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Cyprus

Bank account

TYPEDESCRIPTION
Area availability Available across Cyprus
Service type C2C / C2B / B2C / B2B
Currency EUR
Payout channel Bank transfer
Transaction turnaround time Instant SEPA
Within 15 minutes, available 24×7

SEPA
T+0 Cyprus business day*
Standard: UTC +2
Daylight: UTC +3

*Beneficiary banks that do not support Instant SEPA will be routed via standard SEPA.
Transaction limit Minimum limit per transaction: EUR 1.00
Maximum limit per transaction: EUR 999,999.00
Compliance daily limit per beneficiary: EUR 45,000.00*

*The transaction will be held for review if the sender or receiver exceeds the compliance limit.
Amount received Beneficiary received net amount as specified by sender.
Maximum number of beneficiaries No limit
Validation No account validation
Service charge The transaction fee will be refunded on a best-effort basis after the transaction is accepted by the gloRemit® Service System and forwarded to the payout channel.
Cancellation Cancellation is on a best-effort basis.
Remarks • Business days in Cyprus are from Monday to Friday.
• Ensure the account number is IBAN account number.

Important notes
a) Mandatory fields for Cyprus bank transfer
Beneficiary address:
• Beneficiary City 'bRegencyCode'
• Beneficiary Postcode 'bPostcode'
• Beneficiary DOB
• Full address as registered with bank 'bAddress'
Sender address:
• Sender City 'sCity'
• Sender Postcode 'sPostcode'
• Sender DOB

b) Please refer to SCT / SCT Inst on European Payments Council SEPA Participant Registers

c) Partner Screening
May delay transactions up to 48 business hours.

d) Compliance Check on Non-Business Day
Processing resumes on the next working day.

e) Industries Prone to Transaction Screening
• Adult content websites are prohibited, dating pages are acceptable
• Atomic power
• Binary Option Traders
• Cannabis or other drugs in any form
• Companies selling counterfeit or infringed products
• Companies selling, storing or trading in Crypto currencies
• Extractive industries
• File sharing companies
• Pharmacies and e-pharmacies selling copy products without proper authority approval
• Precious metals and stones
• Pyramid schemes in any form
• Shell banks
• Tobacco industry
• Unregulated charities
• Weapons in any forms, including dual-use goods
Do_Transfer bAccType Value 1

Supported banks

NONAMEISSUER CODE
1SEPA CYPRUS PAYOUT357001

Telegraphic transfer

TYPEDESCRIPTION
Area availability Available across Cyprus
Service type C2C / B2C / C2B / B2B
Currency USD, EUR
Payout channel Telegraphic transfer
Transaction turnaround time Processing time may vary depending on the beneficiary bank’s cut-off time, local banking days, and the business hours of this country. Status updates may take up to three (3) business days.
Transaction limit Compliance daily limit per beneficiary*
USD 50,000.00
EUR 45,000.00

*The transaction will be held for review if the sender or receiver exceeds the compliance limit.
Amount received Beneficiary received net amount as specified by sender.
Maximum number of beneficiaries No limit
Validation No account validation
Service charge The transaction fee will be refunded on a best-effort basis after the transaction is accepted by the gloRemit® Service System and forwarded to the payout channel.
Cancellation Cancellation is on a best-effort basis.
Remarks Business days in Cyprus are from Monday to Friday.

The beneficiary’s account currency must match the transaction currency (USD or EUR) to ensure successful crediting.

