Hungary - Tranglo

Docs

Hungary

Bank account

TYPEDESCRIPTION
Area availability Available across Hungary
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 Hungary business day*
Standard: UTC +1
Daylight: UTC +2

*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 Hungary are from Monday to Friday.
• Ensure the account number is IBAN account number.

Important notes
a) Mandatory fields for Hungary 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
Pharmacies selling copy products without proper authority approval, incl. e-pharmacies
Adult content websites are prohibited. Dating pages are acceptable
Tobacco industry
Cannabis or other drugs in any form
Weapons in any forms, including dual-use goods.
Atomic power
Extractive industries
Precious metals and stones
Companies selling counterfeit or infringed products
Companies selling, storing or trading in Crypto currencies
Binary Option Traders
Pyramid schemes in any form
Unregulated charities
File sharing companies
Shell banks
Do_Transfer bAccType Value 1

Supported banks

NONAMEISSUER CODE
1SEPA HUNGARY PAYOUT360001

Telegraphic Transfer

TYPEDESCRIPTION
Area availability Available across Hungary
Service type C2C / B2C / C2B / B2B
Currency USD, EUR, HUF
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
HUF 20,000.00

*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 Hungary are from Monday to Friday.

The beneficiary’s account currency must match the transaction currency (USD or EUR or HUF) 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
1EUROPA INVESTMENT FUND MANAGEMENTEIFAHUH1
24IG NYILVANOSAN MUKODO RESZVENYTARSNMRZHU22
3ACCESS BEFEKTETESI ALAPKEZELO ZARTKEASBHUH1
4ACCESS INVESTMENT FUND MANAGEMENT CAIFMHUH1
5AEGON HUNGARY INVESTMENT FUND MANAGAHIFHUH1
6AEGON MAGYARORSZAG BEFEKTETESI ALAPUAMCHUH1
7AEGON MAGYARORSZAG BEFEKTETESI ALAPAMBJHUH1
8AGRIBROKER KFT.AGRFHUH1
9AGRIMPEX KFT.AGKFHUH1
10AGROKONT ZARTKORU RESZVENYTZRSASAGAGZRHUH1
11ALLAMADOSSAG KEZELO KOZPONT RT.AKKHHUHB
12AXA MAGYARORORSZAG BEFEKTETESI ALAPAMBLHUH1
13BANK OF CHINA (CENTRAL AND EASTERNBKCHHUHB
14BANK OF CHINA LIMITED HUNGARIAN BRABKCHHUHH
15BINXBBIXHUHH
16BNP DRESDNER ERTEKPAPIR RTBDEKHUH1
17BNP PARIBAS, HUNGARY BRANCHBNPAHUHX
18BUDA-CASH BROKERHAZ ZARTKORUEN MUKOBBZMHUH1
19BUDAPEST ALAPKEZELO ZARTKORUEN MUKOBIMCHUH1
20BUDAPEST ALAPKEZELO ZRT.BUAZHUH1
21BUDAPESTI ERTEKTOZSDE ZARTKOERUEN MXBUDHUH1
