China
E-Wallet
Service Specification
| Type | Description |
| Cash-out Method | Direct credit to bank account link with Alipay in Chinese Yuan / Renminbi (CNY). Supported beneficiary account type – individual Supported sender type - individual |
| Transaction Turnaround Time | · Real-time: 24x7 (within 15 minutes) |
| Area availability | China nationwide |
| Validation / Verification | Beneficiary name must be in Roman Characters. Account validation is available via API. |
| Amount received | Beneficiary received net amount as specified by Sender. |
| Transaction Limit | Maximum per transaction CNY 50,000 Minimum per transaction CNY 1.00 Maximum per calendar year CNY 500,000 Compliance accumulated limit CNY 50,000 per day Maximum 5 transactions within 30 days 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 | · Account number for Alipay user is either Registered China mobile number or Registered Email address · Only Individual sender and beneficiary is allowed. · Beneficiary must have a valid China government issued ID. · Beneficiary is required to bind a default bank account from Alipay APP · Acceptable purpose code are 13220 (Goods and Services by Short Term Workers), 14310 (Wages and Salaries in Cash), 14320 (Wages and Salaries in Kind/Benefits Attributable to Employees)and 21220 (Worker's Remittances). · Purpose code that is not as per mention in above will be rejected as invalid purpose code (922). · Process: https://render.alipay.com/p/w/tutorial-pc/en-us.html · First time receiver required to bind / select card within 24 hours of the transactions, else transactions will be rejected. · Sender full Address is mandatory for KYC verification purpose. |
| Do_Transfer bAccType Value | 2 |
Supported E-Wallet
| No | Name | Issuer Code |
| 1 | Alipay | EWALIPAY |
China Union Pay Bank Network Service
Service Specification
| Type | Description |
| Cash-out Method | Direct credit to bank account in Chinese Yuan / Renminbi (CNY). Supported beneficiary account type – individual Supported sender type - individual |
| Transaction Turnaround Time | · Real-time transfer (within 30 minutes) between 7am to 10pm GMT+8 |
| Area availability | China nationwide |
| Validation / Verification | Beneficiary name must be in PINYIN (Romanized Chinese). |
| Amount received | Beneficiary received round amount specified by sender |
| Transaction Limit | Maximum per transaction USD 3,000 equivalent Minimum per transaction USD 15 equivalent Maximum Daily Limit USD 6,000 equivalent Maximum USD50,000 or amount determined by SAFE* per China citizen beneficiary per calendar year Maximum 2 Transactions per day. |
