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Bahrain

Cash pick-up channel

Service specification

Type Description
Cash-out MethodCash Pickup in Bahraini Dinar (BHD)
Supported beneficiary type – individual only.
Supported sender type - individual only.
Transaction Turnaround TimeWithin 10 minutes.
Transaction Working HoursBusiness hours: Operating hours for all available cash-pickup locations differ, however normal business hours Sunday -Saturday, 8 am to 10 pm (Bahrain time zone, GMT +3 ) is generally available.
For some locations, Friday can be a half or closed day.
Area availabilityBahrain nationwide
Account VerificationBeneficiary to provide valid photo-bearing ID (National ID, GCC ID for GCC National, Driver’s License (GCC Nationals)), Passport Name and Local Work Permit.
Amount receivedAs specified by Sender
Transaction LimitMaximum per transaction BHD 2,800.00
Minimum per transaction BHD 1.00
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.
RemarksMandatory Fields:
1) Sender ID Type (sIdtype)
2) Sender ID Number (sIdNum)
3) Sender Contact Number (sContactNum) - valid number with country code and correct length based on Sender Country (sCountry).
- Example : if sCountry is SG, so the country code is 65 and length is 10 include the country code, sample : 6512345678)
4) Sender Address (sAddress)
5) Sender City (sCity)
6) Sender Origin Country (sOriginCountry) - Correct country of where the transaction initiate
7) Beneficiary ID Type (bIdtype)
8) Beneficiary ID Number (bIdnum)
9) Beneficiary Contact Number (bContactNum) - valid number with country code and correct length.
10) Beneficiary Address (bAddress)
11) Beneficiary Nationality (bNationality)

Please refer to Table A below to find all the Transaction Purpose Codes supported for this country.
Do_Transfer bAccType Value5

Table A: List of Purpose code Supported

No.Purpose CodeTranglo Purpose Description
111200Passenger Fare
213400Health-Related
313500Education-Related
414100Investment Income
514259Interest
614310Wages and Salaries in Cash
714320Wages and Salaries in Kind / Benefits Attributable to Employees
815000Visa Payment
916410Explicitly-Charged Financial Services
1016610Royalties for Usage of Intellectual Property
1116820Health Services
1216830Education Services
1316850Other Personal Services
1421210Grants and Gifts
1521220Worker's Remittances / Family Maintenance
1631110Term Loans (Long-Term)
1731120Term Loans (Short-Term)
1831410Financial Lease
1935000Equity Capital
2039120Real Estate Abroad
2139210Deposits with / from Financial Institutions Abroad
2239220Deposits with / from Offshore Financial Institutions in Labuan
23132101001Goods (Fashion)
24132101002Goods (Daily Supply and Cosmetics)
25132101003Goods (Electronics)
26132101004Goods (Toys)
27132102001Services (Interpretation)
28132102002Services (Translation)
29132102003Services (Human Resource)
30132102004Services (Estate Agency)
21132102005Services (Software Development)
32132102006Services (Web Design or Development)
33132102007Services (Tax)
34132102008Services (Exhibition)

List of cash pickup outlet

NoNameWebsitePick-up PointsPayout Code SampleIssuer Code
1Bahrain Anywhere Payouthttps://www.instantcashworldwide.com/our-network/1. Zenj Exchange
2. Bahrain India International Exchange		213XXXXXXCPBH