22CEE ACTIVE ASSET MANAGEMENT ZRTCCSNHUH1
23CHINA CONSTRUCTION BANK (EUROPE) S.PCBCHUHB
24CIB BANK LTD.CIBHHUHB
25CIB INVESTMENT FUND MANAGEMENT PLCCINNHUH1
26CITIBANK EUROPE PLC HUNGARIAN BRANCCITIHUHX
27CONCORDE ERTEKPAPIR ZARTKORUEN MUKOCOEGHUH1
28CONCORDE INVESTMENT FUND MANAGEMENTCIUAHUH1
29DEUTSCHE BANK AG HUNGARY BRANCHDEUTHU2B
30DIOFA ALAPKEZELO ZRT.DIATHUH1
31DUNAKANYAR TAKAREKSZOVETKEZETDUNAHUH1
32EBROKERHAZ BEFEKTETESI SZOLGALTATOHAMZHUH1
33ELSO FEDEZETKEZELO ZRT.ELFZHUHH
34EQUILOR INVESTMENT LTD.EQIEHUH1
35EQUILOR INVESTMENT LTD.EQITHUH2
36ERSTE ALAPKEZELO ZARTKORUEN MUKODOEIFMHUH1
37ERSTE BANK HUNGARY ZRTGIBAHUHB
38ERSTE BEFEKTETESI ZRT.ERSKHUH1
39FUEZES TAKAREK SZOVETKEZETI HITELINFUVTHUH1
40FUNDAMENTA-LAKASKASSZA LAKASTAKAREKFLTPHUHB
41GENERALI ALAPKEZELO ZRTGEAZHUH1
42GIRO ZRT.GHUNHUHB
43GLENCORE AGRICULTURE HUNGARY KORLATGGHKHUH1
44GRANIT BANK NYRT.GNBAHUHB
45HAJDUDOROG ES VIDEKE TAKAREKSZOEVETHAVTHUH1
46HOLD ALAPFORGALMAZO ZARTKORUEN MUKOALZRHUH1
47HUNFEDEZETKEZELO ZARTKORUEN MUKODOHZMNHUHH
48HUNGARIAN BRANCH OF ING BANK NVIIFMHUH1
49HUNGARIAN DEVELOPMENT BANK PLCHBIDHUHB
50HUNGARIAN STATE TREASURYHUSTHUHB
51HUNGAROGRAIN SZOLGALTATO ZARTKORUENHUZRHUH1
52IKR-BROKER TOZSDEUGYNOKI ZARTKORUENIKTKHUH1
53ING BANK N.V. HUNGARY BRANCHINGBHUHB
54ING BARING ERTEKPAPIR RTIBARHUH1
55K AND H BANK ZRT.(FORMERLY KERESKEDOKHBHUHB
56K AND H EQUITIES TANACSADO ZARTKOERAAHTHUH1
57K AND H PANNONLIZING PENZUGYI SZOLGSIFNHUH1
58KBC SECURITIES N.V. HUNGARIAN BRANCKBSEHUH1
59KDB BANK EUROPE LTDKODBHUHB
60KELER CCP LTDKSZFHUHB
61KELER KOZPONTI ERTEKTAR ZARTKORUENKELRHUHB
62KELER KOZPONTI ERTEKTAR ZARTKORUENKELRHUHA
63KELER LTD.KELEHUH1
64KORMEND ES VIDEKE TAKAREKSZOVETKEZEKOVTHUH1
65MAG ALAPKEZELO ZARTKORUEN MUKODO REMIFNHUH1
66MAGNET BANK ZRT.HBWEHUHB
67MAGYAR COFIDIS BANK ZRT.MCBHHUHB
68MAGYAR EXPORT IMPORT BANK ZRT.HEXIHUHB
69MAGYAR NEMZETI BANKMANEHUHH
70MAGYAR NEMZETI BANKMANEHUHB
71MAGYAR POSTA ZRTHUPOHUHB
72MBH BANK NYRT.BUDAHUHB
73MBH DUNA BANK ZRT.DTBAHUHB
74MECSEKKORNYEK HITELSZOVETKEZETMEHIHUH1
75MECSEKVIDEKE TAKAREKSZOEVETKEZET MEMEVIHUH1
76MERKANTIL VALTO ES VAGYONBEFEKTETOMRKBHUHB
77MERLITO ZRT.MRZRHUH1
78MKB BANK ZRTMKKBHUHB
79MOL HUNGARIAN OIL AND GAS PLCMOLHHUHB
80MOL HUNGARIAN OIL AND GAS PLCMOLHHUHN
81MTB MAGYAR TAKAREKSZOVETKEZETI BANKTAKBHUHB
82NOMURA FINANCE LTD.NOMSHUH1
83O.F.SZ. ORSZAGOS FIZETESI SZOLGALTAOFSZHUHB
84OBERBANK AGOBKLHUHB