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 (Either account_number or IBAN is required) | 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 | |
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 |
Updated 28 days ago