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Egypt

Bank account

Service specification

TypeDescription
Direct to Bank methodDirect credit to bank account in Egyptian Pound (EGP) or United State Dollar (USD)

Supported beneficiary account type – Individual only
Supported sender account type – Individual only
Transaction Turnaround Time· Same day transaction processed and credited before 3.00pm (Sunday - Thursday) GMT +2 
· T+1 Egypt Banking day for transaction submitted after 3.00pm (Sunday - Thursday) GMT +2 
· Transaction will process and final status received T+2 Egypt Banking day.

For e.g. A transaction is submitted at 3.00pm GMT +2 on Day 1, and transactions will process and final status will update on next Egypt Banking day (Day 2).
Area availabilityEgypt nationwide
Validation / VerificationBeneficiary name shall be match with the bank register.
Amount receivedBeneficiary received net amount as specified by Sender.
Transaction LimitUSD Payout
Maximum per Transaction USD 10,000.00
Minimum per Transaction  USD 100.00
Compliance accumulated limit  USD 20,000.00 per day per Beneficiary

EGP Payout
Maximum per Transaction EGP 500,000.00
Minimum per Transaction  EGP 1,000.00
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 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.
Remarks· Beneficiary Mobile Number is mandatory
· Beneficiary Nationality is mandatory (bNationality)
Do_Transfer bAccType Value1

Supported bank for EGP

NoNameIssuer Code
1ABU DHABI ISLAMIC BANK200001
2AHLY UNITED BANK200002
3AL AHLI BANK OF KUWAIT200003
4AL BARAKA BANK EGYPT200004
5ARAB AFRICAN INTERNATIONAL BANK200005
6ARAB BANK200006
7ARAB BANKING CORPORATION200007
8ARAB INTERNATIONAL BANK200008
9ARAB INVESTMENT BANK200009
10ATTIJARIWAFA BANK EGYPT200010
11BANK OF ALEXANDRIA200012
12BANQUE MISR200014
13BLOM BANK EGYPT200015
14CENTRAL BANK OF EGYPT200016
15CITIBANK200017
16COMMERCIAL INTERNATIONAL BANK200018
17CREDIT AGRICOLE EGYPT200019
18EGYPTIAN ARAB LAND BANK200020
19EGYPTIAN GULF BANK200021
20EMIRATES NATIONAL BANK OF DUBAI200022
21EXPORT DEVELOPMENT BANK OF EGYPT200023
22FAISAL ISLAMIC BANK OF EGYPT200024
23HOUSING AND DEVELOPMENT BANK200025
24HSBC200026
25INDUSTRIAL DEVELOPMENT BANK OF EGYPT200027
26MASHREQ BANK200028
27FIRST ABU DHABI BANK200031
28NATIONAL BANK OF EGYPT200032
29NATIONAL BANK OF GREECE200033
30NATIONAL BANK OF KUWAIT200034
31QATAR NATIONAL BANK ALAHLI200035
32SOCIETE ARABE INTERNATIONALE DE BANQUE200036
33SUEZ CANAL BANK200037
34AGRICULTURAL BANK OF EGYPT200038
35THE UNITED BANK200039
36ADCB BANK200041
37EGYPT POST200042
38FABMISR200043
39MEEZA NETWORK200044
40MIDBANK200045

Supported bank for USD

NoNameIssuer Code
1ABU DHABI ISLAMIC BANK (USD)200046
2AGRICULTURAL BANK OF EGYPT (USD)200047
3AHLY UNITED BANK (USD)200048
4AL AHLI BANK OF KUWAIT (USD)200049
5AL BARAKA BANK EGYPT (USD)200050
6ARAB AFRICAN INTERNATIONAL BANK (USD)200051
7ARAB BANK (USD)200052
8ARAB BANKING CORPORATION (USD)200053
9ARAB INTERNATIONAL BANK (USD)200054
10ARAB INVESTMENT BANK (USD)200055
11ATTIJARIWAFA BANK EGYPT (USD)200056
12BANK OF ALEXANDRIA (USD)200057
13BANQUE MISR (USD)200059
14BLOM BANK EGYPT (USD)200060
15CENTRAL BANK OF EGYPT (USD)200061
16CITIBANK (USD)200062
17COMMERCIAL INTERNATIONAL BANK (USD)200063
18CREDIT AGRICOLE EGYPT (USD)200064
19EXPORT DEVELOPMENT BANK OF EGYPT (USD)200065
20EGYPTIAN ARAB LAND BANK (USD)200066
21EGYPTIAN GULF BANK (USD)200067
22MASHREQ BANK (USD)200068
23EMIRATES NATIONAL BANK OF DUBAI (USD)200069
24FAISAL ISLAMIC BANK OF EGYPT (USD)200070
25FIRST ABU DHABI BANK (USD)200071
26HOUSING AND DEVELOPMENT BANK (USD)200072
27HSBC (USD)200073
28INDUSTRIAL DEVELOPMENT BANK OF EGYPT (USD)200074
29NATIONAL BANK OF EGYPT (USD)200075
30NATIONAL BANK OF GREECE (USD)200076
31NATIONAL BANK OF KUWAIT (USD)200077
32QATAR NATIONAL BANK ALAHLI (USD)200078
33SOCIETE ARABE INTERNATIONALE DE BANQUE (USD)200079
34SUEZ CANAL BANK (USD)200080
35THE UNITED BANK (USD)200081
36ADCB BANK (USD)200082
37EGYPT POST (USD)200083
38FABMISR (USD)200084
39MEEZA NETWORK (USD)200085
40MIDBANK (USD)200086

