Indonesia Service Spec - Tranglo Connect

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Indonesia

Bank account

TYPEDESCRIPTION
Area availability Available across Indonesia
Service type C2C / C2B / B2C / B2B
Currency IDR
Payout channel Bank transfer
Transaction turnaround time Within 5 minutes, available 24x7
Transaction limit Minimum limit per transaction: IDR 50,000.00
Maximum limit per transaction: IDR 100,000,000.00
Compliance daily limit per beneficiary: IDR 750,000,000.00*

*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 Subject to supported banks
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 process Cancellation is on a best-effort basis.
Remarks Bank Transfer validation
The beneficiary name returned during validation may be partially masked due to customer data privacy protection by the bank*
Example:
Original beneficiary name: John Smith
Validated result name: Joxx Smxxx

*Partner system must accommodate this behaviour when processing validation results.
Do_Transfer bAccType Value 1

Supported banks

NONAMEISSUER CODE
1BANK ACEH116
2BANK IBK INDONESIA945
3BANK ANZ622
4BANK ARTHA GRAHA037
5BANK BCA SYARIAH606
6BANK BENGKULU133
7BANK BPD BALI129
8BANK BTPN213
9BANK BUKOPIN441
10BANK CAPITAL054
11BANK CENTRAL ASIA624
12BANK CTBC INDONESIA610
13BANK DANAMON011
14BANK DBS046
15BANK DIY112
16BANK DKI111
17BANK GANESHA161
18BANK HSBC INDONESIA087
19BANK INA PERDANA513
20BANK INDEX555
21BANK JABAR110
22BANK JABAR SYARIAH425
23BANK JAMBI115
24BANK JASA JAKARTA601
25BANK JATENG113
26BANK JATIM114
27BANK JTRUST INDONESIA095
28BANK KALBAR123
29BANK KALSEL122
30BANK KALTENG125
31BANK KEB HANA484
32BANK LAMPUNG121
33BANK MALUKU131
34BANK MANDIRI008
35BANK MANTAP564
36BANK MASPION603
37BANK MAYAPADA097
38BANK MAYBANK INDONESIA016
39BANK MEGA426
40BANK MESTIKA151
41BANK MUAMALAT147
42BANK NAGARI118
43BANK NATIONAL NOBU503
44BANK NEGARA INDONESIA009
45BANK NTT130
46BANK OCBC NISP028
47BANK OF CHINA069
48BANK OF INDIA INDONESIA146
49BANK OF TOKYO MITSUBISHI632
50BANK PANIN019
51BANK PANIN DUBAI SYARIAH517
52BANK PAPUA132
53BANK PERMATA013
54BANK PRIMA MASTER520
55BANK QNB INDONESIA167
56BANK RAKYAT INDONESIA002
57BANK RIAU KEPRI119
58BANK SAHABAT SAMPOERNA523
59BANK SBI INDONESIA600
60BANK SHINHAN152
61BANK SINARMAS153
62BANK SULSELBAR126
63BANK JAGO542
64BANK SULTENG134
65BANK SULTRA135
66BANK SUMSEL BABEL120
67BANK SUMUT117
68BANK SYARIAH BUKOPIN630
69BANK SYARIAH INDONESIA451
70BANK SYARIAH MEGA506
71BANK TABUNGAN NEGARA200
72BANK UOB INDONESIA023
73BANK VICTORIA INTERNATIONAL607
74BANK VICTORIA SYARIAH405
75BANK WOORI SAUDARA212
76BPR EKA62012
77BTPN SYARIAH547
78CIMB NIAGA022
79CITIBANK (INDONESIA)031
80Allo Bank Indonesia567
81ICBC INDONESIA164
82INDOSAT (PAYPRO)62013
83LINKAJA911
84MAYBANK SYARIAH INDONESIA947
85MNC BANK485
86MULTIARTA SENTOSA548
87STANDARD CHARTERED BANK050
88Bank Banten137
89Bank Aladin Syariah62016
90Bank Amar Indonesia531
91Super Bank Indonesia562
92Bank BPR KS688
93Bank Bumi Arta076
94JP Morgan Chase032
95BANK OF AMERICA033
96Bank CCB Indonesia611
97Bank Neo Commerce490
98Bank Raya Indonesia494
99Bank Digital BCA501
100Bank Oke Indonesia526
101Bank SeaBank Indonesia535
102Bank Hibank Indonesia553
103Bank Kaltimtara124
104Bank Sulut Go127
105Bank NTB Syariah128

