Sri Lanka Service Spec - Tranglo Connect

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Sri Lanka

Bank account

TYPEDESCRIPTION
Area availability Available across Sri Lanka
Service type C2C / C2B / B2C / B2B
Currency LKR
Payout channel Bank transfer
Transaction turnaround time CEFTS
24x7 real-time credit transfer available for CEFTS participating banks

SLIPS
T+0 Sri Lanka business day for transactions received before 1pm (GMT+5.5)
T+1 Sri Lanka business day for transactions received after 1pm (GMT+5.5)
Transaction limit Minimum per transaction: LKR 100.00
Maximum per transaction: LKR 15,000,000.00
Compliance daily limit per beneficiary: LKR 8,000,000.00*

*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 once the transaction is accepted by the gloRemit® Service System and submitted to the payout channel.
Cancellation process Cancellation is on best effort basis.
Remarks Business days in Sri Lanka are from Monday to Friday.

CEFTS and SLIPS
Accounts that are not supported and failed to process by CEFTS will be processed by SLIPS

Ensure correct beneficiary name
The beneficiary’s name must match the name registered with their bank.

Payment to corporate entity
Payment sent to any corporate entity will automatically put the beneficiary bank on hold.
a) Beneficiary will be contacted by their bank branch to provide necessary documents such as invoices or sales agreements.
b) The bank branch will verify the documents against the established KYC details of the beneficiary before crediting the payment.
Do_Transfer bAccType Value 1

Supported Banks

NONAMEISSUER CODE
1Hatton National Bank94001
2AMANA BANK LTD94002
3AXIS BANK LTD94003
4Bank Of Ceylon94004
5CARGILLS BK94005
6Citizens Development Bank94007
7CITY BANK94008
8Commercial Bank of Ceylon PLC94009
9DEUTSCHE BANK AG94010
10DFCC Bank94011
11HABIB BANK LTD94012
12HDFC94013
13HSBC94014
14ICICI BANK94015
15INDIAN BANK94016
16INDIAN OVERSEAS BANK94017
17MCB BANK LTD94018
18NATIONAL DEVELOPMENT BANK PLC94019
19NATIONAL SAVING BANK94020
20NATIONAL TRUST BANK94021
21PAN ASIA BANKING CORP LTD94022
22PEOPLES BANK94023
23PUBLIC BANK94024
24RURAL DEVELOPMENT BANK94025
25SAMPATH BANK94026
26STATE BANK OF INDIA94027
27STANDARD CHARTERED BANK94028
28SANASA DEVELOPMENT BANK94029
29SEYLAN BANK94030
30STATE MORTGAGE & INVESTMENT BANK94031
31UNION BANK OF COLOMBO94032
32UNION BANK PAKISTAN94033
33ALLIANCE FINANCE COMPANY PLC94034
34CENTRAL FINANCE94035
35COMMERCIAL LEASING & FINANCE94036
36LANKA ORIX FINANCE94037
37LB FINANCE94038
38MBSL & FINANCE PLC94039
39MERCANTILE INVESTMENT & FINANCE PLC94040
40PEOPLE'S LEASING & FINANCE PLC94041
41REGIONAL DEVELOPMENT BANK94042
42SENKADAGALA FINANCE94043
43Bank of China94044
44Commercial Credit and Finance PLC94045
45Cooperative Regional Rural Bank LTD Polgahawela 94046
46Dialog Finance Limited94047
47HNB Finance Limited 94048
48Kanrich Finance Limited94049
49Sarvodaya Development Finance94050
50Siyapatha Finance PLC94051
51Softlogic Finance PLC94052
52Vallibel Finance PLC94053
53Central Bank of Sri Lanka94006
54Lanka Orix Development Finance PLC 94054

Cash pick-up


TYPEDESCRIPTION
Area availability Available across Sri Lanka
Service type C2C / B2C
Currency LKR
Payout channel Cash pick-up
Transaction turnaround time Within 15 minutes

Operating hours:
Monday to Friday, 9am-3pm (GMT+5.5)*

*Operating hours may vary by location
Transaction limit Minimum limit per transaction: LKR 100.00
Maximum limit per transaction: LKR 15,000,000.00
Amount received The beneficiary will receive the amount rounded to the nearest LKR 1.00
Maximum number of beneficiaries No limit
Verification Beneficiary must present:
a) A government-issued photo ID
Example: Citizenship ID, driving license, or passport
b)Name and Unique Transaction Number
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 process Cancellation is allowed if the payout remains unclaimed
Remarks Business days in Sri Lanka are from Monday to Friday.
Do_Transfer bAccType Value 5

Cash Pick-up Outlets

NONAMESAMPLE PAYOUT CODEISSUER CODE
1 Commercial Bank Of Ceylon G4016144940335 CPCBC

