United Arab Emirates
Account channel
Service specification
Type | Description |
Direct to Bank method | Direct credit to bank account in United Arab Emirates Dirham (Emirati dirham) in AED Supported beneficiary account type – Individual only. Supported sender type - Individual only. |
Transaction Turnaround Time | · Same day transaction processed and credited before 11.00 am (Sunday - Saturday) GMT +4 · T+1 for transaction submitted after 11.00 am (Sunday - Saturday) GMT +4 · Transaction will process and final status received T+2 For e.g. A transaction is submitted at 11.00am GMT +4 on Day 1, and transactions will process and final status will update on next day (Day 2). |
Area availability | United Arab Emirates nationwide |
Validation / Verification | Beneficiary name shall be match as per Emirates ID or Passport or GCC National ID for GCC Nationals. |
Amount received | Beneficiary received net amount as specified by Sender. |
Transaction Limit | Maximum per Transaction AED 25,000.00 Minimum per Transaction AED 1.00 Compliance accumulated limit AED 25,000.00 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 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 Process | Cancellation is on best effort basis. |
Remarks | · Beneficiary name should be as per Emirates ID or Passport or GCC National ID for GCC Nationals. · Beneficiary mobile number is mandatory. · Beneficiary id number is mandatory and must be valid. · Only support IBAN Account number. |
Do_Transfer bAccType Value | 1 |
Supported bank
No | Name | Issuer Code |
1 | ABU DHABI COMMERCIAL BANK | 971001 |
2 | ABU DHABI ISLAMIC BANK | 971002 |
3 | AGRICULTURAL BANK OF CHINA | 971003 |
4 | AJMAN BANK | 971004 |
5 | AL AHLI BANK OF KUWAIT K.S.C. | 971005 |
6 | AL HILAL BANK | 971006 |
7 | AL KHALIJI FRANCE S.A. | 971007 |
8 | AL MASRAF | 971008 |
9 | ARAB AFRICAN INTERNATIONAL BANK | 971010 |
10 | ARAB BANK | 971011 |
11 | BANK ALFALAH LIMITED | 971019 |
12 | BANK MELLI IRAN | 971021 |
13 | BANK OF BARODA | 971023 |
14 | BANK OF CHINA | 971024 |
15 | BANK OF SHARJAH | 971030 |
16 | BANK SADERAT IRAN | 971034 |
17 | BANQUE MISR | 971036 |
18 | BARCLAYS BANK | 971037 |
19 | BLOM BANK FRANCE | 971041 |
20 | BNP PARIBAS | 971042 |
21 | BOK INTERNATIONAL BANK | 971045 |
22 | CITIBANK NA | 971048 |
23 | COMMERCIAL BANK INTERNATIONAL PSC | 971049 |
24 | COMMERCIAL BANK OF DUBAI | 971050 |
25 | CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK | 971054 |
26 | DEUTSCHE BANK | 971059 |
27 | DOHA BANK | 971061 |
28 | DUBAI ISLAMIC BANK | 971062 |
29 | EL NILEIN BANK | 971064 |
30 | EMIRATES INVESTMENT BANK | 971065 |
31 | EMIRATES ISLAMIC BANK PJSC | 971066 |
32 | EMIRATESNBD BANK PJSC | 971067 |
33 | FIRST ABU DHABI BANK - ERSTWHILE FGB | 971069 |
34 | GULF INTERNATIONAL BANK B.S.C. | 971073 |
35 | HABIB BANK AG ZURICH | 971074 |
36 | HABIB BANK LIMITED | 971075 |
37 | HSBC BANK MIDDLE EAST | 971081 |
38 | INDUSTRIAL AND COMMERCIAL BANK OF CHINA | 971085 |
39 | INTESA SANPAOLO | 971089 |
40 | INVESTBANK PSC | 971090 |
41 | JANATA BANK | 971091 |
42 | KEB HANA BANK | 971093 |
43 | MASHREQBANK | 971097 |
44 | MCB BANK LIMITED | 971098 |
45 | NATIONAL BANK OF BAHRAIN | 971105 |
46 | NATIONAL BANK OF FUJAIRAH | 971106 |
47 | NATIONAL BANK OF KUWAIT | 971107 |
48 | NATIONAL BANK OF OMAN | 971108 |
49 | NATIONAL BANK OF UMM AL QAIWAIN | 971109 |
50 | RAFIDAIN BANK | 971117 |
51 | RAK BANK | 971119 |
52 | SAMBA FINANCIAL GROUP | 971124 |
53 | SHARJAH ISLAMIC BANK | 971126 |
54 | STANDARD CHARTERED BANK | 971129 |
55 | THE BANK OF TOKYO-MITSUBISHI UFJ LTD | 971137 |
56 | UNITED ARAB BANK | 971141 |
57 | UNITED BANK LTD. | 971142 |