Bangladesh

Account channel

Service specification

TypeDescription
Cash-out MethodDirect credit to bank account in Bangaldesh 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 availabilityBangladesh nationwide
Validation / VerificationNo system validation is available.
Amount receivedBeneficiary received net amount as specified by Sender.
Transaction LimitMaximum per Transaction BDT 200,000.00
Minimum per Transaction BDT 50
Compliance accumulated limit BDT 1,000,000.00 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.
Remarks
Do_Transfer bAccType Value1

Supported bank

NoNameIssuer 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

TypeDescription
Cash-out MethodDirect 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 availabilityBangladesh nationwide
Validation / Verification No system validation is available.
Amount receivedBeneficiary received net amount as specified by Sender.
Transaction LimitMaximum per Transaction BDT 200,000.00
Minimum per Transaction BDT 50.00
Compliance accumulated limit BDT 1,000,000.00 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.
Remarks
Do_Transfer bAccType Value10

Supported bank

NoNameIssuer Code
1AB BANK LTD.8800003
2AL-ARAFAH ISLAMI BANK LTD.8800002
3BANGLADESH COMMERCE BANK LTD.8800005
4BANK ASIA LTD.8800012
5BRAC BANK LTD.8800010
6DHAKA BANK LTD.8800015
7DUTCH-BANGLA BANK LTD.8800016
8EASTERN BANK LTD.8800017
9EXIM BANK LTD.8800018
10FIRST SECURITY ISLAMI BANK LTD.8800019
11IFIC BANK LTD.8800022
12ISLAMI BANK BANGLADESH LTD.8800023
13JAMUNA BANK LTD.8800024
14MIDLAND BANK LIMITED8800055
15MUTUAL TRUST BANK LTD.8800027
16NATIONAL BANK LTD.8800028
17NRB COMMERCIAL BANK LTD.8800050
18ONE BANK LTD.8800031
19PUBALI BANK LTD.8800033
20SHAHJALAL ISLAMI BANK LTD.8800036
21SHIMANTO BANK LIMITED8800060
22SOUTHEAST BANK LTD.8800039
23STANDARD CHARTERED BANK8800041
24THE CITY BANK LTD.8800043
25TRUST BANK LTD.8800046
26UNITED COMMERCIAL BANK LTD.8800047
27UTTARA BANK LTD.8800048

Electronic wallet

Service specification

TypeDescription
Cash-out MethodDirect credit to E-Wallet in Bangaldesh Taka (BDT).
Transaction Turnaround Time· Within 20 minutes credit to electronic wallet.
Area availabilityBangladesh nationwide
Validation / VerificationValidation with the registered mobile number.
Amount receivedBeneficiary received net amount as specified by Sender.
Transaction LimitMaximum per Transaction BDT 125,000.00
Minimum per Transaction BDT 50.00
Maximum wallet limit BDT 450,000
Monthly limit BDT 450,000
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.
RemarksSender and beneficiary name is required during the validation request.
Do_Transfer bAccType Value2

List of e-wallet service

NoNameWebsiteIssuer Code
1bKashhttps://www.bkash.com/EWBKASH

Cash pick-up channel

Service specification

TypeDescription
Cash-out MethodCash pickup Bangladesh Taka (BDT) at any supported outlets.
Supported sender type - individual only.
Supported beneficiary account type – individual only.
Transaction Turnaround TimeWithin 15 minutes
Transaction Working HoursBusiness 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 availabilityBangladesh nationwide
Validation / VerificationBeneficiary to provide valid photo-bearing ID (Government ID, Driving License, Passport etc) Name and Unique Transaction Number.
Amount receivedAs specified by Sender.
Transaction LimitMaximum per Transaction BDT 400,000.00
Minimum per Transaction BDT 10.00
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 allowed if the payout in not claim.
Remarks
Do_Transfer bAccType Value5

List of cash pickup outlet

NoNameWebsitePayout Code SampleIssuer Code
1Agrani Bank Limitedhttps://www.agranibank.org/index.php/locator/branches111114903702CPAGN
2BANGLADESH KRISHI BANKhttp://www.krishibank.org.bd/branches-offices/branch-offices/all-branch-office/111114903702CPBKB
3ISLAMI BANK BANGLADESH LIMITEDhttp://www.islamibankbd.com/branchinfo/locateBr.php111114903702CPIBB
4PUBALI BANK LIMITEDhttp://www.banksbd.org/pubali-bank/branches/111114903702CPPBL
5RUPALI BANK LIMITEDhttp://www.banksbd.org/rupali-bank/branches/111114903702CPRBL
6SONALI BANK LIMITEDhttp://www.sonalibank.com.bd/#111114903702CPSBL
7JANATA BANK BANGLADESH LIMITEDhttps://pmis.janatabank-bd.com/branchinfo.aspx111114903702CPJNT
8UTTARA BANK BANGLADESH LIMITEDhttps://www.uttarabank-bd.com/index.php/home/branches111114903702CPUBBL
9MERCHANTILE BANK LIMITEDhttp://www.mblbd.com/home/branch111114903702CPMBL
10DUTCH BANGLA BANK LIMITEDhttps://app.dutchbanglabank.com/DBBLWeb/BranchLocation111114903702CPDBBL
11PREMIER BANK LIMITEDhttp://premierbankltd.com/pbl/atm-branch-locator/111114903702CPPRB
12NATIONAL BANK BANGLADESH LIMITEDhttps://www.nblbd.com/home/branches111114903702CPNBBL
13Brac Bankhttps://www.bracbank.com/en/atms-and-brances-location/G0391906606620CPBRAC