Andorra - Tranglo

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Andorra

Bank account

TYPE	DESCRIPTION
Area availability	Available across Andorra
Service type	C2C
Currency	EUR
Payout channel	Bank transfer
Transaction turnaround time	Instant SEPA Within 15 minutes, available 24×7 SEPA T+0 Andorra business day* Standard: UTC +1 Daylight: UTC +2 *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 Andorra are from Monday to Friday. Important notes a) Mandatory fields for Andorra 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 banks

NO	NAME	ISSUER CODE
1	SEPA ANDORRA PAYOUT	376001

Telegraphic Transfer

TYPE	DESCRIPTION
Area availability	Available across Andorra
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 Andorra 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

NO	NAME	SWIFT CODE
1	ANDORRA BANC AGRICOL REIG S.A.	BACAADAD
2	ANDORRA GESTIO AGRICOL REIG SAU SGO	AAMAADAD
3	AUTORITAT FINANCERA ANDORRANA	AFADADAD
4	BANCA PRIVADA D'ANDORRA S.A.	CASBADAD
5	CREDIT ANDORRA,S.A.	CRDAADAD
6	MORA BANC GRUP SA	BINAADAD
7	MORA BANC GRUP, SA	BSANADAD
8	MORA BANC SAU	BINAADB1
9	VALL BANC	VALBADAD