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Turkey

Bank account

Service specification

Type Description
Direct to Bank methodDirect credit to bank account in Turkish Lira (TRY).
Supported beneficiary account type – individual and company.
Supported sender type - individual and company.
Transaction Turnaround TimeFor BeneficiaryAmount equal and below TRY 100,000:
· Instant real-time. Transaction can be done on 24x7 basis. (Status will in 2 hours)

For BeneficiaryAmount above TRY 100,000:
. Transaction processing time will be 8:30 until 17:30 (Turkey Time zone GMT +03:00).
· Same day credit if transfer send before 16:30 (Turkey Time zone GMT +03:00).
· Transactions sent after 16:30 (Turkey Time zone GMT +03:00) will be processed the next Turkey banking day.
· Transaction status will be updated on the next three banking days.
Area availabilityTurkey nationwide
Validation / Verification· No system validation on account available.
· Beneficiary name must be in Roman character for all transfer.
· Sender age must be age 18 and above.
. Sender ID type 3(Identification ID) only valid for Turkish National.
Amount receivedBeneficiary received net amount as specified by Sender.
Transaction LimitMaximum per Transaction TRY 250,000.00
Minimum per Transaction TRY 1.00
Compliance accumulated limit TRY 860,000.00 per day per Beneficiary.
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.
RemarksTransaction status will be updated after 1.5 Turkey Banking day after the transaction is sent to bank.
Do_Transfer bAccType Value1

Supported bank

NoNameIssuer Code
1 ADABANK A.S. 90001
2 AKBANK T.A.S. 90002
3 AKTIF YATIRIM BANKASI A.S. 90003
4 ALBARAKA TURK KATILIM BANKASI A.S. 90004
5 ALTERNATIFBANK A.S. 90005
6 ANADOLUBANK A.S. 90006
7 ARAP TÜRK BANKASI A.S. 90007
8 BANK OF CHINA TURKEY 90008
9 BANK OF TOKYO-MITSUBISHI UFJ TURKEY A.S. 90009
10 BANKA MELLAT TÜRKIYE A.S 90010
11 BANKPOZITIF KREDI VE KALK.BANK.A.S. 90011
12 BIRLESIK FON BANKASI A.S. 90043
13 BURGAN BANK A.S. 90012
14 CITIBANK A.S. 90013
15 DENIZ BANK A.S. 90014
16 DEUTSCHE BANK A.S 90015
17 DILER YATIRIM BANKASI A.S. 90016
18 EFT MERKEZI 90017
19 EMKT MERKEZI 90018
20 QNB FINANSBANK A.S. 90020
21 FIBABANKA A.S. 90021
22 GSD YATIRIM BANKASI A.S. 90022
23 HALK BANKASI 90023
24 HSBC BANK A.S. 90024
25 ICBC TURKEY BANK A.S 90025
26 ING BANK A.S. 90026
27 INTESA SANPAOLO S.p.A 90027
28 ILLER BANKASI 90028
29 ISTANBUL TAKAS VE SAKLAMA BANKASI 90029
30 JP MORGAN CHASE BANK NA MERK COL.OH 90030
31 KUVEYT TURK KATILIM BANKASI A.S. 90031
32 MERKEZI KAYIT KURULUSU 90032
33 MERRILL LYNCH YATIRIM BANK A.S. 90033
34 NUROL YATIRIM BANKASI A.S. 90034
35 ODEA BANK A.S. 90035
36 PASHA YATIRIM BANKASI A.S. 90036
37 RABOBANK A.S. 90037
38 SOCIETE GENERALE 90038
39 STANDARD CHARTERED YATIRIM BANKASI TURK A.S. 90039
40 SEKERBANK T.A.S. 90040
41 T.C.MERKEZ BANKASI A.S. 90041
42 T.EKONOMI BANKASI A.S. 90042
43 T.GARANTI BANKASI A.S. 90044
44 T.IHRACAT KREDI BANKASI A.S. 90045
45 T.IS BANKASI A.S. 90046
46 T.KALKINMA BANKASI A.S. 90047
47 T.SINAI KALK. BANKASI A.S. 90048
48 T.VAKIFLAR BANKASI T.A.O. 90049
49 TC ZIRAAT BANKASI 90050
50 THE ROYAL BANK OF SCOTLAND N.V. ISTANBUL 90051
51 TURKISHBANK 90052
52 TURKIYE FINANS KATILIM BANKASI A.S. 90053
53 TURKLAND BANK A.S. 90054
54 VAKIF KATILIM BANKASI 90055
55 WESTDEUTSCHE LANDESBANK GIROZENTRAL 90056
56 YAPI VE KREDI BANKASI A.S. 90057
57 YÖNLENDIRICI 90058
58 ZIRAAT KATILIM BANKASI A.S. 90059

Cash pick-up channel

Service specification

Type Description
Cash-out MethodCash Pickup in Turkish Lira.
Supported sender type - individual and company.
Supported beneficiary account type – individual only.
Transaction Turnaround TimeCash Pickup: Within 15 minutes.
Transaction Working HoursBusiness hours: Operating hours for all available cash-pickup locations operate in normal business hours 9am – 4.30pm.
Everyday including weekend and public holiday (Turkey timezone, GMT+3).
Area availabilityTurkey nationwide

Pickup Point : https://www.upt.com.tr/en/service-points.html
- All Turkish Post Offices (PTT),
- Aktif Bank branches and
- UPT Offices
Account Verification · No system validation on account available.
· Beneficiary name must be in Roman character for all transfer.
· A valid beneficiary mobile number (international dialling standard) is required.
. Sender ID type 3(Identification ID) only valid for Turkish National.
Amount receivedAs specified by Sender.
Transaction LimitFor CPUPT:
Maximum per transaction TRY 50,000.00
Minimum per transaction TRY 1.00

For CPUPTUSD:
Maximum per transaction USD 10,000.00
Minimum per transaction USD 1.00

For CPUPTEUR:
Maximum per transaction EUR 10,000.00
Minimum per transaction EUR 1.00
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 allowed if the payout in not claim.
Remarks
Do_Transfer bAccType Value5

List of cash pickup outlet

NoNameWebsiteIssuer Code
1Turkey UPT (TRY)https://www.upt.com.tr/en/service-points.htmlCPUPT
2Turkey UPT (USD)https://www.upt.com.tr/en/service-points.htmlCPUPTUSD
3Turkey UPT (EUR)https://www.upt.com.tr/en/service-points.htmlCPUPTEUR