Docs

India

Account channel

Service specification
Type Description
Direct to Bank method Direct credit to bank account in Indian Rupee (INR). See the supported list below. A valid Indian Financial System Code (IFSC) code to identify bank branches is a mandatory.
Supported beneficiary account type – individual and company.
Supported sender type - individual and company.
Transaction Turnaround Time T+0 India Banking day for transaction processed and credited before 12.00pm (Mon-Fri) GMT +5.5
T+1 India Banking day for transaction processed and credited after 12.00pm (Mon- Fri) GMT +5.5
Transaction final status received T+1 India Banking day.
For e.g. a transaction is processed at 11am GMT +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).
Transaction sent on Saturday or Sunday will be only be processed on next India banking day.
Area availability India nationwide
Validation / Verification No system validation / verification available. Some beneficiary may require Foreign Inward Remittance Certificate (FIRC). Please direct the request to Tranglo.
Amount received Beneficiary received net amount as specified by Sender.
Transaction Limit Maximum per transaction for TRADE transaction INR 1,500,000.00 (per Invoice)
Maximum per transaction for NON TRADE transaction INR 500,000,000.00 (Only applicable for C2C transaction)
Minimum per transaction INR 10.00
Compliance accumulated limit INR 4,000,000.00 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 1) Mandatory Parameter(s):
a) Beneficiary Mobile Number. (Must be valid Indian number with or without country code 91)
b) Invoice number for Trade related transaction.
c) Sender address. (Sender address cannot be from India)

2) Transaction that involved Corporate sender/beneficiary (B2C, B2B, C2B), are considered as Trade Transaction and shall be using Trade Related purpose code. Kindly refer to list below for available trade related purpose code.

3) Trade related transaction to HDFC Bank (9100039) with any amount to maximum of INR 1,500,000.00 will not be straight through process,
Bank will send an email to the Beneficiary for confirmation of Purpose of remittance and submission of Trade Documents.
If documents are not received within 21 consecutive days from the date of reporting to beneficiary, transaction will get rejected by the Bank with no fee refund.

List of Purpose code for Trade related Transaction :
No Purpose Code Tranglo Purpose Description Indian Bank Description
1 06000 Manufactured Goods Export realization other than transactions initiated from Nepal and Bhutan
2 07000 Machinery, Non-Customised Packaged Software and Transport Equipment Export realization other than transactions initiated from Nepal and Bhutan
3 08000 Miscellaneous Manufactured Articles Export realization other than transactions initiated from Nepal and Bhutan
4 10010 Goods for Processing/Manufacturing Services Export realization other than transactions initiated from Nepal and Bhutan
5 12500 Maintenance and Repair Services n.i.e. Export realization other than transactions initiated from Nepal and Bhutan
6 13110 Goods and Services by Travellers Export realization other than transactions initiated from Nepal and Bhutan
7 13210 Goods and Services Export realization other than transactions initiated from Nepal and Bhutan
8 13220 Goods and Services by Short Term Workers Export realization other than transactions initiated from Nepal and Bhutan
9 16210 Construction and Installation Services in Malaysia Export realization other than transactions initiated from Nepal and Bhutan
10 16740 Architectural, Engineering and Other Technical Services Export realization other than transactions initiated from Nepal and Bhutan
11 16791 Trade-Related Services Export realization other than transactions initiated from Nepal and Bhutan
Do_Transfer bAccType Value 1

Non Resident External (NRE) account channel

Service specification
TypeDescription
Direct to Bank methodDirect credit to Non Resident External(NRE) account in Indian Rupee (INR). 
A valid Indian Financial System Code (IFSC) code to identify bank branches is a mandatory.
Supported beneficiary account type – individual and company.
Supported sender type - individual and company.
Transaction Turnaround TimeT+0 India Banking day for transaction processed and credited before 12.00pm (Mon-Fri) GMT +5.5
T+1 India Banking day for transaction processed and credited after 12.00pm (Mon- Fri) GMT +5.5
· Transaction final status received T+1 India Banking day.

