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Croatia

Bank account

Service specification

TYPEDESCRIPTION
Area availability Available across Crotia
Service type C2C / C2B / B2C / B2B
Currency EURO
Payout channel Bank transfer
Transaction turnaround time Instant SEPA
Within 15 minutes, available 24×7

SEPA
T+0 Croatian 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: Euro 45,000.00

*Transaction will be on hold for compliance review based on the supporting document should the sender or receiver has exceeded 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 gloRemit and forwarded to the payout channel.
Cancellation Cancellation is on a best-effort basis.
Remarks Business days in Crotia are from Monday to Friday.

Important notes
a) Mandatory fields for Crotia 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 bank

NoNameIssuer Code
1SEPA CROATIA PAYOUT385001

Telegraphic transfer

Service Specification

TYPEDESCRIPTION
Area availability Available across Crotia
Service type C2C / C2B / B2C / B2B
Currency USD & EURO
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 gloRemit and forwarded to the payout channel.
Cancellation Cancellation is on a best-effort basis.
Remarks Important notes
a) Business days in Crotia are from Monday to Friday.
b)The beneficiary account currency must match the transaction currency (USD or EUR).
c)The branch code is optional. If provided, it must consist of exactly 3 characters to avoid transaction rejection
Do_Transfer bAccType Value 11

List of Swift Codes

NoNameSwiftCode
1ADDIKO BANK D.D.HAABHR22
2AGRAM BANKA D.D.KREZHR2X
3AGRAM BROKERI D.D.AGBOHR21
4AIRCASH D.O.O.AIDOHR22
5AUCTOR INVEST D.O.O. ZA UPRAVLJANJEAUDOHR21
6BANKA KOVANICA D.D.SKOVHR22
7BKS BANK AG, GLAVNA PODRUZNICA HRVABFKKHR22
8CORVUS PAY D.O.O.COYDHR22
9CREDOS D.O.O. INVESTICIJSKO DRUSTVOCDDOHR21
10CROATIA BANKA D.D.CROAHR2X
11CROATIAN BANK FOR RECONSTRUCTION ANHKBOHR2X
12ERSTE AND STEIERMAERKISCHE BANK D.DESBCHR22
13FALCON BROKERI D.O.O. ZA INVESTICIJANBOHR21
14FIMA-VRIJEDNOSNICE D.O.O.FMVZHR21
15FINANCIJSKA AGENCIJAFNAGHR22
16GREENHOUSE GAS EMISSIONS REGISTRYGGNRHR21
17HITA VRIJEDNOSNICE D.DHIVRHR21
18HRVATSKA NARODNA BANKA (CROATIAN NANBHRHR2X
19HRVATSKA NARODNA BANKA (CROATIAN NANBHRHR2D
20HRVATSKA POSTANSKA BANKA D.D.HPBZHR2X
21IMEX BANKA LTD.IMXXHR22
22INA-INDUSTRIJA NAFTE, D.D.INAHHR22
23INTERCAPITAL SECURITIES LTD.INUIHR21
24INTERCAPITAL SECURITIES LTD.INUIHR22
25ISTARSKA KREDITNA BANKA JOINT STOCKISKBHR2X
26J AND T BANKA D.D.VBVZHR22
27JADRANSKA BANKA D.D.JADRHR2X
28JUR-PROM MOTO D.O.O.JUMDHR21
29KARLOVACKA BANKA D.D.KALCHR2X
30KENTBANK D.D.KENBHR22
31OTP BANKA HRVATSKA DIONICKO DRUSTVOOTPVHR2X
32PARTNER BANKA D.D. ZAGREBPAZGHR2X
33PODRAVSKA BANKA D.D.PDKCHR2X
34PRIVREDNA BANKA ZAGREB DDPBZGHR2X
35RAIFFEISENBANK AUSTRIA D.D.RZBHHR2X
36SAMOBORSKA BANKA D.D.SMBRHR22
37SKDD-CCP SMART CLEAR D.D.CCPHHR22
38SLATINSKA BANKA DDSBSLHR2X
39SOCIETE GENERALE SPLITSKASOGEHR22
40SREDISNJE KLIRINSKO DEPOZITARNO DRUSDAHHR22
41VIVA PAYMENT SERVICES S.A. PODRUZNIVPAYHR22
42ZAGREB STOCK EXCHANGEXZAGHR21
43ZAGREBACKA BANKA D DZABAHR2X