E-wallet

TYPEDESCRIPTION
Area availability Available across Indonesia
Service type C2C / B2C
Currency IDR
Payout channel E-wallet
Transaction turnaround time Within 15 minutes, available 24x7
Transaction limit Registered users
Minimum limit per transaction: IDR 50,000.00
Maximum limit per transaction: IDR 20,000,000.00
Compliance daily limit per beneficiary: IDR 40,000,000.00*

Unregistered users
Minimum limit per transaction: IDR 50,000.00
Maximum limit per transaction: IDR 2,000,000.00
Compliance daily limit per beneficiary: IDR 20,000,000.00*

*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 Subject to supported e-wallets
Service charge The transaction fee will be refunded on a best-effort basis after the transaction is accepted by gloRemit and forwarded to the payout channel.
Cancellation process Cancellation is on a best-effort basis.
Remarks E-wallet top-up transactions may incur administrative fees, which vary by provider, ranging from IDR 500 to IDR 1,500 per transaction.

E-wallet validation
The beneficiary name returned during validation will be partially masked due to customer data privacy protection by e-wallet operators*
Example:
Original beneficiary name: John Smith
Validated result name: Joxx Smxxx

*Partner system must accommodate this behaviour when processing validation results.
Do_Transfer bAccType Value 2

List of e-wallet services

NONAMEISSUER CODE
1Gopay (Gojek E-Money)EWGOPAY
2OVO e-walletEWNOVO
3Dana E-MoneyEWPDANA
4Link AjaEWLAJA
5Shopee PayEWSHOPAY
6Astra PayEWASTRA

Cash pick-up

TYPEDESCRIPTION
Area availability Available across Indonesia
Service type C2C / B2C
Currency IDR
Payout channel Cash pick-up
Transaction turnaround time Within 15 minutes, available 24x7
Transaction limit Minimum limit per transaction: IDR 50,000.00
Maximum limit per transaction: IDR 25,000,000.00
Amount received Beneficiary to receive the payout in the nearest IDR 1
Maximum number of beneficiaries No limit
Verification CPBCA
a) The beneficiary must submit their PIN at the service counter.
b) At the counter, their KTP/Indonesian National ID may also be requested for verification.
c) Non-residents must present their passport for verification.

CPPTPOS
a) The beneficiary’s province and regency details will be cross-checked against their KTP/Indonesia National ID for identity confirmation.
b) Non-residents must present their passport for verification.
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 allowed if the payout remains unclaimed.
Remarks CPBCA
Unclaimed transactions will expire after 21 days.

CPPTPOS
Unclaimed transactions will expire after 90 days.
Do_Transfer bAccType Value 5

Cash pick-up outlets

NO NAME ISSUER CODE PAYOUT CODE SAMPLE
1 Bank Central Asia (BCA) Cash Pick-up CPBCA G0442200000000
2 POS Indonesia Cash Pick-up CPPTPOS 6160699918474

Telegraphic transfer

TypeDescription
Area availability Available across Indonesia
Service type C2C / C2B / B2C / B2B
Currency USD, IDR
Payout channel Telegraphic transfer
Transaction Turnaround Time USD
T+1 Indonesia business day for transaction received before 5pm (GMT+8)*

IDR
T+1 Indonesia business day for transaction received before 1:30pm (GMT+8)*

*Processing time may vary based on the beneficiary bank’s cut-off time.
Amount Received Beneficiary received net amount as specified by sender.
Transaction Limit Compliance daily limit per beneficiary:
USD 50,000.00
IDR 750,000,000.00
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 Process Cancellation is on best effort basis.
Remarks Business days in Indonesia are from Monday to Friday.

