Indonesia

Bank account

Service specification

Type	Description
Direct to Bank method	Direct credit to bank/wallet account in Indonesia Rupiah (IDR). Supported beneficiary account type – individual or company. Supported sender type - Individual and company.
Transaction Turnaround Time	· Real-time: 24x7 (within 5 minutes)
Area availability	Indonesia nationwide
Validation / Verification	· Real-time account verification and validation with account holder name. · Real-time credit to account only check account number, name is ignored. Please refer to Validation available country for the list of supported Banks: http://www.tranglo.com/docs/tranglo-connect/request-response-code-description/validation-available-country/
Amount received	· Beneficiary to be received the payout in the nearest IDR 1. · Beneficiary received net amount as specified by Sender.
Transaction Limit	Maximum per transaction IDR 100,000,000.00 Minimum per transaction IDR 50,000 Compliance accumulated limit IDR 750,000,000.00 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 Beneficiary	No Restriction
Service Charge	Transaction 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 Process	Cancellation is on best effort basis.
Remarks
Do_Transfer bAccType Value	1

Supported bank

No	Bank Name	Issuer Code
1	BANK ACEH	116
2	BANK IBK INDONESIA	945
3	BANK ANZ	622
4	BANK ARTHA GRAHA	037
5	BANK BCA SYARIAH	606
6	BANK BENGKULU	133
7	BANK BPD BALI	129
8	BANK BTPN	213
9	BANK BUKOPIN	441
10	BANK CAPITAL	054
11	BANK CENTRAL ASIA	624
12	BANK CTBC INDONESIA	610
13	BANK DANAMON	011
14	BANK DBS	046
15	BANK DINAR	526
16	BANK DIY	112
17	BANK DKI	111
18	BANK GANESHA	161
19	BANK HSBC INDONESIA	087
20	BANK INA PERDANA	513
21	BANK INDEX	555
22	BANK JABAR	110
23	BANK JABAR SYARIAH	425
24	BANK JAMBI	115
25	BANK JASA JAKARTA	601
26	BANK JATENG	113
27	BANK JATIM	114
28	BANK JTRUST INDONESIA	095
29	BANK KALBAR	123
30	BANK KALSEL	122
31	BANK KALTENG	125
32	BANK KALTIM	124
33	BANK KEB HANA	484
34	BANK KESEJAHTERAAN EKONOMI	535
35	BANK LAMPUNG	121
36	BANK MALUKU	131
37	BANK MANDIRI	008
38	BANK MANTAP	564
39	BANK MASPION	603
40	BANK MAYAPADA	097
41	BANK MAYBANK INDONESIA	016
42	BANK MAYORA	553
43	BANK MEGA	426
44	BANK MESTIKA	151
45	BANK MUAMALAT	147
46	BANK NAGARI	118
47	BANK NATIONAL NOBU	503
48	BANK NEGARA INDONESIA	009
49	BANK NTB	128
50	BANK NTT	130
51	BANK OCBC NISP	028
52	BANK OF CHINA	069
53	BANK OF INDIA INDONESIA	146
54	BANK OF TOKYO MITSUBISHI	632
55	BANK PANIN	019
56	BANK PANIN DUBAI SYARIAH	517
57	BANK PAPUA	132
58	BANK PERMATA	013
59	BANK PRIMA MASTER	520
60	BANK QNB INDONESIA	167
61	BANK RAKYAT INDONESIA	002
62	BANK RIAU KEPRI	119
63	BANK SAHABAT SAMPOERNA	523
64	BANK SBI INDONESIA	600
65	BANK SHINHAN	152
66	BANK SINARMAS	153
67	BANK SULSELBAR	126
68	BANK JAGO	542
69	BANK SULTENG	134
70	BANK SULTRA	135
71	BANK SULUT	127
72	BANK SUMSEL BABEL	120
73	BANK SUMUT	117
74	BANK SYARIAH BUKOPIN	630
75	BANK SYARIAH INDONESIA	451
76	BANK SYARIAH MEGA	506
77	BANK TABUNGAN NEGARA	200
78	BANK UOB INDONESIA	023
79	BANK VICTORIA INTERNATIONAL	607
80	BANK VICTORIA SYARIAH	405
81	BANK WINDU KENTJANA INT.	611
82	BANK WOORI SAUDARA	212
83	BANK YUDHA BHAKTI	490
84	BPR EKA	62012
85	BRI AGRONIAGA	494
86	BTPN SYARIAH	547
87	CIMB NIAGA	022
88	CITIBANK (INDONESIA)	031
89	HARDA INTERNATIONAL	567
90	ICBC INDONESIA	164
91	INDOSAT (PAYPRO)	62013
92	LINKAJA	911
93	MAYBANK SYARIAH INDONESIA	947
94	MNC BANK	485
95	MULTIARTA SENTOSA	548
96	STANDARD CHARTERED BANK	050
97	Bank Banten	137
98	Bank Aladin Syariah	62016
99	Bank Amar Indonesia	531
100	Super Bank Indonesia	562
101	Bank BPR KS	688
102	Bank Bumi Arta	076
103	JP Morgan Chase	032
104	BANK OF AMERICA	033
105	Bank CCB Indonesia	611
106	Bank Neo Commerce	490
107	Bank Raya Indonesia	494
108	Bank Digital BCA	501
109	Bank Oke Indonesia	526
110	Bank SeaBank Indonesia	535
111	Bank Hibank Indonesia	553
112	Allo Bank Indonesia	567
113	IMKas	62013
114	Bank Kaltimtara	124
115	Bank Sulut Go	127
116	Bank NTB Syariah	128

