India

Account channel

Service specification

Type Description
Cash-out Method Direct credit to bank account in Indian Rupee (INR). See the supported list below. A valid Indian Financial System Code (IFSC) code to identify bank branches is a mandatory. Supported beneficiary account type – individual and company. Supported sender type - individual and company.
Transaction Turnaround Time T+0 India Banking day for transaction processed and credited before 12.00pm (Mon-Fri) GMT +5.5 T+1 India Banking day for transaction processed and credited after 12.00pm (Mon- Fri) GMT +5.5 Transaction final status received T+1 India Banking day. For e.g. a transaction is processed at 11am GMT +5.5 on Day 1, and transactions is credited on same day (Day 1). However, Tranglo system will only transmit the final status on the following business day (Day 2). Transaction sent on Saturday or Sunday will be only be processed on next India banking day.
Area availability India nationwide
Validation / Verification No system validation / verification available. Some beneficiary may require Foreign Inward Remittance Certificate (FIRC). Please direct the request to Tranglo.
Amount received Beneficiary received net amount as specified by Sender.
Transaction Limit Maximum per transaction for TRADE transaction INR 1,500,000.00 Maximum per transaction for NON TRADE transaction INR 500,000,000.00 (Only applicable for C2C transaction) Minimum per transaction INR 100.00 Compliance accumulated limit INR 1,000,000.00 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 Beneficiary No restriction
Service Charge Transaction Fee will not be refunded once the Transaction is accepted by the gloRemit® Service System and submitted by the gloRemit® Service System to the Payout Channel.
Cancellation Process Cancellation is on best effort basis.
Remarks Trade related transaction to HDFC Bank (9100039) with any amount to maximum of INR 1,500,000.00 will not be straight through process, Bank will send an email to the Beneficiary for confirmation of Purpose of remittance and submission of Trade Documents. If documents are not received within 21 consecutive days from the date of reporting to beneficiary, transaction will get rejected by the Bank with no fee refund. List of Purpose code for Trade related Transaction :
No Purpose Code Tranglo Purpose Description Indian Bank Description
1 00000 Food and Live Animals Export of Services
2 01000 Beverages and Tobacco Export of Services
3 02000 Crude Materials, Inedible except Fuels Export of Services
4 03000 Mineral Fuels, Lubricants and Related Materials Export of Services
5 04000 Animals and Vegetable Oils, Fats and Waxes Export of Services
6 05000 Chemicals and Related Products, n.c.e. Export of Services
7 06000 Manufactured Goods Export of Services
8 07000 Machinery, Non-Customised Packaged Software and Transport Equipment Export of Services