The beneficiary’s account currency must match the transaction currency (USD or IDR) 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

NONAMESWIFT CODE
1PT. BANK PEMBANGUNAN DAERAH BALIABALIDBS
2ABADI PRISMA EKAMANDIRI, PTABPEIDJ1
3PT NISP SEKURITASABSDIDJ1
4PT ANTABOGA DELTA SEKURITAS INDONESIAADSIIDJ1
5PT BANK BNP PARIBAS INDONESIAAEHLIDJ1
6PT. BANK RAYA INDONESIA TBKAGTBIDJA
7ALLIANZ GLOBAL INVESTORS ASSET MANAGEMENT INDONESIA PTAGVAIDJ2
8PT AIA FINANCIALAIACIDJA
9PT ALDIRACITA CORPOTAMAALDCIDJ1
10PT KOREA INVESTMENT AND SEKURITAS INDONESIAAMCEIDJ1
11YUANTA SECURITIES INDONESIA, PTAMIDIDJ1
12PT. AMANAH ANTAR ARTAAMTAIDJ2
13ANUGERAH SECURINDO INDAH, PTANSIIDJ1
14BANK ANZ INDONESIA, P.T.ANZBIDJX
15APERDI, PTAPERIDJ1
16PT BANK COMMONWEALTHARNKIDJ1
17BANK ARTHA GRAHA INTERNASIONAL TBK, PTARTGIDJA
18PT BANK QNB INDONESIA TBKAWANIDJA
19BAHANA SECURITIES, PTBAEUIDJ1
20PT BENTOEL PRIMABATSID21
21PT BENTOEL INTERNASIONAL INVESTAMABATSIDA1
22PT. PERUSAHAAN DAGANG SUBURAMANBATSIDB1
23PT BANK BUMI ARTA TBKBBAIIDJA
24PT BANK PERMATA, TBKBBBAIDJA
25PT BANK UOB INDONESIABBIJIDJA
26PT BANK DIGITAL BCABBLUIDJA
27PT BANK KB BUKOPIN TBKBBUKIDJA
28PT BANK CAPITAL INDONESIA, TBKBCIAIDJA
29PT. BANK DANAMON INDONESIA, TBKBDINIDJA
30BANK DKI, PT.BDKIIDJA
31INDONESIA EXIMBANKBEXIIDJA
32PT BANK RABOBANK INTERNATIONAL INDONESIABHAGIDS1
33PT MNC INVESTAMA TBKBHANIDJ1
34PT. BANK COMMONWEALTHBICNIDJA
35PT BANK INDEX SELINDOBIDXIDJA
36BINAARTHA PARAMA,PTBINRIDJ1
37BINA TATALAKSANA PASIFIK PTBITPIDJ1
38PT. BANK JATIMBJTMIDJA
39BANK OF CHINA, JAKARTA BRANCHBKCHIDJA
40PT. BANK OF INDIA INDONESIA,TBKBKIDIDJA
41PT BANK MESTIKA DHARMA TBKBMDMIDJA
42BANK MANDIRI (PERSERO), PTBMRIIDJA
43P.T. BANK MULTI ARTA SENTOSABMSEIDJA
44PT. BANK MEGA SYARIAHBMSIIDJA
45PT. BANK CIMB NIAGA, TBK.BNIAIDJA
46PT BNI SEKURITASBNIKIDJ2
47BANK NEGARA INDONESIA - PT (PERSERO)BNINIDJA
48BANK BNP PARIBAS INDONESIA, PTBNPAIDJA
49BANK OF AMERICA, N.A. JAKARTA BRANCHBOFAID2X
50BOMAR SECURITIES PTBOMSIDJ1
51MUFG BANK, LTD. JAKARTA BRANCHBOTKIDJX
52BANK RESONA PERDANIA PT.BPIAIDJA
