Azerbaijan - Tranglo

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Azerbaijan

Cash pick-up channel

Service specification

Type Description
Cash-out MethodCash Pickup in United State Dollar (USD) and Euro.

Supported beneficiary account type – Individual only.
Supported sender account type – Individual only.
Transaction Turnaround TimeCash Pickup: Within 15 minutes.
Transaction Working HoursBusiness hours: Operating hours for all available cash-pickup locations operate in normal business hours 9am – 4.30pm.
Everyday including weekend and public holiday (Local timezone, GMT+4).
Area availabilityAzerbaijan nationwide

Pickup Point : https://www.upt.com.tr/en/service-points.html
Account Verification· No system validation on account available.
· Beneficiary name must be in Roman character for all transfer.
· A valid beneficiary mobile number (international dialling standard) is required.
Amount receivedAs specified by Sender.
Transaction LimitFor CPAZUSD:
Maximum per transaction USD 10,000.00
Minimum per transaction USD 1.00
Compliance accumulated limit USD 25,000.00 per day per Beneficiary

For CPAZEUR:
Maximum per transaction EUR 10,000.00
Minimum per transaction EUR 1.00
Compliance accumulated limit EUR 22,500.00 per day per Beneficiary

Transaction will be on hold for compliance review based on the supporting document should the sender or receiver has exceeded the compliance limit.
Maximum BeneficiaryNo restriction
Service ChargeTransaction Fee will be refunded on best effort basis once the Transaction is accepted by the gloRemit® Service System and submitted by the gloRemit® Service System to the Payout Channel.
Cancellation ProcessCancellation is allowed if the payout in not claim and requested after the send date.
RemarksN/A
Do_Transfer bAccType Value5

List of cash pickup outlet

NoNamePick-up pointsIssuer Code
1Cash 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
2Cash Pickup Azerbaijan (EUR)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		CPAZEUR

Payment Card

Service specification

Type Description
Direct to payment card methodDirect credit to bank card in Azerbaijani Manat (AZN)

Supported beneficiary account type – Individual
Supported sender account type – Individual
Transaction Turnaround TimeReal-time : 24x7 (within 15 minutes)
Area availabilityAzerbaijan nationwide
Validation / Verification· No system validation on account available.
· Beneficiary name must be in Roman character for all transfer.
· A valid beneficiary mobile number (international dialing standard) is required.
Amount receivedAmount received in local currency (AZN)
Transaction LimitMaximum per transaction USD 10,000.00
Minimum per transaction USD 1.00
Maximum BeneficiaryNo restriction
Service ChargeTransaction Fee will be refunded on best effort basis once the Transaction is accepted by the gloRemit® Service System and submitted by the gloRemit® Service System to the Payout Channel.
Cancellation ProcessBest effort basis
RemarksbCurrency in USD, Fx conversion occur during transfer. Beneficiary will receive the amount in AZN.
Do_Transfer bAccType Value8

List of Supported Card

NoBank NameWebsiteIssuer Code
1AZER TURK BANK cardhttps://atb.az/AZCARD

Telegraphic Transfer

Service Specification

TypeDescription
Direct to bank method Direct credit to bank accounts in US Dollar (USD), Euro (EUR) and Azerbaijani Manat (AZN).

Supported beneficiary account type – Individual & Business
Supported sender account type – Individual & Business
Transaction turnaround time *T+1 business days for USD transaction processed and credited before 6pm (Mon-Fri) GMT +8.

*T+1 business days for EUR transaction processed and credited before 6pm (Mon-Fri) GMT +8.

*T+1 business days for AZN transaction processed and credited before 6pm (Mon-Fri) GMT +8.

Transaction sent on Saturdays, Sundays or public holidays will be processed on next Azerbaijani business day.

*Processing time may vary based on the beneficiary bank’s cut-off time.
Area availability Azerbaijan nationwide
Validation / Verification No system validation on account available.
Amount received Beneficiary received net amount as specified by sender.
Transaction limit
Types of limitAmount
Maximum per transactionN/A
Compliance accumulated limit per day per beneficiary (USD)USD 50,000.00
Compliance accumulated limit per day per beneficiary (EUR)EUR 45,000.00
Compliance accumulated limit per day per beneficiary (AZN)AZN 85,000.00
Maximum beneficiary No restriction
Service charge The transaction fee will be refunded on a best-effort basis after the transaction is accepted by the gloRemit® and forwarded to the payout channel.
Cancellation process Cancellation is on best-effort basis.
Remarks Beneficiary account currency must be the same with the currency of the transaction (USD or EUR or AZN).

Branch code is optional. If included, please enter exactly 3 characters to avoid the transaction being rejected.
Do_Transfer bAccType Value 11

List of Swift Codes

NoNameSwiftCode
1BANK RESPUBLIKA' OJSCBRESAZ22
2YELO BANK' OJSCNICBAZ22
3ACCESSBANKACABAZ22
4AFB BANK OJSCAZFIAZ22
5AGBANK OPEN JOINT-STOCK COMPANYAZEGAZ22
6AGRARKREDIT JOINT-STOCK NON-BANKINGACJTAZ22
7AZER-TURK BANKAZRTAZ22
8AZERBAIJAN INDUSTRY BANK OJSCCAPNAZ22
9AZERPOST LIMITED LIABILITY COMPANYAZPOAZ22
10BANK BTBBBTBAZ22
11BANK MELLI IRAN, BAKU BRANCHMELIAZ21
12BANK OF BAKUJBBKAZ22
13CAPITAL INVESTMENT BANKCANSAZ21
14CAPITALBANKCAPKAZ21
15CENTRAL BANK OF THE REPUBLIC OF AZENABZAZ2C
16EURASIA BANKAVRAAZ22
17EXPRESSBANK OJSCAZENAZ22
18GOLDENPAY OJSCGOOJAZ22
19KAPITAL BANKAIIBAZ2X
20MODENIS LIMITED LIABILITY COMPANYMLCYAZ22
21MPAY CJSCMPCJAZ22
22NATIONAL DEPOSITORY CENTER OF THE RANDCAZ22
23OJSC INTERNATIONAL BANK OFIBAZAZ2X
24OJSC PREMIUM BANKAZALAZ22
25OJSC VTB BANK (AZERBAIJAN)VTBAAZ22
26PARA NON-BANK CREDIT ORGANIZATION OPAAAAZ21
27PASHA BANK OJSCPAHAAZ22
28PASHAPAY MMCPSMMAZ22
29PULPAL LLCPUPLAZ22
30RABITABANKRBTAAZ22
31ROYAL BANK OJSCROBKAZ21
32SAMSUNG ELECTRONICS CAUCASUS COMPANSECTAZ22
33SOFAZ - USD ACCOUNTSOILAZ22
34STATE TREASURY AGENCYCTREAZ22
35THE CENTRAL BANK OF THE REPUBLICNABZAZ2X
36TURANBANK OJSCTURAAZ22
37UNIBANK CBUBAZAZ22
38XALQ BANK OPEN JOINT-STOCK COMPANYHAJCAZ22
39YAPIKREDI AZERBAIJAN CLOSED JSCKABAAZ22
40ZIRAAT BANK AZERBAIJAN OJSCTCZBAZ22