9 07100 Power Lines, Pipelines and Undersea Communication Cables Export of Services
10 08000 Miscellaneous Manufactured Articles Export of Services
11 09000 Miscellaneous Transactions and Commodities n.c.e. Export of Services
12 09700 Mineral Fuels, Lubricants and Related Materials Export of Services
13 10010 Goods for Processing/Manufacturing Services Export of Services
14 11100 Freight Export of Services
15 11999 Other Supporting and Auxiliary Transport Services Export of Services
16 12200 Charter Export of Services
17 12500 Maintenance and Repair Services n.i.e. Export of Services
18 13110 Goods and Services by Travellers Export of Services
19 13210 Goods and Services Export realization
20 13220 Goods and Services by Short Term Workers Export of Services
21 14420 Subsidiaries on Products and Productions Export of Services
22 15000 Government Goods and Services Transactions N.I.E Export of Services
23 16210 Construction and Installation Services in Malaysia Export of Services
24 16220 Construction and Installation Services Abroad Export of Services
25 16510 Computer Services Off site Software Exports
26 16520 Information Services Off site Software Exports
27 16710 Merchanting Trade Export of Services
28 16730 Research and Development Services Export of Services
29 16740 Architectural, Engineering and Other Technical Services Export of Services
30 16750 Agricultural, Mining and On-Site Processing Export of Services
31 16760 Advertising, Market Research, and Public Opinion Polling Services Export of Services
32 16771 Legal Services Export of Services
33 16772 Accounting Services Export of Services
34 16773 Management Consulting Services Export of Services
35 16791 Trade-Related Services Export of Services
36 16810 Audio-Visual and Artistic Related Services Export of Services
37 16840 Heritage and Recreational Services Export of Services
38 16999 Other Business Services Not Classified Elsewhere Export of Services
Do_Transfer bAccType Value 1

Supported banks

NoNameIssuer Code
1 THE A.P. MAHESH COOPERATIVE URBAN BANK LIMITED 9100001
2 ABHYUDAYA COOPERATIVE BANK LIMITED 9100002
3 BARCLAYS BANK 9100014
4 ANDHRA BANK 9100005
5 AXIS BANK 9100006
6 BANK OF AMERICA 9100007
7 BANK OF BAHARAIN AND KUWAIT BSC 9100008
8 BANK OF BARODA 9100009
9 BANK OF CEYLON 9100010
10 BANK OF INDIA 9100011
11 BANK OF MAHARASHTRA 9100012
12 THE BANK OF NOVA SCOTIA 9100013
13 BASSEIN CATHOLIC COOPERATIVE BANK LIMITED 9100015
14 BHARAT COOPERATIVE BANK MUMBAI LIMITED 9100016
15 MUFG BANK LTD 9100017
16 B N P PARIBAS 9100018
17 CANARA BANK 9100019
18 CSB BANK LIMITED 9100020
19 CENTRAL BANK OF INDIA 9100021
20 CHINATRUST COMMERCIAL BANK LIMITED 9100022
21 CITI BANK 9100023
22 CITIZEN CREDIT COOPERATIVE BANK LIMITED 9100024
23 CITY UNION BANK LIMITED 9100025
24 CORPORATION BANK 9100026
25 THE COSMOS CO OPERATIVE BANK LIMITED 9100027
