Thailand - Tranglo

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Thailand

TYPEDESCRIPTION
Area availability Available across the Thailand
Service type B2C / B2B
Currency THB
Payout channel PromptPay (Real-time)
Transaction turnaround time Within 15 minutes, available 24x7
Transaction limit Minimum limit per transaction: THB 50.00
Maximum limit per transaction: THB 500,000.00
Compliance daily limit per beneficiary: THB 1,750,000.00*

**The transaction will be held for review if the sender or receiver exceeds the compliance limit.
Amount received Beneficiary received amount rounded to the nearest THB 0.01
Maximum number of beneficiaries No limit
Validation Bank account validation is conducted by beneficiary’s bank
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 Cancellations will be processed on a best-effort basis.
Remarks Special condition
When sending to Kasikorn Bank (6600007), the sender's origin country cannot be Thailand.

Necessary accurate details
a) Sender’s full name
b) Sender’s date of birth
c) Beneficiary’s full name

Name-matching requirements*
a) At least 85% of the beneficiary’s name must match the name registered with their Thai bank.
b) Enter full name exactly as per bank records, including first, middle, and last names.
c) Do not include any prefixes or salutations e.g., Mr, Ms, Mrs.
d) Avoid duplicated or repetitive names.
e) Ensure all name fields are complete
Enter last name in the Surname field.
Enter all other name parts in the Name field.
f) Do not use “NO LAST NAME” as such entries will be rejected.
g) Remove any extra spaces before or after the name.

*All transactions to Thailand are subject to mandatory name-matching requirements. Accurate details must be provided to avoid rejection.
Do_Transfer bAccType Value 10

List of supported banks

NO NAME ISSUER CODE
1 Bank for Agriculture and Agricultural Cooperatives (BAAC) 6600001
2 Bangkok Bank (BBL) 6600002
3 Bank of Ayudhya (Krungsri) 6600003
4 CIMB Thai Bank 6600004
5 Government Savings Bank (GSB) 6600006
6 Kasikorn Bank (KBank) 6600007
7 Krungthai Bank 6600008
8 Siam Commercial Bank (SCB) 6600009
9 CITIBANK 6600016
10 Kiatnakin Phatra Bank (KKP) 6600028