Saudi Arabia - Tranglo

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Saudi Arabia

Real time transfer

TYPEDESCRIPTION
Area availability Available across the Saudi
Service type C2C/C2B/B2C/B2B
Currency SAR
Payout channel Real Time Transfer
Transaction turnaround time Within 10 minutes, available 24x7.
Transaction limit Minimum limit per transaction: USD 1.00
Maximum limit per transaction: USD 5,000.00
Compliance daily limit per beneficiary: USD 5001 and above*

*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 1. No account validation
2. Sender age must be age 18 and above.
Service charge The transaction fee will be refunded on a best-effort basis after the transaction is accepted by gloRemit and forwarded to the payout channel.
Cancellation Cancellation is on a best-effort basis.
Remarks 1. A valid Sender Name (sfirstname & slastname).
Repeated sender need to pass the same sender name everytime sending new transaction.
a. C2C & C2B: If the name were too different from previous success transaction, partner might reject the transaction due to they cannot update in their system.
b. B2C or B2B: The name need to be exactly the same for all first and repeated transaction.
Example :
- First success transaction name: Kina Indah Berhad
- Second transaction name: Kiena Indah Berhad
Then, the second transaction will be rejected.

Notes: If sales partner have issue about the name or cannot remember the name they pass, sales partner can contact the support team to check.

2. Sender ID Type (sIdtype)
a. For Individual, ONLY accept id type 2 (International Passport) and 3 (Identification ID).
b. For Business, please pass id type 6 (Company Registration No.).
Other than these 3 ID TYPE will be rejected.

3. Sender ID Number (sIdNum)
Repeated sender need to pass same Id Number everytime sending a new transaction.

4. Sender Contact Number (sContactNum) must be valid, with country code and (+) sign
Example : if sCountry is SG, so the country code is +65. (Sample : +6512345678)

5. Sender Address (sAddress)
Valid sender address. Repeated sender need to pass the same address everytime sending new transaction.

6. Sender City (sCity)
Repeated sender need to pass the same sender City everytime sending new transaction.
Notes: The sender sCity need to match sOriginCountry. For example, if sOriginCountry is passed as 'Malaysia', then sCity should be a city within 'Malaysia'. Example sCity: 'Kuala Lumpur'.

7. Sender Postcode (sPostcode)
Repeated sender need to pass the same sender Postcode everytime sending new transaction.
Notes: Should be valid as per sCity. For example, if sCity is passed as 'Kuala Lumpur', then sPostcode should be a postcode within 'Kuala Lumpur'. Example sPostcode : '59000'.

8. Sender Birthdate (sBirthDate)
Repeated sender need to pass the same sender birthdate everytime sending new transaction.

9. Valid Beneficiary Name (bfirstname & blastname)
Repeated Beneficiary need to pass the same bene name everytime sending new transaction.
Notes: If the name were to different from previous success transaction, partner might reject the transaction due to they cannot update in their system.

10. Beneficiary Contact Number (bContactNum)must be valid, with country code and (+) sign
Example : Beneficial country is Saudi, so the country code is +966 (Sample : +96612345678).

11. Beneficiary Address (bAddress)
Valid beneficiary address. Repeated beneficiary need to pass the same address everytime sending new transaction.

12. Beneficiary City (bRegencycode):
Repeated beneficiary need to pass the same beneficial city everytime sending new transaction.
Do_Transfer bAccType Value 10

Supported banks

NoNameIssuer Code
1Al Inma Bank966001
2Al Rajhi Bank966002
3Arab National Bank966003
4Bank Al Bilad966004
5Bank Al-Jazira966005
6Bank Muscat966006
7Banque Saudi Fransi966007
8Credit Suisse Saudi Arabia966008
9D360 Bank966009
10Deutsche Bank AG Riyadh Branch966010
11Emirates NBD PJSC966011
12First Abu Dhabi Bank966012
13Gulf International Bank B.S.C. Riyad966013
14Industrial and Commercial Bank of China Riyadh Branch, SA966014
15JPMorgan Chase Bank966015
16MUFG Bank966016
17National Bank of Bahrain966017
18National Bank of Iraq966018
19National Bank of Kuwait966019
20National Bank of Pakistan966020
21Qatar National Bank966021
22Riyad Bank966022
23Saudi Awwal Bank966023
24Saudi Central Bank966024
25Saudi Investment Bank966025
26Sohar International Riyadh Branch966026
27Standard Chartered Bank Branch966027
28STC Bank966028
29The Saudi National Bank966029
30VisionBank966030
31Ziraat Bankasi A.S966031

Telegraphic Transfer

Service Specification

TypeDescription
Direct to bank method Direct credit to bank accounts in US Dollar (USD) and Saudi Riyal (SAR).

