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Indonesia

Bank account

Service specification

TypeDescription
Direct to Bank methodDirect 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 availabilityIndonesia 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 Amount received Beneficiary received net amount as specified by Sender.
Amount receivedBeneficiary to be received the payout in the nearest IDR 1.
Transaction LimitFor All Banks (except BANK RAKYAT INDONESIA (002), BANK NEGARA INDONESIA (009), BANK CENTRAL ASIA (624))
Maximum per transaction IDR 50,000,000.00
Minimum per transaction IDR 50,000
Compliance accumulated limit IDR 750,000,000.00 per day per Beneficiary

For BANK RAKYAT INDONESIA (002), BANK NEGARA INDONESIA (009), BANK CENTRAL ASIA (624) only
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 BeneficiaryNo Restriction
Service ChargeTransaction 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 ProcessCancellation is on best effort basis.
Remarks
Do_Transfer bAccType Value1

Supported bank

No Bank Name Issuer Code
1 ATMB PLUS 987
2 BANK ACEH 116
3 BANK AGRIS 945
4 BANK ANTAR DAERAH 609
5 BANK ANZ 622
6 BANK ARTHA GRAHA 037
7 BANK BCA SYARIAH 606
8 BANK BENGKULU 133
9 BANK BPD BALI 129
10 BANK BTPN 213
11 BANK BUKOPIN 441
12 BANK CAPITAL 054
13 BANK CENTRAL ASIA 624
14 BANK COMMONWEALTH 950
15 BANK CTBC INDONESIA 610
16 BANK DANAMON 011
17 BANK DBS 046
18 BANK DINAR 526
19 BANK DIY 112
20 BANK DKI 111
21 BANK GANESHA 161
22 BANK HSBC INDONESIA 087
23 BANK INA PERDANA 513
24 BANK INDEX 555
25 BANK JABAR 110
26 BANK JABAR SYARIAH 425
27 BANK JAMBI 115
28 BANK JASA JAKARTA 601
29 BANK JATENG 113
30 BANK JATIM 114
31 BANK JTRUST INDONESIA 095
32 BANK KALBAR 123
33 BANK KALSEL 122
34 BANK KALTENG 125
35 BANK KALTIM 124
36 BANK KEB HANA 484
37 BANK KESEJAHTERAAN EKONOMI 535
38 BANK LAMPUNG 121
39 BANK MALUKU 131
40 BANK MANDIRI 008
41 BANK MANTAP 564
42 BANK MASPION 603
43 BANK MAYAPADA 097
44 BANK MAYBANK INDONESIA 016
45 BANK MAYORA 553
46 BANK MEGA 426
47 BANK MESTIKA 151
48 BANK MUAMALAT 147
49 BANK NAGARI 118
50 BANK NATIONAL NOBU 503
51 BANK NEGARA INDONESIA 009
52 BANK NTB 128
53 BANK NTT 130
54 BANK NUSANTARA PARAHYANGAN 145
55 BANK OCBC NISP 028
56 BANK OF CHINA 069
57 BANK OF INDIA INDONESIA 146
58 BANK OF TOKYO MITSUBISHI 632
59 BANK PANIN 019
60 BANK PANIN DUBAI SYARIAH 517
61 BANK PAPUA 132
62 BANK PERMATA 013
63 BANK PRIMA MASTER 520
64 BANK QNB INDONESIA 167
65 BANK RAKYAT INDONESIA 002
66 BANK RIAU KEPRI 119
67 BANK ROYAL INDONESIA 501
68 BANK SAHABAT SAMPOERNA 523
69 BANK SBI INDONESIA 600
70 BANK SHINHAN 152
71 BANK SINARMAS 153
72 BANK SULSELBAR 126
73 BANK JAGO 542
74 BANK SULTENG 134
75 BANK SULTRA 135
76 BANK SULUT 127
77 BANK SUMSEL BABEL 120
78 BANK SUMUT 117
79 BANK SYARIAH BUKOPIN 630
80 BANK SYARIAH INDONESIA 451
81 BANK SYARIAH MEGA 506
82 BANK TABUNGAN NEGARA 200
83 BANK UOB INDONESIA 023
84 BANK VICTORIA INTERNATIONAL 607
85 BANK VICTORIA SYARIAH 405
86 BANK WINDU KENTJANA INT. 611
87 BANK WOORI SAUDARA 212
88 BANK YUDHA BHAKTI 490
89 BPR EKA 62012
90 BRI AGRONIAGA 494
91 BTPN SYARIAH 547
92 CIMB NIAGA 022
93 CITIBANK (INDONESIA) 031
94 HARDA INTERNATIONAL 567
95 ICBC INDONESIA 164
96 INDOSAT (PAYPRO) 62013
97 LINKAJA 911
98 MAYBANK SYARIAH INDONESIA 947
99 MNC BANK 485
100 MULTIARTA SENTOSA 548
101 STANDARD CHARTERED BANK 050
102 Bank Banten 137
103 Mitraniaga 491

Electronic wallet

Service specification

TypeDescription
Cash-out MethodDirect 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 availabilityIndonesia nationwide
Validation / VerificationNo Account validation available.
Amount receivedBeneficiary received net amount as specified by Sender.
Transaction LimitMaximum 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 BeneficiaryNo restriction
Service ChargeTransaction 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 ProcessCancellation is on best effort basis.
Remarks
Do_Transfer bAccType Value2

List of e-wallet service

NoNameIssuer Code
1Gopay (Gojek E-Money)EWGOPAY
2OVO e-walletEWNOVO
3Dana E-MoneyEWPDANA
4Link AjaEWLAJA
5Shopee PayEWSHOPAY
6IMkasEWIMKAS
7Astra PayEWASTRA
8PaytrenEWPAYTREN

Cash pick-up channel

Service specification

TypeDescription
Cash-out MethodCash 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 availabilityIndonesia nationwide
Validation / VerificationCPPTPOS:
· 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

CPBCA:
· Beneficiary need to provide the PIN number to the counter (They might also request for the KTP / Indonesia National ID)
Amount receivedBeneficiary to be received the payout in the nearest IDR 1.
Transaction LimitMaximum per transaction IDR 25,000,000.00
Minimum per transaction IDR 50,000
Maximum BeneficiaryNo Restriction
Service ChargeTransaction 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 ProcessCancellation may take up to 24 hours if the transaction is not “Claimed”.
RemarksCPPTPOS:
· Unclaimed Transaction will be expired after 90 Calendar days.

CPBCA:
· Unclaimed Transaction will be expired within 21 days
Do_Transfer bAccType Value5

List of cash pickup outlet

NoNameIssuer CodeWebsitePayout Code Sample
1POS Indonesia / Wesel PosCPPTPOShttp://www.posindonesia.co.id6160699918474
2Cash Pickup BCACPBCA-G0442200000000