Uzbekistan - Tranglo

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Uzbekistan

Cash pick-up

Service specification

Type Description
Cash-out MethodCash Pickup in United State Dollar (USD) and Euro.

Supported beneficiary account type – Individual
Supported sender account type – Individual and Business
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+5).
Area availabilityUzbekistan nationwide

Pickup Point : https://www.upt.com.tr/en/service-points.html
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.
· Beneficiary’s middle name/father’s name/patronymic name should not be included in the Beneficiary’s name.
Example: If the beneficiary’s name is ‘Vladimir Antonovich Ivanov’, the name to be passed is as follows:
First name: Vladimir
Last name: Ivanov
· Beneficiary’s name must be spelled as per the first page of their Green Passport, following the Uzbek spelling order.
Amount receivedAs specified by Sender.
Transaction LimitFor CPUZUSD:
Maximum per transaction USD 9,000.00
Minimum per transaction USD 1.00
Compliance accumulated limit USD 25,000.00 per day per Beneficiary

For CPUZEUR:
Maximum per transaction EUR 9,000.00
Minimum per transaction EUR 1.00
Compliance accumulated limit EUR 22,500.00 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 allowed if the payout in not claim and requested after the send date.
RemarksN/A
Do_Transfer bAccType Value5

List of cash pickup outlet

NoNamePick-up PointsIssuer Code
1Cash Pickup Uzbekistan (USD)XALQ BANK UZBEKISTAN
GARANT BANK
QISHLOQ QURILISH BANK
TRUST BANK		CPUZUSD
2Cash Pickup Uzbekistan (EUR)XALQ BANK UZBEKISTAN
GARANT BANK
QISHLOQ QURILISH BANK
TRUST BANK		CPUZEUR

Payment Card

Service specification

TypeDescription
Direct to payment card method Direct credit to payment card in Uzbekistani SOM (UZS).

Supported beneficiary account type – Individual only.
Supported sender account type – Individual only.
Transaction turnaround timeReal Time transfer (within 10 mins)
Area availability Uzbekistan nationwide
Validation / Verification The bank will validate the names for blacklist checking only. Therefore, the Sales Partner must provide valid sender and beneficiary names.
Amount received Beneficiary received net amount as specified by sender.
Transaction limit
Types of limitAmount
Maximum per transactionUZS 18,000,000.00
Minimum per transactionUZS 1,000.00
Cumulative 30 Days LimitUSD 9,999.00
Limits on the number of TransfersDay - 5 Transfers
Month - 150 Transfer

Maximum beneficiary No restriction
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 process Cancellation is on a best-effort basis.
Remarks 1) The sender first name and last name MUST BE VALID name in passport/ national id
2) The beneficiary first name and last name MUST BE VALID name in passport/ national id
3) The supported beneficiary DEBIT CARD are:
a) HUMO
b) UZCARD
c) VISA
Do_Transfer bAccType Value 8

List of Supported Card

NoBank NameIssuer Code
1Uzbekistan Bank Card Payment998001