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
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.

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, 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`
China	`swift_code`, `CNAPS`	`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`