Denmark

Bank account

Service specification

Type	Description
Area Availability	Available across Denmark
Service Type	C2C
Currency	EUR
Payout channel	Bank transfer
Transaction turnaround time	Instant SEPA Within 15 minutes, available 24x7 SEPA T+0 Danish 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 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 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 DENMARK PAYOUT	450001

Telegraphic Transfer

Service Specification

Type	Description
Area availability	Available across Denmark
Service type	C2C / C2B / B2C / B2B
Currency	USD, EUR, DKK
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 DKK 350,000.00
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 Denmark are from Monday to Friday. The beneficiary’s account currency must match the transaction currency (USD or EUR or DKK) 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	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