| 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 | *First time user (beneficiary) will be required to be register via Portal* (Transaction will be on hold for 7 days and if there are no answer, transaction will be rejected) *User can be register before the transfer at https://r.tranglo.com/CN *Beneficiary mobile number is required to match the register mobile number in the bank system. |
| Do_Transfer bAccType Value | 7 |
Supported Bank
| No | Name | Issuer Code |
| 1 | Bank of Nanjing (南京银行) | 8600001 |
| 2 | Baoshang Bank (包商银行) | 8600002 |
| 3 | China Construction Bank (中国建设银行) | 8600004 |
| 4 | China Everbright Bank (光大银行) | 8600005 |
| 5 | China Minsheng Bank (中国民生银行) | 8600006 |
| 6 | Industrial Bank Co., Ltd. (兴业银行) | 8600007 |
| 7 | Hana Bank (China) (韩亚银行（中国）) | 8600009 |
| 8 | China Bohai Bank (渤海银行) | 8600010 |
| 9 | Tianjin Bank (天津银行) | 8600011 |
| 10 | Tianjin Rural Cooperative Bank (Tianjin Rural Credit Union, Tianjin Rural Commercial Bank) (天津农村合作银行（天津农村信用联社、天津农村商业银行）) | 8600012 |
| 11 | Shenzhen Rural Commercial Bank (深圳农村商业银行) | 8600014 |
| 12 | Ping An Bank (平安银行) | 8600015 |
| 13 | Dongguan Rural Commercial Bank (东莞农村商业银行) | 8600016 |
| 14 | Bank of Guangzhou (广州银行) | 8600017 |
| 15 | Guangzhou Rural Commercial Bank (广州农村商业银行) | 8600018 |
| 16 | Industrial and Commercial Bank of China (中国工商银行) | 8600019 |
| 17 | Bank of Communications (交通银行) | 8600020 |
| 18 | China Citic Bank (中信银行) | 8600021 |
| 19 | Guangdong Development Bank (广发银行) | 8600024 |
| 20 | Postal Savings Bank of China (中国邮政储蓄银行) | 8600025 |
| 21 | Bank of Dongguan (Dongguan Commercial Bank) (东莞银行（东莞市商业银行）) | 8600028 |
| 22 | Shanghai Pudong Development Bank (上海浦东发展银行) | 8600030 |
| 23 | Anhui Province Rural Credit Union (安徽省农村信用联社) | 8600031 |
| 24 | Xiamen Bank (厦门银行) | 8600032 |
| 25 | Guangxi Beibu Gulf Bank (广西北部湾银行) | 8600033 |
| 26 | Bank of Changsha (长沙银行) | 8600034 |
| 27 | Suzhou Bank (苏州银行) | 8600036 |
| 28 | Rural Commercial Bank of Zhangjiagang (张家港农村商业银行) | 8600037 |
| 29 | Nanchang Bank (南昌银行) | 8600038 |
| 30 | Bank of Shangrao (上饶银行) | 8600039 |
| 31 | Dongying City Commercial Bank (东营市商业银行) | 8600040 |
| 32 | Bank of Jining (济宁银行) | 8600041 |
| 33 | Laishang Bank (莱商银行) | 8600042 |
| 34 | Linshang Bank (临商银行) | 8600043 |
| 35 | Qishang Bank (齐商银行) | 8600044 |
| 36 | Bank of Qingdao (青岛银行) | 8600045 |
| 37 | Bank of Rizhao (日照银行) | 8600046 |
| 38 | Taian City Commercial Bank (泰安市商业银行) | 8600047 |
| 39 | Weihai City Commercial Bank (威海市商业银行) | 8600048 |
| 40 | Yantai Bank (烟台银行) | 8600049 |
| 41 | Bank of Dalian (大连银行) | 8600050 |
| 42 | Bank of Jinzhou (锦州银行) | 8600051 |
| 43 | Anshan City Commercial Bank (鞍山市商业银行) | 8600052 |
| 44 | Bank of Huludao (葫芦岛银行) | 8600053 |
| 45 | Bank of Shanghai (上海银行) | 8600055 |
| 46 | Zhejiang Chouzhou Commercial Bank (浙江稠州商业银行) | 8600056 |
| 47 | Hangzhou Bank (Hangzhou Commercial Bank) (杭州银行（杭州市商业银行）) | 8600057 |
| 48 | Bank of Ningbo (宁波银行) | 8600059 |
| 49 | Bank of Wenzhou (温州银行) | 8600061 |
