDA LIMITEDDTKEUGKA
19ECOBANK UGANDAECOCUGKA
20ENGIPLAN CONSULTANTS ENGINEERING CONSULTANTS AND PLANNERENCOUGK1
21EQUITY BANK UGANDA LTDEQBLUGKA
22EQUITY STOCK BROKERS UGANDA LIMITEDEQSBUGK1
23EXIM BANK (UGANDA) LIMITEDEXTNUGKA
24FINANCE TRUST BANK LTDFTBLUGKA
25GOLD TRUST BANKGOLTUGK1
26GUARANTY TRUST BANK (UGANDA) LTDGTBIUGKA
27HOUSING FINANCE BANK LTD.HFINUGKA
28INTERNATIONAL CREDIT BANK LTD.ICFBUGK1
29KCB BANK UGANDA LIMITEDKCBLUGKA
30TROPICAL AFRICA BANK LTDLAUBUGK1
31MBEA BROKERAGE SERVICES (U) LIMITEDMBRSUGK1
32MERCANTILE CREDIT BANK LTDMCBDUGK1
33MERCANTILE CREDIT BANK LTDMCBDUGKB
34NILE BANK LTDNLBKUGK1
35OPPORTUNITY BANKOPUGUGKA
36I AND M BANK (UGANDA) LIMITEDORINUGKA
37STANBIC BANK UGANDA LIMITEDSBICUGKX
38STANDARD CHARTERED BANK UGANDA LIMITEDSCBLUGKA
39SALAAM BANK LIMITEDTOPFUGKA
40TRUST BANK (UGANDA) LIMITEDTRBAUGK1
41TROPICAL BANK LTDTROAUGKA
42BANK OF UGANDAUGBAUGKA
43POSTBANK UGANDA LIMITEDUGPBUGKA
44UGANDA SECURITIES EXCHANGE LIMITEDUGSXUGKA
45UGANDA INSTITUTE OF BANKING AND FINANCIAL SERVICESLTUIDBUGK1
46ALT XCHANGE LIMITED.ULTXUGK1
47UNITED BANK FOR AFRICA (UGANDA) LTDUNAFUGKA