For example,
A transaction is processed at 11am GMT +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).

· Transaction sent on Saturday or Sunday will be only be processed on next India banking day.
Area availabilityIndia nationwide
Validation / VerificationNo system validation / verification available. Some beneficiary may require Foreign Inward Remittance Certificate (FIRC). Please direct the request to Tranglo.
Amount receivedBeneficiary received net amount as specified by Sender.
Transaction Limit Maximum per Transaction for TRADE transaction INR 1,500,000.00 (per invoice)
Maximum per transaction for NON TRADE transaction INR 500,000,000.00 (Only applicable for C2C transaction)
Minimum per transaction INR 10.00
Compliance accumulated limit INR 4,000,000.00 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 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.
Remarks1) Beneficiary Mobile Number is Mandatory for transaction to India.
(Must be valid Indian number with or without country code 91)

2) Invoice number are mandatory for Trade related transaction.

3) Transaction that involved Corporate sender/beneficiary (B2C, B2B, C2B), are considered as Trade Transaction and shall be using Trade Related purpose code. Kindly refer to list below for available trade related purpose code.

4) Trade related transaction to HDFC Bank (9100039) with any amount to maximum of INR 1,500,000.00 will not be straight through process.
Bank will send an email to the Beneficiary for confirmation of Purpose of remittance and submission of Trade Documents.
If documents are not received within 21 consecutive days from the date of reporting to beneficiary, transaction will get rejected by the Bank with no fee refund.

List of Purpose code for Trade related Transaction :

NOPurpose CodeTranglo Purpose DescriptionIndia Bank Description
1 06000 Manufactured Goods Export realization other than transactions initiated from Nepal and Bhutan
2 07000 Machinery, Non-Customised Packaged Software and Transport Equipment Export realization other than transactions initiated from Nepal and Bhutan
3 08000 Miscellaneous Manufactured Articles Export realization other than transactions initiated from Nepal and Bhutan
4 10010 Goods for Processing/Manufacturing Services Export realization other than transactions initiated from Nepal and Bhutan
5 12500 Maintenance and Repair Services n.i.e. Export realization other than transactions initiated from Nepal and Bhutan
6 13110 Goods and Services by Travellers Export realization other than transactions initiated from Nepal and Bhutan
7 13210 Goods and Services Export realization other than transactions initiated from Nepal and Bhutan
8 13220 Goods and Services by Short Term Workers Export realization other than transactions initiated from Nepal and Bhutan
9 16210 Construction and Installation Services in Malaysia Export realization other than transactions initiated from Nepal and Bhutan
10 16740 Architectural, Engineering and Other Technical Services Export realization other than transactions initiated from Nepal and Bhutan
11 16791 Trade-Related Services Export realization other than transactions initiated from Nepal and Bhutan
Do_Transfer bAccType Value7

Supported bank for Account Channel and Non Resident External (NRE) account Channel

