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Finland

Bank account

Service specification

TYPEDESCRIPTION
Area availability Available across Finland
Service type C2C / C2B / B2C / B2B
Currency EUR
Payout channel Bank transfer
Transaction turnaround time Instant SEPA
Within 15 minutes, available 24×7

SEPA
T+0 Finns business day*
Standard: UTC +2
Daylight: UTC +3

*Beneficiary banks that do not support Instant SEPA will be routed via standard SEPA.
Transaction limit Minimum limit per transaction: EUR 1.00
Maximum limit per transaction: EUR 999,999.00
Compliance daily limit per beneficiary: EUR 45,000.00*

*The transaction will be held for review if the sender or receiver exceeds the compliance limit.
Amount received Beneficiary received net amount as specified by sender.
Maximum number of beneficiaries No limit
Validation No account validation
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 Cancellation is on a best-effort basis.
Remarks • Business days in Finland are from Monday to Friday.
• Ensure the account number is IBAN account number.

Important notes
a) Mandatory fields for Finland bank transfer
Beneficiary address:
• Beneficiary City (bRegencyCode)
• Beneficiary Postcode (bPostcode)
• Beneficiary DOB
• Full address as registered with bank (bAddress)

Sender address:
• Sender City (sCity)
• Sender Postcode (sPostcode)
• Sender DOB

b) Please refer to SCT / SCT Inst on European Payments Council SEPA Participant Registers

c) Partner Screening
May delay transactions up to 48 business hours.

d) Compliance Check on Non-Business Day
Processing resumes on the next working day.

e) Industries Prone to Transaction Screening
Pharmacies selling copy products without proper authority approval, incl. e-pharmacies
Adult content websites are prohibited. Dating pages are 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

NoNameIssuer Code
1SEPA FINLAND PAYOUT358001

Telegraphic transfer

Service Specification

TYPEDESCRIPTION
Area availability Available across Finland
Service type C2C / B2C / C2B / B2B
Currency USD, EUR
Payout channel Telegraphic transfer
Transaction turnaround time Processing time may vary depending on the beneficiary bank’s cut-off time, local banking days, and the business hours of this country. Status updates may take up to three (3) business days.
Transaction limit Compliance daily limit per beneficiary*
USD 50,000.00
EUR 45,000.00

*The transaction will be held for review if the sender or receiver exceeds the compliance limit.
Amount received Beneficiary received net amount as specified by sender.
Maximum number of beneficiaries No limit
Validation No account validation
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 Cancellation is on a best-effort basis.
Remarks Business days in Finland are from Monday to Friday.

The beneficiary’s account currency must match the transaction currency (USD or EUR) to ensure successful crediting.

Branch code is optional. If provided, it must contain exactly 3 characters to avoid the transaction from being rejected.
Do_Transfer bAccType Value 11

