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Italy

Bank account

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

Important notes
a) Mandatory fields for Italian 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 ITALY PAYOUT390001

Telegraphic Transfer

TYPEDESCRIPTION
Area availability Available across Italy
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 Italy 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
1AFV ACCIAIERIE BELTRAME S.P.A.AABMIT22
2AGAVE SPE S.R.L.AAERITM2
3ALBA 8 SPV S.R.L.AAPLIT21
4ALBA 7 SPV SRLAAPRIT21
5ALBA 6 SPV S.R.L.AAPSIT21
6AAREAL BANK AG, ROMA BRANCHAARBITR1
7ALBA 9 SPV S.R.L.AAVRIT21
8AGAVE SPV S.R.L.AAVSIT21
9ABBEY NATIONAL PLCABBYITT1
102019 POPOLARE BARI SME S.R.L.ABMLITM1
11ALBA 11 WH S.R.L.ABRLIT22
122019 POPOLARE BARI RMBS S.R.L.ABRRIT21
13A.B.P. SIM MILANOABSMITM1
14ABITARE IN SPAABTAITM1
15ABRAMO CUSTOMER CARE SPAABUAITR2
16ACCIAIERIE D'ITALIA HOLDING S.P.A.ACDHITMM
17ACOMEA SGR S.P.A.ACEAIT21
18ACOMEA SGR S.P.A.ACEAITMM
19ACOTEL GROUP SPAACGOITR1
20ACQUE DEL CHIAMPO S.P.A.ACHHIT21
21ACCUEIL SRLACLLIT31
22ACERBIS ITALIA S.P.A.ACLTIT21
23ACQUE POTABILI S.P.A.ACPOITT1
24ACSM-AGAM SPAACSMIT21
25ACQUE VERONESIACVEIT21
26ADRIATICA FINANCE SRLADFLITR1
27ADVICE GROUP SPAADGRIT21
28ADIGE JEWELS SPAADJWITM1
29ADVICORP PLCADVCITR1
30ACEA SPAAEEAITR1
31ABILITY REAL ESTATE S.R.L.AEERITM1
32ADRIANO LEASE SEC S.R.L.AEESIT21
33AEFFE SPAAEFFIT21
34ACME S.P.A.AEMEIT21
35AEROPORTI DI ROMA SPAAERRIT31
36AERO SEKURAESEIT31
37A2A SPAAETSITM1
38AIR EUROPEAEURIT21
39AFONE PAIEMENT SAAFOPITM2
40AFONE PAIEMENT SAAFPAITM2
41ADRIATICO FINANCE SME SRLAFSSITM1
42ABSOLUTE FUNDING S.R.L.AFULITM1
43AFRODITE SPV S.R.L.AFVSIT21
44AGRUMARIA REGGINAAGEGIT31
45AGATHOS FINANCE SRLAGFRITM1
46A.G.I.E. S.R.L.AGLRIT21
47AEROPORTO GUGLIELMO MARCONI DI BOLOAGMBIT21
48AGRIMASTER SPAAGMTIT21
49AGRONOMIA SPAAGOMIT21
50AGOS-DUCATO SPAAGOUITM1
51AGORA INVESTMENTS- SOCIETA' DI GESTAGSGITR1
52AGSM VERONA SPAAGVEIT21
53AGRESTI 6 SPV SRLAGVLIT21
54AGROBRESCIANO SPV SRLAGVRIT21
55ACHILLE SPV S.R.L.AHSSIT21
56AIDEXA S.P.AAIDEITM2
574AIM SICAFAIMFITM1
58AICON SPAAIONITM1
59AILANTO SPV S.R.L.AIPSITM1
60AIO'N RENEWABLES SPAAIRNITM1
61ALBIONE SPV SRLAISRITM1
62ALBA LEASING S.P.AALEGITM1
63ALBERGO D'INGHILTERRA SOCIETA' A REALNHITR1
64ALBA 9 WH S.R.L.ALRLIT21
65ALBINI GROUP S.P.A.ALURIT21
66AIMAG SPAAMGAIT21
67AFAM SPAAMMMIT21
68A.P.A.C. S.R.L.APRRIT21
69A-TONO PAYMENT INSTITUTE S.P.A.ATPIITM1
70A-TONOATPIITM7
71AEB SPABCHHITM1
722I RETE GAS S.P.A.CAUZITM1
73ACQUEVENETE S.P.A.CEVSIT21
74A. C. CHIEVO - VERONA S.R.L.CHVSIT21
75ALBA S.R.L.CLILITM1
762017 POPOLARE BARI SME S.R.L.CNPSITM1
77130 FINANCE SRLFCRRITM1
7824-7 FINANCEFNEEIT21
79A.C. GIRARDI E C. SIMGIRDITM1
808A+ INVESTIMENTI SGR S.P.A.IVGGIT21
81ALBA 10 SPV S.R.L.LLSRIT21
824 MADONNE CASEIFICIO DELL EMILIAMAOLIT21
83AIR ITALY S.P.A. - IN LIQUIDAZIONEMEFYIT21
84A.C. MILANMINAITM1
85A.M.A. SPAMMAAIT21
864MORI SARDEGNA S.R.L.MODSIT21
87A AND A MARKETING SERVICE SRLMRERITM1
88AHLSTROM-MUNKSJOE ITALIA S.P.A.MUITIT21
89ADMIRAL PAY IP S.R.L.NIPSITR1
902RPLUS SPV S.R.L.NUFSIT21
912017 POPOLARE BARI RMBS S.R.L.PBBLIT21
922019 POPOLARE BARI SME S.R.L.PBERIT22
932018 POPOLARE BARI RMBS S.R.L.PIMRIT21
94A.S. ROMA SPARMMAITR1
95AEDES SOCIETA' DI INVESTIMENTO IMMOSESQITM1
962M S.R.L.SRLLIT21
97AGATOS S.P.A.WISRITM1
982WORLDS S.R.L.WOSRIT21