NoNameIssuer Code
1 THE A.P. MAHESH COOPERATIVE URBAN BANK LIMITED 9100001
2 ABHYUDAYA COOPERATIVE BANK LIMITED 9100002
3 BARCLAYS BANK 9100014
4 AXIS BANK 9100006
5 BANK OF AMERICA 9100007
6 BANK OF BAHARAIN AND KUWAIT BSC 9100008
7 BANK OF BARODA 9100009
8 BANK OF CEYLON 9100010
9 BANK OF INDIA 9100011
10 BANK OF MAHARASHTRA 9100012
11 THE BANK OF NOVA SCOTIA 9100013
12 BASSEIN CATHOLIC COOPERATIVE BANK LIMITED 9100015
13 BHARAT COOPERATIVE BANK MUMBAI LIMITED 9100016
14 MUFG BANK LTD 9100017
15 B N P PARIBAS 9100018
16 CANARA BANK 9100019
17 CSB BANK LIMITED 9100020
18 CENTRAL BANK OF INDIA 9100021
19 CHINATRUST COMMERCIAL BANK LIMITED 9100022
20 CITI BANK 9100023
21 CITIZEN CREDIT COOPERATIVE BANK LIMITED 9100024
22 CITY UNION BANK LIMITED 9100025
23 THE COSMOS CO OPERATIVE BANK LIMITED 9100027
24 CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (CALYON BANK) 9100028
25 DBS BANK INDIA LIMITED 9100029
26 DEPOSIT INSURANCE AND CREDIT GUARANTEE CORPORATION 9100031
27 DEUSTCHE BANK 9100032
28 DCB BANK LIMITED 9100033
29 DHANALAKSHMI BANK 9100034
30 DOMBIVLI NAGARI SAHAKARI BANK LIMITED 9100035
31 FEDERAL BANK 9100036
32 FIRSTRAND BANK LIMITED 9100037
33 THE GUJARAT STATE COOPERATIVE BANK LIMITED 9100038
34 HDFC BANK 9100039
35 HSBC BANK 9100040
36 ICICI BANK LIMITED 9100041
37 IDBI BANK 9100042
38 INDIAN BANK 9100043
39 INDIAN OVERSEAS BANK 9100044
40 INDUSIND BANK 9100045
41 JAMMU AND KASHMIR BANK LIMITED 9100047
42 JANAKALYAN SAHAKARI BANK LIMITED 9100048
43 JANATA SAHAKARI BANK LIMITED 9100049
44 JP MORGAN BANK 9100050
45 KALLAPPANNA AWADE ICHALKARANJI JANATA SAHAKARI BANK LIMITED 9100051
46 KALUPUR COMMERCIAL COOPERATIVE BANK 9100052
47 KALYAN JANATA SAHAKARI BANK 9100053
48 THE KARAD URBAN COOPERATIVE BANK LIMITED 9100054
49 KARNATAKA BANK LIMITED 9100055
50 KARUR VYSYA BANK 9100056
51 KOTAK MAHINDRA BANK LIMITED 9100057
52 GS MAHANAGAR CO-OPERATIVE BANK LIMITED 9100059
53 MAHARASHTRA STATE COOPERATIVE BANK 9100060
54 MASHREQBANK PSC 9100061
55 THE MEHSANA URBAN COOPERATIVE BANK 9100062
56 MIZUHO BANK LTD 9100063
57 THE MUMBAI DISTRICT CENTRAL COOPERATIVE BANK LIMITED 9100064
58 NAGPUR NAGARIK SAHAKARI BANK LIMITED 9100065
59 THE NASIK MERCHANTS COOPERATIVE BANK LIMITED 9100066
60 NEW INDIA COOPERATIVE BANK LIMITED 9100067
61 NUTAN NAGARIK SAHAKARI BANK LIMITED 9100069
62 G P PARSIK BANK 9100072
63 SREE CHARAN SOUHARDHA CO OPERATIVE BANK LTD 9100259
64 PUNJAB AND SIND BANK 9100074
65 PUNJAB NATIONAL BANK 9100075
66 RAJKOT NAGARIK SAHAKARI BANK LTD. 9100076
67 RBL BANK LIMITED 9100077
