France - Tranglo

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France

Bank account

Service specification

TYPEDESCRIPTION
Area availability Available across France
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 French business day*
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 France are from Monday to Friday.
• Ensure the account number is IBAN account number.

Important notes
a) Mandatory fields for France 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
Do_Transfer bAccType Value 1

Supported bank

NoNameIssuer Code
1SEPA FRANCE PAYOUT330001

Telegraphic Transfer

Service Specification

TYPEDESCRIPTION
Area availability Available across France
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 France 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 ABN AMRO INVESTMENT SOLUTIONS AAADFRP1
2 ACA ASSET MANAGEMENT COMPANY AND A AAAOFRP1
3 ABC ARBITRAGE ASSET MANAGEMENT AAEAFRP1
4 ALAIN AFFLELOU FRANCHISEUR AAGPFR2A
5 AAREAL BANK AG AARBFRP1
6 ABN AMRO INVESTMENT SOLUTIONS S.A. AAWMFRPP
7 ALBEA SERVICES S.A.S. ABVAFRPP
8 ACTE IARD ACAAFR21
9 ACER FINANCE SOCIETE ANONYME ACEFFRP1
10 ACE MANAGEMENT ACEMFRP1
11 ACOFI GESTION ACGEFRP1
12 ACCESS CAPITAL PARTNERS ACPNFRP1
13 ACTIS PATRIMOINE SARL ACPTFRP1
14 ACTIS ASSET MANAGEMENT ACSIFRP1
15 ADREA ADREFRP1
16 ADISSEO FRANCE ADSSFR22
17 ADYEN N.V. - FRENCH BRANCH ADYBFRP2
18 AEROPORTS DE PARIS SA AEDPFRPP
19 AESOPE GESTION DE PORTEFEUILLES SAS AEGPFR21
20 AFI. ESCA IARD. AFEAFR21
21 AFI.ESCA. AFERFR21
22 AFFINE SA AFFIFRP1
23 AETHER FINANCIAL SERVICES SAS AFRAFRP2
24 AGENCE FRANCE TRESOR (AFT) AFTRFRPP
25 AGAPES AGAPFR22
26 AGIPI GRANDES TENDANCES AGENFRP1
27 AGRICA EPARGNE AGEPFRP1
28 AGCO FINANCE SAS AGFCFR21
29 AGENCE FRANCAISE DE DEVELOPPEMENT AGFDFRP1
30 AGENCE FRANCAISE DE DEVELOPPEMENT AGFDFRPA
31 AGRIAL FINANCES AGFIFR22
32 AGF ASSET MANAGEMENT AGFMFRP1
33 AGENCE FRANCE LOCALE AGFOFR21
34 AGRI FINANCES AGFSFR21
35 AGREGATOR GESTION AGGTFRP1
36 AG2R LA MONDIALE GESTION D'ACTIFS AGIAFRP1
37 AGRI NEGOCE AGNEFR21
38 AGICAP S.A.S. AGPCFR2L
39 AGPM ASSURANCES AGPRFR21
40 AGIRA RETRAITE CADRES AIGVFR21
41 ABSOLUTE RETURN INVESTMENT SERVICES AIISFRP1
42 AIRBUS SAS AIRBFR22
43 AIR FRANCE - KLM SA AIRFFRPP
44 AKIEM HOLDING AKHLFR22
45 AKKA TECHNOLOGIES AKKAFRPP
46 AKUO ENERGY SAS AKUOFRPP
47 ALBINGIA ALGGFRP1
48 ALCATEL SUBMARINE NETWORKS ALSNFRPP
49 ADREA MUTUELLE AMCUFR21
50 360 AM AMDEFRP1
51 ALCATEL-LUCENT ATELFRPP
52 A WORLD FINANCE (AWF) AWFAFRP1
53 AFRICA GLOBAL LOGISTICS BFFOFRPP
54 A2VIP BTVPFRP1
55 AEW CILOGER CILGFRP1
56 3E CONCEPT S.A.S. CNEPFR22
57 ABE CLEARING SAS/EBA CLEARING EBAPFRPP
58 ABE CLEARING SAS/EBA CLEARING (SYST EBAPFRPS
59 ABE CLEARING S.A.S. A CAPITAL VARIA EBATFRPP
60 AFI.ESCA. ESAAFR21
61 AGEAS FRANCE FOACFRP1
62 (GROUPE) ASTEK S.A. GASKFRPP
63 AGACHE GPANFRPP
64 ACCOR GRACFRP2
65 ABN AMRO COMMERCIAL FINANCE IFFIFR21
66 AL KHALIJI FRANCE S.A. LICOFRPP
67 ADREA MUTUELLE MBOUFR21
68 AG2R LA MONDIALE CASH MCAIFR21
69 AG2R LA MONDIALE GESTION D'ACTIFS MOGDFR21
70 ABN AMRO INVESTMENT SOLUTIONS NOSGFRP1
71 ABN AMRO BANK N.V., PARIS BRANCH (P NSMBFRPP
72 ALBRECHT REALISATION OLCGFRP1
73 A PLUS FINANCE SA PLFIFRP1
74 ADREA MUTUELLE PMAMFR21
75 ACA - ASSET MANAGEMENT COMPANY AND QAGDFRP1
76 AIR LIQUIDE SA RLIQFRPP
77 21 SOCIETE CENTRALE POUR L'INDUSTRI SOCLFRP1
78 2SF - SOCIETE DES SERVICES FIDUCIAI SOEDFRP2
79 123 INVESTMENT MANAGERS VENRFRP1