Docs

United Arab Emirates

Account channel

Service specification
TypeDescription
Direct to Bank methodDirect 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 availabilityUnited Arab Emirates nationwide
Validation / VerificationBeneficiary name shall be match as per Emirates ID or Passport or GCC National ID for GCC Nationals.
Amount receivedBeneficiary received net amount as specified by Sender.
Transaction LimitMaximum 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 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· 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 Value1

Supported bank

NoNameIssuer Code
1ABU DHABI COMMERCIAL BANK971001
2ABU DHABI ISLAMIC BANK971002
3AGRICULTURAL BANK OF CHINA971003
4AJMAN BANK971004
5AL AHLI BANK OF KUWAIT K.S.C.971005
6AL HILAL BANK971006
7AL KHALIJI FRANCE S.A.971007
8AL MASRAF971008
9ARAB AFRICAN INTERNATIONAL BANK971010
10ARAB BANK971011
11BANK ALFALAH LIMITED971019
12BANK MELLI IRAN971021
13BANK OF BARODA971023
14BANK OF CHINA971024
15BANK OF SHARJAH971030
16BANK SADERAT IRAN971034
17BANQUE MISR971036
18BARCLAYS BANK971037
19BLOM BANK FRANCE971041
20BNP PARIBAS971042
21BOK INTERNATIONAL BANK971045
22CITIBANK NA971048
23COMMERCIAL BANK INTERNATIONAL PSC971049
24COMMERCIAL BANK OF DUBAI971050
25CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK971054
26DEUTSCHE BANK971059
27DOHA BANK971061
28DUBAI ISLAMIC BANK971062
29EL NILEIN BANK971064
30EMIRATES INVESTMENT BANK971065
31EMIRATES ISLAMIC BANK PJSC971066
32EMIRATESNBD BANK PJSC971067
33FIRST ABU DHABI BANK - ERSTWHILE FGB971069
34GULF INTERNATIONAL BANK B.S.C.971073
35HABIB BANK AG ZURICH971074
36HABIB BANK LIMITED971075
37HSBC BANK MIDDLE EAST971081
38INDUSTRIAL AND COMMERCIAL BANK OF CHINA971085
39INTESA SANPAOLO971089
40INVESTBANK PSC971090
41JANATA BANK971091
42KEB HANA BANK971093
43MASHREQBANK971097
44MCB BANK LIMITED971098
45NATIONAL BANK OF BAHRAIN971105
46NATIONAL BANK OF FUJAIRAH971106
47NATIONAL BANK OF KUWAIT971107
48NATIONAL BANK OF OMAN971108
49NATIONAL BANK OF UMM AL QAIWAIN971109
50RAFIDAIN BANK971117
51RAK BANK971119
52SAMBA FINANCIAL GROUP971124
53SHARJAH ISLAMIC BANK971126
54STANDARD CHARTERED BANK971129
55THE BANK OF TOKYO-MITSUBISHI UFJ LTD971137
56UNITED ARAB BANK971141
57UNITED BANK LTD.971142