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Austria

Bank account

TYPEDESCRIPTION
Area availability Available across Austria
Service type C2C
Currency EUR
Payout channel Bank transfer
Transaction turnaround time Instant SEPA
Within 15 minutes, available 24×7

SEPA
T+0 Austria 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 Austria are from Monday to Friday.

Important notes
a) Mandatory fields for Austria 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

NONAMEISSUER CODE
1SEPA AUSTRIA PAYOUT430001

Telegraphic transfer

TYPEDESCRIPTION
Area availability Available across Austria
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 Austria 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

NONAMESWIFT CODE
13 BANKEN-GENERALI INVESTMENT-GESELLGEINATW1
23-BANKEN WOHNBAUBANK AGWOHAAT21
3A.B.S. FACTORING AGFACGAT21
4A1 TOWERS HOLDING GMBHTHLGATWW
5AAB INVESTMENT GMBHJMIGATW1
6ABBAG - ABBAUMANAGEMENTGESELLSCHAFTABADATW1
7ADDIKO BANK AGHSEEAT2K
8AGRANA BETEILIGUNGS AKTIENGESELLSCHAGRXATWW
9AIRPLUS AIR TRAVEL CARD VERTRIEBSGEAATAATW1
10ALDI SUED CASH MANAGEMENT GMBHALDIAT22
11ALLGEMEINE SPARKASSEASPKAT2L
12ALLIANZ INVEST KAPITALANLAGEGESELLSALIKATW2
13ALPEN PRIVATBANK AGALPEAT22
14ALPENLANDISCHE GARANTIE-GESELLSCHAFALGAAT21
15AMUNDI AUSTRIA GMBHCIVTATWW
16ANDRITZ AGANIIAT2G
17AUSTRIAN ANADI BANK A.G.HAABAT2K
18AUTOBANK AGAUTOATW1
19AVISO ZETA AG I.A.CPAGATW1
20BANCO DO BRASIL AGBRASATWW
21BANK AUSTRIA REAL INVEST IMMOBILIENAUTUATW1
22BANK AUSTRIA WOHNBAUBANK AGWOHNATW1
23BANK FUER TIROL UND VORARLBERG A.G.BTVAAT22
24BANK GUTMANN AKTIENGESELLSCHAFTGUTBATWW
25BANK MEDICI AGMDDIATW1
26BANK OF CHINA (CENTRAL AND EASTERNBKCHATWW
27BANK WINTER AND CO AGWISMATWW
28BANK99 AGSPBAATWW
29BANKHAUS CARL SPAENGLER UND CO. AKTSPAEAT2S
30BANKHAUS DENZEL AKTIENGESELLSCHAFTDENEATW1
31BANKHAUS JUNGHOLZ INTERNATIONAL PRIBHJUAT21
32BANKHAUS SCHELHAMMER SCHATTERA AGBSSWATWW
33BANKIA SA, VIENNA BRANCHCAHMATW1
34BAUSPARKASSE DER OESTERREICHISCHENBAOSATWW
35BAUSPARKASSE WUESTENROT AGWUBUAT2S
36BAUSPARKASSE WUSTENROT AKTIENGESELLLBLAATW1
37BAWAG P S K FORMERLY BAWAGBAWAATWW
38BAWAG P.S.K. (FORMERLY OESTERREICHIOVERATWW
39BAWAG P.S.K. SALZBURGDIRAAT2S
40BAWAG P.S.K. WOHNBAUBANK AKTIENGESEBAWOATW1
41BITPANDA GMBHBIPGATWW
42BKS BANK AGBFKKAT2K
43BLUE ROCK CAPITAL GMBHEUINATW1
44BMW AUSTRIA BANKBMASAT21
45BNP PARIBAS S.A. NIEDERLASSUNG OESTGEBAATWW
46CARD COMPLETE SERVICE BANK AGVIAUATW1
47CCP AUSTRIA ABWICKLUNGSSTELLE FUERCAAHATWW
48CITIBANK EUROPE PLC AUSTRIA BRANCHCITIATWX
49CITIBANK EUROPE PLC AUSTRIA BRANCHCITIAT21