Australia

Bank account

TYPE	DESCRIPTION
Area availability	Available across the Australia
Service type	B2C / B2B
Currency	AUD
Payout channel	Bank Transfer
Transaction turnaround time	NPP Within 5 minutes, available 24x7 Direct Entry (BECS) T+1 Australia Banking Days, available 24x7
Transaction limit	Minimum limit per transaction: AUD 1.00 Maximum limit per transaction: AUD 100,000.00 Compliance daily limit per beneficiary: AUD 30,000.00 *The transaction will be held for review if the sender or receiver exceeds the compliance limit
Amount received	Beneficiary received net amount as specified by sender.
Maximum number of beneficiaries	No limit
Validation	No account validation
Service charge	The transaction fee will be refunded on a best-effort basis after the transaction is accepted by gloRemit and forwarded to the payout channel.
Cancellation	Cancellation is on a best-effort basis.
Remarks	Banking days in Australia are from Monday to Friday. Important notes a) The beneficiary’s name must exactly match the name registered with their Australian bank. b) Sender address and beneficiary address are mandatory for transfers to Australian bank accounts. c) A Bank State Branch (often known as BSB) is the name used in Australia for a bank code, which is a branch identifier. d) The BSB is commonly used in association with the account number system used by each financial institution. e) Refer here to view the Australian BSB codes. f) Only account numbers registered under the NPP (New Payments Platform) are supported. g) If the bank and beneficiary account support NPP services, the transaction will be processed via NPP. Otherwise, it will be routed through Direct Entry (BECS). h) Refer here to view the Australia suburb (bRegencyCode). i) Australia post code (bPostcode) = 4 digits . j) For Individual transactions, the following beneficiary information/documents are required: • A copy of the sender’s ID and sender’s payslip or • A copy of the sender’s ID and sender’s bank statement k) For Business transactions, the following beneficiary information/documents are required: • Company incorporation document and relevant invoice or • Company incorporation document,the official registration document showing the company’s registration details, including the country of registration. Necessary accurate details a)Sender address to Australia. • Street no. • Unit no. • City • State • Postal Code • Country b)Beneficiary address to Australia • Street no. • Unit no. • City • State • Postal Code • Country Other Remarks Note: Please refer to Table A* below for the list of Australia states (bProvinceCode).* Please refer to Table B* below for the list of purpose code for business type.* Please refer to Table C* below for the list of supported banks.*
Do_Transfer bAccType Value	1

Table A: List of Australia states (bProvinceCode)

Australia state code (bProvinceCode)	Australia state name (Description)
NSW	New South Wales
QLD	Queensland
SA	South Australia
TAS	Tasmania
VIC	Victoria
WA	West Australia
ACT	Australia Capital
NT	Northern Territory