List of Swift Codes

NoNameSwiftCode
1AALTO PANKKIIRILIIKE OYELPAFIH1
2ACCOUNTOR ETELA-SUOMI OYACETFIH1
3ACCUNIA OYACUUFIH1
4AHLSTROM OYJAHOJFIHH
5AKTIA BANK PLCHELSFIHH
6ALEXANDRIA PANKKIIRILIIKE OYJALPYFIH1
7ALISA BANK PLCEVSEFIHH
8ALISA BANK PLCEVSEFIH2
9ATINE GROUP OYATGOFIH1
10AURATOR VARAINHOITO OYAVAAFI21
11AVIDA FINANS AB, FILIAL I FINLANDAFFNFI21
12B10 VARAINHOITO OYVARIFIH1
13BANK OF ALAND PLCAABAFI22
14BASWARE CORPORATIONBAWCFI21
15BELGRANO INVERSIONES OYBEIDFIH1
16BIGBANK AS FINLAND BRANCHBIGKFIH1
17BIGBANK AS SUOMEN SIVULIIKEBISKFIH1
18BLUESTEP BANK AB (PUBL), FILIAL I FBPFNFI22
19BONUM BANK PLCPOPFFI22
20BOSTADSOBLIGATIONSFONDENBOTDFIH1
21CARNEGIE INVESTMENT BANK AB, FINLANCASFFIH1
22CENTRAL BANK OF SAVINGS BANKS FINLAITELFIHH
23CITIBANK EUROPE PLC FINLAND BRANCHCITIFIHX
24COLLECTOR BANK AB, SUOMEN SIVULIIKECCFFFIH1
25CREDIT AGRICOLE CORPORATE ANDBSUIFIHH
26DANSKE BANK A/S, FINLAND BRANCHDABAFIHH
27DANSKE BANK A/S, SUOMEN SIVULIIKEPROEFIH1
28DANSKE KIINNITYSLUOTTOPANKKI OYJDAKOFIHH
29DANSKE MORTGAGE BANK PLCDAKOFIH1
30DE LAGE LANDEN FINANS AB, SOUMEN SIDLFNFIH1
31DNB BANK ASA, FILIAL FINLANDDNBAFIHX
32EAB GROUP OYJEUFPFIH1
33EAB VARAINHOITO OYABOOFIH1
34EAB VARAINHOITO OYELPRFIH1
35ELCOTEQ SEELCOFI21
36ELO MUTUAL PENSION INSURANCE COMPANEMPNFI21
37ELO MUTUAL PENSION INSURANCE COMPANEMPNFI2E
38EMISSIONS TRADING REGISTRY OF FINLAETRFFIH1
39EQ VARAINHOITO OYASNGFIH1
40EQ VARAINHOITO OYICSNFIH1
41ERIKOISSIJOITUSRAHASTO NORDEA NAVIGERNNFIH1
42ESTLANDER AND PARTNERS LTDESPRFIH1
43EUROCLEAR FINLAND LTDAPKEFIHH
44EVLI PLCEVIIFIHH
45FA SOLUTIONS OYSOLTFIH1
46FENNIA ASSET MANAGEMENT LTDFEANFIH1
47FIM PAAOMARAHASTOT OYFIPAFIH1
48FINLANDIA GROUP OYJFIGYFIH1
49FINNAIR PLCFNARFI21
50FOLKEFINANS AS, SUOMEN SIVULIIKEFOSIFIH1
51FOREA CAPITAL OYFOCTFIH1
52FOREX BANK AB, FILIAL I FINLANDFORXFIH1
53FOURTON OYFOURFI21
54FRONT CAPITAL OYFRCPFIH1
55GCC CAPITAL AB, FILIAL I FINLANDGCFFFIH1
56HELSINKI CAPITAL PARTNERS OYHCPRFIH1
57HIAB OYJCTECFIHH
58HOLVI PAYMENT SERVICES LTDHOLVFIHH
59IF SKADEFORSAKRING AB (PUBL)IFPCFIH1
60IKANO BANK AB (PUBL), FINLAND FILIAKPFFFI21
61INDEX HELSINKI OSAKEYHTIOINHAFIH1
62J.P. MORGAN AG HELSINGIN SIVULIIKEJPMLFIH2
63J.P.MORGAN BANK LUXEMBOURG S.A. HELJLHBFIH1
64JAM ADVISORS LTDJAADFIH1
65JPMORGAN EUROPE LIMITED, HELSINKI BCHASFIH1
66KALMAR OYJKALMFIHH
67KEMIRA OYJKEMIFIH1
68KEMIRA OYJKEMIFIHH
69KESKINAINEN ELAKEVAKUUTUSYHTIO ILMAEMPIFI21
70KESKINAINEN ELAKEVAKUUTUSYHTIOE ILMIMPIFIH1
71KESKINAINEN TYOELAKEVAKUUTUSYHTIO EPEFEFI21
72KEVA INVESTMENTS KYKUELFIH1
73KJK CAPITAL OYKJKCFIH1
74KONE CORPORATIONKONEFI22
75KORKIA ASSET MANAGEMENT OYWAAGFIH1
76LAGO KAPITAL LTDLAGOFIH1
77LAHITAPIOLA VARAINHOITO OYTAPLFI21
78LAMMIN SAASTOPANKKITUSAFI21
79LAMY OYLAMYFIH1
80LOCALTAPIOLA ASSET MANAGEMENT LTDLTAPFI22
81MACGREGOR FINLAND OYMCGGFI22
82MANDATUM ASSET MANAGEMENT LTDMNAGFIH2