Sri Lanka

Account Channel

Service Specification

Type Description
Direct to Bank methodDirect 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 availabilitySri Lanka nationwide
Validation / VerificationPlease ensure correct beneficiary name
Amount receivedBeneficiary received net amount as specified by Sender
Transaction LimitMaximum 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 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 banks

NoNameIssuer Code
1Hatton National Bank94001
2AMANA BANK LTD94002
3AXIS BANK LTD94003
4Bank Of Ceylon94004
5CARGILLS BK94005
6Citizens Development Bank94007
7CITY BANK94008
8Commercial Bank of Ceylon PLC94009
9DEUTSCHE BANK AG94010
10DFCC Bank94011
11HABIB BANK LTD94012
12HDFC94013
13HSBC94014
14ICICI BANK94015
15INDIAN BANK94016
16INDIAN OVERSEAS BANK94017
17MCB BANK LTD94018
18NATIONAL DEVELOPMENT BANK PLC94019
19NATIONAL SAVING BANK94020
20NATIONAL TRUST BANK94021
21PAN ASIA BANKING CORP LTD94022
22PEOPLES BANK94023
23PUBLIC BANK94024
24RURAL DEVELOPMENT BANK94025
25SAMPATH BANK94026
26STATE BANK OF INDIA94027
27STANDARD CHARTERED BANK94028
28SANASA DEVELOPMENT BANK94029
29SEYLAN BANK94030
30STATE MORTGAGE & INVESTMENT BANK94031
31UNION BANK OF COLOMBO94032
32UNION BANK PAKISTAN94033
33ALLIANCE FINANCE COMPANY PLC94034
34CENTRAL FINANCE94035
35COMMERCIAL LEASING & FINANCE94036
36LANKA ORIX FINANCE94037
37LB FINANCE94038
38MBSL & FINANCE PLC94039
39MERCANTILE INVESTMENT & FINANCE PLC94040
40PEOPLE'S LEASING & FINANCE PLC94041
41REGIONAL DEVELOPMENT BANK94042
42SENKADAGALA FINANCE94043

Cash Pick-up Channel

Service Specification

TypeDescription
Cash-out MethodCash pickup Sri Lankan Rupee (LKR) at any supported outlets
Transaction Turnaround TimeWithin 15 minutes
Transaction Working HoursBusiness 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 availabilitySri Lanka nationwide
Account VerificationBeneficiary to provide valid photo-bearing ID (Government ID, Driving License, Passport) Name and Unique Transaction Number
Amount receivedBeneficiary to be received the payout in the nearest LKR 1
Transaction LimitMaximum 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 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 allowed if the payout in not claim.
Remarks
Do_Transfer bAccType Value5

List of Cash Pickup Outlet

noNameWebsitePayout Code SampleIssuer Code
1Commercial bank of Ceylonhttps://www.combank.net/newweb/en/branches-atmsG4016144940335CPCBC