Table B: List of purpose code for Service Type: B2B/B2C/C2B/C2C

No	Purpose Code	Purpose Code Description	Service Type
1	6000	Manufactured Goods	B2B Only
2	7000	Machinery, Non-Customised Packaged Software and Transport Equipment	B2B Only
3	10010	Goods for Processing / Manufacturing Services	B2B Only
4	13110	Goods and Services by Travelers	B2B Only
5	13210	Goods and Services	B2B Only
6	13220	Goods and Services by Short Term Workers	B2B Only
7	16791	Trade-Related Services	B2B Only
8	14310	Wages and Salaries in Cash	B2C/C2C
9	14320	Wages and Salaries in Kind / Benefits Attributable to Employees	B2C/C2C
10	21220	Worker's Remittances / Family Maintenance	B2C/C2C
11	8000	Miscellaneous Manufactured Articles	B2B/B2C/C2B/C2C
12	11200	Passenger Fare	B2B/B2C/C2B/C2C
13	12500	Maintenance and Repair Services n.i.e.	B2B/B2C/C2B/C2C
14	13400	Health-Related	B2B/B2C/C2B/C2C
15	13500	Education-Related	B2B/B2C/C2B/C2C
16	14100	Investment Income	B2B/B2C/C2B/C2C
17	14259	Interest	B2B/B2C/C2B/C2C
18	15000	Visa Payment	B2B/B2C/C2B/C2C
19	16210	Construction and Installation Services in Malaysia	B2B/B2C/C2B/C2C
20	16410	Explicitly-Charged Financial Services	B2B/B2C/C2B/C2C
21	16510	Computer Services	B2B/B2C/C2B/C2C
22	16610	Royalties for Usage of Intellectual Property	B2B/B2C/C2B/C2C
23	16740	Architectural, Engineering and Other Technical Services	B2B/B2C/C2B/C2C
24	16760	Advertising, Market Research and Public Opinion Polling Services	B2B/B2C/C2B/C2C
25	16771	Legal Services	B2B/B2C/C2B/C2C
26	16772	Accounting Services	B2B/B2C/C2B/C2C
27	16820	Health Services	B2B/B2C/C2B/C2C
28	16830	Education Services	B2B/B2C/C2B/C2C
29	16850	Other Personal Services	B2B/B2C/C2B/C2C
30	21210	Grants and Gifts	B2B/B2C/C2B/C2C
31	31110	Term Loans (Long-Term)	B2B/B2C/C2B/C2C
32	31120	Term Loans (Short-Term)	B2B/B2C/C2B/C2C
33	31410	Financial Lease	B2B/B2C/C2B/C2C
34	35000	Equity Capital	B2B/B2C/C2B/C2C
35	39120	Real Estate Abroad	B2B/B2C/C2B/C2C
36	39210	Deposits with / from Financial Institutions Abroad	B2B/B2C/C2B/C2C
37	39220	Deposits with / from Offshore Financial Institutions in Labuan	B2B/B2C/C2B/C2C

