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 1,500,000.00 (beneficiary is an company)
Minimum per Transaction THB 10.00
Compliance accumulated limit THB 500,000.00

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.
RemarksSender name must be in Roman Character only.
Do_Transfer bAccType Value1

Supported Bank

NoNameIssuer Code
1BANGKOK BANK6600002
2BANK OF AYUDHYA6600003
3CIMB Thai Bank Public Company Ltd6600004
4GOVERNMENT SAVING BANK6600006
5KASIKORN BANK6600007
6KRUNG THAI BANK6600008
7SIAM COMMERCIAL BANK6600009
8THAI MILITARY BANK6600010
9THANACHART BANK6600011
10UNITED OVERSEA BANK (Thai) LTD6600012
11CITIBANK6600016
12SUMITOMO MITSUI BANKING CORPORATION6600017
13STANDARD CHARTERED BANK (THAI)6600018
14MEGA INTERNATIONAL COMMERCIAL BANK PCL6600019
15BANK OF AMERICA NATIONAL ASSOCIATION6600020
16HONG KONG & SHANGHAI CORPORATION LIMITED6600022
17DEUTSCHE BANK6600023
18MIZUHO CORPORATE BANK LIMITED6600024
19ISLAMIC BANK OF THAILAND6600025
20TISCO BANK PUBLIC COMPANY LIMITED6600026
21KIATNAKIN BANK PUBLIC COMPANY LIMITED6600028
22THE THAI CREDIT RETAIL BANK PUBLIC COMPANY LIMITED6600030
23AGRICULTURE & AGRICULTL COOP6600001
24GOVERNMENT HOUSING BANK6600005
25LAND AND HOUSES BANK PUBLIC COMPANY LIMITED6600031
26INDUSTRIAL AND COMMERCIAL BANK OF CHINA6600032

Real Time Transfer

Service Specification

TypeDescription
Cash-out MethodDirect credit to bank account in Thailand Baht.
Supported beneficiary account type – individual and company
Transaction Turnaround Time· Real-time: 24x7 (within 15 minutes)
Area availabilityThailand nationwide
Validation / Verification· Bank account validation will be done at Bank Side.
Amount receivedBeneficiary received amount rounded to the nearest THB 1
Transaction LimitMaximum per Transaction THB 500,000.00
Minimum per Transaction THB 10.00
Compliance accumulated limit THB 500,000.00
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.
RemarksSender full name and birthday and Beneficiary full name, shall be provided in order to process accordingly.
Do_Transfer bAccType Value10

Supported Bank

NoNameIssuer Code
1AGRICULTURE & AGRICULTL COOP6600001
2BANGKOK BANK6600002
3BANK OF AYUDHYA6600003
4CIMB Thai Bank Public Company Ltd6600004
5GOVERNMENT HOUSING BANK6600005
6GOVERNMENT SAVING BANK6600006
7KASIKORN BANK6600007
8KRUNG THAI BANK6600008
9SIAM COMMERCIAL BANK6600009
10Thai Military Bank6600010
11THANACHART BANK6600011
12UNITED OVERSEA BANK (Thai) LTD6600012
13CITIBANK6600016
14SUMITOMO MITSUI BANKING CORPORATION6600017
15HONG KONG & SHANGHAI CORPORATION LIMITED (HSBC)6600022
16MIZUHO CORPORATE BANK LIMITED6600024
17ISLAMIC BANK OF THAILAND6600025
18TISCO BANK PUBLIC COMPANY LIMITED6600026
19KIATNAKIN BANK PUBLIC COMPANY LIMITED6600028
20THE THAI CREDIT RETAIL BANK PUBLIC COMPANY LIMITED6600030
21LAND AND HOUSES BANK PUBLIC COMPANY LIMITED6600031
22INDUSTRIAL AND COMMERCIAL BANK OF CHINA6600032
23STANDARD CHARTERED BANK (THAI)6600018