Uzbekistan - Tranglo

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Uzbekistan

Cash pick-up

Service specifications

TYPEDESCRIPTION
Area availability Available across Uzbekistan
Service type C2C/B2C
Currency USD, Euro
Payout channel Cash pick-up
Transaction turnaround time
Operating Hours:
Monday to Sunday, 9am-4.30pm (GMT+5)

* Including weekend and public holiday
Transaction limit USD
Minimum limit per transaction: USD 1.00
Maximum limit per transaction: USD 9,000.00
Compliance daily limit per beneficiary: USD 25,000.00

Euro
Minimum limit per transaction: Euro 1.00
Maximum limit per transaction: Euro 9,000.00
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
a) The beneficiary’s middle name, father’s name, or patronymic must not be included in the beneficiary name field.
Example: If the beneficiary’s name is Vladimir Antonovich Ivanov the name to be passed is as follows:
First Name: Vladimir
Last name: Ivanov
b) The beneficiary’s name must be spelled exactly as it appears on the first page of their Green Passport, following the Uzbek spelling order.
Do_Transfer bAccType Value 5

List of cash pickup outlet

NoNamePick-up PointsIssuer Code
1Cash Pickup Uzbekistan(USD)XALQ BANK UZBEKISTAN GARANT BANKQISHLOQ QURILISH BANKTRUST BANKCPUZUSD
1Cash Pickup Uzbekistan(EUR)XALQ BANK UZBEKISTAN GARANT BANKQISHLOQ QURILISH BANKTRUST BANKCPUZEUR

Payment Card

Service specifications


TYPEDESCRIPTION
Area availability Available across Uzbekistan
Service type C2C
Currency UZS
Payout channel Direct credit to bank card
Transaction turnaround time Within 10 minutes
Transaction limit Minimum limit per transaction: UZS 1,000.00
Maximum limit per transaction: UZS 18,000,000.00
Cumulative 30 Days Limit: USD 9,999.00
Amount received Beneficiary received net amount as specified by sender in local currency(UZS)
Maximum number of beneficiaries No limit
Validation No system validation on account
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 on a best-effort basis.
Remarks Important notes
a) The sender’s first and last name must be a valid name as shown in their passport or national ID
b) The beneficiary’s first and last name must be a valid name as shown in their passport or national ID
c) The supported beneficiary debit cards are
• HUMO
• UZCARD
• VISA
d)Limits on the number of Transfers:
Day: 5 Transfers
Month: 150 Transfer
e) The beneficiary account number must consist of 16 to 19 digits numerical value.
Do_Transfer bAccType Value 8

List of Supported Card

NoNameIssuer Code
1 Uzbekistan Bank Card Payment 998001