Egypt - Tranglo

Docs

Egypt

Bank account

Service specification

TypeDescription
Direct to Bank methodDirect credit to bank account in Egyptian Pound (EGP) or United State Dollar (USD)

Supported beneficiary account type – Individual only
Supported sender account type – Individual only
Transaction Turnaround Time· Same day transaction processed and credited before 3.00pm (Sunday - Thursday) GMT +2 
· T+1 Egypt Banking day for transaction submitted after 3.00pm (Sunday - Thursday) GMT +2 
· Transaction will process and final status received T+2 Egypt Banking day.
For e.g. A transaction is submitted at 3.00pm GMT +2 on Day 1, and transactions will process and final status will update on next Egypt Banking day (Day 2).
Area availabilityEgypt nationwide
Validation / VerificationBeneficiary name shall be match with the bank register.
Amount receivedBeneficiary received net amount as specified by Sender.
Transaction LimitUSD Payout
Maximum per Transaction USD 10,000.00
Minimum per Transaction  USD 100.00
Compliance accumulated limit  USD 20,000.00 per day per Beneficiary

EGP Payout
Maximum per Transaction EGP 500,000.00
Minimum per Transaction  EGP 1,000.00
Compliance accumulated limit  EGP 400,000.00 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 Mobile Number is mandatory
· Beneficiary Nationality is mandatory (bNationality)
Do_Transfer bAccType Value1

Supported bank for EGP

NoNameIssuer Code
1ABU DHABI ISLAMIC BANK200001
2AHLY UNITED BANK200002
3AL AHLI BANK OF KUWAIT200003
4AL BARAKA BANK EGYPT200004
5ARAB AFRICAN INTERNATIONAL BANK200005
6ARAB BANK200006
7ARAB BANKING CORPORATION200007
8ARAB INTERNATIONAL BANK200008
9ARAB INVESTMENT BANK200009
10ATTIJARIWAFA BANK EGYPT200010
11BANK OF ALEXANDRIA200012
12BANQUE DU CAIRE200013
13BANQUE MISR200014
14BLOM BANK EGYPT200015
15CENTRAL BANK OF EGYPT200016
16CITIBANK200017
17COMMERCIAL INTERNATIONAL BANK200018
18CREDIT AGRICOLE EGYPT200019
19EGYPTIAN ARAB LAND BANK200020
20EGYPTIAN GULF BANK200021
21EMIRATES NATIONAL BANK OF DUBAI200022
22EXPORT DEVELOPMENT BANK OF EGYPT200023
23FAISAL ISLAMIC BANK OF EGYPT200024
24HOUSING AND DEVELOPMENT BANK200025
25HSBC200026
26INDUSTRIAL DEVELOPMENT BANK OF EGYPT200027
27MASHREQ BANK200028
28FIRST ABU DHABI BANK200031
29NATIONAL BANK OF EGYPT200032
30NATIONAL BANK OF GREECE200033
31NATIONAL BANK OF KUWAIT200034
32QATAR NATIONAL BANK ALAHLI200035
33SOCIETE ARABE INTERNATIONALE DE BANQUE200036
34SUEZ CANAL BANK200037
35AGRICULTURAL BANK OF EGYPT200038
36THE UNITED BANK200039
37ADCB BANK200041
38EGYPT POST200042
39FABMISR200043
40MEEZA NETWORK200044
41MIDBANK200045

Supported bank for USD

NoNameIssuer Code
1ABU DHABI ISLAMIC BANK (USD)200046
2AGRICULTURAL BANK OF EGYPT (USD)200047
3AHLY UNITED BANK (USD)200048
4AL AHLI BANK OF KUWAIT (USD)200049
5AL BARAKA BANK EGYPT (USD)200050
6ARAB AFRICAN INTERNATIONAL BANK (USD)200051
7ARAB BANK (USD)200052
8ARAB BANKING CORPORATION (USD)200053
9ARAB INTERNATIONAL BANK (USD)200054
10ARAB INVESTMENT BANK (USD)200055
11ATTIJARIWAFA BANK EGYPT (USD)200056
12BANK OF ALEXANDRIA (USD)200057
13BANQUE DU CAIRE (USD)200058
14BANQUE MISR (USD)200059
15BLOM BANK EGYPT (USD)200060
16CENTRAL BANK OF EGYPT (USD)200061
17CITIBANK (USD)200062
18COMMERCIAL INTERNATIONAL BANK (USD)200063
19CREDIT AGRICOLE EGYPT (USD)200064
20EXPORT DEVELOPMENT BANK OF EGYPT (USD)200065
21EGYPTIAN ARAB LAND BANK (USD)200066
22EGYPTIAN GULF BANK (USD)200067
23MASHREQ BANK (USD)200068
24EMIRATES NATIONAL BANK OF DUBAI (USD)200069
25FAISAL ISLAMIC BANK OF EGYPT (USD)200070
26FIRST ABU DHABI BANK (USD)200071
27HOUSING AND DEVELOPMENT BANK (USD)200072
28HSBC (USD)200073
29INDUSTRIAL DEVELOPMENT BANK OF EGYPT (USD)200074
30NATIONAL BANK OF EGYPT (USD)200075
31NATIONAL BANK OF GREECE (USD)200076
32NATIONAL BANK OF KUWAIT (USD)200077
33QATAR NATIONAL BANK ALAHLI (USD)200078
34SOCIETE ARABE INTERNATIONALE DE BANQUE (USD)200079
35SUEZ CANAL BANK (USD)200080
36THE UNITED BANK (USD)200081
37ADCB BANK (USD)200082
38EGYPT POST (USD)200083
39FABMISR (USD)200084
40MEEZA NETWORK (USD)200085
41MIDBANK (USD)200086

