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Greece

Bank account

Service specification

TypeDescription
Direct to Bank methodDirect credit to bank account in EURO (EUR).
Supported beneficiary account type – individual only.
Supported Sender 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
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 GREECE PAYOUT300001

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 & company
Supported sender account type - Individual & company
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 Greeks business day.

*Processing time may vary based on the beneficiary bank’s cut-off time.
Area availability Greece 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
1ACCESS PAYMENT SERVICES S.A.ACPEGRA1
2AEGEAN BALTIC BANK SAAEBAGRAA
3ALICO EUROBANKALEEGRA1
4ALPHA ASSET MANAGEMENT SOCIETE ANONAPISGRA1
5ALPHA BANK AECRBAGRAA
6ALPHA FINANCE SAALPRGRA1
7ALPHA TRUST MUTUAL FUND AND ALTERNAATIEGR21
8AMBROSIA CAPITAL HELLAS SINGLE MEMBACHNGR22
9ARDOU PRAIM SOCIETE ANONYME SOCIETEMATCGRA1
10ATHEXCLEARATHCGRAB
11ATLAS SECURITIES FISATSRGRA1
12ATTICA BANK SAATTIGRAA
13ATTICA BANK SA (FORMERLY PANCRETA BSTPGGRAA
14AXON SECURITIES S.A.AXSEGRA1
15BANK OF AMERICA EUROPE DESIGNATED ABOFAGR2X
16BANK OF CHINA (EUROPE) S.A. ATHENSBKCHGRAA
17BANK OF GREECEBNGRGRAA
18BANK OF GREECEGBHRGRA1
19BANK SADERAT IRANSDRRGRA1
20BETA SECURITIES S.A.FFISGRA1
21BETA SECURITIES SABETEGRA1
22BFF BANK S.P.A. GREEK BRANCHBFGRGRA2
23BLACK SEA TRADE AND DEVELOPMENT BANBSTDGR2T
24BMW AUSTRIA BANK GMBHBMASGRA1
25BNP PARIBAS GRECEBNPAGRAA
26BNP PARIBAS GRECEBNPAGRA1
27BNP PARIBAS SECURITIES SERVICES, GRPARBGRAX
28CAPITAL SECURITIES S.A.CSEUGRA1
29CFS SECURITIES AND INVESTMENT SERVICSIEGRA1
30CITIBANK EUROPE PLC GREECE BRANCHCITIGRAA
31CONSIGNMENT DEPOSITS AND LOANS FUNDCDLFGRA1
32COOPERATIVE BANK OF ACHAIASTAXGRA1
33COOPERATIVE BANK OF CHANIASTXAGRA2
34COOPERATIVE BANK OF CHANIA COOPERATSTXAGRA1
35COOPERATIVE BANK OF DODECANESESTDOGRA1
36COOPERATIVE BANK OF EPIRUS L.T.D.STIOGR21
37COOPERATIVE BANK OF EPIRUS LLCSTIOGR2I
38COOPERATIVE BANK OF KARDITSA COOP LSTKAGRA1
39COOPERATIVE BANK OF KARDITSA COOP LSTKAGRAX
40COOPERATIVE BANK OF PIERIA - OLYMPISTPIGR21
41COOPERATIVE BANK OF THESSALY LLSTTKGR22
42COSMOTE PAYMENTS - ELECTRONIC MONEYCPEMGRA2
43CYCLOS SECURITIES S.A.CYSEGRA1