Document History (Tranglo Connect) - Tranglo

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Service specification

Document history



Version Date of issue Comments
v2.1.186 10 Oct 2025 Updated India Bank Business Type Purpose Codes.
- For Bank Account, NRE, and Real-time transfer.

Amended list as per below:
No. Purpose Code Indian Bank Description
116791Advance against export of Goods and Services other than transactions initiated from Nepal and Bhutan
216710Export realization other than transactions initiated from Nepal and Bhutan
316510Off site Software Exports
416773Software Consultancy Services, Implementation
516810Audio-visual and related services like Motion picture and video tape production, distribution and projection services.
616771Legal services
716772Accounting, auditing, book keeping services
816999Business and management consultancy and public relations services
916520Data base, data processing charges
1012500Repair and maintenance of computer and software
1116760Market research and public opinion polling service
1216720Trade related services - Commission on exports or imports
1316740Hardware consultancy
1416850Advertising, trade fair service
1516730Research and Development services
1616220Architectural services
1716750Agricultural services like protection against insects and disease, increasing of harvest yields, forestry services.

Removal of Trade purpose code table.
- For UPI account.
v2.1.187 24 Oct 2025 Add new supported country
- Kuwait

Update Egypt Cash Pickup details for Cash Out Method, Transaction Limit and Remarks
- Cash Out Method : Cash Pickup in Egyptian Pound (EGP) or US Dollar (USD) at any branch of Banque du Caire.
- Transaction Limit : Update transaction limit for Cash Pickup for currency EGP and USD
- Remarks :
From
· Receiver name should be as per Egyptian NATIONAL ID CARD
· Receiver Mobile Number Nationality should be Egyptian
· For every transaction, there needs to be at least 3 sender and beneficiary names for smooth processing and payout
· Sender age must be age 18 and above
· Sender ID expiry date is mandatory

TO
· Beneficiary name should be as per Egyptian NATIONAL ID CARD.
· Beneficiary Mobile Number is mandatory
· Beneficiary Nationality is mandatory (bNationality)

Update Egypt supported Cash Pickup list
Removed below issuer codes:
- CPUBEG - United Bank of Egypt

Add below issuer codes:
- CPBDC - Banque Du Caire
- CPBDCUSD - Banque Du Caire (USD)

Update Egypt Bank Transfer details for Direct to Bank method, Transaction Turnaround Time, Transaction Limit and Remarks
- Direct to Bank method : Direct credit to bank account in Egyptian Pound (EGP) or United State Dollar (USD)
- Transaction Turnaround Time : Cut off time change from 1pm to 3pm
- Transaction Limit : Update transaction limit for bank transfer for currency EGP and USD
- Remarks :
From
· Beneficiary mobile number is required
· For every transaction, there needs to be at least 3 sender and beneficiary names for smooth processing and payout
· Sender ID expiry date is mandatory

TO
· Beneficiary Mobile Number is mandatory
· Beneficiary Nationality is mandatory (bNationality)

Update Egypt supported Bank list
Removed below issuer codes:
- 200011- AUDI BANK
- 200029- MISR IRAN DEVELOPMENT BANK
- 200030- NASSER SOCIAL BANK
- 200040- UNION NATIONAL BANK

Update bank name for below issuer codes:
- 200031- from NATIONAL BANK OF ABU DHABI to FIRST ABU DHABI BANK
- 200038- from THE PRINCIPAL BANK FOR DEVELOPMENT AND AGRI. to AGRICULTURAL BANK OF EGYPT

Add below issuer codes:
- 200041- ADCB BANK
- 200042- EGYPT POST
- 200043- FABMISR
- 200044- MEEZA NETWORK
- 200045- MIDBANK
- 200046- ABU DHABI ISLAMIC BANK (USD)
- 200047- AGRICULTURAL BANK OF EGYPT (USD)
- 200048- AHLY UNITED BANK (USD)
- 200049- AL AHLI BANK OF KUWAIT (USD)
- 200050- AL BARAKA BANK EGYPT (USD)
- 200051- ARAB AFRICAN INTERNATIONAL BANK (USD)
- 200052- ARAB BANK (USD)
- 200053- ARAB BANKING CORPORATION (USD)
- 200054- ARAB INTERNATIONAL BANK (USD)
- 200055- ARAB INVESTMENT BANK (USD)
- 200056- ATTIJARIWAFA BANK EGYPT (USD)
- 200057- BANK OF ALEXANDRIA (USD)
- 200058- BANQUE DU CAIRE (USD)
- 200059- BANQUE MISR (USD)
- 200060- BLOM BANK EGYPT (USD)
- 200061- CENTRAL BANK OF EGYPT (USD)
- 200062- CITIBANK (USD)
- 200063- COMMERCIAL INTERNATIONAL BANK (USD)
- 200064- CREDIT AGRICOLE EGYPT (USD)
- 200065- EXPORT DEVELOPMENT BANK OF EGYPT (USD)
- 200066- EGYPTIAN ARAB LAND BANK (USD)
- 200067- EGYPTIAN GULF BANK (USD)
- 200068- MASHREQ BANK (USD)
- 200069- EMIRATES NATIONAL BANK OF DUBAI (USD)
- 200070- FAISAL ISLAMIC BANK OF EGYPT (USD)
- 200071- FIRST ABU DHABI BANK (USD)
- 200072- HOUSING AND DEVELOPMENT BANK (USD)
- 200073- HSBC (USD)
- 200074- INDUSTRIAL DEVELOPMENT BANK OF EGYPT (USD)
- 200075- NATIONAL BANK OF EGYPT (USD)
- 200076- NATIONAL BANK OF GREECE (USD)
- 200077- NATIONAL BANK OF KUWAIT (USD)
- 200078- QATAR NATIONAL BANK ALAHLI (USD)
- 200079- SOCIETE ARABE INTERNATIONALE DE BANQUE (USD)
- 200080- SUEZ CANAL BANK (USD)
- 200081- THE UNITED BANK (USD)
- 200082- ADCB BANK (USD)
- 200083- EGYPT POST (USD)
- 200084- FABMISR (USD)
- 200085- MEEZA NETWORK (USD)
- 200086- MIDBANK (USD)

