Service specification
Document history
Version | Date of issue | Comments |
2.1.173 | 8 April 2025 |
Added new supported banks for Sri Lanka's bank account channel Bank of China - 94044 Commercial Credit and Finance PLC - 94045 Cooperative Regional Rural Bank LTD Polgahawela - 94046 Dialog Finance Limited - 94047 HNB Finance Limited - 94048 Kanrich Finance Limited - 94049 Sarvodaya Development Finance - 94050 Siyapatha Finance PLC - 94051 Softlogic Finance PLC - 94052 Vallibel Finance PLC - 94053 Central Bank of Sri Lanka - 94006 Lanka Orix Development Finance PLC - 94054 Added new supported banks for Japan's bank account channel Kita Gunma Shinkin Bank - 8100212 JA Bank Enshu Cho - 8100213 Updated remarks for Japan's bank account channel 4. List of unsupported purpose codes: a) 06000 - Manufactured Goods b) 07000 - Machinery, Non-Customised Packaged Software and Transport Equipment c) 08000 - Miscellaneous Manufactured Articles Removed ATM Withdrawal for Vietnam |
2.1.174 | 15 April 2025 |
Updated transaction limit for Pakistan's bank account channel. Removed Maximum PKR 5,000,000 per day Updated supported bank list for Malaysia's real-time transfer channel. Removed Kuwait Finance House Malaysia Berhad - 6000028 Update transaction limit for Indonesia's bank account channel. Maximum per transaction IDR 100,000,000.00 |
2.1.175 | 7 May 2025 |
Updated list of supported banks for Mongolia's bank account channel Capital Bank of Mongolia - 976003 Ard Credit NBFI - 976016 Hi payment solution LLC - 976017 M Bank - 976018 - 976018 Update issuer code list for Philippines, Nepal & Turkey on Validation Available Country page Remove ALL Philippines Bank Account issuer codes Remove ALL Nepal E-Wallet issuer codes Remove ALL Nepal Bank Account issuer codes except: -Salapa Bikas Bank Ltd (977139) -Multipurpose Finance Company Ltd (977141) -Narayani Development Bank (977142) Remove ALL Turkey Bank Account issuer codes except: -T.IS BANKASI A.S. (90046) Update direct to bank method for all SEPA countries' bank account channel Supported beneficiary account type – individual only. Supported Sender type - Individual only. Updated transaction limit and list of supported banks for Thailand's real-time transfer channel Kasikorn Bank (6600007) Minimum per transaction limit: THB 50.00 Siam Commercial Bank (6600009) Minimum per transaction limit: THB 50.00 PromptPay (Real time transfer) Maximum per transaction limit: THB 500,000.00 Minimum per transaction limit: THB 50.00 Supported bank list: 8 banks BANGKOK BANK - 6600002 BANK OF AYUDHYA - 6600003 CIMB Thai Bank Public Company Ltd - 6600004 KASIKORN BANK - 6600007 KRUNG THAI BANK - 6600008 SIAM COMMERCIAL BANK - 6600009 CITIBANK - 6600016 KIATNAKIN BANK PUBLIC COMPANY LIMITED - 6600028 |
Purpose
This document content provides business and / or pricing information to Tranglo’s business client (“Partner”) in regards to International Money Transfer service offered by Tranglo. To satisfy compliance requirement, Tranglo may ask partner to furnish supporting document for transaction payment purpose or the identity involved in the transaction. Tranglo reserve the rights to reject any transaction which Tranglo deemed to be high-risk or without supporting documents.
Document Note
This document intended for Tranglo’s Partner usage. This document can be construed as part of Remittance Service Agreement signed between Tranglo and Partner and this document will be updated from time to time by Tranglo whenever the specification is updated. The content of this document is the sole property of Tranglo. Any reproduction of the content of this document without the written consent of the Tranglo is prohibited.
Disclaimer
The information in this document is provided as is basis, with no warranties whatsoever. The said information does not include any commercial warranty for any particular purpose, or any warranty otherwise arising out of any proposal, specification or sample. This document is provided for information purposes only.
Tranglo disclaims all liability, including liability for infringement of any proprietary rights, relating to the implementation of information presented in this document. Tranglo does not warrant or represent that such use will not infringe such rights.
Tranglo retains the right to make changes to this document.
Tranglo Support Contacts
Level | Name | Contact | |
Level 1 Escalation | ECS L1 | [email protected] | +6013 250 7000 |
Level 2 Escalation | L2 / SME | [email protected] | +6013 659 0830 |
Support Leader | Malaiarasen Chandra | [email protected] | +6011 3626 7104 |
Support Hours
Organization | Business Hours | Days |
Support | 24 / 7 | 365 Days |