Bangladesh

Real time transfer

Type	Description
Cash-out Method	Direct credit to bank account in Bangaldesh Taka (BDT). A valid branch code is required**. Supported Beneficiary type – individual only. Supported Sender type - individual & business only.
Transaction Turnaround Time	· Real-time: 24x7 (within 10 minutes)
Area availability	Bangladesh nationwide
Validation / Verification	No system validation is available.
Amount received	Beneficiary received net amount as specified by Sender.
Transaction Limit	Maximum per Transaction BDT 200,000.00 Minimum per Transaction BDT 50.00 Compliance accumulated limit BDT 1,000,000.00 per day per Beneficiary 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	10

No	Name	Issuer Code
1	AB BANK LTD.	8800003
2	AL-ARAFAH ISLAMI BANK LTD.	8800002
3	BANGLADESH COMMERCE BANK LTD.	8800005
4	BANK ASIA LTD.	8800012
5	BRAC BANK LTD.	8800010
6	DHAKA BANK LTD.	8800015
7	DUTCH-BANGLA BANK LTD.	8800016
8	EASTERN BANK LTD.	8800017
9	EXIM BANK LTD.	8800018
10	FIRST SECURITY ISLAMI BANK LTD.	8800019
11	IFIC BANK LTD.	8800022
12	ISLAMI BANK BANGLADESH LTD.	8800023
13	JAMUNA BANK LTD.	8800024
14	MIDLAND BANK LIMITED	8800055
15	MUTUAL TRUST BANK LTD.	8800027
16	NATIONAL BANK LTD.	8800028
17	NRB COMMERCIAL BANK LTD.	8800050
18	ONE BANK LTD.	8800031
19	PUBALI BANK LTD.	8800033
20	SHAHJALAL ISLAMI BANK LTD.	8800036
21	SHIMANTO BANK LIMITED	8800060
22	SOUTHEAST BANK LTD.	8800039
23	STANDARD CHARTERED BANK	8800041
24	THE CITY BANK LTD.	8800043
25	TRUST BANK LTD.	8800046
26	UNITED COMMERCIAL BANK LTD.	8800047
27	UTTARA BANK LTD.	8800048