Greece

Bank account

TYPE	DESCRIPTION
Area availability	Available across Greece
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 Greece business days* • Standard: UTC +2 • Daylight: UTC +3 *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 Greece are from Monday to Friday. • Ensure the account number is IBAN account number. Important notes a) Mandatory fields for Greece 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

NO	NAME	ISSUER CODE
1	SEPA GREECE PAYOUT	300001

Telegraphic transfer

TYPE	DESCRIPTION
Area availability	Available across Greece
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 Greece 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 Codes

NO	NAME	SWIFT CODE
1	ACCESS PAYMENT SERVICES S.A.	ACPEGRA1
2	AEGEAN BALTIC BANK SA	AEBAGRAA
3	ALICO EUROBANK	ALEEGRA1
4	ALPHA ASSET MANAGEMENT SOCIETE ANON	APISGRA1
5	ALPHA BANK AE	CRBAGRAA
6	ALPHA FINANCE SA	ALPRGRA1
7	ALPHA TRUST MUTUAL FUND AND ALTERNA	ATIEGR21
8	AMBROSIA CAPITAL HELLAS SINGLE MEMB	ACHNGR22
9	ARDOU PRAIM SOCIETE ANONYME SOCIETE	MATCGRA1
10	ATHEXCLEAR	ATHCGRAB
11	ATLAS SECURITIES FIS	ATSRGRA1
12	ATTICA BANK SA	ATTIGRAA
13	ATTICA BANK SA (FORMERLY PANCRETA B	STPGGRAA
14	AXON SECURITIES S.A.	AXSEGRA1
15	BANK OF AMERICA EUROPE DESIGNATED A	BOFAGR2X
16	BANK OF CHINA (EUROPE) S.A. ATHENS	BKCHGRAA
17	BANK OF GREECE	BNGRGRAA
18	BANK OF GREECE	GBHRGRA1
19	BANK SADERAT IRAN	SDRRGRA1
20	BETA SECURITIES S.A.	FFISGRA1
21	BETA SECURITIES SA	BETEGRA1
22	BFF BANK S.P.A. GREEK BRANCH	BFGRGRA2
23	BLACK SEA TRADE AND DEVELOPMENT BAN	BSTDGR2T
24	BMW AUSTRIA BANK GMBH	BMASGRA1
25	BNP PARIBAS GRECE	BNPAGRAA
26	BNP PARIBAS GRECE	BNPAGRA1
27	BNP PARIBAS SECURITIES SERVICES, GR	PARBGRAX
28	CAPITAL SECURITIES S.A.	CSEUGRA1
29	CFS SECURITIES AND INVESTMENT SERVI	CSIEGRA1
30	CITIBANK EUROPE PLC GREECE BRANCH	CITIGRAA
31	CONSIGNMENT DEPOSITS AND LOANS FUND	CDLFGRA1
32	COOPERATIVE BANK OF ACHAIA	STAXGRA1
33	COOPERATIVE BANK OF CHANIA	STXAGRA2
34	COOPERATIVE BANK OF CHANIA COOPERAT	STXAGRA1
35	COOPERATIVE BANK OF DODECANESE	STDOGRA1
36	COOPERATIVE BANK OF EPIRUS L.T.D.	STIOGR21
37	COOPERATIVE BANK OF EPIRUS LLC	STIOGR2I
38	COOPERATIVE BANK OF KARDITSA COOP L	STKAGRA1
39	COOPERATIVE BANK OF KARDITSA COOP L	STKAGRAX
40	COOPERATIVE BANK OF PIERIA - OLYMPI	STPIGR21
41	COOPERATIVE BANK OF THESSALY LL	STTKGR22
42	COSMOTE PAYMENTS - ELECTRONIC MONEY	CPEMGRA2
43	CYCLOS SECURITIES S.A.	CYSEGRA1