Azerbaijan

Cash pick-up channel

TYPE	DESCRIPTION
Area availability	Available across Azerbaijan
Service type	C2C
Currency	USD, EUR
Payout channel	Cash pick-up
Transaction turnaround time	Within 15 minutes Operating hours: Monday to Friday, 9am–4:30pm (GMT +4)* *Stated business hours are applicable to all available cash pick-up locations in Azerbaijan
Transaction limit	Issuer code CPAZUSD Minimum limit per transaction: USD 1.00 Maximum limit per transaction: USD 10,000.00 Compliance daily limit per beneficiary: USD 25,000.00* Issuer code CPAZEUR Minimum limit per transaction: EUR 1.00 Maximum limit per transaction: EUR 10,000.00 Compliance daily limit per beneficiary: EUR 22,500.00* **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
Verification	Required information a) Beneficiary name (In Roman characters) b) Valid beneficiary mobile number (International dialing standard)
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 allowed if the payout remains unclaimed.
Remarks	Important notes a) Sender and beneficiary age must be 18 years old and above. b) The beneficiary’s mobile number is mandatory for processing the payout.
Do_Transfer bAccType Value	5

NO	NAME	AZERBAIJAN BANK	ISSUER CODE
1	Cash Pickup Azerbaijan (USD)	INTERNATIONAL BANK OF AZERBAIJAN OJSC BANK RESPUBLIKA OJSC NAKHCHIVANBANK OJSC AFB BANK ASC EXPRESS BANK AZERBAYCAN OJSC XALQ BANK Bank BTB BANK OF BAKU TURAN BANK	CPAZUSD
2	Cash Pickup Azerbaijan (EUR)		CPAZEUR

TYPE	DESCRIPTION
Area availability	Available across Azerbaijan
Service type	C2C
Currency	AZN
Payout channel	Payment card
Transaction turnaround time	Within 15 minutes, available 24x7
Transaction limit	Minimum limit per transaction: USD 1.00 Maximum limit per transaction: USD 10,000.00
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 gloRemit and forwarded to the payout channel.
Cancellation	Cancellation is on a best-effort basis.
Remarks	Important notes a) For all transfers, the beneficiary’s name is required to be in Roman characters. b) A valid beneficiary mobile number (International dialling standard) is required. c) bCurrency is in USD, and FX conversion will occur during the transfer process. The beneficiary will receive the final amount in AZN.
Do_Transfer bAccType Value	8

NO	BANK NAME	ISSUER CODE
1	AZER TURK BANK card	AZCARD

TYPE	DESCRIPTION
Area availability	Available across Azerbaijan
Service type	C2C / C2B / B2C / B2B
Currency	USD, EUR, AZN
Payout channel	Telegraphic transfer
Transaction Turnaround Time	USD, EUR, and AZN T+1 business daya for transaction received before 6pm (GMT+8)* *Processing time may vary based on the beneficiary bank’s cut-off time
Transaction Limit	Compliance daily limit per beneficiary* USD 50,000.00 EUR 45,000.00 AZN 85,000.00 **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 Beneficiary	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 Process	Cancellation is on best effort basis
Remarks	Business days in Azerbaijan are from Monday to Friday. The beneficiary’s account currency must match the transaction currency (USD or EUR or AZN) 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

NO	NAME	SWIFT CODE
1	BANK RESPUBLIKA' OJSC	BRESAZ22
2	YELO BANK' OJSC	NICBAZ22
3	ACCESSBANK	ACABAZ22
4	AFB BANK OJSC	AZFIAZ22
5	AGBANK OPEN JOINT-STOCK COMPANY	AZEGAZ22
6	AGRARKREDIT JOINT-STOCK NON-BANKING	ACJTAZ22
7	AZER-TURK BANK	AZRTAZ22
8	AZERBAIJAN INDUSTRY BANK OJSC	CAPNAZ22
9	AZERPOST LIMITED LIABILITY COMPANY	AZPOAZ22
10	BANK BTB	BBTBAZ22
11	BANK MELLI IRAN, BAKU BRANCH	MELIAZ21
12	BANK OF BAKU	JBBKAZ22
13	CAPITAL INVESTMENT BANK	CANSAZ21
14	CAPITALBANK	CAPKAZ21
15	CENTRAL BANK OF THE REPUBLIC OF AZE	NABZAZ2C
16	EURASIA BANK	AVRAAZ22
17	EXPRESSBANK OJSC	AZENAZ22
18	GOLDENPAY OJSC	GOOJAZ22
19	KAPITAL BANK	AIIBAZ2X
20	MODENIS LIMITED LIABILITY COMPANY	MLCYAZ22
21	MPAY CJSC	MPCJAZ22
22	NATIONAL DEPOSITORY CENTER OF THE R	ANDCAZ22
23	OJSC INTERNATIONAL BANK OF	IBAZAZ2X
24	OJSC PREMIUM BANK	AZALAZ22
25	OJSC VTB BANK (AZERBAIJAN)	VTBAAZ22
26	PARA NON-BANK CREDIT ORGANIZATION O	PAAAAZ21
27	PASHA BANK OJSC	PAHAAZ22
28	PASHAPAY MMC	PSMMAZ22
29	PULPAL LLC	PUPLAZ22
30	RABITABANK	RBTAAZ22
31	ROYAL BANK OJSC	ROBKAZ21
32	SAMSUNG ELECTRONICS CAUCASUS COMPAN	SECTAZ22
33	SOFAZ - USD ACCOUNT	SOILAZ22
34	STATE TREASURY AGENCY	CTREAZ22
35	THE CENTRAL BANK OF THE REPUBLIC	NABZAZ2X
36	TURANBANK OJSC	TURAAZ22
37	UNIBANK CB	UBAZAZ22
38	XALQ BANK OPEN JOINT-STOCK COMPANY	HAJCAZ22
39	YAPIKREDI AZERBAIJAN CLOSED JSC	KABAAZ22
40	ZIRAAT BANK AZERBAIJAN OJSC	TCZBAZ22