Cash pick-up

Service specification

TypeDescription
Cash-Out MethodCash Pickup in Egyptian Pound (EGP) or US Dollar (USD) at any branch of Banque du Caire.

Supported beneficiary account type – Individual only
Supported sender account type – Individual only
Transaction Turnaround TimeWithin 15 minutes.
Transaction Working HoursOperating 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 availabilityEgypt nationwide
Validation / VerificationBeneficiary to provide valid photo-bearing ID (Government ID, Driving License, Passport) Name and Unique Transaction Number.
Amount receivedBeneficiary received net amount as specified by Sender.
Transaction LimitBanque Du Caire (EGP)
Maximum per Transaction EGP 450,000.00
Minimum per Transaction  EGP 1,000.00

Banque Du Caire (USD)
Maximum per Transaction USD 10,000.00
Minimum per Transaction  USD 100.00
Maximum BeneficiaryNo restriction
Service ChargeTransaction Fee will not be refunded upon submitted to the payout agent.
Cancellation ProcessCancellation is allowed if the payout is not claim.
Remarks· Beneficiary name should be as per Egyptian NATIONAL ID CARD.
· Beneficiary Mobile Number is mandatory
· Beneficiary Nationality is mandatory (bNationality)
Do_Transfer bAccType Value5

List of cash pickup outlet

NoNameWebsitePayout Code SampleIssuer Code
1Banque Du CaireOutlets990000001CPBDC
2Banque Du Caire (USD)Outlets990000001CPBDCUSD

Telegraphic Transfer

Service Specification

TypeDescription
Direct to Bank Method Direct credit to bank account in US Dollar (USD) and Egyptian Pound (EGP).

Supported beneficiary account type – Individual and Business
Supported sender account type – Individual and Business
Transaction Turnaround Time *T+1 business days for USD transaction processed and credited before 6pm (Mon-Fri) GMT +8.

*T+1 business days for EGP transaction processed and credited before 6pm (Mon-Fri) GMT +8.

Transaction sent on Saturday or Sunday or Public Holiday will be processed on next Egyptian Banking day.

*Processing time may vary based on the beneficiary bank’s cut-off time.
Area Availability Egypt nationwide
Validation / Verification No system validation on account available.
Amount Received Beneficiary received net amount as specified by Sender.
Transaction Limit
Types of limitAmount
Maximum per transactionN/A
Compliance accumulated limit per day per beneficiary (USD)USD 20,000.00
Compliance accumulated limit per day per beneficiary (EGP)EGP 1,000,000.00
Maximum Beneficiary No restriction
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 Process Cancellation is on best effort basis.
Remarks Beneficiary account currency has to be the same with the currency of the transaction. (USD or EGP)

Branch code is optional. If included, please enter exactly 3 characters to avoid the transaction being rejected.
Do_Transfer bAccType Value 11