68 SARASWAT COOPERATIVE BANK LIMITED 9100079
69 THE SHAMRAO VITHAL COOPERATIVE BANK 9100080
70 SHINHAN BANK 9100081
71 SOCIETE GENERALE 9100082
72 SOUTH INDIAN BANK 9100083
73 STANDARD CHARTERED BANK 9100085
74 STATE BANK OF INDIA 9100087
75 SBM BANK INDIA LIMITED 9100088
76 TAMILNAD MERCANTILE BANK LIMITED 9100094
77 THE TAMIL NADU STATE APEX COOPERATIVE BANK 9100095
78 THE THANE BHARAT SAHAKARI BANK LIMITED 9100096
79 AHMEDABAD MERCANTILE COOPERATIVE BANK 9100098
80 THE GREATER BOMBAY COOPERATIVE BANK LIMITED 9100099
81 THE KARNATAKA STATE COOPERATIVE APEX BANK LIMITED 9100101
82 THE NAINITAL BANK LIMITED 9100103
83 THE WEST BENGAL STATE COOPERATIVE BANK LIMITED 9100104
84 UCO BANK 9100106
85 UNION BANK OF INDIA 9100107
86 YES BANK LTD 9100110
87 RESERVE BANK OF INDIA, PAD 9100111
88 ALMORA URBAN COOPERATIVE BANK LIMITED 9100112
89 ANDHRA PRAGATHI GRAMEENA BANK 9100113
90 APNA SAHAKARI BANK LIMITED 9100114
91 CAPITAL SMALL FINANCE BANK LIMITED 9100116
92 AKOLA JANATA COMMERCIAL COOPERATIVE BANK 9100117
93 THE DELHI STATE COOPERATIVE BANK LIMITED 9100118
94 JALGAON JANATA SAHAKARI BANK LIMITED 9100121
95 JANASEVA SAHAKARI BANK BORIVLI LIMITED 9100122
96 JANASEVA SAHAKARI BANK LIMITED 9100123
97 KARNATAKA VIKAS GRAMEENA BANK 9100124
98 NAGAR URBAN CO OPERATIVE BANK 9100125
99 PRIME COOPERATIVE BANK LIMITED 9100127
100 RAJGURUNAGAR SAHAKARI BANK LIMITED 9100128
101 SAHEBRAO DESHMUKH COOPERATIVE BANK LIMITED 9100129
102 SHRI CHHATRAPATI RAJASHRI SHAHU URBAN COOPERATIVE BANK LIMITED 9100130
103 SOLAPUR JANATA SAHAKARI BANK LIMITED 9100131
104 SUTEX COOPERATIVE BANK LIMITED 9100132
105 THE AKOLA DISTRICT CENTRAL COOPERATIVE BANK 9100134
106 AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED 9100135
107 THE ANDHRA PRADESH STATE COOPERATIVE BANK LIMITED 9100136
108 CREDIT SUISSE AG 9100137
109 THE JALGAON PEOPLES COOPERATIVE BANK LIMITED 9100138
110 THE KANGRA CENTRAL COOPERATIVE BANK LIMITED 9100139
111 THE KANGRA COOPERATIVE BANK LIMITED 9100140
112 THE KURMANCHAL NAGAR SAHAKARI BANK LIMITED 9100141
113 THE MUNICIPAL COOPERATIVE BANK LIMITED 9100142
114 THE RAJASTHAN STATE COOPERATIVE BANK LIMITED 9100143
115 THE SURAT DISTRICT COOPERATIVE BANK LIMITED 9100145
116 THE THANE DISTRICT CENTRAL COOPERATIVE BANK LIMITED 9100146
117 THE VARACHHA COOPERATIVE BANK LIMITED 9100147
118 THE VISHWESHWAR SAHAKARI BANK LTD.,PUNE 9100148
119 TUMKUR GRAIN MERCHANTS COOPERATIVE BANK LIMITED 9100149
120 VASAI VIKAS SAHAKARI BANK LTD. 9100150
121 WOORI BANK 9100151
122 ZILA SAHKARI BANK LTD GHAZIABAD 9100152