53PT BNP PARIBAS INVESTMENT PARTNERSBPIEIDJ1
54PT. BANK RAKYAT INDONESIA (PERSERO), TBKBRINIDJA
55PT BANK SYARIAH INDONESIA TBKBSMDIDJA
56PT. BANK PEMBANGUNAN DAERAH SUMATERA SELATAN DAN BANGKA BELITUNGBSSPIDSP
57BANK TABUNGAN NEGARA (PERSERO), PT.BTANIDJA
58BUANAMAS INVESTINDO,PTBUAIIDJ1
59PT BUANA CAPITAL SEKURITASBUAKIDJ1
60PT.BANK MNC INTERNASIONAL TBK.BUMIIDJA
61PT BUANA CAPITALBUNCIDJ1
62PT. BANK VICTORIA INTERNATIONAL, TBKBVICIDJA
63PT BANK CHINA CONSTRUCTION BANK INDONESIA TBKBWKIIDJA
64YAMA BANKBYAMIDJ1
65BZW NIAGA SECURITIES, PTBZNSIDJ1
66BANK CENTRAL ASIACENAIDJA
67JPMORGAN CHASE BANK, N.A., JAKARTA BRANCHCHASIDJX
68PT J.P. MORGAN SEKURITAS INDONESIACHASIDS1
69PT. BANK JTRUST INDONESIA TBKCICTIDJA
70CITIBANK, N.A.CITIIDJX
71PT. CITIGROUP SECURITIES INDONESIACITIIDX1
72PT CIPTADANA SEKURITAS ASIACIUEIDJ1
73CLSA SEKURITAS INDONESIACLSAIDJ1
74PT CREDIT SUISSE SEKURITAS INDONESIACRESIDJ1
75BANK CTBC INDONESIA, PTCTCBIDJA
76P.T. MERCEDES-BENZ INDONESIADABEIDJA
77P.T. MERCEDES-BENZ DISTRIBUTION INDONESIADADIIDJA
78PT. DANAREKSA SEKURITASDANCIDJ1
79DANAMON SECURITAS,PTDANEIDJ1
80PT DANATAMA MAKMURDANMIDJ1
81DANASAKTI SEKURITAS INDONESIADANRIDJ1
82PT BANK DBS INDONESIADBSBIDJA
83DEUTSCHE BANK AGDEUTIDJA
84BCA SEKURITAS PTDINUIDJ1
85BANK JASA ARTA PTDJARIDJ1
86PT DHANAWIBAWA ARTHA CEMERLANGDWACIDJ1
87DWIDANA SAKTI SEKURINDO, PTDWSSIDJ1
88PT EASTSPRING INVESTMENTS INDONESIAEAIIIDJ1
89PT MANDIRI SEKURITASEXISIDJ1
90PT BUMIPUTERA SEKURITASFISNIDJ1
91PT FITCH RATINGS INDONESIAFRIPIDJ1
92PT. BANK GANESHAGNESIDJA
93CGS-CIMB SEKURITAS INDONESIA, PTGOHOIDJ1
94PT GOTO GOJEK TOKOPEDIA TBKGOJKIDJA
95PT DOMPET ANAK BANGSAGOPYIDJA
96P.T. GOLDMAN SACHS INDONESIAGOSDIDJ1
97PT. GOLDMAN SACHS INDONESIA SECURITIESGSIEIDJ1
98PT BANK ICBC INDONESIAHAINIDJ1
99PT HENAN PUTIHRAIHENPIDJ1
100PT. BANK KEB HANA INDONESIAHNBNIDJA
101PT BANK HSBC INDONESIAHSBCIDJA
102HSBC SECURITIES INDONESIA PT.HSSEIDJ1
103PT.BANK WOORI SAUDARA INDONESIA 1906 TBKHVBKIDJA
104BANK INAIAPTIDJA
105PT BANK MAYBANK INDONESIA TBKIBBKIDJA
106PT BANK IBK INDONESIA TBKIBKOIDJA
