Serbia

Telegraphic transfer

Service Specification

Type

Description

Direct to bank method

Direct credit to bank accounts in US Dollar (USD), Euro (EUR) and Serbian Dinar (RSD) .

Supported beneficiary account type – Individual & business
Supported sender account type – Individual & business

Transaction turnaround time

*T+1 business days for USD transaction processed and credited before 6pm (Mon-Fri) GMT +8.

*T+1 business days for EUR transaction processed and credited before 6pm (Mon-Fri) GMT +8.

*T+1 business days for RSD transaction processed and credited before 6pm (Mon-Fri) GMT +8.

Transaction sent on Saturdays, Sundays or public holidays will be processed on next Serbian business day.

*Processing time may vary based on the beneficiary bank’s cut-off time.

Area availability

Serbia nationwide

Validation / Verification

No system validation on account available.

Amount received

Beneficiary received net amount as specified by sender.

Transaction limit

Types of limit	Amount
Maximum per transaction	N/A
Compliance accumulated limit per day per beneficiary (USD)	USD 50,000.00
Compliance accumulated limit per day per beneficiary (EUR)	EUR 45,000.00
Compliance accumulated limit per day per beneficiary (RSD)	RSD 5,000,000.00

Maximum beneficiary

No restriction

Service charge

The transaction fee will be refunded on a best-effort basis after the transaction is accepted by the gloRemit® and forwarded to the payout channel.

Cancellation process

Cancellation is on best-effort basis.

Remarks

Beneficiary account currency must be the same with the currency of the transaction (USD or EUR or RSD).

Branch code is optional. If included, please enter exactly 3 characters to avoid the transaction being rejected.

Do_Transfer bAccType Value

List of Swift Codes

No	Name	SwiftCode
1	3 BANKA A.D. NOVI SAD	OPPBRS22
2	ADDIKO BANK A.D. BEOGRAD	HAABRSBG
3	ADRIATIC BANK AD BEOGRAD	LIKIRSBG
4	AGROINDUSTRIJSKO KOMERCIJALNA BANKA	AIKBRS22
5	ALTA BANKA A.D. BEOGRAD	JMBNRSBG
6	API BANK AD BEOGRAD	APIBRSBG
7	BANCA INTESA AD BEOGRAD	DBDBRSBG
8	BANCA INTESA AKCIONARSKO DRUSTVO BE	PIBBRS21
9	BANK OF CHINA SRBIJA A.D. BEOGRAD	BKCHRSBG
10	BRITISH AMERICAN TOBACCO A.D.VRANJE	BATSRS21
11	BRITISH AMERICAN TOBACCO SOUTH - EA	BATSRSB1
12	CAPITALONE A.D.	CPTORSB1
13	CENTRAL SECURITIES DEPOSITORY AND C	CSDERSB1
14	CENTRALNI REGISTAR DEPO I KLIRING H	CRPKRSBB
15	ERSTE BANK A.D. NOVI SAD	GIBARS22
16	EUROBANK DIREKTNA A.D.	ERBKRSBG
17	GOVERNMENT OF THE REPUBLIC OF SERBI	UPSRRSB1
18	HALKBANK A.D. BEOGRAD	CABARS22
19	ILIRIKA INVESTMENTS AD BEOGRAD	ILIBRSB1
20	MIRABANK A.D. BEOGRAD NOVI BEOGRAD	MRBNRSBG
21	MOMENTUM SECURITIES AD NOVI SAD	MSNSRS21
22	NARODNA BANKA SRBIJE (NATIONAL BANK	NBSRRSBG
23	NARODNA BANKA SRBIJE (NATIONAL BANK	NBSRRSBD
24	NLB KOMERCIJALNA BANKA AD BEOGRAD	KOBBRSBG
25	OPPORTUNITY BANKA AD, NOVI SAD	OPSARS21
26	OTP BANKA SRBIJA AD NOVI SAD	OTPVRS22
27	PAYSPOT DOO	PADORS22
28	PESTERBANKA	PESTRS21
29	POSTAL SAVINGS BANK JSC	SBPORSBG
30	PROCREDIT BANK A.D. BELGRADE	PRCBRSBG
31	RAIFFEISEN BANKA A.D.	RZBSRSBG
32	RAIFFEISEN BANKA A.D.	RZBSRSBG
33	SRPSKA BANKA A.D.	SRBNRSBG
34	TEB SHA	TEBKXKPR
35	UNICREDIT BANK SRBIJA A D BEOGRAD	BACXRSBG
36	VOJVODJANSKA BANKA AD EX NBG BEOGRA	VBUBRS22
37	YETTEL BANK AD	AAAARSBG