123 GADCHIROLI DISTRICT CENTRAL CO-OP BANK LTD. 9100154
124 PT BANK MAYBANK INDONESIA TBK 9100155
125 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 9100156
126 NKGSB COOPERATIVE BANK LIMITED 9100160
127 RABOBANK INTERNATIONAL 9100162
128 SBERBANK 9100163
129 SUMITOMO MITSUI BANKING CORPORATION 9100164
130 THE SURATH PEOPLES COOPERATIVE BANK LIMITED 9100165
131 TJSB SAHAKARI BANK LIMITED 9100166
132 UNITED OVERSEAS BANK LTD. 9100167
133 RAJNANDGAON DISTRICT CENTRAL CO-OPERATIVE BANK LTD 9100260
134 PAYTM PAYMENTS BANK 9100170
135 AIRTEL PAYMENTS BANK LTD 9100171
136 AMBARNATH JAIHIND COOP BANK LTD 9100173
137 AHMEDNAGAR MERCHANTS CO-OP BANK LTD 9100174
138 ANDHRA PRADESH GRAMEENA VIKAS BANK 9100175
139 AU SMALL FINANCE BANK LIMITED 9100176
140 THE BARAMATI SAHAKARI BANK LTD 9100177
141 BANDHAN BANK LIMITED 9100178
142 BHAGINI NIVEDITA SAHAKARI BANK LTD PUNE 9100179
143 DEOGIRI NAGARI SAHAKARI BANK LTD. AURANGABAD 9100180
144 DMK JAOLI BANK 9100181
145 DOHA BANK QSC 9100182
146 DURGAPUR STEEL PEOPLES CO-OPERATIVE BANK LTD 9100183
147 EMIRATES NBD BANK 9100184
148 EXPORT IMPORT BANK OF INDIA 9100185
149 EQUITAS SMALL FINANCE BANK LIMITED 9100186
150 ESAF SMALL FINANCE BANK LIMITED 9100187
151 FINO PAYMENTS BANK 9100188
152 FINCARE SMALL FINANCE BANK LTD 9100189
153 THE HARYANA STATE COOPERATIVE APEX BANK LTD 9100190
154 THE HASTI COOP BANK LTD 9100191
155 HIMACHAL PRADESH STATE COOPERATIVE BANK LTD 9100192
156 INDUSTRIAL BANK OF KOREA 9100193
157 IDFC FIRST BANK LTD 9100194
158 IDUKKI DISTRICT CO OPERATIVE BANK LTD 9100195
159 INDIA POST PAYMENT BANK 9100196
160 IRINJALAKUDA TOWN CO-OPERATIVE BANK LTD 9100197
161 JIO PAYMENTS BANK LIMITED 9100198
162 JANA SMALL FINANCE BANK LTD 9100199
163 KOZHIKODE DISTRICT COOPERATIVE BANK LTD 9100200
164 KERALA GRAMIN BANK 9100202
165 KEB HANA BANK 9100203
166 THE KERALA STATE CO OPERATIVE BANK LTD 9100204
167 MAHARASHTRA GRAMIN BANK 9100205
168 MAHESH SAHAKARI BANK LTD PUNE 9100206
169 SIR M VISVESVARAYA CO OPERATIVE BANK LTD 9100207
170 NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT 9100208
171 NORTH EAST SMALL FINANCE BANK LIMITED 9100209
172 NAV JEEVAN CO OP BANK LTD 9100210
173 NSDL PAYMENTS BANK LIMITED 9100211
174 THE NAVNIRMAN CO-OPERATIVE BANK LIMITED 9100212
175 FIRST ABU DHABI BANK PJSC 9100213
176 KARNATAKA GRAMIN BANK 9100214
177 THE PANDHARPUR URBAN CO-OPERATIVE BANK LTD 9100215
178 QATAR NATIONAL BANK SAQ 9100216
179 RAJARAMBAPU SAHAKARI BANK LIMITED 9100218
180 SANT SOPANKAKA SAHAKARI BANK LTD 9100219
181 SAMARTH SAHAKARI BANK LTD 9100220
