Sri Lanka
Account Channel
Service Specification
| Type | Description |
| Direct to Bank method | Direct credit to bank account or wallet in Sri Lankan Rupee (LKR). Supported beneficiary account type – individual and company Supported Sender type - Individual and company. |
| Transaction Turnaround Time | · Transaction received up to Mon – Fri 11.00 a.m. (GMT 5.5) – Same business day process and credit, subject to receiving bank acceptance · Transaction received after Mon – Fri 11.00 a.m. (GMT 5.5) – Next business day process and credit, subject to receiving bank acceptance · Transaction final status received T+1 business. For e.g. A transaction is processed at 11am GTM+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) |
| Area availability | Sri Lanka nationwide |
| Validation / Verification | Please ensure correct beneficiary name |
| Amount received | Beneficiary received net amount as specified by Sender |
| Transaction Limit | Maximum per Transaction LKR 1,000,000.00 Minimum per Transaction LKR 100.00 Daily Limit LKR 5,000,000.00 Compliance accumulated limit LKR 2,000,000.00 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 | |
| Do_Transfer bAccType Value | 1 |
Supported banks
| No | Name | Issuer Code |
| 1 | Hatton National Bank | 94001 |
| 2 | AMANA BANK LTD | 94002 |
| 3 | AXIS BANK LTD | 94003 |
| 4 | Bank Of Ceylon | 94004 |
| 5 | CARGILLS BK | 94005 |
| 6 | Citizens Development Bank | 94007 |
| 7 | CITY BANK | 94008 |
| 8 | Commercial Bank of Ceylon PLC | 94009 |
| 9 | DEUTSCHE BANK AG | 94010 |
| 10 | DFCC Bank | 94011 |
| 11 | HABIB BANK LTD | 94012 |
| 12 | HDFC | 94013 |
| 13 | HSBC | 94014 |
| 14 | ICICI BANK | 94015 |
| 15 | INDIAN BANK | 94016 |
| 16 | INDIAN OVERSEAS BANK | 94017 |
| 17 | MCB BANK LTD | 94018 |
| 18 | NATIONAL DEVELOPMENT BANK PLC | 94019 |
| 19 | NATIONAL SAVING BANK | 94020 |
| 20 | NATIONAL TRUST BANK | 94021 |
| 21 | PAN ASIA BANKING CORP LTD | 94022 |
| 22 | PEOPLES BANK | 94023 |
| 23 | PUBLIC BANK | 94024 |
| 24 | RURAL DEVELOPMENT BANK | 94025 |
| 25 | SAMPATH BANK | 94026 |
| 26 | STATE BANK OF INDIA | 94027 |
| 27 | STANDARD CHARTERED BANK | 94028 |
| 28 | SANASA DEVELOPMENT BANK | 94029 |
| 29 | SEYLAN BANK | 94030 |
| 30 | STATE MORTGAGE & INVESTMENT BANK | 94031 |
| 31 | UNION BANK OF COLOMBO | 94032 |
| 32 | UNION BANK PAKISTAN | 94033 |
| 33 | ALLIANCE FINANCE COMPANY PLC | 94034 |
| 34 | CENTRAL FINANCE | 94035 |
| 35 | COMMERCIAL LEASING & FINANCE | 94036 |
| 36 | LANKA ORIX FINANCE | 94037 |
| 37 | LB FINANCE | 94038 |
| 38 | MBSL & FINANCE PLC | 94039 |
| 39 | MERCANTILE INVESTMENT & FINANCE PLC | 94040 |
| 40 | PEOPLE'S LEASING & FINANCE PLC | 94041 |
| 41 | REGIONAL DEVELOPMENT BANK | 94042 |
| 42 | SENKADAGALA FINANCE | 94043 |
Cash Pick-up Channel
Service Specification
| Type | Description |
| Cash-out Method | Cash pickup Sri Lankan Rupee (LKR) at any supported outlets |
| Transaction Turnaround Time | Within 15 minutes |
| Transaction Working Hours | Business hours: Operating hours for all available cash-pickup locations differ, however normal business hours 9am – 3pm Monday – Friday (Sri Lanka timezone, GMT+5.5). Selected branches operate extended hours and weekend |
| Area availability | Sri Lanka nationwide |
| Account Verification | Beneficiary to provide valid photo-bearing ID (Government ID, Driving License, Passport) Name and Unique Transaction Number |
| Amount received | Beneficiary to be received the payout in the nearest LKR 1 |
| Transaction Limit | Maximum per Transaction LKR 200,000.00 Minimum per Transaction LKR 100.00 Compliance accumulated limit LKR 2,000,000.00 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 allowed if the payout in not claim. |
| Remarks | |
| Do_Transfer bAccType Value | 5 |
List of Cash Pickup Outlet
| no | Name | Website | Payout Code Sample | Issuer Code |
| 1 | Commercial bank of Ceylon | https://www.combank.net/newweb/en/branches-atms | G4016144940335 | CPCBC |