Supported beneficiary account type – Individual & Business
Supported sender account type – Individual & 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 SAR transaction processed and credited before 6pm (Mon-Fri) GMT +8.

Transaction sent on Saturdays, Sundays or public holidays will be processed on next Saudi Arabian business day.

*Processing time may vary based on the beneficiary bank’s cut-off time.
Area availability Saudi Arabia 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 50,000.00
Compliance accumulated limit per day per beneficiary (SAR)SAR 200,000.00
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® and forwarded to the payout channel.
Cancellation process Cancellation is on best-effort basis.
Remarks Beneficiary account currency must be the same with the currency of the transaction (USD or SAR).

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
1AL INMA BANKINMASARI
2AL RAJHI BANKRJHISARI
3ARAB NATIONAL BANKARNBSARI
4ARAB PETROLEM INVESTMENTS CORPORATIONAPICSADM
5BANK AL BILADALBISARI
6BANK AL-JAZIRABJAZSAJE
7BANKMUSCATBMUSSARI
8BANQUE SAUDI FRANSIBSFRSARI
9BNP PARIBAS SAUDI ARABIABNPASARI
10DEUTSCHE BANK AG, RIYADH BRANCHDEUTSARI
11EMIRATES BANK INTERNATIONAL PJSCEBILSARI
12GULF INTERNATIONAL BANK B.S.C., RIYADHGULFSARI
13ISLAMIC DEVELOPMENT BANKISLDSAJE
14SAUDI HOLLANDI CAPITALSAHCSARI
15ABDULHADI ABDULLAH AL-QAHTANI SONSALQASADK
16ABDULLAH ABUNAYYAN TRADING COMPANYAHICSARI
17ABDULLAH IBRAHIM ALKHORAYEF SONS COMPANYAIASSARI
18ACWA POWER COMPANYACWASARI
19AIRCRAFT LEASING COMPANYALYCSARI
20AL RA'IDAH INVESTMENT COMPANYALRDSARI
21ALAWWAL INVEST (TRADING AS SAB INVEST)SAHCSARG
22ALFANAR CO CLOSED JOINT STOCK COMPANYFANRSARI
23ALI ZAID AL QURAISHI AND BROTHERS CLOSEAZQBSADM
24ALJOMAIH HOLDING COMPANY LIMITEDALHMSARI
25ALMARAI COMPANYALMRSARI
26ALRAJHI COMMERCIAL FOREIGN EXCHANGEAFEXSAJ1
27ARABIAN AGRICULTURAL SERVICES COMPANYAGSCSARI
28ARABIAN DRILLING COMPANY SJSCADCJSADA
29ARAMCO LUBRICANTS AND RETAIL COMPANYALRYSADD
30ARAMCO TRADING COMPANYSAPCSADH
31BANK OF CHINA RIYADH BRANCHBKCHSARI
32BANK OF JORDAN - KSABJORSARI
33BANQUE MISR - RIYADHBMISSARI
34BNP PARIBAS INVESTMENT COMPANY KSABNPASARB
35CATRION CATERING HOLDING COMPANYCTHNSAJE
36CHANNELS BY STCSTHMSARI
37CITIGROUP SAUDI ARABIACITISARI
38CREDIT SUISSE SAUDI ARABIACRESSARA
39D360 BANKDBAKSARI
40DAMMAM AIRPORTS SINGLE PERSON LIMITDAAOSADM
41DERAYAH FINANCIAL COMPANYDERFSARI
42DEUTSCHE SECURITIES SAUDI ARABIADEUTSARB
43DR. SULAIMAN AL-HABIB MEDICAL SERVICESSLMRSARI
44EAST AFRICA MARITIMEEAAMSAJ1
45EFG-HERMES KSAEFKSSAR1
46FAS HOLDINGSFHCSARI
47FAWAZ A AL HOKAIR AND COFAAHSARI
48FIRST ABU DHABI BANKFABMSARI
49GOLDMAN SACHS SAUDI ARABIAGSSRSAR1
50HASSANA INVESTMENT COMPANYHINCSARI
51INDUSTRIAL AND COMMERCIAL BANK OF CHINAICBKSARI
52INDUSTRIALIZATION AND ENERGY SERVICES CO. (TAQA)IENESADH
53INTERNATIONAL ISLAMIC TRADE FINANCEITFKSAJE
54INTERNATIONAL MARITIME INDUSTRIESIMIDSADD
55ISLAMIC CORPORATION FOR THE DEVELOPICDKSAJE