26 CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (CALYON BANK) 9100028
27 DBS BANK INDIA LIMITED 9100029
28 DEPOSIT INSURANCE AND CREDIT GUARANTEE CORPORATION 9100031
29 DEUSTCHE BANK 9100032
30 DCB BANK LIMITED 9100033
31 DHANALAKSHMI BANK 9100034
32 DOMBIVLI NAGARI SAHAKARI BANK LIMITED 9100035
33 FEDERAL BANK 9100036
34 FIRSTRAND BANK LIMITED 9100037
35 THE GUJARAT STATE COOPERATIVE BANK LIMITED 9100038
36 HDFC BANK 9100039
37 HSBC BANK 9100040
38 ICICI BANK LIMITED 9100041
39 IDBI BANK 9100042
40 INDIAN BANK 9100043
41 INDIAN OVERSEAS BANK 9100044
42 INDUSIND BANK 9100045
43 JAMMU AND KASHMIR BANK LIMITED 9100047
44 JANAKALYAN SAHAKARI BANK LIMITED 9100048
45 JANATA SAHAKARI BANK LIMITED 9100049
46 JP MORGAN BANK 9100050
47 KALLAPPANNA AWADE ICHALKARANJI JANATA SAHAKARI BANK LIMITED 9100051
48 KALUPUR COMMERCIAL COOPERATIVE BANK 9100052
49 KALYAN JANATA SAHAKARI BANK 9100053
50 THE KARAD URBAN COOPERATIVE BANK LIMITED 9100054
51 KARNATAKA BANK LIMITED 9100055
52 KARUR VYSYA BANK 9100056
53 KOTAK MAHINDRA BANK LIMITED 9100057
54 KRUNG THAI BANK PCL 9100058
55 GS MAHANAGAR CO-OPERATIVE BANK LIMITED 9100059
56 MAHARASHTRA STATE COOPERATIVE BANK 9100060
57 MASHREQBANK PSC 9100061
58 THE MEHSANA URBAN COOPERATIVE BANK 9100062
59 MIZUHO BANK LTD 9100063
60 THE MUMBAI DISTRICT CENTRAL COOPERATIVE BANK LIMITED 9100064
61 NAGPUR NAGARIK SAHAKARI BANK LIMITED 9100065
62 THE NASIK MERCHANTS COOPERATIVE BANK LIMITED 9100066
63 NEW INDIA COOPERATIVE BANK LIMITED 9100067
64 NUTAN NAGARIK SAHAKARI BANK LIMITED 9100069
65 G P PARSIK BANK 9100072
66 SREE CHARAN SOUHARDHA CO OPERATIVE BANK LTD 9100259
67 PUNJAB AND SIND BANK 9100074
68 PUNJAB NATIONAL BANK 9100075
69 RAJKOT NAGARIK SAHAKARI BANK LTD. 9100076
70 RBL BANK LIMITED 9100077
71 SARASWAT COOPERATIVE BANK LIMITED 9100079
72 THE SHAMRAO VITHAL COOPERATIVE BANK 9100080
73 SHINHAN BANK 9100081
74 SOCIETE GENERALE 9100082
75 SOUTH INDIAN BANK 9100083
76 STANDARD CHARTERED BANK 9100085
77 STATE BANK OF INDIA 9100087
78 SBM BANK INDIA LIMITED 9100088
79 TAMILNAD MERCANTILE BANK LIMITED 9100094
80 THE TAMIL NADU STATE APEX COOPERATIVE BANK 9100095
81 THE THANE BHARAT SAHAKARI BANK LIMITED 9100096
82 AHMEDABAD MERCANTILE COOPERATIVE BANK 9100098
83 THE GREATER BOMBAY COOPERATIVE BANK LIMITED 9100099
84 THE KARNATAKA STATE COOPERATIVE APEX BANK LIMITED 9100101
85 LAXMI VILAS BANK 9100102
86 THE NAINITAL BANK LIMITED 9100103
87 THE WEST BENGAL STATE COOPERATIVE BANK LIMITED 9100104
88 UCO BANK 9100106
89 UNION BANK OF INDIA 9100107
90 YES BANK LTD 9100110
91 RESERVE BANK OF INDIA, PAD 9100111
92 ALMORA URBAN COOPERATIVE BANK LIMITED 9100112
93 ANDHRA PRAGATHI GRAMEENA BANK 9100113
94 APNA SAHAKARI BANK LIMITED 9100114
95 CAPITAL SMALL FINANCE BANK LIMITED 9100116
96 AKOLA JANATA COMMERCIAL COOPERATIVE BANK 9100117
97 THE DELHI STATE COOPERATIVE BANK LIMITED 9100118
98 JALGAON JANATA SAHAKARI BANK LIMITED 9100121
