Docs

Australia

Bank account

Service specification

TypeDescription
Direct to Bank methodDirect credit to bank account in Australia Dollar (AUD).
Supported beneficiary account type – Individual & company.
Supported sender type - Individual & company.
Transaction Turnaround TimeNPP: 24x7 (within 5 minutes)
Direct Entry: 24x7 (T+1 Australia Banking Day)
Transaction LimitMaximum per Transaction AUD 100,000.00
Minimum per Transaction AUD 1.00
Compliance accumulated limit AUD 30,000.00 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.

For Individual transactions, the following information / document of beneficiary is required:
i) Sender ID copy and Sender pay slip or
ii) Sender ID copy and Sender bank statement.

For Business transactions, the following information / document of beneficiary is required:
i) Company incorporation document and the invoice.
Company incorporation document as in registration document showing its registration details such as country
Maximum BeneficiaryNo restriction
Service ChargeTransaction Fee will be refunded on best effort basis 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. A Bank State Branch (often referred to as "BSB") is the name used in Australia for a bank code, which is a branch identifier. The BSB is normally used in association with the account number system used by each financial institution.

BSB Code information: https://www.thebsbnumbers.com/banks/

2. Mandatory field(s) for Australia Bank Transfer:
a) Sender Address
b) Sender City
c) Sender Postcode
d) Beneficiary Address
e) Beneficiary City
f) Beneficiary Province Code
g) Beneficiary Regency Code
h) Beneficiary Postcode

3. Sender and Beneficiary addresses are mandatory for Australia Bank Transfer.
A) Guidelines for a full Sender Address to Australia.
i) Street No.
ii) Unit No.
iii) City
iv) State
v) Postal Code
vi) Country

B) Guidelines for a full Bene Address of Australia.
i) Street No.
ii) Unit No.
iii) City
iv) State
v) Postal Code
vi) Country

C) Australia Suburb (bRegencyCode), please refer to this URL:
https://auspost.com.au/locate/post-office/nsw

D) Australia Post code (bPostcode) = 4 digits.

4. Only NPP (New Payments Platform) account numbers are supported.

5. If the bank and beneficiary account supports NPP services, it will be processed via NPP. Else, the transaction would be processed via Direct Entry

Please refer to Table A below for the List of Australia State (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 Value1

Table A: List of Australia States (bProvinceCode)

Australia State Code (bProvinceCode)Australia State Name (Description)
NSWNew South Wales
QLDQueensland
SASouth Australia
TASTasmania
VICVictora
WAWest Australia
ACTAustralia Capital
NTNorthern Territory

Table B: List of Purpose Code for Business Type is as below:

NoPurpose CodePurpose Code DescriptionSender TypeBeneficiary Type
101000Beverages and TobaccoBusinessBusiness
202000Crude Materials, Inedible except FuelsBusinessBusiness
303000Mineral Fuels, Lubricants and Related MaterialsBusinessBusiness
404000Animals and Vegetable Oils, Fats and WaxesBusinessBusiness
505000Chemicals and Related Products, n.c.e.BusinessBusiness
606000Manufactured GoodsBusinessBusiness
707000Machinery, Non-Customised Packaged Software and Transport EquipmentBusinessBusiness
807100Power Lines, Pipelines and Undersea Communication CablesBusinessBusiness
909000Miscellaneous Transactions and Commodities n.c.e.BusinessBusiness
1009700Mineral Fuels, Lubricants and Related MaterialsBusinessBusiness
1110010Goods for Processing/Manufacturing ServicesBusinessBusiness
1213110Goods and Services by TravellersBusinessBusiness
1313210Goods and ServicesBusinessBusiness
1413220Goods and Services by Short Term WorkersBusinessBusiness
1514420Subsidiaries on Products and ProductionsBusinessBusiness
1615000Government Goods and Services Transactions N.I.EBusinessBusiness
1716321Claim Settlements on High Risk Insurance Relating to Fire, Marine, Aviation etc.BusinessBusiness
1816322Claim Settlements on Other General InsuranceBusinessBusiness
1916323Claim Paid/Received on Life InsuranceBusinessBusiness
2016324Claim Paid/Received on ReinsuranceBusinessBusiness
2116325Claim Paid/Received on Insurance on GoodsBusinessBusiness
2216711Merchanting trade in MalaysiaBusinessBusiness
2316712Merchanting trade in AbroadBusinessBusiness

Table C: List of supported banks

NoNameIssuer 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 Pvt 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 And 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 And 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 Great Southern Bank 610139
102 Greater Bank 610020
103 Health Professionals Bank 610140
104 Horizon Bank 610141
105 Illawarra Credit Union Limited 610142
106 Laboratories Credit Union Limited 610143
107 LLL Australia 610144
108 Macarthur Credit Union Ltd 610145
109 ME Bank 610146
110 The Mutual Bank 610147
111 MyState Bank 610029
112 Northern Inland Credit Union 610148
113 Orange Credit Union 610149
114 People's Choice Credit Union 610150
115 Police Bank 610032
116 Police Credit Union Ltd 610151
117 QBank 610152
118 Qudos Bank 610033
119 Reliance Bank 610153
120 Rural Bank 610154
121 South West Slopes Credit Union Ltd 610155
122 Summerland Bank 610156
123 UBank 610039
124 UniBank 610157
125 Up Bank 610158
126 Virgin Money 610159