Required Information to create a Payout Beneficiary

Local Payout Guide

Following are the bank codes mandatory for a country-currency pair. Pass the bank codes in the bank_codes field in the beneficiary.destination_details object.

Currency	Country	Mandatory Bank Codes	account_number / iban	Other Required Fields
AUD	Australia	`bsb_code`	account_number
BRL	Brazil	`branch_code`, `bank_code`	account_number	`tax_id`, `bank.account_type`
CAD	Canada	`branch_code`, `bank_code`	account_number
CNY	China	`swift_code`	account_number	`national_identification_number*`, `logistics_tracking_details`
CZK	Czech Republic	-	iban
DKK	Denmark	`bank_code`	account_number
EEA**	EUR	`swift_code`	iban
HKD	Hongkong	`swift_code`	account_number
HUF	Hungary	`-`	iban
IDR	Indonesia	`swift_code`	account_number
INR	India	`ifsc_code`	account_number	`beneficiary.address_details`
KRW	Korea	`swift_code`	account_number
MXN	Mexico	`swift_code`	account_number
MYR	Malaysia	`swift_code`	account_number	`phone`
NGN	Nigeria	`swift_code`	account_number
NOK	Norway	`bank_code`	account_number, iban
PHP	Philippines	`swift_code`	account_number
PKR	Pakistan	-	iban
PLN	Poland	`swift_code`	iban
QAR	Qatar	`swift_code`	iban
RON	Romania	-	iban
SEK	Sweden	`bank_code`	account_number
SGD	Singapore	`swift_code`	account_number
THB	Thailand	`swift_code`	account_number
TRY	Turkey		iban
GBP	United Kingdom	`sort_code`	account_number
EUR	United Kingdom		iban
USD	United States	`aba_code`	account_number
VND	Vietnam	`swift_code`	account_number

European Economic Area Countries Include: Austria, Belgium, Bulgaria, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Monaco, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Spain, Sweden, Switzerland.

*national_identification_number: This is a conditionally mandatory field required for doing individual local payouts in China. For payouts to businesses, it is not needed

Swift Payout guide

Following are the bank codes mandatory for a country to do a swift payment. Pass the bank codes in the bank_codes field in the beneficiary.destination_details object.

Countries	Mandatory Bank Codes	account_number / iban (Either account_number or IBAN is required)	Other Required Fields
United Arab Emirates, Switzerland, Denmark, European Economic Area (EEA), Hungary, Israel, Norway, Pakistan, Poland, Qatar, Romania, Sweden, United Kingdom	`swift_code`	`IBAN`
Australia, Colombia, Bangladesh, Canada, China, Czech Republic, Egypt, Hong Kong, Indonesia, Japan, Kenya, South Korea, Sri Lanka, Mexico, Nigeria, New Zealand, Oman, Turkey, United States, South Africa	`swift_code`	`account_number`
India	`swift_code`	`account_number`	`beneficiary.address_details`
Brazil	`swift_code`	`account_number`	`tax_id`
Philippines, Singapore, Thailand, Vietnam	`swift_code`	`account_number`
Malaysia	`swift_code`	`account_number`	`phone`