Branch code is optional. If provided, it must contain exactly 3 characters to avoid the transaction from being rejected.
Do_Transfer bAccType Value 11

List of SWIFT codes

NONAMESWIFT CODE
1ADIRAM LIMITEDADRMCY21
2AEON PAYMENT TECHNOLOGIES LIMITEDAEPTCY22
3ALLIANCE FACTORS LTDALTOCY21
4ALPHA BANK CYPRUS LTDABKLCY2N
5AMG KAPITAL LIMITEDAMKACY21
6ANCORIA BANK LTDANCOCY2N
7APPLA TRADING LTDAPTDCY22
8ARAB JORDAN INVESTMENT BANK S.A -AJIBCY2I
9ARGUS STOCKBROKERS LIMITEDARSOCYN1
10ARTCAP EASTERN INVESTMENTS LIMITEDAREICY21
11ASTROBANK PUBLIC COMPANY LIMITEDPIRBCY2N
12ASTROBANK PUBLIC COMPANY LIMITEDUNVKCY2N
13ATHLOS CAPITAL INVESTMENT SERVICESACNSCY22
14ATLANTIC SECURITIES LTDATSICY21
15AXIA VENTURES (CYPRUS) LTD.AXVCCY21
16BANK OF BEIRUT S.A.L CYPRUS BRANCHBABECY2N
17BANK OF CYPRUS PUBLIC COMPANYBCYPCY2N
18BANKMED SAL - CYPRUSMEDLCY21
19BANQUE SBA - INTERNATIONAL BANKINGSBAACY2I
20BLOM BANK S.A.L.BLOMCY2I
21BNKPRO EUROPE LTDBNERCY22
22BOSON ALFA LTDBOFFCY21
23BROKERCREDITSERVICE (CYPRUS) LTDBCSUCY21
24CAPITAL COM IP LTDCPLMCY22
25CAPITAL INTELLIGENCE RATINGS LTDCAIYCY21
26CENTRAL BANK OF CYPRUSCBCYCY2N
27CENTRAL COOPERATIVE BANK PLCCECBCY2N
28CMA - RONIN EUROPE LIMITEDRNINCY2N
29COVERDEAL HOLDINGS LIMITEDCVHOCY21
30CSC EUROPE LIMITEDCSCCCYNL
31CYPRUS DEVELOPMENT BANK PUBLIC COMPCYDBCY2N
32CYPRUS STOCK EXCHANGEXCYSCY2N
33DFG CAPITAL (CYPRUS) LIMITEDDFCYCY21
34DRAGON CAPITAL (CYPRUS) LTDDRCCCY21
35ECOMMBX LIMITEDECBXCY2N
36ECOMMBX LIMITEDECMXCY22
37ECREDO LIMITEDECRDCY2L
38EGNARO INVESTMENTS LIMITEDEGINCY21
39ENTRIS EQUITY LIMITEDENEQCY21
40EPMAP LIMITEDEPMACY22
41ERB FUNDS VCIC PLCERBKCYF1
42EURIVEX LTDEUVXCY21
43EUROBANK CYPRUS USDERBKCY2N
44EUROORIENT SECURITIES AND FINANCIALEUSACY21
45EXOVO LTDEXOVCY22
46FASCINATING TRADING LIMITEDFATRCY21
47FENWAY SERVICES LIMITEDFESECY21
48FERVENT HOLDINGS LIMITEDFEHOCY21
49FFINEU INVESTMENTS LIMITEDFFIVCY21
50FINAM LIMITEDFNMACY21
51FINSTELLA LTDRCBLCY2I
52FINSTELLA LTDFNSFCY2I
53FINTAILOR INVESTMENTS LIMITEDFINTCY2L
54FIRST INVESTMENT BANK CYPRUS INTERNFINVCY2N
55FMC SECURITIES LTDFMSECY21
56FREEDOM FINANCE EUROPE LTDFRFECY2L
57FXPRO FINANCIAL SERVICES LIMITEDFXFSCY22
58GLESTIMON MANAGEMENT LIMITEDGLMNCY21
59GLOBAL CAPITAL SECURITIES AND FINANGCSFCY21
60GMM GLOBAL MONEY MANAGERS LTD.GGMMCY21
61GREENPOST TRADING EUROPE LTDGRRECY22
62HAPIC LTDHAPCCY22
63HELLEN'S ROCK CAPITAL LTDHRCPCY2N
64HELLENIC BANK PUBLIC COMPANYHEBACY2N
65HOUSING FINANCE CORPORATIONHFICCY2N