99 JANASEVA SAHAKARI BANK BORIVLI LIMITED 9100122
100 JANASEVA SAHAKARI BANK LIMITED 9100123
101 KARNATAKA VIKAS GRAMEENA BANK 9100124
102 NAGAR URBAN CO OPERATIVE BANK 9100125
103 PRIME COOPERATIVE BANK LIMITED 9100127
104 RAJGURUNAGAR SAHAKARI BANK LIMITED 9100128
105 SAHEBRAO DESHMUKH COOPERATIVE BANK LIMITED 9100129
106 SHRI CHHATRAPATI RAJASHRI SHAHU URBAN COOPERATIVE BANK LIMITED 9100130
107 SOLAPUR JANATA SAHAKARI BANK LIMITED 9100131
108 SUTEX COOPERATIVE BANK LIMITED 9100132
109 THE AKOLA DISTRICT CENTRAL COOPERATIVE BANK 9100134
110 AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED 9100135
111 THE ANDHRA PRADESH STATE COOPERATIVE BANK LIMITED 9100136
112 CREDIT SUISSE AG 9100137
113 THE JALGAON PEOPLES COOPERATIVE BANK LIMITED 9100138
114 THE KANGRA CENTRAL COOPERATIVE BANK LIMITED 9100139
115 THE KANGRA COOPERATIVE BANK LIMITED 9100140
116 THE KURMANCHAL NAGAR SAHAKARI BANK LIMITED 9100141
117 THE MUNICIPAL COOPERATIVE BANK LIMITED 9100142
118 THE RAJASTHAN STATE COOPERATIVE BANK LIMITED 9100143
119 THE SURAT DISTRICT COOPERATIVE BANK LIMITED 9100145
120 THE THANE DISTRICT CENTRAL COOPERATIVE BANK LIMITED 9100146
121 THE VARACHHA COOPERATIVE BANK LIMITED 9100147
122 THE VISHWESHWAR SAHAKARI BANK LTD.,PUNE 9100148
123 TUMKUR GRAIN MERCHANTS COOPERATIVE BANK LIMITED 9100149
124 VASAI VIKAS SAHAKARI BANK LTD. 9100150
125 WOORI BANK 9100151
126 ZILA SAHKARI BANK LTD GHAZIABAD 9100152
127 GADCHIROLI DISTRICT CENTRAL CO-OP BANK LTD. 9100154
128 PT BANK MAYBANK INDONESIA TBK 9100155
129 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 9100156
130 NKGSB COOPERATIVE BANK LIMITED 9100160
131 RABOBANK INTERNATIONAL 9100162
132 SBERBANK 9100163
133 SUMITOMO MITSUI BANKING CORPORATION 9100164
134 THE SURATH PEOPLES COOPERATIVE BANK LIMITED 9100165
135 TJSB SAHAKARI BANK LIMITED 9100166
136 UNITED OVERSEAS BANK LTD. 9100167
137 RAJNANDGAON DISTRICT CENTRAL CO-OPERATIVE BANK LTD 9100260
138 PAYTM PAYMENTS BANK 9100170
139 AIRTEL PAYMENTS BANK LTD 9100171
140 AMBARNATH JAIHIND COOP BANK LTD 9100173
141 AHMEDNAGAR MERCHANTS CO-OP BANK LTD 9100174
142 ANDHRA PRADESH GRAMEENA VIKAS BANK 9100175
143 AU SMALL FINANCE BANK LIMITED 9100176
144 THE BARAMATI SAHAKARI BANK LTD 9100177
145 BANDHAN BANK LIMITED 9100178
145 BHAGINI NIVEDITA SAHAKARI BANK LTD PUNE 9100179
146 DEOGIRI NAGARI SAHAKARI BANK LTD. AURANGABAD 9100180
147 DMK JAOLI BANK 9100181
148 DOHA BANK QSC 9100182
149 DURGAPUR STEEL PEOPLES CO-OPERATIVE BANK LTD 9100183
150 EMIRATES NBD BANK 9100184
151 EXPORT IMPORT BANK OF INDIA 9100185
152 EQUITAS SMALL FINANCE BANK LIMITED 9100186
153 ESAF SMALL FINANCE BANK LIMITED 9100187
154 FINO PAYMENTS BANK 9100188
155 FINCARE SMALL FINANCE BANK LTD 9100189
156 THE HARYANA STATE COOPERATIVE APEX BANK LTD 9100190
157 THE HASTI COOP BANK LTD 9100191
158 HIMACHAL PRADESH STATE COOPERATIVE BANK LTD 9100192
159 INDUSTRIAL BANK OF KOREA 9100193
