Supported payout countries
Summary
Summary
Bangladesh
Account channel
Service specification
| Type | Description |
| Direct to Bank method | Direct credit to bank account in Bangladeshi Taka (BDT). A valid branch code is required**. Supported account type – individual only. Supported Sender type - individual only. |
| Transaction Turnaround Time | · T+2 business days, subject to receiving bank acceptance. Transaction final status may be returned the following day after account is successfully credited * business day in Bangladesh is Sunday – Thursday ** Branch code is required to process the transactions |
| 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 Compliance accumulated limit BDT 2,000,000.00 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 | 1 |
Supported bank
| No | Name | Issuer Code |
| 1 | AGRANI BANK LTD. | 8800001 |
| 2 | AL-ARAFAH ISLAMI BANK LTD. | 8800002 |
| 3 | AB BANK LTD. | 8800003 |
| 4 | BANGLADESH COMMERCE BANK LTD. | 8800005 |
| 5 | BANGLADESH KRISHI BANK | 8800006 |
| 6 | BANGLADESH SAMABAYA BANK LTD. | 8800007 |
| 7 | BANGLADESH DEVELOPMENT BANK LTD. | 8800008 |
| 8 | BASIC BANK LTD. | 8800009 |
| 9 | BRAC BANK LTD. | 8800010 |
| 10 | BANK AL-FALAH LTD | 8800011 |
| 11 | BANK ASIA LTD. | 8800012 |
| 12 | CITI BANK N A | 8800013 |
| 13 | COMMERCIAL BANK OF CYLON | 8800014 |
| 14 | DHAKA BANK LTD. | 8800015 |
| 15 | DUTCH-BANGLA BANK LTD | 8800016 |
| 16 | EASTERN BANK LTD. | 8800017 |
| 17 | EXIM BANK LTD. | 8800018 |
| 18 | FIRST SECURITY ISLAMI BANK LTD. | 8800019 |
| 19 | HABIB BANK LTD. | 8800020 |
| 20 | HONGKONG & SHANGHAI BANKING CORP. | 8800021 |
| 21 | IFIC BANK LTD. | 8800022 |
| 22 | ISLAMI BANK BANGLADESH LTD. | 8800023 |
| 23 | JAMUNA BANK LTD. | 8800024 |
| 24 | JANATA BANK LTD. | 8800025 |
| 25 | MERCANTILE BANK LTD. | 8800026 |
| 26 | MUTUAL TRUST BANK LTD. | 8800027 |
| 27 | NATIONAL BANK LTD. | 8800028 |
| 28 | NATIONAL BANK OF PAKISTAN | 8800029 |
| 29 | NATIONAL CREDIT & COMMERCE BANK LTD. | 8800030 |
| 30 | ONE BANK LTD. | 8800031 |
| 31 | PRIME BANK LTD. | 8800032 |
| 32 | PUBALI BANK LTD. | 8800033 |
| 33 | RAJSHAHI KRISHI UNNAYAN BANK | 8800034 |
| 34 | RUPALI BANK LTD. | 8800035 |
| 35 | SHAHJALAL ISLAMI BANK LTD. | 8800036 |
| 36 | SOCIAL ISLAMI BANK LTD | 8800037 |
| 37 | SONALI BANK LTD. | 8800038 |
| 38 | SOUTHEAST BANK LTD. | 8800039 |
| 39 | STANDARD BANK LTD. | 8800040 |
| 40 | STANDARD CHARTERED BANK | 8800041 |
| 41 | STATE BANK OF INDIA | 8800042 |
| 42 | THE CITY BANK LTD. | 8800043 |
| 43 | ICB ISLAMIC BANK LTD | 8800044 |
| 44 | THE PREMIER BANK LTD. | 8800045 |
| 45 | TRUST BANK LTD. | 8800046 |
| 46 | UNITED COMMERCIAL BANK LTD. | 8800047 |
| 47 | UTTARA BANK LTD. | 8800048 |
| 48 | WOORI BANK | 8800049 |
| 49 | NRB COMMERCIAL BANK LTD. | 8800050 |
| 50 | UNION BANK LTD. | 8800051 |
| 51 | SBAC BANK LIMITED | 8800052 |
| 52 | MEGHNA BANK LIMITED | 8800053 |
| 53 | THE FARMERS BANK LIMITED | 8800054 |
| 54 | MIDLAND BANK LIMITED | 8800055 |
| 55 | NRB BANK LIMITED | 8800056 |
| 56 | MODHUMOTI BANK LIMITED | 8800057 |
| 57 | NRB GLOBAL BANK LIMITED | 8800058 |
| 58 | COMMUNITY BANK BANGLADESH LTD. | 8800059 |
Real time transfer
Service specification
| 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 2,000,000.00 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 |
Supported bank
| 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 |
Electronic wallet
Service specification
| Type | Description |
| Cash-out Method | Direct credit to E-Wallet in Bangaldesh Taka (BDT). |
| Transaction Turnaround Time | · Within 20 minutes credit to electronic wallet. |