| 50 | China Zheshang Bank (浙商银行) | 8600063 |
| 51 | Shanghai Rural Commercial Bank (上海农村商业银行) | 8600065 |
| 52 | Bank of China (中国银行) | 8600066 |
| 53 | Chongqing Rural Commercial Bank (重庆农村商业银行) | 8600069 |
| 54 | Jiangsu Bank (江苏银行) | 8600070 |
| 55 | Hubei Province Rural Credit Union (湖北省农村信用社联合社) | 8600071 |
| 56 | Guangdong Nanyue Bank (广东南粤银行) | 8600072 |
| 57 | Zhejiang Province Rural Credit Union (浙江省农村信用社联合社) | 8600073 |
| 58 | Fujian Province Rural Credit Union (福建省农村信用社联合社) | 8600074 |
| 59 | Lanzhou Bank (兰州银行) | 8600075 |
| 60 | Guilin Bank (桂林银行) | 8600076 |
| 61 | Jiangsu Province Rural Credit Union (江苏省农村信用社联合社) | 8600077 |
| 62 | Harbin Bank (哈尔滨银行) | 8600078 |
| 63 | Foshan Shunde Rural Commercial Bank (佛山顺德农村商业银行) | 8600079 |
| 64 | Rural Credit Union of Guangxi Zhuang Autonomous Region (广西壮族自治区农村信用社联合社) | 8600080 |
| 65 | Panzhihua Commercial Bank (攀枝花市商业银行) | 8600081 |
| 66 | Zhengzhou Bank (郑州银行) | 8600082 |
| 67 | Handan Commercial Bank (邯郸市商业银行) | 8600083 |
| 68 | Shandong Province Rural Credit Union (山东省农村信用社联合社) | 8600084 |
| 69 | Qilu Bank (齐鲁银行) | 8600085 |
| 70 | Taizhou Bank (台州银行) | 8600086 |
| 71 | Inner Mongolia Bank (内蒙古银行) | 8600087 |
| 72 | Guangdong Huaxing Bank (广东华兴银行) | 8600088 |
| 73 | Bank of Deyang (Great Wall Western China Bank) (德阳银行(长城华西银行）) | 8600089 |
| 74 | Chang’an Bank (长安银行) | 8600090 |
| 75 | Urumqi City Commercial Bank (乌鲁木齐市商业银行) | 8600091 |
| 76 | Weifang Bank (潍坊银行) | 8600092 |
| 77 | Jilin Bank (吉林银行) | 8600093 |
| 78 | Hengfeng Bank (恒丰银行) | 8600094 |
| 79 | Erdos Bank (鄂尔多斯银行) | 8600095 |
| 80 | Jiangsu Changshu Rural Commercial Bank (江苏常熟农村商业银行) | 8600096 |
| 81 | Hankou Bank (汉口银行) | 8600097 |
| 82 | Zhangjiakou Commercial bank (张家口市商业银行) | 8600098 |
| 83 | Huishang Bank (徽商银行) | 8600099 |
| 84 | Bank of Hebei (河北银行) | 8600100 |
| 85 | Jilin Rural Credit Cooperative Union (吉林省农村信用社联合社) | 8600101 |
| 86 | Zigong Commercial Bank (自贡市商业银行) | 8600102 |
| 87 | Guiyang Commercial Bank (Guiyang Bank) (贵阳市商业银行（贵阳银行）) | 8600103 |
| 88 | Bank of Kunlun (昆仑银行) | 8600104 |
| 89 | Bank of Liuzhou (柳州银行) | 8600105 |
| 90 | Ningxia Huanghe Rural Commercial Bank (宁夏黄河农村商业银行) | 8600106 |
| 91 | Jiangxi Ganzhou Rural Bank (江西赣州银座村镇银行) | 8600107 |
| 92 | Jincheng bank (晋城银行) | 8600108 |
| 93 | Longjiang Bank (龙江银行) | 8600109 |
| 94 | Zhuhai China Resources Bank (珠海华润银行) | 8600110 |
| 95 | Ganzhou Bank (赣州银行) | 8600111 |
| 96 | Chongqing Bank (重庆银行) | 8600112 |
| 97 | Jinshang Bank (晋商银行) | 8600113 |
| 98 | Hainan Rural Credit Union (海南省农村信用社联合社) | 8600114 |
| 99 | Fujian Haixia Bank (福建海峡银行) | 8600115 |
| 100 | Dezhou Bank (德州银行) | 8600116 |
| 101 | Bank of Luoyang (洛阳银行) | 8600117 |
| 102 | Bank of Xingtai (邢台银行) | 8600118 |
| 103 | Bank of Yingkou (营口银行) | 8600119 |
| 104 | Bank of Jiaxing (嘉兴银行) | 8600120 |
