Ireland

Bank account

TYPE	DESCRIPTION
Area availability	Available across Ireland
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 Irish business days* • Standard: UTC +0 • Daylight: UTC +1 *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 Ireland are from Monday to Friday. • Ensure the account number is IBAN account number. Important notes a) Mandatory fields for Irish 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 IRELAND PAYOUT	353001

Telegraphic Transfer

TYPE	DESCRIPTION
Area availability	Available across Ireland
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 Ireland 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

NO	NAME	SWIFT CODE
1	A.N.S.A.C.CREDIT UNION LIMITED	ANUNIE21
2	A.S.T.I. CREDIT UNION LIMITED	ASRNIE21
3	AAREAL BANK AG, DUBLIN BRANCH	AARBIE21
4	ABBEY CAPITAL LTD	ABAPIE21
5	ABBEYFEALE CREDIT UNION LIMITED	ABRUIE21
6	ABN AMRO BANK (IRELAND) LIMITED (FO	MEESIE2D
7	ACCENTURE	ACNTIE2D
8	AFFINITY CREDIT UNION LIMITED	CSRUIE21
9	AIB FINANCE LIMITED	AIFIIE21
10	AIB GLOBAL TREASURY ACCOUNT	AIBKIE2D
11	AIB MORTGAGE BANK	AIMBIE21
12	AIG ASSET MANAGEMENT (IRELAND) LIMI	AGITIE21
13	AIG EUROPE S.A., IRELAND BRANCH	AIGCIE21
14	ALCHELYST LIMITED	ALHSIE2D
15	ALLIED IRISH BANKS, PUBLIC LIMITED	ACMOIE21
16	ALLIED IRISH BANKS,PUBLIC LIMITED C	AICMIE21
17	ALPHABET CAPITAL INTERNATIONAL DAC	ACIDIE21
18	ALTURA CREDIT UNION LIMITED	GOCIIE21
19	ALTURA CREDIT UNION LIMITED	AVCUIE21
20	AMARENCO SOLAR LIMITED	AMOAIE2C
21	AMUNDI IRELAND LIMITED	PIOEIE21
22	AN POST EMPLOYEES CREDIT UNION LIM	EMCNIE21
23	AN POST OR, IN THE ENGLISH LANGUAGE	PSTSIE21
24	ANNADUFF CREDIT UNION LIMITED	ANCUIE21
25	ANP INTERNATIONAL FINANCE LTD	AFRNIE21
26	APEX FUND SERVICES (IRELAND) LIMITE	AFSIIE21
27	APEX GROUP TREASURY LIMITED	APXGIE2D
28	APEX GROUP TREASURY LIMITED	APXGIE22
29	ARAINN CREDIT UNION LIMITED	ARRIIE21
30	ARCH INSURANCE EU DAC	ARIDIE22
31	ARCH REINSURANCE EUROPE	ARRPIE21
32	ARCHITAS MULTI-MANAGER EUROPE LIMIT	AMUEIE22
33	ARDEE CREDIT UNION LIMITED	ARCUIE21
34	ARDEE CREDIT UNION LIMITED	CLEOIE21
35	ARDEE CREDIT UNION LIMITED	LORUIE21
36	ARKLOW CREDIT UNION LIMITED	ARRUIE21
37	ASSOCIATED FOREIGN EXCHANGE IRELAND	AFEEIE2D
38	ATHBOY CREDIT UNION LIMITED	ATCUIE21
39	ATHEA AND DISTRICT CREDIT UNION LIM	ADCUIE21
40	ATHENRY CREDIT UNION LIMITED	ATRUIE21
41	ATHENRY CREDIT UNION LIMITED	KCCUIE21
42	ATHENRY CREDIT UNION LIMITED	MEENIE21
43	ATHENRY CREDIT UNION LIMITED	BBCUIE21
44	ATHENRY CREDIT UNION LIMITED	KDCOIE21
45	ATHLONE CREDIT UNION LIMITED	ATROIE21
46	AUGHRIM STREET PARISH AND DISTRICT	ASPDIE21
47	AVA TRADE EU LIMITED	AVACIE21
48	AVENIR REGISTRARS (IE) LIMITED	ARGIIE22
49	AVIVA INVESTORS IRELAND LIMITED	HINAIE21
50	AYRFIELD CREDIT UNION LIMITED	AYCUIE21
51	AZIMUT INVESTMENTS LIMITED	AZIVIE2D
52	AZIMUT LIFE DAC	AZLDIE22
53	B AND S CREDIT UNION LIMITED	CRUNIE21
54	B.C.P. STOCKBROKERS LIMITED	BCPKIE21
55	B.H.K. CREDIT UNION LIMITED	BHCUIE21
56	BAGENALSTOWN CREDIT UNION LIMITED	BGCUIE21
57	BALLAGHADERREEN AND DISTRICT CREDIT	BDCUIE21
58	BALLINA CREDIT UNION LIMITED	BLCIIE21
59	BALLINAMORE CREDIT UNION LIMITED	BLRUIE21
60	BALLINASLOE CREDIT UNION (OUR LADY	BCUOIE21
61	BALLINCOLLIG CREDIT UNION LIMITED	BLRNIE21
62	BALLINLOUGH CREDIT UNION LIMITED	BCRUIE21
63	BALLYBAY CREDIT UNION LIMITED	BLENIE21
64	BALLYCONNELL CREDIT UNION LIMITED	BLTOIE21
65	BALLYFERMOT CREDIT UNION LIMITED	BLTUIE21
66	BALLYGALL CREDIT UNION LIMITED	BLTNIE21
67	BALLYMOTE AND DISTRICT CREDIT UNION	BDCLIE21
68	BALLYSHANNON AND KILLYBEGS CREDIT U	BLDIIE21
69	BALLYSHANNON AND KILLYBEGS CREDIT U	PERUIE21
70	BALTINGLASS CREDIT UNION LIMITED	BLDOIE21
71	BALTINGLASS CREDIT UNION LIMITED	CSEIIE21
72	BALTINGLASS CREDIT UNION LIMITED	DCRNIE21
73	BALTINGLASS CREDIT UNION LIMITED	HTCUIE21
74	BANK OF AMERICA EUROPE DESIGNATED A	BOFAIE3X
75	BANK OF AMERICA EUROPE DESIGNATED A	MLMBIE2X
76	BANK OF AMERICA EUROPE DESIGNATED A	MLMBIE2D