Indonesia

Account Channel

Service Specification

TypeDescription
Cash-out MethodDirect credit to bank/wallet account in Indonesia Rupiah (IDR).
Supported beneficiary account type – individual or company
Supported sender type - Individual and company.
Transaction Turnaround Time· Real-time: 24x7 (within 5 minutes)
Area availabilityIndonesia nationwide
Validation / Verification· Real-time account verification and validation with account holder name.
· Real-time credit to account only check account number, name is ignored Amount received Beneficiary received net amount as specified by Sender
Amount receivedBeneficiary received net amount as specified by Sender
Transaction LimitMaximum per transaction IDR 50,000,000.00
Minimum per transaction IDR 50,000
Compliance accumulated limit IDR 100,000,000.00 per day

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.
Remarks
Do_Transfer bAccType Value1

Supported Bank

NoBank NameIssuer Code
1ATMB LSB62015
2ATMB PLUS987
3BANK ACEH116
4BANK AGRIS945
5BANK ANTAR DAERAH609
6BANK ANZ622
7BANK ARTHA GRAHA037
8BANK BCA SYARIAH606
9BANK BENGKULU133
10BANK BPD BALI129
11BANK BPR KS688
12BANK BRI SYARIAH422
13BANK BTPN213
14BANK BUKOPIN441
15BANK BUMI ARTA076
16BANK CAPITAL054
17BANK CENTRAL ASIA624
20BANK CENTRATAMA NASIONAL (CNB)559
21BANK COMMONWEALTH950
22BANK CTBC INDONESIA610
23BANK DANAMON011
24BANK DBS046
25BANK DINAR526
26BANK DIY112
27BANK DKI111
28BANK GANESHA161
29BANK HSBC INDONESIA087
30BANK INA PERDANA513
31BANK INDEX555
32BANK JABAR110
33BANK JABAR SYARIAH425
34BANK JAMBI115
35BANK JASA JAKARTA601
36BANK JATENG113
37BANK JATIM114
38BANK JTRUST INDONESIA095
39BANK KALBAR123
40BANK KALSEL122
41BANK KALTENG125
42BANK KALTIM124
43BANK KEB HANA484
44BANK KESEJAHTERAAN EKONOMI535
45BANK LAMPUNG121
46BANK MALUKU131
47BANK MANDIRI008
48BANK MANTAP564
49BANK MASPION603
50BANK MAYAPADA097
51BANK MAYBANK INDONESIA016
52BANK MAYORA553
53BANK MEGA426
54BANK MESTIKA151
55BANK MUAMALAT147
56BANK NAGARI118
57BANK NATIONAL NOBU503
58BANK NEGARA INDONESIA009
59BANK NTB128
60BANK NTT130
61BANK NUSANTARA PARAHYANGAN145
62BANK OCBC NISP028
63BANK OF CHINA069
64BANK OF INDIA INDONESIA146
65BANK OF TOKYO MITSUBISHI632
66BANK PANIN019
67BANK PANIN DUBAI SYARIAH517
68BANK PAPUA132
69BANK PERMATA013
70BANK PRIMA MASTER520
71BANK QNB INDONESIA167
72BANK RAKYAT INDONESIA002
73BANK RIAU KEPRI119
74BANK ROYAL INDONESIA501
75BANK SAHABAT SAMPOERNA523
76BANK SBI INDONESIA600
77BANK SHINHAN152
78BANK SINARMAS153
79BANK SULSELBAR126
80BANK ARTOS INDONESIA542
81BANK SULTENG134
82BANK SULTRA135
83BANK SULUT127
84BANK SUMSEL BABEL120
85BANK SUMUT117
86BANK SYARIAH BUKOPIN630
87BANK SYARIAH MANDIRI451
88BANK SYARIAH MEGA506
89BANK TABUNGAN NEGARA200
90BANK UOB INDONESIA023
91BANK VICTORIA INTERNATIONAL607
92BANK VICTORIA SYARIAH405
93BANK WINDU KENTJANA INT.611
94BANK WOORI SAUDARA212
95BANK YUDHA BHAKTI490
96BNI SYARIAH626
97BPR EKA62012
98BRI AGRONIAGA494
99BTPN SYARIAH547
100CIMB NIAGA022
101CITIBANK (INDONESIA)031
102HARDA INTERNATIONAL567
103ICBC INDONESIA164
104INDOSAT (PAYPRO)62013
105LINKAJA911
106MAYBANK SYARIAH INDONESIA947
107MNC BANK485
108MULTIARTA SENTOSA548
109STANDARD CHARTERED BANK050

Cash Pick-up Channel

Service Specification

TypeDescription
Cash-out MethodCash Payout in Indonesia Rupiah (IDR) at any supported outles.
Transaction Turnaround Time· Real-time: 24x7 (within 5 minutes)
Area availabilityIndonesia nationwide
Validation / Verification· Beneficiary Province and Regency will be validated as per the KTP / Indonesia National ID to verify the beneficiary.
· For non Indonesian Cash pickup, province and regency shall be 'Others'
Amount receivedBeneficiary received net amount as specified by Sender
Transaction LimitMaximum per transaction IDR 25,000,000.00
Minimum per transaction IDR 50,000
Compliance accumulated limit IDR 100,000,000.00 per day

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 may take up to 24 hours if the transaction is not “Claimed”
RemarksUnclaimed Transaction will be expired after 90 Calendar days.
Do_Transfer bAccType Value5

List of Cash Pickup Outlet

NoNameIssuer CodeWebsitePayout Code Sample
1POS Indonesia / Wesel PosCPPTPOShttp://www.posindonesia.co.id6160699918474

Electronic Wallet

Service Specification

TypeDescription
Cash-out MethodDirect credit to E-Wallet in Indonesia (IDR).
Transaction Turnaround Time· 24x7 within 15 minutes credit to electronic wallet.
Area availabilityIndonesia nationwide
Validation / VerificationNo Account validation available.
Amount receivedBeneficiary received net amount as specified by Sender
Transaction LimitGo Pay (Ewallet)
Maximum per Transaction IDR 10,000,000.00 for Upgrade Users
Maximum per transaction IDR 2,000,000.00 for normal Users
Minimum per Transaction IDR 50,000.00
Monthly IDR 20,000,000.00

Ovo / Dana E-Money
Maximum per Transaction IDR 10,000,000.00 for Premier Users
Maximum per transaction IDR 2,000,000.00 for Club/Normal Users
Minimum per Transaction IDR 50,000.00
Monthly IDR 20,000,000.00

LinkAja (Ewallet)
Maximum per Transaction IDR 10,000,000.00 for Full Service
Maximum per transaction IDR 2,000,000.00 for Basic Service
Minimum per Transaction IDR 50,000.00 Monthly IDR 20,000,000.00
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.
Remarks
Do_Transfer bAccType Value2

List of E-Wallet Service

NoNameIssuer Code
1Gopay (Gojek E-Money)EWGOPAY
2Nobu E-Money (OVO)EWNOVO
3Permata E-Money (OVO)EWPOVO
4Dana E-MoneyEWDANA
5Link AjaEWLAJA