| 105 | Bank of Ningxia (宁夏银行) | 8600121 |
| 106 | Ningbo Yinzhou Rural Cooperative bank (宁波鄞州农村合作银行) | 8600122 |
| 107 | Bank of Cangzhou (沧州银行) | 8600123 |
| 108 | Bank of Langfang (廊坊银行) | 8600124 |
| 109 | Wujiang Rural Commercial Bank (吴江农村商业银行) | 8600125 |
| 110 | Bank of Chengde (承德银行) | 8600126 |
| 111 | Bank of Qinghai (青海银行) | 8600127 |
| 112 | Bank of Shaoxing (绍兴银行) | 8600128 |
| 113 | Xinhan Bank (新韩银行（中国）) | 8600129 |
| 114 | Mianyang City Commercial Bank (绵阳市商业银行) | 8600130 |
| 115 | Bank of Shangqiu (商丘市商业银行) | 8600131 |
| 116 | Bank of Fuxin (阜新银行) | 8600132 |
| 117 | Shenzhen Futian Yinzuo Rural Bank (深圳福田银座村镇银行) | 8600133 |
| 118 | Luohe City Commercial Bank (漯河市商业银行) | 8600134 |
| 119 | Beijing Shunyi Yinzuo Rural Bank (北京顺义银座村镇银行) | 8600135 |
| 120 | Industrial Bank of Korea (企业银行（中国）) | 8600136 |
| 121 | Woori Bank (友利银行(中国)) | 8600137 |
| 122 | Chongqing Yubei Yinzuo Rural Bank (重庆渝北银座村镇银行) | 8600138 |
| 123 | Zhejiang Sanmen Yinzuo Rural Bank (浙江三门银座村镇银行) | 8600139 |
| 124 | China Merchants Bank (招商银行) | 8600023 |
China Union Pay Card Network Service
Service Specification
| Type | Description |
| Cash-out Method | Direct credit to bank account in Chinese Yuan / Renminbi (CNY). Supported beneficiary account type – individual Supported sender type - individual |
| Transaction Turnaround Time | China Unionpay (CUP) debit or credit card linked to beneficiary bank account · Real-time transfer (within 3 minutes) between 7am to 10pm GMT+8 |
| Area availability | China nationwide |
| Validation / Verification | Beneficiary name must be in PINYIN (Romanized Chinese). |
| Amount received | Beneficiary received round amount specified by sender |
| Transaction Limit | Maximum per transaction USD 5,000 equivalent Minimum per transaction USD 15 equivalent Maximum Daily Limit USD 10,000 per Calendar day Maximum USD50,000 or amount determined by SAFE* per China citizen beneficiary per calendar year |
| 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 | Please contact support team for the latest complete list of banks and Bin number supported. |
| Do_Transfer bAccType Value | 8 |
Supported Bank
| No | Name | Issuer Code |
| 1 | Union Pay | 8600067 |
| List of Bank Support | Type of Card | |
| INDUSTRIAL AND COMMERCIAL BANK CHINA (中国工商银行)** | Debit & Credit Card | |
| BANK OF CHINA (中国银行 ) ** | Debit & Credit Card | |
| CHINA CONSTRUCTION BANK (中国建设银行 ) * | Debit Card | |
| CHINA EVERBRIGHT BANK (中国光大银行 )* | Debit Card | |
| HUA XIA BANK (华夏银行 )* | Debit Card | |
| LINSHANG BANK (临商银行 )* | Debit Card | |
| Hunan Rural Bank ( 湖南农信 )* | Debit Card | |
| Harbin Bank (哈尔滨银行 )* | Debit Card | |
| Qinghai Rural Bank ( 青海农信 )* | Debit Card | |
| Guangdong Rural Bank (广东农信 )* | Debit Card | |
| Henan Rural Bank (河南农信 )* | Debit Card |