Table C: List of supported banks

NO	NAME	ISSUER CODE
1	AMP Bank Limited	610002
2	Arab Bank Australia Limited	610003
3	Australia and New Zealand Banking Group Limited	610004
4	Australian Military Bank	610005
5	Australian Settlements Limited	610006
6	Bank Australia	610007
7	Bank of China Australia Limited	610008
8	Bank of Melbourne	610010
9	Bank of Queensland Limited	610011
10	Bank SA	610013
11	Bendigo and Adelaide Bank Limited	610015
12	Beyond Bank Australia	610016
13	Commonwealth Bank	610017
14	Defence Bank	610018
15	Delphi Bank	610019
16	Heritage Bank	610021
17	HSBC Bank Australia Limited	610023
18	Hume Bank	610024
19	IMB Bank	610025
20	ING Direct Australia Bank	610026
21	Macquarie Bank Limited	610027
22	Members Equity Bank Pty Limited	610028
23	National Australia Bank Limited	610030
24	St. George Bank Limited	610036
25	Suncorp-Metway Limited	610037
26	Teachers Mutual Bank Limited	610038
27	Westpac Banking Corporation	610041
28	Auswide Bank	610043
29	Citibank Australia	610044
30	Australia Post Money Orders	610045
31	Rabobank	610046
32	B & E Limited	610047
33	Bank of America National Association	610048
34	Bank of Communications Co., Ltd Sydney Branch	610050
35	Bank of Sydney Ltd	610051
36	Bankwest	610053
37	BNP Paribas	610055
38	BNP Paribas Securities Services	610056
39	Capricornian Limited	610057
40	Community First Credit Union Limited	610058
41	Credit Union Australia Limited	610060
42	Cuscal Limited	610061
43	Deutsche Bank Aktiengesellschaft	610062
44	G & C Mutual Bank	610065
45	Gateway Credit Union Limited	610066
46	Holiday Coast Credit Union Ltd	610069
47	Indue Ltd	610071
48	Industrial and Commercial Bank of China Limited	610072
49	JP Morgan Chase Bank, National Association	610074
50	Maitland Mutual Building Society Limited	610075
51	Mega International Commercial Bank Co Limited	610078
52	Mizuho Bank Limited	610079
53	Newcastle Permanent Building Society Ltd	610080
54	Reserve Bank of Australia	610083
55	Southern Cross Credit Union Ltd	610087
56	State Street Bank and Trust Company	610088
57	Sumitomo Mitsui Banking Corporation	610089
58	Summerland Credit Union Ltd	610090
59	Taiwan Business Bank Sydney Branch	610092
60	Tyro Payments Limited	610093
61	UBS AG Australia Branch	610094
62	United Overseas Bank Limited	610095
63	Uniting Financial Services	610096
64	Warwick Credit Union Ltd	610097
65	BOQ Specialist	610099
66	Challenge Bank	610100
67	China Construction Bank	610101
68	Regional Australia Bank	610104
69	Unity Bank	610105
70	Town and Country Bank	610106
71	Bankers Trust Australia	610107
72	MUFG Bank	610108
73	Volt Bank	610109
74	Home Building Society	610112
75	Pioneer Permanent Building Society	610113
76	Queensland Country Credit Union	610114
77	RACQ Bank	610103
78	MOVE	610116
79	Police & Nurse	610117
80	American Express	610118
81	Australian Mutual Bank	610119
82	Australian Unity	610120
83	AWA Alliance Bank	610121
84	Bankfirst	610122
85	BankVic	610123
86	Bank of Heritage Isle	610124
87	Bank WAW	610125
88	BCU Bank	610126
89	Border Bank	610127
90	Broken Hill Community Credit Union Ltd	610128
91	Central Murray Credit Union Limited	610129
92	Coastline Credit Union Ltd	610130
93	Credit Union SA	610131
94	DNISTER	610132
95	Easystreet	610133
96	Family First Bank Limited	610134
97	Firefighters Mutual Bank Limited	610135
98	First Option Bank	610136
99	Geelong Bank	610137
100	Goulburn Murray Credit Union	610138
101	Greater Bank	610020
102	Health Professionals Bank	610140
103	Horizon Bank	610141
104	Illawarra Credit Union Limited	610142
105	Laboratories Credit Union Limited	610143
106	LLL Australia	610144
107	Macarthur Credit Union Ltd	610145
108	MyState Bank	610029
109	Northern Inland Credit Union	610148
110	Orange Credit Union	610149
111	People's Choice Credit Union	610150
112	Police Bank	610032
113	Police Credit Union Ltd	610151
114	QBank	610152
115	Qudos Bank	610033
116	Reliance Bank	610153
117	Rural Bank	610154
118	South West Slopes Credit Union Ltd	610155
119	Summerland Bank	610156
120	UBank	610039
121	UniBank	610157
122	Up Bank	610158
123	Virgin Money	610159
124	P&N Bank	610031
125	Big Sky Building Society Limited	610054
126	Heritage Isle Credit Union Ltd	610068
127	Sutherland Credit Union Ltd	610091
128	Advance Bank	610098
129	OCBC Bank	610102
130	Bananacoast	610110
131	Endeavour Mutual Bank	610111
132	The Rock	610115
133	Barclays Bank PLC, Australia Branch	610160
134	China Everbright Bank Co., Ltd.	610161
135	China Merchants Bank, Sydney	610162
136	Adyen Australia Pty Ltd	610163
137	Agricultural Bank of China Limited	610164
138	Alex Bank	610165
139	Avenue Bank	610166
140	Banking Circle Australia	610167
141	BNK Banking Corporation	610168
142	CLS Bank International	610169
143	DBS Bank Ltd. Australia Branch	610170
144	Ebury Partners Australia	610171
145	Fat Zebra	610172
146	Finmo / PayNow Technology	610173
147	Flash Payments	610174
148	Global Payments Australia	610175
149	Hiver Bank	610176
150	Judo Bank	610177
151	KEB Hana Bank	610178
152	LCH.Clearnet Limited	610179
153	Maitland Mutual Bank	610180
154	Monoova Payments	610181
155	People First Bank	610182
156	Revolut Payments Australia	610183
157	Royal Bank of Canada	610184
158	Standard Chartered Bank Australia	610185
159	State Bank of India	610186
160	The Northern Trust Company Australia	610187
161	Wise	610188
162	Zepto Payments	610189