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Denmark

Bank account

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

SEPA
T+0 Danish business days*
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: 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 the gloRemit® Service System and forwarded to the payout channel.
Cancellation Cancellation is on a best-effort basis.
Remarks • Business days in Denmark are from Monday to Friday.
• Ensure the account number is IBAN account number.

Important notes
a) Mandatory fields for Danish 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
• Adult content websites are prohibited, dating pages are acceptable
• Atomic power
• Binary Option Traders
• Cannabis or other drugs in any form
• Companies selling counterfeit or infringed products
• Companies selling, storing or trading in Crypto currencies
• Extractive industries
• File sharing companies
• Pharmacies and e-pharmacies selling copy products without proper authority approval
• Precious metals and stones
• Pyramid schemes in any form
• Shell banks
• Tobacco industry
• Unregulated charities
• Weapons in any forms, including dual-use goods
Do_Transfer bAccType Value 1

Supported bank

NONAMEISSUER CODE
1SEPA DENMARK PAYOUT450001

Telegraphic Transfer

TYPEDESCRIPTION
Area availability Available across Denmark
Service type C2C / B2C / C2B / 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

*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 the gloRemit® Service System and forwarded to the payout channel.
Cancellation Cancellation is on a best-effort basis.
Remarks Business days in Denmark 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

NONAMESWIFT CODE
1 A.P. MOLLER-MAERSK APMMDKKK
2 ABN AMRO ASSET MANAGEMENT FONDSMAEG ABKFDKK1
3 ABN AMRO ASSET MANAGEMENT LIMITED AASMDKK1
4 ABSALON CAPITAL FONDSMAEGLERSELSKAB ABAKDK21
5 ACCUNIA FONDSMAEGLERSELSKAB A/S ACFDDKK1
6 AGRI - EGENS SPAREKASSE AGESDK21
7 AKTIESELSKABET NORDFYNS BANK NSBKDK21
8 AKTIESELSKABET NORDFYNS BANK NSBKDK2B
9 AKTIESELSKABET SCHOUW AND CO. AKSHDK22
10 ALM. BRAND BANK A/S HEBODK21
11 ANDELSKASSEN FAELLESKASSEN FAELDKK1
12 ANDELSKASSEN OIKOS ANOKDK21
13 AP PENSION APPNDKK1
14 ARBEJDERNES LANDSBANK A/S ALBADKKK
15 ARBEJDSMARKEDETS TILLAEGSPENSION ATPDDK22
16 ARLA FOODS AMBA ARDADK21
17 BANKING CIRCLE DENMARK SXPYDKKK
18 BANKNORDIK BANODKKK
19 BASISBANK A/S ISNKDKK1
20 BESTSELLER A/S BESTDK22
21 BETRI BANKI P/F EIKBFOTF
22 BI ASSET MANAGEMENT FONDSMAEGLERSEL BIAMDKKK
23 BI ASSET MANAGEMENT FONDSMAEGLERSSK BIAMDKK2
24 BI MANAGEMENT A/S MAGGDKK1
25 BIL DANMARK, FILIAL AF BANQUE INTER BOLEDKK1
26 BIL DANMARK, FILIAL AF BANQUE INTER PHBSDKK1
27 BLS CAPITAL FONDSMAEGLERSELSKAB A/S BLCFDK22
28 BNP PARIBAS S.A. DENMARK, FILIAL AF FTSBDKKK
29 BORBJERG SPAREKASSE BOBJDK21
30 BUNKER HOLDING A/S BUHODK22
31 C WORLDWIDE ASSET MANAGEMENT FONDSM CARNDK22
32 CAPITAL FOUR AIFM A/S CFAIDKK1
33 CAPITAL FOUR MANAGEMENT FONDSMAEGLE CFMFDKK1
34 CARLSBERG A/S CARWDKK2
35 CARLSBERG BREWERIES A/S CARWDKK1
36 CARNEGIE INVESTMENT BANK, DK CARNDKKK
37 CITIBANK EUROPE PLC DENMARK BRANCH CITIDKKX
38 CLEARHAUS A/S CLEHDK21
39 COOP BANK A/S FDDDDK21
40 COPENHAGEN INFRASTRUCTURE IV K/S CPIFDKK2
41 CREDIT AGRICOLE CORPORATE AND INVES BSUIDKKK
42 DANISH CROWN A/S DACWDK22
43 DANMARKS NATIONALBANK DKNBDKKK
44 DANMARKS NATIONALBANK DKNBDKKC
45 DANMARKS NATIONALBANK DKNBDKKD
46 DANMARKS SKIBSKREDIT A/S SKIBDKK1
47 DANSK O.T.C FONDSMAEGLERSELSKAB A/S DAOFDK21
48 DANSK SUPERMARKED A/S DASKDK21
49 DANSKE ANDELSKASSERS BANK A/S DANBDK22