Germany - Tranglo

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Germany

Bank account

TYPEDESCRIPTION
Area availability Available across Germany
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 Germany 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 Germany are from Monday to Friday.
• Ensure the account number is IBAN account number.

Important notes
a) Mandatory fields for Germany 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 GERMANY PAYOUT490001

Telegraphic Transfer

TYPEDESCRIPTION
Area availability Available across Germany
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 Germany 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 AACHENER BAUSPARKASSE AG AABSDE31
2 AACHENER' GRUNDVERMOEGEN-KAPITALAN AACHDE31
3 AMPEGA ASSET MANAGEMENT GMBH AAMGDE2H
4 AAREAL BANK AG AARBDE5W
5 ARAB BANKING CORPORATION SA FRANKFU ABCADEFF
6 ALLGEMEINE BEAMTEN KASSE KREDITBANK ABKBDEB1
7 ABK ALLGEMEINE BEAMTEN BANK AG ABKBDEBB
8 ABK-SYSTEME GESELLSCHAFT FUER AUSBI ABKSDEF1
9 ABK-SYSTEME GESELLSCHAFT FUER AUSBI ABKSDEFF
10 AGRICULTURAL BANK OF CHINA FRANKFUR ABOCDEFF
11 AQUILA CAPITAL CONCEPTS GMBH ACCHDEH1
12 ANSA CAPITAL MANAGEMENT GMBH ACMHDE81
13 ADIDAS AG ADDSDE77
14 ADEUS AKTIENREGISTER-SERVICE-GMBH ADEUDEMM
15 ALLIANZ GLOBAL INVESTORS GMBH ADIMDEF1
16 ADYEN N.V. - GERMAN BRANCH ADYBDEB2
17 AMERICAN EXPRESS SERVICES EUROPE LI AESUDEF1
18 AFONE PAIEMENT AFOPDEB2
19 AFONE PAIEMENT AFPNDEB2
20 AIRBUS BANK GMBH AGBMDE21
21 AIRBUS BANK GMBH AGBMDEMM
22 886 GMBH AGGBDE51
23 ALLIANZ GLOBAL INVESTORS GMBH AGIDDEFB
24 ALLIANZ GLOBAL INVESTORS GMBH AGIDDEFF
25 AGRARHANDEL SUN GMBH AGSMDE82
26 AIK IMMOBILIEN-INVESTMENTGESELLSCHA AIKGDED1
27 AIFINYO PAYMENTS GMBH AIPGDE82
28 ACATIS INVESTMENT KAPITALVERWALTUNG AIVMDEFF
29 AKTIVBANK AKTIENGESELLSCHAFT AKBADES1
30 AKBANK AG AKBKDEFF
31 AKF BANK GMBH AND CO KG AKFBDE31
32 AKF BANK GMBH UND CO KG AKFBDE33
33 ALLIANZ VERSICHERUNGS - AG ALAVDEMS
34 ALTE LEIPZIGER TRUST INVESTMENT-GES ALLTDEF1
35 ALLIANZ LEBENSVERSICHERUNGS AG ALLVDESL
36 ALL4LABELS MANAGEMENT GMBH ALMGDE8W
37 ALPHA WERTPAPIERHANDELS GMBH ALPDDEF2
38 ALTE LEIPZIGER BAUSPAR AG ALTEDEF1
39 ALTE LEIPZIGER BAUSPAR AG ALTEDEFA
40 AMPEGA INVESTMENT GMBH AMAGDE2H
41 AQX SECURITIES GMBH AQSGDEH1
42 ARCHELON DEUTSCHLAND GMBH ARDGDEF1
43 ARDEX GROUP GMBH ARXGDE33
44 AKA AUSFUHRKREDIT GMBH AUSKDEFF
45 ACCURIDE WHEELS SOLINGEN GMBH AWSGDE3S
46 ALLIANZ SE AZSEDEMM
47 AION BANK GERMAN BRANCH NV BMPBDEF2
48 ALLIANZ GLOBAL INVESTORS GMBH DBIKDEF1
49 ABERDEEN STANDARD INVESTMENTS DEUTS DEGIDEF1
50 ABN AMRO BANK N.V. FRANKFURT BRANCH DELBDE33
51 ABN AMRO BANK N.V. FRANKFURT BRANCH FGCFDEF1
52 ABN AMRO BANK N.V. FRANKFURT BRANCH FTSBDEFA
53 AMPEGA INVESTMENT GMBH GERIDE31
54 AAREAL BANK AG (FORMERLY WESTDEUTSC IMMODE5M
55 ALLIANZ GLOBAL INVESTORS GMBH MKGADEM1
56 AMUNDI DEUTSCHLAND GMBH NOIGDEH1
57 7ORCA ASSET MANAGEMENT AG ORAADE22
58 360 TREASURY SYSTEMS AG TRSYDEFF
59 ABCBANK GMBH WWBADE31
60 ABCBANK GMBH WWBADE3A