160 IDFC FIRST BANK LTD 9100194
161 IDUKKI DISTRICT CO OPERATIVE BANK LTD 9100195
162 INDIA POST PAYMENT BANK 9100196
163 IRINJALAKUDA TOWN CO-OPERATIVE BANK LTD 9100197
164 JIO PAYMENTS BANK LIMITED 9100198
165 JANA SMALL FINANCE BANK LTD 9100199
166 KOZHIKODE DISTRICT COOPERATIVE BANK LTD 9100200
167 KERALA GRAMIN BANK 9100202
168 KEB HANA BANK 9100203
169 THE KERALA STATE CO OPERATIVE BANK LTD 9100204
170 MAHARASHTRA GRAMIN BANK 9100205
171 MAHESH SAHAKARI BANK LTD PUNE 9100206
172 SIR M VISVESVARAYA CO OPERATIVE BANK LTD 9100207
173 NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT 9100208
174 NORTH EAST SMALL FINANCE BANK LIMITED 9100209
175 NAV JEEVAN CO OP BANK LTD 9100210
176 NSDL PAYMENTS BANK LIMITED 9100211
177 THE NAVNIRMAN CO-OPERATIVE BANK LIMITED 9100212
178 FIRST ABU DHABI BANK PJSC 9100213
179 KARNATAKA GRAMIN BANK 9100214
180 THE PANDHARPUR URBAN CO-OPERATIVE BANK LTD 9100215
181 QATAR NATIONAL BANK SAQ 9100216
182 RAJARAMBAPU SAHAKARI BANK LIMITED 9100218
183 SANT SOPANKAKA SAHAKARI BANK LTD 9100219
184 SAMARTH SAHAKARI BANK LTD 9100220
185 THE SINDHUDURG DISTRICT CENTRAL COOP BANK LTD 9100221
186 SHIKSHAK SAHAKARI BANK LIMITED 9100222
187 SHIVALIK SMALL FINANCE BANK LIMITED 9100223
188 SURAT NATIONAL COOPERATIVE BANK LIMITED 9100224
189 SURYODAY SMALL FINANCE BANK LIMITED 9100225
190 THE SEVA VIKAS COOPERATIVE BANK LIMITED 9100226
191 SHRI VEERSHAIV CO OP BANK LTD 9100227
192 THRISSUR DISTRICT CO-OPERATIVE BANK LTD 9100228
193 TELANGANA STATE COOPERATIVE APEX BANK LTD 9100229
194 TEXTILE TRADERS CO-OPERATIVE BANK LIMITED 9100230
195 UJJIVAN SMALL FINANCE BANK LIMITED 9100231
196 THE URBAN CO OPERATIVE BANK LTD NO.1758, PERINTHALMANNA 9100232
197 UTKARSH SMALL FINANCE BANK 9100233
198 VASAI JANATA SAHAKARI BANK LTD 9100234
199 THE VIJAY CO OPERATIVE BANK LIMITED 9100235
200 THE ZOROASTRIAN COOPERATIVE BANK LIMITED 9100236
201 RAJASTHAN MARUDHARA GRAMIN BANK 9100237
202 PUSAD URBAN CO-OP BANK LTD, PUSAD 9100238
203 SARASPUR NAGARIK CO.OPERATIVE BANK LTD 9100239
204 THE AJARA URBAN CO-OP BANK LTD, AJARA 9100240
205 THE MALKAPUR URBAN CO OP BANK LTD, MALKAPUR 9100241
206 THE MUSLIM CO-OPERATIVE BANK LTD 9100242
207 THE NILAMBUR CO-OPERATIVE URBAN BANK LTD 9100243
208 THE ODISHA STATE COOPERATIVE BANK LTD 9100244
209 THE SATARA SAHAKARI BANK LTD 9100245
210 UTTAR PRADESH COOPERATIVE BANK LTD 9100246
211 KOOKMIN BANK 9100247
212 RAJARSHI SHAHU SAHAKARI BANK LTD PUNE 9100248
213 THE UDAIPUR URBAN CO OPERATIVE BANK LTD 9100249
214 MODEL COOPERATIVE BANK LTD 9100250
215 SUCO SOUHARDA SAHAKARI BANK LTD 9100251
216 ARVIND SAHAKARI BANK LTD 9100252
217 BOMBAY MERCANTILE COOPERATIVE BANK LTD 9100253
218 COASTAL LOCAL AREA BANK LTD 9100254
219 JANATHA SEVA COOPERATIVE BANK LTD 9100255
220 THE KOLHAPUR URBAN CO-OP BANK LTD 9100256
221 THE NAWANAGAR COOPERATIVE BANK LTD 9100257
222 THE PUNJAB STATE COOPERATIVE BANK LTD 9100258