182 THE SINDHUDURG DISTRICT CENTRAL COOP BANK LTD 9100221
183 SHIKSHAK SAHAKARI BANK LIMITED 9100222
184 SHIVALIK SMALL FINANCE BANK LIMITED 9100223
185 SURAT NATIONAL COOPERATIVE BANK LIMITED 9100224
186 SURYODAY SMALL FINANCE BANK LIMITED 9100225
187 THE SEVA VIKAS COOPERATIVE BANK LIMITED 9100226
188 SHRI VEERSHAIV CO OP BANK LTD 9100227
189 THRISSUR DISTRICT CO-OPERATIVE BANK LTD 9100228
190 TELANGANA STATE COOPERATIVE APEX BANK LTD 9100229
191 TEXTILE TRADERS CO-OPERATIVE BANK LIMITED 9100230
192 UJJIVAN SMALL FINANCE BANK LIMITED 9100231
193 THE URBAN CO OPERATIVE BANK LTD NO.1758, PERINTHALMANNA 9100232
194 UTKARSH SMALL FINANCE BANK 9100233
195 VASAI JANATA SAHAKARI BANK LTD 9100234
196 THE VIJAY CO OPERATIVE BANK LIMITED 9100235
197 THE ZOROASTRIAN COOPERATIVE BANK LIMITED 9100236
198 RAJASTHAN MARUDHARA GRAMIN BANK 9100237
199 PUSAD URBAN CO-OP BANK LTD, PUSAD 9100238
200 SARASPUR NAGARIK CO.OPERATIVE BANK LTD 9100239
201 THE AJARA URBAN CO-OP BANK LTD, AJARA 9100240
202 THE MALKAPUR URBAN CO OP BANK LTD, MALKAPUR 9100241
203 THE MUSLIM CO-OPERATIVE BANK LTD 9100242
204 THE NILAMBUR CO-OPERATIVE URBAN BANK LTD 9100243
205 THE ODISHA STATE COOPERATIVE BANK LTD 9100244
206 THE SATARA SAHAKARI BANK LTD 9100245
207 UTTAR PRADESH COOPERATIVE BANK LTD 9100246
208 KOOKMIN BANK 9100247
209 RAJARSHI SHAHU SAHAKARI BANK LTD PUNE 9100248
210 THE UDAIPUR URBAN CO OPERATIVE BANK LTD 9100249
211 MODEL COOPERATIVE BANK LTD 9100250
212 SUCO SOUHARDA SAHAKARI BANK LTD 9100251
213 ARVIND SAHAKARI BANK LTD 9100252
214 BOMBAY MERCANTILE COOPERATIVE BANK LTD 9100253
215 COASTAL LOCAL AREA BANK LTD 9100254
216 JANATHA SEVA COOPERATIVE BANK LTD 9100255
217 THE KOLHAPUR URBAN CO-OP BANK LTD 9100256
218 THE NAWANAGAR COOPERATIVE BANK LTD 9100257
219 THE PUNJAB STATE COOPERATIVE BANK LTD 9100258
220 THE BANASKANTHA MERCANTILE COOPERATIVE BANK LTD 9100261
221 THE MALAD SAHAKARI BANK LTD 9100262
222 THE AHMEDNAGAR DISTRICT CENTRAL CO-OPERATIVE BANK LTD 9100263
223 THE SATARA DISTRICT CENTRAL COOPERATIVE BANK LTD 9100264
224 DARUSSALAM CO OPERATIVE URBAN BANK LTD 9100265 
225 HUTATMA SAHAKARI BANK LTD 9100266 
226 THE AKOLA URBAN COOPERATIVE BANK LIMITED 9100267 
227 SMRITI NAGRIK SAHAKARI BANK MARYADIT 9100268
228 CHHATTISGARH RAJYA GRAMIN BANK 9100269
229 THE MEGHALAYA CO-OPERATIVE APEX BANK LTD 9100270
230 PAVANA SAHAKARI BANK LTD 9100271
231 SHREE KADI NAGARIK SAHAKARI BANK LIMITED 9100272
232 SAURASHTRA GRAMIN BANK 9100273
233 UNITY SMALL FINANCE BANK LIMITED 9100274
234 URBAN CO OPERATIVE BANK LTD BAREILLY 9100275

