Thailand

Account channel

Service specification

TypeDescription
Cash-out MethodDirect credit to bank account in Thai Baht (THB).
Supported beneficiary account type – individual and company.
Supported sender type - Individual and company.
Transaction Turnaround Time· T+1 Thailand Banking day for transaction processed 5.00pm (Mon-Fri) GMT +7.
· T+2 Thailand Banking day for transaction processed after 5.00pm (Mon- Fri) GMT +7.
· Transaction final status received T+1 or T+2 Thailand Banking day (subject to bank systems). For e.g. a transaction is processed at 11am GMT +7 on Day 1, and transactions is credited on next day (Day 2). However, Tranglo system will only transmit the final status on the following business day(s) (Day 2 or 3).
· Transaction sent on Saturday or Sunday or Public Holidays will be processed on the next banking day.
Area availabilityThailand nationwide
Validation / VerificationNo system validation on account available.
Amount receivedBeneficiary received amount rounded to the nearest THB 1.
Transaction LimitMaximum per Individual Payout Transaction THB 500,000.00
Maximum per Business Payout Transaction THB 500,000.00 (beneficiary is an company)
Minimum per Transaction THB 10.00
Compliance accumulated limit THB 500,000.00 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 BeneficiaryNo restriction
Service ChargeTransaction 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 ProcessCancellation is on best effort basis.
RemarksSender name must be in Roman Character only.
Do_Transfer bAccType Value1

Supported banks

NoNameIssuer Code
1BANGKOK BANK6600002
2BANK OF AYUDHYA6600003
3CIMB Thai Bank Public Company Ltd6600004
4GOVERNMENT SAVING BANK6600006
5KASIKORN BANK6600007
6KRUNG THAI BANK6600008
7SIAM COMMERCIAL BANK6600009
8TMBThanachart Bank6600010
10UNITED OVERSEA BANK (Thai) LTD6600012
11CITIBANK6600016
12SUMITOMO MITSUI BANKING CORPORATION6600017
13STANDARD CHARTERED BANK (THAI)6600018
14HONG KONG & SHANGHAI CORPORATION LIMITED6600022
15MIZUHO CORPORATE BANK LIMITED6600024
16ISLAMIC BANK OF THAILAND6600025
17TISCO BANK PUBLIC COMPANY LIMITED6600026
18KIATNAKIN BANK PUBLIC COMPANY LIMITED6600028
19THE THAI CREDIT RETAIL BANK PUBLIC COMPANY LIMITED6600030
20AGRICULTURE & AGRICULTL COOP6600001
21GOVERNMENT HOUSING BANK6600005
22LAND AND HOUSES BANK PUBLIC COMPANY LIMITED6600031
23INDUSTRIAL AND COMMERCIAL BANK OF CHINA6600032