Egypt
Account channel
Service specification
Type | Description |
Direct to Bank method | Direct credit to bank account in Egyptian Pound (EGP) Supported beneficiary type – individual only. Supported Sender type - Individual only. |
Transaction Turnaround Time | · Same day transaction processed and credited before 1.00pm (Sunday - Thursday) GMT +2 · T+1 Egypt Banking day for transaction submitted after 1.00pm (Sunday - Thursday) GMT +2 · Transaction will process and final status received T+2 Egypt Banking day. For e.g. A transaction is submitted at 1.00pm GMT +2 on Day 1, and transactions will process and final status will update on next Egypt Banking day (Day 2). |
Area availability | Egypt nationwide |
Validation / Verification | Beneficiary name shall be match with the bank register. |
Amount received | Beneficiary received net amount as specified by Sender. |
Transaction Limit | Maximum per Transaction EGP 110,000.00 Minimum per Transaction EGP 1.00 Compliance accumulated limit EGP 400,000.00 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 | · Beneficiary mobile number is required. |
Do_Transfer bAccType Value | 1 |
Supported bank
No | Name | Issuer Code |
1 | ABU DHABI ISLAMIC BANK | 200001 |
2 | AHLY UNITED BANK | 200002 |
3 | AL AHLI BANK OF KUWAIT | 200003 |
4 | AL BARAKA BANK EGYPT | 200004 |
5 | ARAB AFRICAN INTERNATIONAL BANK | 200005 |
6 | ARAB BANK | 200006 |
7 | ARAB BANKING CORPORATION | 200007 |
8 | ARAB INTERNATIONAL BANK | 200008 |
9 | ARAB INVESTMENT BANK | 200009 |
10 | ATTIJARIWAFA BANK EGYPT | 200010 |
11 | AUDI BANK | 200011 |
12 | BANK OF ALEXANDRIA | 200012 |
13 | BANQUE DU CAIRE | 200013 |
14 | BANQUE MISR | 200014 |
15 | BLOM BANK EGYPT | 200015 |
16 | CENTRAL BANK OF EGYPT | 200016 |
17 | CITIBANK | 200017 |
18 | COMMERCIAL INTERNATIONAL BANK | 200018 |
19 | CREDIT AGRICOLE EGYPT | 200019 |
20 | EGYPTIAN ARAB LAND BANK | 200020 |
21 | EGYPTIAN GULF BANK | 200021 |
22 | EMIRATES NATIONAL BANK OF DUBAI | 200022 |
23 | EXPORT DEVELOPMENT BANK OF EGYPT | 200023 |
24 | FAISAL ISLAMIC BANK OF EGYPT | 200024 |
25 | HOUSING AND DEVELOPMENT BANK | 200025 |
26 | HSBC | 200026 |
27 | INDUSTRIAL DEVELOPMENT BANK OF EGYPT | 200027 |
28 | MASHREQ BANK | 200028 |
29 | MISR IRAN DEVELOPMENT BANK | 200029 |
30 | NASSER SOCIAL BANK | 200030 |
31 | NATIONAL BANK OF ABU DHABI | 200031 |
32 | NATIONAL BANK OF EGYPT | 200032 |
33 | NATIONAL BANK OF GREECE | 200033 |
34 | NATIONAL BANK OF KUWAIT | 200034 |
35 | QATAR NATIONAL BANK ALAHLI | 200035 |
36 | SOCIETE ARABE INTERNATIONALE DE BANQUE | 200036 |
37 | SUEZ CANAL BANK | 200037 |
38 | THE PRINCIPAL BANK FOR DEVELOPMENT AND AGRI. | 200038 |
39 | THE UNITED BANK | 200039 |
40 | UNION NATIONAL BANK | 200040 |
Cash pick-up channel
Service specification
Type | Description |
Cash-Out Method | Cash Pickup in Egyptian Pound (EGP) at any branch of United Bank - Egypt. Supported Beneficiary type – individual only. Supported Sender type - Individual only. |
Transaction Turnaround Time | Within 15 minutes. |
Transaction Working Hours | Operating hours for all available cash-pickup locations differ, however normal business hours Sunday - Thursday, 9am to 2pm (Egypt timezone, GMT +2) is generally available. |
Area availability | Egypt nationwide |
Validation / Verification | Beneficiary to provide valid photo-bearing ID (Government ID, Driving License, Passport) Name and Unique Transaction Number. |
Amount received | Beneficiary received net amount as specified by Sender. |
Transaction Limit | Maximum per Transaction EGP 110,000.00 Minimum per Transaction EGP 1.00 |
Maximum Beneficiary | No restriction |
Service Charge | Transaction Fee will not be refunded upon submitted to the payout agent. |
Cancellation Process | Cancellation is allowed if the payout is not claim. |
Remarks | Receiver name should be as per Egyptian NATIONAL ID CARD. Receiver Mobile Number Nationality should be Egyptian. |
Do_Transfer bAccType Value | 5 |
List of cash pickup outlet
No | Name | Website | Payout Code Sample | Issuer Code |
1 | United Bank of Egypt | https://www.theubeg.com/ub-services/branches | MGP820000004401 | CPUBEG |