Real time transfer

Service specification
TypeDescription
Cash-out Method Direct credit to bank account in Indian Rupee (INR). See the supported list below. A valid Indian Financial System Code (IFSC) code to identify bank branches is a mandatory.
Supported beneficiary account type – individual and company
Transaction Turnaround Time IMPS (Transaction Type 10)
· 24x7 real-time credit transfer is available on the selected bank name
Area availability India nationwide
Validation / Verification No system validation / verification available. Some beneficiary may require Foreign Inward Remittance Certificate (FIRC). Please direct the request to Tranglo
Amount received Beneficiary received net amount as specified by Sender
Transaction Limit Maximum per transaction INR 500,000.00
Minimum per transaction INR 10.00
Compliance accumulated limit INR 4,000,000.00 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 1)Beneficiary Mobile Number is Mandatory for transaction to India.
(Must be valid Indian number with or without country code 91)

2) Invoice number are mandatory for Trade related transaction.

3) Transaction that involved Corporate sender/beneficiary (B2C, B2B, C2B), are considered as Trade Transaction and shall be using Trade Related purpose code. Kindly refer to list below for available trade related purpose code.

4)Trade related transaction to HDFC Bank (9100039) with any amount to maximum of INR 1,500,000.00 will not be straight through process,
Bank will send an email to the Beneficiary for confirmation of Purpose of remittance and submission of Trade Documents.
If documents are not received within 21 consecutive days from the date of reporting to beneficiary, transaction will get rejected by the Bank with no fee refund.

List of Purpose code for Trade related Transaction :
No Purpose Code Tranglo Purpose Description Indian Bank Description
1 06000 Manufactured Goods Export realization other than transactions initiated from Nepal and Bhutan
2 07000 Machinery, Non-Customised Packaged Software and Transport Equipment Export realization other than transactions initiated from Nepal and Bhutan
3 08000 Miscellaneous Manufactured Articles Export realization other than transactions initiated from Nepal and Bhutan
4 10010 Goods for Processing/Manufacturing Services Export realization other than transactions initiated from Nepal and Bhutan
5 12500 Maintenance and Repair Services n.i.e. Export realization other than transactions initiated from Nepal and Bhutan
6 13110 Goods and Services by Travellers Export realization other than transactions initiated from Nepal and Bhutan
7 13210 Goods and Services Export realization other than transactions initiated from Nepal and Bhutan
8 13220 Goods and Services by Short Term Workers Export realization other than transactions initiated from Nepal and Bhutan
9 16210 Construction and Installation Services in Malaysia Export realization other than transactions initiated from Nepal and Bhutan
10 16740 Architectural, Engineering and Other Technical Services Export realization other than transactions initiated from Nepal and Bhutan
11 16791 Trade-Related Services Export realization other than transactions initiated from Nepal and Bhutan
Do_Transfer bAccType Value 10

Supported bank

NoNameIssuer Code
1 AXIS BANK 9100006
2 BANK OF BARODA 9100009
3 BANK OF MAHARASHTRA 9100012
4 CANARA BANK 9100019
5 CSB BANK LIMITED 9100020
6 CENTRAL BANK OF INDIA 9100021
7 CITY UNION BANK LIMITED 9100025
8 FEDERAL BANK 9100036
9 HDFC BANK 9100039
10 ICICI BANK LIMITED 9100041
11 INDIAN BANK 9100043
12 INDIAN OVERSEAS BANK 9100044
13 INDUSIND BANK 9100045
14 KARNATAKA BANK LIMITED 9100055
15 KARUR VYSYA BANK 9100056
16 KOTAK MAHINDRA BANK LIMITED 9100057
17 PUNJAB NATIONAL BANK 9100075
18 SOUTH INDIAN BANK 9100083
19 STANDARD CHARTERED BANK 9100085
20 STATE BANK OF INDIA 9100087
21 TAMILNAD MERCANTILE BANK LIMITED 9100094
22 UCO BANK 9100106
23 UNION BANK OF INDIA 9100107
24 YES BANK LTD 9100110
25 PAYTM PAYMENTS BANK 9100170
26 AIRTEL PAYMENTS BANK LTD 9100171
27 BARCLAYS BANK 9100014
28 BANK OF BAHARAIN AND KUWAIT BSC 9100008
29 BANK OF INDIA 9100011
30 CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (CALYON BANK) 9100028
31 RBL BANK LIMITED 9100077
32 SBM BANK INDIA LIMITED 9100088
33 THRISSUR DISTRICT CO-OPERATIVE BANK LTD 9100228