Thailand
Real time transfer
Service specification
Type | Description |
Cash-out Method | Direct credit to bank account in Thailand Baht. Supported beneficiary account type – individual and company. |
Transaction Turnaround Time | · Real-time: 24x7 (within 15 minutes) |
Area availability | Thailand nationwide |
Validation / Verification | · Bank account validation will be done at Bank Side. |
Amount received | Beneficiary received amount rounded to the nearest THB 1. |
Transaction Limit | Maximum per Transaction THB 49,999.00 Maximum per Transaction THB 1,499,999.00 (Highlighted in Bold and Italic as below). Minimum per Transaction THB 50.00 Compliance accumulated limit THB 1,750,000.00 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 | Sender full name and birthday and Beneficiary full name, shall be provided in order to process accordingly. |
Do_Transfer bAccType Value | 10 |
Supported bank
No | Name | Issuer Code |
1 | AGRICULTURE & AGRICULTL COOP | 6600001 |
2 | BANGKOK BANK | 6600002 |
3 | BANK OF AYUDHYA | 6600003 |
4 | CIMB Thai Bank Public Company Ltd | 6600004 |
5 | GOVERNMENT HOUSING BANK | 6600005 |
6 | GOVERNMENT SAVING BANK | 6600006 |
7 | KASIKORN BANK | 6600007 |
8 | KRUNG THAI BANK | 6600008 |
9 | SIAM COMMERCIAL BANK | 6600009 |
10 | TMBThanachart Bank | 6600010 |
11 | UNITED OVERSEA BANK (Thai) LTD | 6600012 |
12 | CITIBANK | 6600016 |
13 | SUMITOMO MITSUI BANKING CORPORATION | 6600017 |
14 | HONG KONG & SHANGHAI CORPORATION LIMITED (HSBC) | 6600022 |
15 | MIZUHO CORPORATE BANK LIMITED | 6600024 |
16 | ISLAMIC BANK OF THAILAND | 6600025 |
17 | TISCO BANK PUBLIC COMPANY LIMITED | 6600026 |
18 | KIATNAKIN BANK PUBLIC COMPANY LIMITED | 6600028 |
19 | THE THAI CREDIT RETAIL BANK PUBLIC COMPANY LIMITED | 6600030 |
20 | LAND AND HOUSES BANK PUBLIC COMPANY LIMITED | 6600031 |
21 | INDUSTRIAL AND COMMERCIAL BANK OF CHINA | 6600032 |
22 | STANDARD CHARTERED BANK (THAI) | 6600018 |