107PT MACQUARIE CAPITAL SECURITIES INDONESIAIBSEIDJ1
108PT BANK ICBC INDONESIAICBKIDJA
109BANK INDONESIAINDOIDJ2
110BANK INDONESIAINDOIDJA
111INTI FIKASA SEKURINDO, PTINFEIDJ1
112PT INDO PREMIER SEKURITASINPUIDJ1
113BANK JAGOJAGBIDJA
114PT. JASA UTAMA CAPITAL (JUC)KAPUIDJ1
115PT KAF SEKURITAS INDONESIAKASDIDJ2
116BANK MEGA PT. TBK.KBNKIDJ1
117PT BANK QNB INDONESIA TBKKESBIDS1
118KESTREL SEKURITAS INDONESIA,PTKESIIDJ1
119PT KGI SEKURITAS INDONESIAKGSIIDJ2
120PT KRESNA GRAHA INVESTAMA TBKKGSTIDJ1
121PT KOREA INVESTMENT AND SEKURITAS INDONESIAKISIIDJ2
122PT KIWOOM SEKURITAS INDONESIAKIWOIDJ2
123PT. MAYBANK KIM ENG SEKURITASKMESIDJ1
124KUSTODIAN SENTRAL EFEK INDONESIA PTKSEIIDJA
125PT LOTUS ANDALAN SEKURITASLAUSIDJ1
126PT LIPPO SECURITIES TBKLIPSIDJ1
127PT. MAHAKARYA ARTHA SECURITIESMAASIDJ1
128PT MIRAE ASSET SEKURITAS INDONESIAMAKNIDJ1
129PRIMASIA SECURITIES PTMANRIDJ1
130PT. BANK MASPION INDONESIA TBKMASDIDJ1
131PT. BANK MASPION INDONESIA TBKMASDIDJS
132PT. MANDIRI SEKURITASMASKIDJ1
133PT. BANK MAYAPADA INTERNATIONAL TBKMAYAIDJA
134PT. BANK MAYORAMAYOIDJA
135BANK MEGA PTMEGAIDJA
136PT MANDIRI SEKURITASMEREIDJ1
137PT DEUTSCHE SEKURITAS INDONESIAMGIAIDJ1
138BANK MIZUHO INDONESIA, PT.MHCCIDJA
139PT MULTI KARYA UTAMA ABADIMKUAIDJ2
140PT MERRILL LYNCH SEKURITAS INDONESIAMLIOIDJ1
141PT. BANK MUAMALAT INDONESIA , TBKMUABIDJA
142MUAMALATMUAMIDJ1
143MULTICOR SECURITIES, PTMULSIDJ1
144BANK NASIONALNBNKIDJ1
145CGS-CIMB SEKURITAS INDONESIA, PTNIASIDJ1
146NIKKO SECURITIES INDONESIA PTNIKKIDJ1
147PT. BANK NISP TBKNISPID61
148PT BANK OCBC NISP TBKNISPIDJA
149PT. BANK NATIONALNOBUNOBUIDJA
150P. T. NOMURA INDONESIANOMIIDJ1
151PT SAMUEL SEKURITAS INDONESIANUSCIDJ1
152OCBC SIKAP SECURITIES, PTOCSSIDJ1
153PT. RHB SEKURITAS INDONESIAONSNIDJ1
154PANIN CAPITAL, PTPANCIDJ1
155PT. PANIN SEKURITAS TBK.PANUIDJ1
156PT. WATERFRONT SECURITIES INDONESIAPARIIDJ1
157PT. BNP PARIBAS SECURITIES INDONESIAPBPEIDJ1
158PT. BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN, TBKPDJBIDJA
159BANK JATENGPDJGIDJA
160PT. BANK PEMBANGUNAN DAERAH KALIMANTAN TIMUR DAN KALIMANTAN UTARAPDKTIDJA