Cash pick-up

Service specification

TypeDescription
Cash-Out MethodCash Pickup in Egyptian Pound (EGP) or US Dollar (USD) at any branch of Banque du Caire.

Supported beneficiary account type – Individual only
Supported sender account type – Individual only
Transaction Turnaround TimeWithin 15 minutes.
Transaction Working HoursOperating hours for all available cash-pickup locations differ, however normal business hours Sunday - Thursday, 9am to 2pm (Egypt timezone, GMT +2)  is generally available.
Area availabilityEgypt nationwide
Validation / VerificationBeneficiary to provide valid photo-bearing ID (Government ID, Driving License, Passport) Name and Unique Transaction Number.
Amount receivedBeneficiary received net amount as specified by Sender.
Transaction LimitBanque Du Caire (EGP)
Maximum per Transaction EGP 450,000.00
Minimum per Transaction  EGP 1,000.00

Banque Du Caire (USD)
Maximum per Transaction USD 10,000.00
Minimum per Transaction  USD 100.00
Maximum BeneficiaryNo restriction
Service ChargeTransaction Fee will not be refunded upon submitted to the payout agent.
Cancellation ProcessCancellation is allowed if the payout is not claim.
Remarks· Beneficiary name should be as per Egyptian NATIONAL ID CARD.
· Beneficiary Mobile Number is mandatory
· Beneficiary Nationality is mandatory (bNationality)
Do_Transfer bAccType Value5

List of cash pickup outlet

NoNameWebsitePayout Code SampleIssuer Code
1Banque Du Cairehttps://www.bdc.com.eg/bdcwebsite/find-atm.html990000001CPBDC
2Banque Du Caire (USD)https://www.bdc.com.eg/bdcwebsite/find-atm.html990000001CPBDCUSD

Telegraphic Transfer

Service Specification

TypeDescription
Direct to Bank Method Direct credit to bank account in US Dollar (USD) and Egyptian Pound (EGP).

Supported beneficiary account type – Individual and Business
Supported sender account type – Individual and 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 EGP transaction processed and credited before 6pm (Mon-Fri) GMT +8.

Transaction sent on Saturday or Sunday or Public Holiday will be processed on next Egyptian Banking day.

*Processing time may vary based on the beneficiary bank’s cut-off time.
Area Availability Egypt 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 20,000.00
Compliance accumulated limit per day per beneficiary (EGP)EGP 1,000,000.00
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® Service System and forwarded to the payout channel.
Cancellation Process Cancellation is on best effort basis.
Remarks Beneficiary account currency has to be the same with the currency of the transaction. (USD or EGP)