| Area availability | Bangladesh nationwide |
| Validation / Verification | Validation with the registered mobile number. |
| Amount received | Beneficiary received net amount as specified by Sender. |
| Transaction Limit | Maximum per Transaction BDT 125,000.00 Minimum per Transaction BDT 50.00 Maximum wallet limit BDT 450,000 Monthly limit BDT 450,000 Compliance accumulated limit BDT 2,000,000.00 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 | Sender and beneficiary name is required during the validation request. |
| Do_Transfer bAccType Value | 2 |
List of e-wallet service
| No | Name | Website | Issuer Code |
| 1 | bKash | https://www.bkash.com/ | EWBKASH |
Cash pick-up channel
Service specification
| Type | Description |
| Cash-out Method | Cash pickup Bangladesh Taka (BDT) at any supported outlets. Supported sender type - individual only. Supported beneficiary account type – individual only. |
| Transaction Turnaround Time | Within 15 minutes |
| Transaction Working Hours | Business hours: Operating hours for all available cash-pickup locations differ, however normal business hours 9am – 4pm Sunday – Thursday (Bangladesh timezone, GMT+6). Selected branches may operate extended hours and weekend. |
| Area availability | Bangladesh nationwide |
| Validation / Verification | Sender Name, Beneficiary name, Sender Address, Beneficiary Address must be in Roman Characters. Beneficiary to provide valid photo-bearing ID (Government ID, Driving License, Passport etc), Name and Unique Transaction Number. |
| Amount received | As specified by Sender. |
| Transaction Limit | Maximum per Transaction BDT 400,000.00 Minimum per Transaction BDT 10.00 |
| 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 allowed if the payout in not claim. |
| Remarks | Sender Occupation is mandatory. |
| Do_Transfer bAccType Value | 5 |
List of cash pickup outlet
| (A). List of Pickup Anywhere (pick-up anywhere available in the following branch outlets) | ||||
| No | Name | Website | Payout Code Sample | Issuer Code |
| 1. | BANGLADESH KRISHI BANK | http://www.krishibank.org.bd/branches-offices/branch-offices/all-branch-office/ | 111114903702 | CPBKB |
| 2. | UTTARA BANK BANGLADESH LIMITED | https://www.uttarabank-bd.com/index.php/home/branches | 111114903702 | CPUBBL |
| 3. | MERCHANTILE BANK LIMITED | http://www.mblbd.com/home/branch | 111114903702 | CPMBL |
| 4. | DUTCH BANGLA BANK LIMITED | https://app.dutchbanglabank.com/DBBLWeb/BranchLocation | 111114903702 | CPDBBL |
| 5. | PREMIER BANK LIMITED | http://premierbankltd.com/pbl/atm-branch-locator/ | 111114903702 | CPPRB |
| 6. | NATIONAL BANK BANGLADESH LIMITED | https://www.nblbd.com/home/branches | 111114903702 | CPNBBL |
| (B). List of Non Pickup Anywhere (Only can pickup on the selected branch outlets) | ||||
| No | Name | Website | Payout Code Sample | Issuer Code |
| 1. | Agrani Bank Limited | https://www.agranibank.org/index.php/locator/branches | 111114903711 | CPAGN |
| 2. | ISLAMI BANK BANGLADESH LIMITED | http://www.islamibankbd.com/branchinfo/locateBr.php | 111114903712 | CPIBB |
| 3. | PUBALI BANK LIMITED | http://www.banksbd.org/pubali-bank/branches/ | 111114903713 | CPPBL |
| 4. | RUPALI BANK LIMITED | http://www.banksbd.org/rupali-bank/branches/ | 111114903714 | CPRBL |
| 5. | SONALI BANK LIMITED | http://www.sonalibank.com.bd/# | 111114903715 | CPSBL |
| 6. | JANATA BANK BANGLADESH LIMITED | https://pmis.janatabank-bd.com/branchinfo.aspx | 111114903716 | CPJNT |
| 7. | Brac Bank | https://www.bracbank.com/en/atms-and-brances-location/ | G0391906606620 | CPBRAC |