Update United Arab Emirates Cash Pickup Transaction Limit
- Transaction Limit : Add new transaction limit for new supported agent

Update United Arab Emirates supported Cash Pickup list
Add below issuer codes:
- CPDAHAB- Al Dahab Exchange
- CPDENIBA- Deniba International Exchange
- CPSEND- Send Exchange
- CPANSARI- Al Ansari Exchange

Update Bahrain Cash Pickup Transaction Limit
- Transaction Limit : Add new transaction limit for new supported agent

Update Bahrain supported Cash Pickup list
Add below issuer codes:
- CPALYOEX- Al Yousuf Exchange
- CPGUIEX- Gulf International Exchange

Update Qatar Cash Pickup Transaction Limit
- Transaction Limit : Add new transaction limit for new supported agent

Update Qatar supported Cash Pickup list
Add below issuer codes:
- CPALDAR- Al Dar Exchange
- CPGULF- Gulf Exchange Co

Update Oman Cash Pickup Transaction Limit
- Transaction Limit : Add new transaction limit for new supported agent

Update Oman supported Cash Pickup list
Add below issuer codes:
- CPALJAD- Al Jadeed Exchange
- CPGMEX- Global Money Exchange
- CPUNIM- Unimoni Exchange
- CPWASEL- Wasel Exchange

Update India Cash Pickup Remarks
5) For Beneficiary Indian Nationals: Select Beneficiary Identification Type – ID (bIdType = 3) and enter the 12-digit Aadhaar number in the Identification Number (bIdNum) field.
For Non-Indian Nationals: Select International Passport (bIdType = 2). Mismatched ID Type and Identification Number will result in payment rejection.

Update Vietnam E-Wallet Transaction Limit
EWMOMO:
- Maximum per transaction: From VND 200,000,000.00 to VND 100,000,000.00
- Daily Limit: VND 100,000,000.00

v2.1.188 25 Nov 2025 Updated Nepal supported banks list
Removed below issuer codes:
- Lalitpur Finance Co Ltd. - 977131
- Srijana Finance Ltd.- 977135
- Sunrise Bank Limited - 977098

Updated Thailand supported banks list
Added below issuer code:
- CITIBANK - 6600016

Updated bAccType from 1 to 5 for Indonesia Mandatory Bidtype and BIdnumber from Do_transfer API method
v2.1.189 16 Jan 2026 Updated Vietnam supported banks list
Removed below issuer code(s):
- ANZ Bank (Vietnam) Limited (ANZ Vietnam) – 840036

Updated "Country available for system validation" list.
Removed below corridor:
- TURKEY

Added remark under Validation section for Philippines E-wallet channel.
Remark:
- GCash Validation Rule:
International account numbers must include the country code in Alpha-2 format before the account number (e.g., US-1XXXXXXX).

Added Expiry_Datetime to the Response Description section on the Get Forex Rate page.
v2.1.190 30 Jan 2026 Update Jordan Cash Pickup details for Cash Out Method, Transaction Limit and Remarks.
- Cash Out Method : Add new supported payout currency, Jordanian dinar (JOD).
- Transaction Limit : Add transaction limit for Cash Pickup for currency JOD.
- Remarks : Add remarks for Cash Pickup for currency JOD.

Update Jordan supported Cash Pickup list
Add below issuer codes:
- CPJO- Cash Pickup Jordan (JOD)

Add new supported channel for Jordan
- Bank Transfer in JOD currency

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

LevelNameEmailContact
Level 1 EscalationECS L1support_remittance@tranglo.com+6013 250 7000
Level 2 EscalationL2 / SMEsupport.team@tranglo.com+6013 659 0830
Support LeaderMalaiarasen Chandramalaiarasen.chandra@tranglo.com+6011 3626 7104

Support Hours

OrganizationBusiness HoursDays
Support24 / 7365 Days