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Pakistan

Bank account


TYPEDESCRIPTION
Area availability Available across Pakistan
Service type B2C
Currency PKR
Payout channel Bank transfer
Transaction turnaround time T+0 Pakistan business day for transaction received before 3pm (GMT+5)*
T+1 to T+2 Pakistan business days for transaction received after 3pm (GMT+5)*

*Transaction status will be updated within T+0 to T+2 subject to bank processing time.
Transaction limit Minimum limit per transaction: PKR 10.00
Maximum limit per transaction: PKR 1,000,000.00
Compliance daily limit per beneficiary: PKR 5,000,000.00*

*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 Account validation for beneficiary name applicable to selected banks.
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 Business days in Pakistan are from Monday to Friday.

Important notes
a) Valid sender ID number is required.
b) Both IBAN and non-IBAN accounts are supported.
c) Beneficiary’s name must match the name registered with their bank.
Name mismatch will result in delayed transaction processing.
d) Refer to table below for new business related transactions purpose codes.
Do_Transfer bAccType Value 1

Supported banks

NONAMEISSUER CODE
1 STANDARD CHARTERED BANK 920031
2 Al Baraka Bank Pakistan Limited 920030
3 ALLIED BANK LIMITED 920004
4 Apna Microfinance Bank 920039
5 Askari Bank Limited 920007
6 BANK ALFALAH LIMITED 920009
7 BANK ALHABIB 920008
8 BANK ISLAMI PAKISTAN LIMITED 920027
9 BANK OF AZAD JAMMU KASHMIR 920033
10 BANK OF KHYBER 920032
11 BANK OF PUNJAB 920003
12 BARCLAYS BANK LIMITED 920024
13 CITI BANK 920020
14 Dubai Islamic Bank Ltd 920011
15 FAYSAL BANK LIMITED 920012
16HBL MICROFINANCE BANK 920034
17 FIRST WOMEN BANK LIMITED 920023
18 Habib Bank Ltd 920005
19 HABIB METROPOLITAN BANK 920013
20 HSBC Bank Limited 920028
21 ICBC 920041
22 JAHANGIR SIDDIQUI BANK LTD 920036
23 MCB Islamic Bank 920043
24 MEEZAN BANK LIMITED 920014
25 Model Bank 920035
26 MUSLIM COMERCIAL BANK 920006
27 NATIONAL BANK OF PAKISTAN 920002
28 NRSP 920042
29 Oman International Bank 920025
30 SAMBA BANK 920015
31 SILK BANK 920016
32 Sindh Bank 920021
33 SONERI BANK LIMITED 920017
34 SUMMIT BANK 920026
35 Telenor Microfinance Bank 920038
36 U Microfinance Bank 920040
37 UNITED BANK LIMITED 920029
38 Mobilink Micro Finance Bank 920001
39 THE PUNJAB PROVINCIAL COOPERATIVE BANK LTD 920044
40 Bank Of Tokyo Mitsubishi Ufj Ltd 920045
41 Faisal Islamic Bank Of Bahrain 920047
42 FINCA Micro Finance BankLimited 920048
43 SME Bank Ltd 920049
44 ZARAI TARAQIATI BANK LTD 920050