161PT. BANK PEMBANGUNAN DAERAH NUSA TENGGARA TIMURPDNTIDJA
162PT BANK RIAU KEPRI SYARIAH (PERSERODA)PDRIIDJA
163PT. BANK NAGARIPDSBIDSP
164PT. BANK SUMUTPDSUIDSA
165PT BANK SULSELBARPDWSIDJA
166PARAMITRA ALFA SEKURITASPEKUIDL1
167PT.PHILLIP SECURITIES INDONESIAPHSPIDJ1
168PAN INDONESIA BANK PT.PINBIDJA
169PT BANK PANIN DUBAI SYARIAH, TBKPNBSIDJA
170POS INDONESIAPOIDIDJ1
171BT PRIMA SECURITIES INDONESIA PTPRSIIDJ1
172PT ABACUS CAPITAL INDONESIAPTACIDJ1
173PT RHB ASSET MANAGEMENT INDONESIARAMDIDJ1
174REDIALINDO MANDIRI, PTREDMIDJ1
175PT BAHANA SEKURITASREKSIDJ1
176RASHID HUSSAIN SECURITIES PTRHUSIDJ1
177BANK SAHABAT SAMPOERNASAHMIDJA
178PT SAMUEL SEKURITAS INDONESIASAKIIDJ1
179PT EFICORP SEKURITASSATSIDJ1
180PT. BANK SBI INDONESIASBIDIDJA
181BANK SINARMASSBJKIDJA
182PT UBS SECURITIES INDONESIASBWIIDJ2
183PT UBS SECURITIES INDONESIASBWNIDJ1
184STANDARD CHARTERED BANKSCBLIDJX
185P.T. SAMSUNG ELECTRONICS INDONESIASECTIDJ1
186SEKURITAS INDOPASIFIC INV., PTSEIIIDJ1
187SEKURITAS INDO PASIFIK INVESTASI,PTSEIPIDJ1
188PT MAKINDO SECURITIESSEMAIDJ1
189PT SEMESTA INDOVEST SEKURITASSEMIIDJ1
190PT. BANK SHINHAN INDONESIASHBKIDJA
191PT SCHRODER INVESTMENT MANAGEMENT INDONESIASIMDIDJ1
192SINARMAS SEKURITAS, PTSINKIDJ1
193PT. SUN LIFE FINANCIAL INDONESIASLFIIDJ1
194PT SUN LIFE INDONESIA SERVICESSLISIDJ1
195PT. BANK SEABANK INDONESIASSPIIDJA
196STANDARD CHARTERED BANKSTCIIDJ1
197PT SUCOR SEKURITASSUCGIDJ1
198PT BANK BTPN TBKSUNIIDJA
199PT SUPRA SECURINVESTSUPEIDJ1
200E-CAPITAL SECURITIES, PTSURAIDJ1
201BANK SWAGUNA PTSWABIDJ1
202VICTORIA SEKURITAS PT.TASMIDJ1
203TRANSPACIFIC SECURINDO PTTRAEIDJ1
204PT DBS VICKERS SEKURITAS INDONESIATRSEIDJ1
205PT TRIMEGAH SECURITIES TBKTRSSIDJ1
206PT TRAVELOKA INDONESIATRVIIDJA
207UOB KAY HIAN SECURITIES, PTUKHEIDJ1
208PT VERDHANA SEKURITAS INDONESIAVESNIDJ2
209BANK CHINA CONSTRUCTION BANK INDONESIA, PT TBKWIKEIDJ1
210HSBC SECURITIES INDONESIA, PTWJCAIDJ1
211BURSA BERJANGKA JAKARTA (JAKARTA FUTURES EXCHANGE)XBBJIDJ1
212INDONESIA STOCK EXCHANGEXJKTIDJ1
213JAKARTA NEGOTIATED BOARDXJNBIDJ1