Jordan - Tranglo

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Jordan

Bank account

Service specification

TypeDescription
Direct to Bank methodDirect credit to bank account in Jordanian dinar (JOD)

Supported beneficiary account type – Individual only
Supported sender account type – Individual only
Transaction Turnaround Time· Same day transaction processed and credited before 3.00pm (Sunday - Thursday) GMT +3
· T+1 Jordan Banking day for transaction submitted after 3.00pm (Sunday - Thursday) GMT +3
· Transaction will process and final status received T+2 Jordan Banking day.

For e.g. A transaction is submitted at 3.00pm GMT +3 on Day 1, and transactions will process and final status will update on next Jordan Banking day (Day 2).
Area availabilityJordan nationwide
Validation / VerificationBeneficiary name shall be match with the bank register.
Amount receivedBeneficiary received net amount as specified by Sender.
Transaction LimitMaximum per Transaction JOD 7,000.00
Minimum per Transaction  JOD 100.00
Compliance accumulated limit  JOD 17,000.00 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 Mobile Number is mandatory (bContact)
· Beneficiary Nationality is mandatory (bNationality)
Do_Transfer bAccType Value1

List of Supported Bank

NoNameIssuer Code
1AL RAJHI BANK962001
2ARAB BANK962002
3ARAB BANKING CORPORATION BANK962003
4ARAB JORDAN INVESTMENT BANK962004
5BANK AL ETIHAD962005
6CAIRO AMMAN BANK962006
7CAPITAL BANK962007
8COMMERCIAL BANK962008
9EGYPTIAN ARAB LAND BANK962009
10INVESTBANK962010
11ISLAMIC INTERNATIONAL ARAB BANK962011
12JORDAN BANK962012
13JORDAN ISLAMIC BANK962013
14JORDAN KUWAIT BANK962014
15JORDAN NATIONAL BANK962015
16ODAH BANK962016
17SAFWA ISLAMIC BANK962017
18SOCIETE GENERALE DE BANQUE962018
19STANDARD CHARTERED962019

Cash pick-up channel

Service specification

Type Description
Cash-out MethodCash Pickup in United State Dollar (USD), Euro and Jordanian dinar (JOD)

Supported beneficiary account type – Individual only
Supported sender account types – Individual only
Transaction Turnaround TimeCash Pickup: Within 15 minutes.
Transaction Working HoursBusiness hours: Operating hours for all available cash-pickup locations operate in normal business hours 9am – 4.30pm.
Everyday including weekend and public holiday (Local timezone, GMT+3).
Area availabilityJordan nationwide
Account Verification· No system validation on account available.
· Beneficiary name must be in Roman character for all transfer.
· A valid beneficiary mobile number (international dialing standard) is required.
Amount receivedAs specified by Sender.
Transaction LimitCash Pickup Jordan in USD (CPJOUSD) :
Maximum per transaction USD 10,000.00
Minimum per transaction USD 1.00
Compliance accumulated limit USD 25,000.00 per day per Beneficiary

Cash Pickup Jordan in EUR (CPJOEUR) :
Maximum per transaction EUR 10,000.00
Minimum per transaction EUR 1.00
Compliance accumulated limit EUR 22,500.00 per day per Beneficiary

Cash Pickup Jordan in JOD (CPJO) :
Maximum per transaction JOD 7,000.00
Minimum per transaction JOD 100.00

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 allowed if the payout in not claim and requested after the send date.
Remarks· Beneficiary Nationality is mandatory (bNationality) for JOD payout (CPJO).
· Beneficiary Mobile number is mandatory (bContact) for JOD payout (CPJO).
Do_Transfer bAccType Value5

List of cash pickup outlet

NoNamePick-up pointsWebsitePayment Code SampleIssuer Code
1Cash Pickup Jordan (USD)· SWISS EXCHANGE
· MUSHARBASH EXCHANGE
· ABU SHEIKHA EXCHANGE
· HAMZA EXCHANGE
· KHALIL AL RAHMAN EXCHANGE
· SAUDI EXCHANGE
· AL ALAMI EXCHANGE
· ALAWNEH EXCHANGE
· AL SADAT AND HINDI EXCHANGE
· ZAMZAM EXCHANGE		Outlets87000000001CPJOUSD
2Cash Pickup Jordan (EUR)· SWISS EXCHANGE
· MUSHARBASH EXCHANGE
· ABU SHEIKHA EXCHANGE
· HAMZA EXCHANGE
· KHALIL AL RAHMAN · EXCHANGE
· SAUDI EXCHANGE
· AL ALAMI EXCHANGE
· ALAWNEH EXCHANGE
· AL SADAT AND HINDI EXCHANGE
· ZAMZAM EXCHANGE		Outlets87000000001CPJOEUR
3Cash Pickup Jordan (JOD)· SWISS EXCHANGE
· MUSHARBASH EXCHANGE
· ABU SHEIKHA EXCHANGE
· HAMZA EXCHANGE
· KHALIL AL RAHMAN EXCHANGE
· AL ALAMI FINANCIAL SERVICES
· ALAWNEH EXCHANGE
· AL SADAT AND HINDI EXCHANGE
· ZAMZAM EXCHANGE
· SHANAWANI DOWNTOWN		990000001CPJO