Belgium

Bank account

Service specification

Type	Description
Area Availability	Available across Belgium
Service Type	C2C
Currency	EUR
Payout channel	Bank transfer
Transaction turnaround time	Instant SEPA Within 15 minutes, available 24x7 SEPA T+0 Belgium business days* • Standard: UTC +1 • Daylight: UTC +2 *Beneficiary banks that do not support Instant SEPA will be rerouted via 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 once the transaction is accepted by the gloRemit® Service System and submitted to the payout channel.
Cancellation Process	Cancellation is on best effort basis.
Remarks	• Business days in Belgium are from Monday to Friday. • Ensure the account number is IBAN account number. Important notes a) Mandatory fields for Belgium 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

Supported bank

No	Name	Issuer Code
1	SEPA BELGIUM PAYOUT	326001

Telegraphic Transfer

Service Specification

Type	Description
Area availability	Available across Belgium
Service type	C2C / C2B / B2C / 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
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 Process	Cancellation is on best effort basis.
Remarks	Business days in Belgium 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 Code

No	Name	Swift Code
1	AAREAL BANK AG	AARBBEB1
2	ABE CLEARING SAS/EBA CLEARING	EBAXBEBB
3	ABE CLEARING SAS/EBA CLEARING	EBAKBEBB
4	ABE CLEARING SAS/EBA CLEARING	EBATBEBB
5	ABE CLEARING SAS/EBA CLEARING	EBACBEBB
6	ABN AMRO BANK N.V. BELGIAN BRANCH	ABNABE2A
7	ADB SAFEGATE B.V.	ADSGBEBZ
8	ADIENT BELGIUM BVBA	JCAEBE9A
9	AEDIFICA S.A./N.V.	AEDFBEBB
10	AG INSURANCE	ISSUBEB1
11	AGFA-GEVAERT NV	AGFGBEBB
12	AION	BMPBBEBB
13	ALENA SA	ALENBEB1
14	ALIAXIS HOLDINGS SA	ALIXBEBB
15	ANHEUSER-BUSCH INBEV NV	ABIXBEBB
16	ARDO FOODS NV	AROCBE22
17	ARGENTA	ARSPBE22
18	ARRAKIS S.A.	ARRKBE99
19	ATTIJARIWAFA BANK EUROPE SA	WAFABEBB
20	AUDI NV	AUETBE21
21	AVEVE SA	AVEVBE21
22	AXA BANK EUROPE SA	AXABBE22
23	AXA BELGIUM	AXBIBEBB
24	B AND BT NV	BNDDBE21
25	BANCO BILBAO VIZCAYA ARGENTARIA S.A	BBVABEBB
26	BANCONTACT PAYCONIQ COMPANY NV/SA	BCMCBEBB
27	BANK DE KREMER, EEN DIVISIE VAN BAN	ABERBE22
28	BANK DEGROOF PETERCAM	DEGRBEBB
29	BANK DEGROOF PETERCAM	VGOEBE21
30	BANK DEGROOF PETERCAM	VDHDBE41
31	BANK J. VAN BREDA AND CO NV	JVBABE22
32	BANK OF AMERICA EUROPE DESIGNATED A	BOFABE3X
33	BANK OF BARODA (BRUSSELS BRANCH)	BARBBEBB
34	BANK OF CHINA (EUROPE) S.A. BRUSSEL	BKCHBEBB
35	BANK OF INDIA	BKIDBE22
36	BANQUE CENTRALE DE COMPENSATION	CLIQBEB1
37	BANQUE CENTRALE POPULAIRE SA	BCPOBEB1
38	BANQUE CHAABI DU MAROC	BCDMBEBB
39	BANQUE DE LUXEMBOURG, SUCCURSALE DE	BLUXBEBB
40	BANQUE DEGROOF PETERCAM LUXEMBOURG	DPLSBEB2
41	BANQUE DELEN SA N V	DELEBE22
42	BANQUE DREZE	BDREBE41
43	BANQUE ENI SA	ENIBBEBB
44	BANQUE NAGELMACKERS SA	BNAGBEBB
45	BANQUE NATIONALE DE BELGIQUE	NBBEBEBB
46	BANQUE NATIONALE DE BELGIQUE	ECMSBEBB
47	BARCLAYS BANK IRELAND PLC, BELGIUM	BARCBEBB
48	BARRY CALLEBAUT SERVICES N.V.	BCBSBE9L
49	BAUDOUX VERTONGEN ET CIE	BAUVBEB1
50	BEKAERTDESLEE HOLDING N.V.	BEHLBE8W
51	BELFIUS BANK SA/NV	GKCCBEBB
52	BELFIUS INVESTMENT PARTNERS	BENPBEB2
53	BELGIAN DEBT AGENCY	FDABBEB1
54	BELGIAN NATIONAL REGISTRY	BENGBEB1
55	BELHYPERION	BELHBEB1