Electronic wallet

Service specification

Type	Description
Cash-out Method	Direct credit to E-Wallet in Indonesia (IDR). Supported Beneficiary type - Individual only. Supported Sender Type - Individual and Company.
Transaction Turnaround Time	· 24x7 within 15 minutes credit to electronic wallet.
Area availability	Indonesia nationwide
Validation / Verification	Please refer to Validation available country for the list of supported Banks: http://www.tranglo.com/docs/tranglo-connect/request-response-code-description/validation-available-country/
Amount received	Beneficiary received net amount as specified by Sender.
Transaction Limit	Maximum per Transaction IDR 10,000,000.00 for Upgrade Users Maximum per transaction IDR 2,000,000.00 for normal Users Minimum per Transaction IDR 50,000.00 Monthly IDR 20,000,000.00 Compliance accumulated limit IDR 750,000,000.00 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 Beneficiary	No restriction
Service Charge	Transaction 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 Process	Cancellation is on best effort basis.
Remarks	Small admin fee of 500-1500 IDR may be imposed for transactions.
Do_Transfer bAccType Value	2

List of e-wallet service

No	Name	Issuer Code
1	Gopay (Gojek E-Money)	EWGOPAY
2	OVO e-wallet	EWNOVO
3	Dana E-Money	EWPDANA
4	Link Aja	EWLAJA
5	Shopee Pay	EWSHOPAY
6	IMkas	EWIMKAS
7	Astra Pay	EWASTRA

Cash pick-up channel

Service specification

Type	Description
Cash-out Method	Cash Payout in Indonesia Rupiah (IDR) at any supported outles. Supported sender type - individual and company. Supported beneficiary account type – individual only.
Transaction Turnaround Time	· Real-time: 24x7 (within 15 minutes)
Area availability	Indonesia nationwide
Validation / Verification	CPBCA: · Beneficiary need to provide the PIN number to the counter (They might also request for the KTP / Indonesia National ID) CPPTPOS: · Beneficiary Province and Regency will be validated as per the KTP / Indonesia National ID to verify the beneficiary. · For non Indonesian Resident, validation will be done using their Passport during the cash collection
Amount received	Beneficiary to be received the payout in the nearest IDR 1.
Transaction Limit	Maximum per transaction IDR 25,000,000.00 Minimum per transaction IDR 50,000
Maximum Beneficiary	No Restriction
Service Charge	Transaction 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 Process	Cancellation may take up to 24 hours if the transaction is not “Claimed”.
Remarks	CPBCA: · Unclaimed Transaction will be expired within 21 days CPPTPOS: · Unclaimed Transaction will be expired after 90 Calendar days.
Do_Transfer bAccType Value	5

List of cash pickup outlet

No	Name	Issuer Code	Website	Payout Code Sample
1	Cash Pickup BCA	CPBCA	-	G0442200000000
2	POS Indonesia	CPPTPOS	http://www.posindonesia.co.id/	6160699918474