Telegraphic Transfer


TYPEDESCRIPTION
Area availability Available across Sri Lanka
Service type C2C / C2B / B2C / B2B
Currency USD, LKR
Payout channel Bank transfer
Transaction turnaround time USD
T+1 Sri Lanka business day for transaction received before 5pm (GMT+5.5)*

LKR
T+3 Sri Lanka business days for transaction received before 5pm (GMT+5.5)*

*Processing time may vary based on the beneficiary bank’s cut-off time
Transaction limit Compliance daily limit per beneficiary:
USD USD 25,000.00
LKR 8,000,000.00
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 process Cancellation is on best effort basis.
Remarks Business days in Sri Lanka are from Monday to Friday.

The beneficiary’s account currency must match the transaction currency (USD or LKR) 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 Codes

NONAMESWIFT CODE
1ASHA PHILLIP SECURITIES LIMITEDALSBLKL1
2AMANA BANK PLCAMNALKLX
3SOFTLOGIC STOCKBROKERS (PVT) LTDARAVLKL1
4ASIA SECURITIES (PRIVATE) LIMITEDASSPLKL1
5CEYLON TOBACCO COMPANY PLCBATSLKA1
6BANK OF CEYLONBCEYLKLX
7BANK OF CHINA LIMITED COLOMBO BRANCHBKCHLKLX
8BARTLEET RELIGARE SECURITIES (PRIVATE) LIMITEDBMSVLKL1
9SAMPATH BANK PLCBSAMLKLX
10CAPITAL ALLIANCE PLCCALDLKLX
11CENTRAL BANK OF SRI LANKACBCELKLS
12CENTRAL BANK OF SRI LANKACBCELKLX
13COMMERCIAL BANK PRIMARY DEALER LTD.CBPDLKL1
14COMMERCIAL BANK OF CEYLON PLCCCEYLKLX
15CENTRAL DEPOSITORY SYSTEMS (PVT) LTDCDSPLKLC
16CARGILLS BANK PLCCGRBLKLX
17CITIBANK N.A. SRI LANKACITILKLX
18ENTRUST SECURITIES PLCCSSLLKLX
19DEUTSCHE BANK AG, COLOMBO BRANCHDEUTLKLX
20DFCC BANK PLCDFCCLKLX
21FIRST CAPITAL TREASURIES PLCFCTLLKLX
22FITCH RATINGS LANKA LTD.FRIPLKL1
23FORBES AND WALKER TEA BROKERS (PRIVATE) LIMITEDFWSPLKL1
24HABIB BANK LTD.HABBLKLC
25HATTON NATIONAL BANK PLCHBLILKLX
26HDF SECURITIES (PVT) LTD.HDSPLKL1
27ACUITY SECURITIES LIMITEDHNBSLKLX
28HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THEHSBCLKLX
29INDIAN BANKIDIBLKLC
30IIFL SECURITIES CEYLON (PVT) LTDIFLLLKL1
31INDIAN OVERSEAS BANKIOBALKLC
32JOHN KEELLS STOCKBROKERS (PVT) LTD.JKSPLKL1
33JB SECURITIES (PVT) LTDJSPLLKL1
34LANKA SECURITIES (PVT) LIMITEDLASPLKL1
35LOLC FINANCE PLCLOFCLKLC
36PEOPLE'S MERCHANT BANK LIMITEDMEBPLKL1
37MCB BANK LTD.MUCBLKLC
38NATIONAL DEVELOPMENT BANK PLC.NDBSLKLX
39NDB SECURITIES (PRIVATE) LIMITEDNDSPLKL1
40NATION LANKA EQUITIES (PVT) LTD.NLEPLKL2
41NATIONAL SAVINGS BANKNSBALKLX
42NSB FUND MANAGEMENT COMPANY LIMITEDNSBFLKLX
43NATIONS TRUST BANK PLCNTBCLKLX
44PAN ASIA BANKING CORPORATION PLCPABSLKLX
45PUBLIC BANK BERHADPBBELKLX
46PEOPLE'S BANK,HEAD OFFICEPSBKLKLX
47STATE BANK OF INDIASBINLKLX
48STANDARD CHARTERED BANKSCBLLKLX
49SENKADAGALA FINANCE PLCSENFLKLX
50SEYLAN BANK PLCSEYBLKLX
51C T SMITH STOCKBROKERS (PVT) LTDSMSPLKL1
52TKS SECURITIES PVT LTD.TKSPLKL1
53UNION BANK OF COLOMBO PLCUBCLLKLC
54WEALTHTRUST SECURITIES LTDWTEYLKLX
55COLOMBO STOCK EXCHANGEXCOLLKL1