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Finland

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 FINLAND PAYOUT358001

Telegraphic transfer

Service Specification

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

Supported beneficiary account type – Individual & Business
Supported sender account type – 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 Finns business day.

*Processing time may vary based on the beneficiary bank’s cut-off time.
Area availability Finland 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
1AALTO PANKKIIRILIIKE OYELPAFIH1
2ACCOUNTOR ETELA-SUOMI OYACETFIH1
3ACCUNIA OYACUUFIH1
4AHLSTROM OYJAHOJFIHH
5AKTIA BANK PLCHELSFIHH
6ALEXANDRIA PANKKIIRILIIKE OYJALPYFIH1
7ALISA BANK PLCEVSEFIHH
8ALISA BANK PLCEVSEFIH2
9ATINE GROUP OYATGOFIH1
10AURATOR VARAINHOITO OYAVAAFI21
11AVIDA FINANS AB, FILIAL I FINLANDAFFNFI21
12B10 VARAINHOITO OYVARIFIH1
13BANK OF ALAND PLCAABAFI22
14BASWARE CORPORATIONBAWCFI21
15BELGRANO INVERSIONES OYBEIDFIH1
16BIGBANK AS FINLAND BRANCHBIGKFIH1
17BIGBANK AS SUOMEN SIVULIIKEBISKFIH1
18BLUESTEP BANK AB (PUBL), FILIAL I FBPFNFI22
19BONUM BANK PLCPOPFFI22
20BOSTADSOBLIGATIONSFONDENBOTDFIH1
21CARNEGIE INVESTMENT BANK AB, FINLANCASFFIH1
22CENTRAL BANK OF SAVINGS BANKS FINLAITELFIHH
23CITIBANK EUROPE PLC FINLAND BRANCHCITIFIHX
24COLLECTOR BANK AB, SUOMEN SIVULIIKECCFFFIH1
25CREDIT AGRICOLE CORPORATE ANDBSUIFIHH
26DANSKE BANK A/S, FINLAND BRANCHDABAFIHH
27DANSKE BANK A/S, SUOMEN SIVULIIKEPROEFIH1
28DANSKE KIINNITYSLUOTTOPANKKI OYJDAKOFIHH
29DANSKE MORTGAGE BANK PLCDAKOFIH1
30DE LAGE LANDEN FINANS AB, SOUMEN SIDLFNFIH1
31DNB BANK ASA, FILIAL FINLANDDNBAFIHX
32EAB GROUP OYJEUFPFIH1
33EAB VARAINHOITO OYABOOFIH1
34EAB VARAINHOITO OYELPRFIH1
35ELCOTEQ SEELCOFI21
36ELO MUTUAL PENSION INSURANCE COMPANEMPNFI21
37ELO MUTUAL PENSION INSURANCE COMPANEMPNFI2E
38EMISSIONS TRADING REGISTRY OF FINLAETRFFIH1
39EQ VARAINHOITO OYASNGFIH1
40EQ VARAINHOITO OYICSNFIH1
41ERIKOISSIJOITUSRAHASTO NORDEA NAVIGERNNFIH1
42ESTLANDER AND PARTNERS LTDESPRFIH1
43EUROCLEAR FINLAND LTDAPKEFIHH
44EVLI PLCEVIIFIHH
45FA SOLUTIONS OYSOLTFIH1
46FENNIA ASSET MANAGEMENT LTDFEANFIH1
47FIM PAAOMARAHASTOT OYFIPAFIH1
48FINLANDIA GROUP OYJFIGYFIH1
49FINNAIR PLCFNARFI21
50FOLKEFINANS AS, SUOMEN SIVULIIKEFOSIFIH1
51FOREA CAPITAL OYFOCTFIH1
52FOREX BANK AB, FILIAL I FINLANDFORXFIH1
53FOURTON OYFOURFI21
54FRONT CAPITAL OYFRCPFIH1
55GCC CAPITAL AB, FILIAL I FINLANDGCFFFIH1
56HELSINKI CAPITAL PARTNERS OYHCPRFIH1
57HIAB OYJCTECFIHH
58HOLVI PAYMENT SERVICES LTDHOLVFIHH
59IF SKADEFORSAKRING AB (PUBL)IFPCFIH1
60IKANO BANK AB (PUBL), FINLAND FILIAKPFFFI21
61INDEX HELSINKI OSAKEYHTIOINHAFIH1
62J.P. MORGAN AG HELSINGIN SIVULIIKEJPMLFIH2
63J.P.MORGAN BANK LUXEMBOURG S.A. HELJLHBFIH1
64JAM ADVISORS LTDJAADFIH1
65JPMORGAN EUROPE LIMITED, HELSINKI BCHASFIH1
66KALMAR OYJKALMFIHH
67KEMIRA OYJKEMIFIH1
68KEMIRA OYJKEMIFIHH
69KESKINAINEN ELAKEVAKUUTUSYHTIO ILMAEMPIFI21
70KESKINAINEN ELAKEVAKUUTUSYHTIOE ILMIMPIFIH1
71KESKINAINEN TYOELAKEVAKUUTUSYHTIO EPEFEFI21
72KEVA INVESTMENTS KYKUELFIH1
73KJK CAPITAL OYKJKCFIH1
74KONE CORPORATIONKONEFI22
75KORKIA ASSET MANAGEMENT OYWAAGFIH1
76LAGO KAPITAL LTDLAGOFIH1
77LAHITAPIOLA VARAINHOITO OYTAPLFI21
78LAMMIN SAASTOPANKKITUSAFI21
79LAMY OYLAMYFIH1
80LOCALTAPIOLA ASSET MANAGEMENT LTDLTAPFI22
81MACGREGOR FINLAND OYMCGGFI22
82MANDATUM ASSET MANAGEMENT LTDMNAGFIH2