Kazakhstan - Tranglo

Kazakhstan

Cash pick-up

Service specifications

TYPEDESCRIPTION
Area availability Available across Kazakhstan
Service type C2C
Currency USD, Euro
Payout channel Cash pick-up
Transaction turnaround time
Operating Hours:
Monday to Sunday, 9am-4.30pm (GMT+6)

* Including weekend and public holiday
Transaction limit USD
Minimum limit per transaction: USD 1.00
Maximum limit per transaction: USD 10,000.00
Compliance daily limit per beneficiary: USD 25,000.00

Euro
Minimum limit per transaction: Euro 1.00
Maximum limit per transaction: Euro 10,000.00
Compliance daily limit per beneficiary: Euro 22,500.00

*Transaction will be on hold for compliance review based on the supporting document should the sender or receiver has exceeded the compliance limit.
Amount Received Beneficiary received net amount as specified by sender
Maximum number of beneficiaries No limit
Verification a) Beneficiary must present:
-A valid beneficiary mobile number (International Dialing Standard)
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 Cancellation is allowed if the payout remains unclaimed.
Remarks Important notes
The beneficiary name must be submitted in Roman characters for all transfer transactions.
Do_Transfer bAccType Value 5

List of cash pickup outlet

NoNamePick-up PointsIssuer Code
1Cash Pickup Khazakstan (USD)BANK RBKCPKZUSD
2Cash Pickup Khazakstan (EUR)BANK RBKCPKZEUR