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

NoNameSwift Code
1ABU DHABI ISLAMIC BANK - EGYPTABDIEGCA
2ALBARAKA BANK EGYPTABRKEGC1
3ALBARAKA BANK EGYPTABRKEGCA
4ABU DHABI COMMERCIAL BANK - EGYPT ADCB EGYPTADCBEGCX
5ARAB BANK FOR ECONOMIC DEVELOPMENT IN AFRICAAEDAEGCA
6AFRICAN EXPORT IMPORT BANKAFXMEGCA
7CREDIT AGRICOLE EGYPTAGRIEGCX
8ARAB INVESTMENT BANKAINBEGCA
9BANK OF ALEXANDRIA S A EALEXEGCX
10ARAB BANK PLCARABEGCX
11ARAB AFRICAN INTERNATIONAL BANKARAIEGCX
12ARAB INTERNATIONAL BANKARIBEGCX
13EGYPTIAN ARAB LAND BANKARLBEGC1
14EGYPTIAN ARAB LAND BANKARLBEGCA
15ARQAAM SECURITIES BROKERAGE, S.A.E. EGYPTARQAEGCA
16BANQUE DU CAIREBCAIEGCX
17ATTIJARIWAFA BANK EGYPT S.A.EBCBIEGCX
18AGRICULTURAL BANK OF EGYPT (A.B.E)BDACEGCA
19BELTONE SECURITIES BROKERAGE S.A.EBELTEGCA
20BANQUE MISRBMISEGCX
21CENTRAL BANK OF EGYPT CAIROCBEGEGCA
22CENTRAL BANK OF EGYPT CAIROCBEGEGCB
23CENTRAL BANK OF EGYPT CAIROCBEGEGCX
24CREDIT FONCIER EGYPTIENCFOEEGC1
25JP MORGAN CHASE BANK N.A.CHASEGC1
26COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E.CIBEEGCX
27COMMERCIAL INTERNATIONAL BROKERAGE COMPANYCIBOEGCX
28CITIBANK N.A. - CAIRO BRANCHCITIEGCX
29CAIRO CAPITAL SECURITIESCRCSEGCA
30CREDIT SUISSECRESEGC1
31DELTA RASMALA SECURITIESDEBEEGC1
32AHLI UNITED BANK (EGYPT) S.A.E.DEIBEGCX
33INDUSTRIAL DEVELOPMENT BANKDIBBEGCA
34ARAB BANKING CORPORATION EGYPTEAABEGCX
35HSBC BANK EGYPT S.A.EEBBKEGCX
36EGYPTIAN BANKS COMPANY FOR TECHNOLOGICAL ADVANCEMENT, SAEEBCGEGC1
37EMIRATES NATIONAL BANK OF DUBAI SAE (FORMERLY BNP PARIBAS SAE,EGYPT)EBILEGCX
38AL AHLI BANK OF KUWAIT - EGYPT S.A.E.ECBAEGCA
39EFG HERMES INTERNATIONAL SECURITIES BROKERAGE (EHISB)EFGHEGCA
40EFG HERMES HOLDING SAEEGFGEGC1
41EGYPTIAN GULF BANKEGGBEGCA
42EGYPTIAN INVESTOR PROTECTION FUNDEIPFEGCA
43EL SEWEDY ELECTRIC CO. S.A.E.ELSWEGCA
44EMAAR MISREMDLEGCC
45NATIONAL BANK OF GREECE, (EGYPT NETWORK)ETHNEGCA
46EGYPTIAN WORKERS BANKEWBAEGC1
47EXPORT DEVELOPMENT BANK OF EGYPTEXDEEGCX
48FINANCIAL BROKERAGE GROUPFIBGEGC1
49FAISAL ISLAMIC BANK OF EGYPTFIEGEGCX
50GLOBAL INVEST SECURITIESGLNSEGA1
51HC BROKERAGE(S.A.E)HCBREGC1
52HSBC SECURITIES EGYPT S.A.E.HCESEGC1
53HOUSING AND DEVELOPMENT BANKHDBKEGCA
54MOBIS AUTO PARTS MIDDLE EAST EGYPTHYMOEGA1
55MCSD MISR FOR CLEARING,DEPOSITORY AND REGISTRYMCSDEGCA
56MIDBANKMIDBEGCX
57MEGA INVESTMENTS SECURITIESMISHEGC1
58MOHANDES BANKMOHBEGC1
59ARAB BANKING CORPORATION EGYPTMRBAEGB1
60ARAB BANKING CORPORATION EGYPTMRBAEGCX
61MASHREQ BANKMSHQEGCA
62MUBASHER TRADEMUBREGC1
63MUBASHER INTERNATIONAL FOR SECURITIESMUSSEGC1
64NAEEM BROKERAGENAEEEGC1
65FIRST ABU DHABI BANK MISR S.A.E. (FORMERLY FIRST ABU DHABI BANK)NBADEGCA
66NATIONAL BANK OF EGYPTNBEGEGCX
67NATIONAL BANK OF OMAN (SAOG)NBOMEGCX
68NATIONAL INVESTMENT BANKNINBEGCA
69NASSER SOCIAL BANKNSOBEGC1
70AL AHLY PHAROS SECURITIES BROKERAGE,SAEPHAREGCA
71PHAROS HOLDINGPHHOEGC1
72PRIME SECURITIES SAEPSSREGC1
73NATIONAL POST ORGANIZATIONPSTEEGC1
74QATAR NATIONAL BANK ALAHLI S.A.E (QNB ALAHLI)QNBAEGCX
75EL SALAM CO.SALMEGC1
76SOCIETE ARABE INTERNATIONALE DE BANQUESBNKEGC1
77SOCIETE ARABE INTERNATIONALE DE BANQUESBNKEGCX
78STANDARD CHARTERED BANKSCBLEGCA
79SAMSUNG ELECTRONICS EGYPT S.A.ESECTEG21
80SWISS GROUP FOR SECURITIES BROKERAGSGFBEGC1
81SHUAA SECURITIES-EGYPTSHSYEGC1
82SIGMA SECURITIES BROKERAGE AND BOOK-KEEPING S.A.ESSRBEGA1
83SUEZ CANAL BANKSUCAEGCX
84TARGET FOR EXCHANGING SECURITIESTAEIEGC2
85THE UNITED BANKUBOEEGCX
86NATIONAL BANK OF KUWAIT - EGYPTWABAEGCX
87THE EGYPTIAN EXCHANGEXCAIEGC1
88THE EGYPTIAN EXCHANGEXCAIEGCR