Brazil - Tranglo

Docs

Brazil

TYPEDESCRIPTION
Area availability Available across the Brazil
Service type B2C / B2B
Currency BRL
Payout channel Bank transfer
Transaction turnaround time Within 10 minutes (24x7)
Transaction limit Minimum limit per transaction: BRL 10.00
Maximum limit per transaction: BRL 10,000.00
Compliance daily limit: BRL 10,000.00*

*The transaction will be held for review if the sender or receiver exceeds the compliance daily 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 gloRemit and forwarded to the payout channel.
Cancellation Cancellations will be processed on a best-effort basis.
Remarks Compliance:

For transactions exceeding BRL 100,000.00 within a 365-day period, the following beneficiary information and documents are required:
a) Full name and Tax ID of the beneficiary or payer.
b) Invoice or equivalent document supporting the purpose of payment.
c) Copy of the beneficiary’s official identification document (national ID card or equivalent) and Tax ID.
d) Proof of address.
e) Email address.
f) Contact phone number.
g) Nationality.
h) Occupation.

For transactions exceeding BRL 250,000.00 within a 365-day period, the following beneficiary information and documents are required:
a) Full name and Tax ID of the beneficiary or payer.
b) Invoice or equivalent document supporting the purpose of payment.
c) Copy of the beneficiary’s official identification document (national ID card or equivalent) and Tax ID.
d) Proof of address.
e) Email address.
f) Contact phone number.
g) Nationality.
h) Occupation.
j) Annual tax declaration or other official and equivalent document demonstrating the beneficiary’s financial capability (for outbound transactions).

Additional Requirements:

a) Beneficiary ID Number – Required for bank validation purposes. Use RecipientTIN (CPF for individuals or CNPJ for companies).
b) Branch ID – Required; must be a 4- to 5-digit code.
c) Beneficiary Account Type – Must be specified in the parameter bRegencyCode. Accepted values are: Saving, Savings, and Checking.
d) If bRegencyCode is empty or contains a value other than those listed above, the system will default to “Checking.”

Note: For CNPJ (company accounts), please use bIdType = 6.
Do_Transfer bAccType Value 1

Supported Banks

No Name Issuer Code
1BANCO DO BRASIL S.A. - BB550001
2BANCO DA AMAZONIA S.A.550002
3BANCO DO NORDESTE DO BRASIL S.A.550003
4BANESTES S.A. BANCO DO ESTADO DO ESPIRITO SANTO550004
5BANCO BANDEPE S.A.550005
6BANCO ALFA S.A.550006
7BANCO ITAU CONSIGNADO S.A.550007
8BANCO SANTANDER S.A.550009
9BANCO BRADESCO BBI S.A.550010
10BANCO DO ESTADO DO PARA S.A.550011
11BANCO DO ESTADO DO RIO GRANDE DO SUL S.A. BANRISUL550012
12BANCO DO ESTADO DE SERGIPE S.A. BANESE550013
13BRB - BANCO DE BRASILIA S.A.550014
14BANCO INTERMEDIUM S.A.550016
15UNIPRIME - COOPERATIVE DE CREDITO NO NORTE DO PARANA550017
16COOPERATIVA CENTRAL DE CREDITO URBANO - CECRED550018
17UNIPRIME CENTRAL550019
18XP INVESTIMENTOS CORRETORA DE COMBIO550020
19CAIXA ECONOMICA FEDERAL - CEF550021
20BANCO AGIBANK S.A.550022
21BANCO CRESOL550023
22CONFEDERACAO NACIONAL DAS COOPERATIVAS CENTRAIS UNICRED550024
23BANCO BTG PACTUAL S.A.550025
24BANCO ORIGINAL S.A.550026
25BANCO BS2 S.A.550027
26BANCO BRADESCO S.A.550028
27BANCO MAXIMA550029
28BANCO ABC BRASIL S.A.550030
29BCV - BANCO CREDITO E VAREJO S.A.550031
30PARANA BANCO S.A.550032
31NUBANK - NU PAGAMENTOS S.A.550033
32PAGSEGURO INTERNET S.A.550034
33BANCO BMG S.A.550035
34ITAU UNIBANCO S.A.550036
35BANCO MERCANTIL DO BRASIL S.A.550038
36HSBC BANK BRASIL S.A. - BANCO MULTIPLOC550039
37BANCO SAFRA S.A.550040
38BANCO RENDIMENTO550041
39BANCO VOITER550042
40BANCO A.J. RENNER S.A.550043
41BANCO VOTORANTIM S.A.550044
42BANCO CITIBANK S.A.550046
43BANCO COOPERATIVO SICREDI S.A.550047
44BANCO COOPERATIVO DO BRASIL S.A. - BANCOOB550048