List of Swift Codes

NoNameSwift Code
1ABU DHABI ISLAMIC BANK - EGYPTABDIEGCA
2ALBARAKA BANK EGYPTABRKEGC1
3ALBARAKA BANK EGYPTABRKEGCA
4ABU DHABI COMMERCIAL BANK - EGYPT ADCB EGYPTADCBEGCX
5ARAB BANK FOR ECONOMIC DEVELOPMENT IN AFRICAAEDAEGCA
6AFRICAN EXPORT IMPORT BANKAFXMEGCA
7CREDIT AGRICOLE EGYPTAGRIEGCX
8ARAB INVESTMENT BANKAINBEGCA
9BANK OF ALEXANDRIA S A EALEXEGCX
10ARAB BANK PLCARABEGCX
11ARAB AFRICAN INTERNATIONAL BANKARAIEGCX
12ARAB INTERNATIONAL BANKARIBEGCX
13EGYPTIAN ARAB LAND BANKARLBEGC1
14EGYPTIAN ARAB LAND BANKARLBEGCA
15ARQAAM SECURITIES BROKERAGE, S.A.E. EGYPTARQAEGCA
16ATTIJARIWAFA BANK EGYPT S.A.EBCBIEGCX
17AGRICULTURAL BANK OF EGYPT (A.B.E)BDACEGCA
18BELTONE SECURITIES BROKERAGE S.A.EBELTEGCA
19BANQUE MISRBMISEGCX
20CENTRAL BANK OF EGYPT CAIROCBEGEGCA
21CENTRAL BANK OF EGYPT CAIROCBEGEGCB
22CENTRAL BANK OF EGYPT CAIROCBEGEGCX
23CREDIT FONCIER EGYPTIENCFOEEGC1
24JP MORGAN CHASE BANK N.A.CHASEGC1
25COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E.CIBEEGCX
26COMMERCIAL INTERNATIONAL BROKERAGE COMPANYCIBOEGCX
27CITIBANK N.A. - CAIRO BRANCHCITIEGCX
28CAIRO CAPITAL SECURITIESCRCSEGCA
29CREDIT SUISSECRESEGC1
30DELTA RASMALA SECURITIESDEBEEGC1
31AHLI UNITED BANK (EGYPT) S.A.E.DEIBEGCX
32INDUSTRIAL DEVELOPMENT BANKDIBBEGCA
33ARAB BANKING CORPORATION EGYPTEAABEGCX
34HSBC BANK EGYPT S.A.EEBBKEGCX
35EGYPTIAN BANKS COMPANY FOR TECHNOLOGICAL ADVANCEMENT, SAEEBCGEC1
36EMIRATES NATIONAL BANK OF DUBAI SAE (FORMERLY BNP PARIBAS SAE,EGYPT)EBILEGCX
37AL AHLI BANK OF KUWAIT - EGYPT S.A.E.ECBAEGCA
38EFG HERMES INTERNATIONAL SECURITIES BROKERAGE (EHISB)EFGHEGCA
39EFG HERMES HOLDING SAEEGFGEGC1
40EGYPTIAN GULF BANKEGGBEGCA
41EGYPTIAN INVESTOR PROTECTION FUNDEIPFEGCA
42EL SEWEDY ELECTRIC CO. S.A.E.ELSWEGCA
43EMAAR MISREMDLEGCC
44NATIONAL BANK OF GREECE, (EGYPT NETWORK)ETHNEGCA
45EGYPTIAN WORKERS BANKEWBAEGC1
46EXPORT DEVELOPMENT BANK OF EGYPTEXDEEGCX
47FINANCIAL BROKERAGE GROUPFIBGEGC1
48FAISAL ISLAMIC BANK OF EGYPTFIEGEGCX
49GLOBAL INVEST SECURITIESGLNSEGA1
50HC BROKERAGE(S.A.E)HCBREGC1
51HSBC SECURITIES EGYPT S.A.E.HCESEGC1
52HOUSING AND DEVELOPMENT BANKHDBKEGCA
53MOBIS AUTO PARTS MIDDLE EAST EGYPTHYMOEGA1
54MCSD MISR FOR CLEARING,DEPOSITORY AND REGISTRYMCSDEGCA
55MIDBANKMIDBEGCX
56MEGA INVESTMENTS SECURITIESMISHEGC1
57MOHANDES BANKMOHBEGC1
58ARAB BANKING CORPORATION EGYPTMRBAEGB1
59ARAB BANKING CORPORATION EGYPTMRBAEGCX
60MASHREQ BANKMSHQEGCA
61MUBASHER TRADEMUBREGC1
62MUBASHER INTERNATIONAL FOR SECURITIESMUSSEGC1
63NAEEM BROKERAGENAEEEGC1
64FIRST ABU DHABI BANK MISR S.A.E. (FORMERLY FIRST ABU DHABI BANK)NBADEGCA
65NATIONAL BANK OF EGYPTNBEGEGCX
66NATIONAL BANK OF OMAN (SAOG)NBOMEGCX
67NATIONAL INVESTMENT BANKNINBEGCA
68NASSER SOCIAL BANKNSOBEGC1
69AL AHLY PHAROS SECURITIES BROKERAGE,SAEPHAREGCA
70PHAROS HOLDINGPHHOEGC1
71PRIME SECURITIES SAEPSSREGC1
72NATIONAL POST ORGANIZATIONPSTEEGC1
73QATAR NATIONAL BANK ALAHLI S.A.E (QNB ALAHLI)QNBAEGCX
74EL SALAM CO.SALMEGC1
75SOCIETE ARABE INTERNATIONALE DE BANQUESBNKEGC1
76SOCIETE ARABE INTERNATIONALE DE BANQUESBNKEGCX
77STANDARD CHARTERED BANKSCBLEGCA
78SAMSUNG ELECTRONICS EGYPT S.A.ESECTEG21
79SWISS GROUP FOR SECURITIES BROKERAGSGFBEGC1
80SHUAA SECURITIES-EGYPTSHSYEGC1
81SIGMA SECURITIES BROKERAGE AND BOOK-KEEPING S.A.ESSRBEGA1
82SUEZ CANAL BANKSUCAEGCX
83TARGET FOR EXCHANGING SECURITIESTAEIEGC2
84THE UNITED BANKUBOEEGCX
85NATIONAL BANK OF KUWAIT - EGYPTWABAEGCX
86THE EGYPTIAN EXCHANGEXCAIEGC1
87THE EGYPTIAN EXCHANGEXCAIEGCR