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Croatia

Bank account

Service specification

TypeDescription
Direct to Bank methodDirect credit to bank account in EURO (EUR).

Supported beneficiary account type – Individual only
Supported sender account type – Individual only
Transaction Turnaround Time- Real-time: 24x7 (within 15 minutes).
- If the transactions hit under partner screening, it might take maximum 48 hours to completed (Business hours)
- If the transaction reaches a compliance check on a non-business day, it will be processed on the next working day.
- All transactions are processed via Instant SEPA (real-time), otherwise it will be rerouted to SEPA (T+0) for beneficiary banks that do not support Instant SEPA.
Area availabilityRelated countries offered under SEPA EURO
Validation / Verification· No system validation on account available.
· The account number is using IBAN account number
Amount receivedBeneficiary received net amount as specified by Sender.
Transaction LimitMaximum per transaction EUR 999,999.00
Minimum per transaction EUR 1.00
Compliance accumulated limit EUR 45,000.00 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 on best effort basis.
Remarks· Beneficiary address including Beneficiary City (bRegencyCode), and Beneficiary Postcode (bPostcode) are Mandatory Fields.
· Beneficiary address (bAddress) must be the full address registered with the beneficiary bank.
. Sender address including Sender City (sCity), and Sender Postcode (sPostcode) are Mandatory Fields.
· Sender and Beneficiary DOB are Mandatory Fields

· Registers of Participants in SEPA payment and payment related schemes | European Payments Council: https://www.europeanpaymentscouncil.eu/what-we-do/be-involved/register-participants/registers-participants-sepa-payment-schemes > (please refer SCT Inst and SCT)

There are list of industries that might lead the transaction screening:
· Pharmacies selling copy products without proper authority approval, incl. e-pharmacies
· Pornography industry (dating pages is as such 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 Value1

Supported bank

NoNameIssuer Code
1SEPA CROATIA PAYOUT385001

Telegraphic transfer

Service Specification

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

Supported beneficiary account types – Individual & Business
Supported sender account types – 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.

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

*Processing time may vary based on the beneficiary bank’s cut-off time.
Area availability Croatia 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
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).

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
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