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.

CurrencyCountryMandatory Bank Codesaccount_number / iban (Either account_number or IBAN is required)Other Required Fields
AUDAustraliabsb_codeaccount_number
BRLBrazilbranch_code, bank_codeaccount_numbertax_id
CADCanadabranch_code, bank_codeaccount_number
CZKCzech Republic-iban
DKKDenmark-iban
EEA**EURswift_codeiban
HKDHongkongswift_codeaccount_number
HUFHungary-iban
IDRIndonesiaswift_codeaccount_number
INRIndiaifsc_codeaccount_numberbeneficiary.address_details
KRWKoreaswift_codeaccount_number
MXNMexicoswift_codeaccount_number
MYRMalaysiaswift_codeaccount_numberphone
NGNNigeriaswift_codeaccount_number
NOKNorway-iban
PHPPhilippinesswift_codeaccount_number
PKRPakistan-iban
PLNPolandswift_codeiban
QARQatarswift_codeiban
RONRomania-iban
SEKSwedenbank_codeiban
SGDSingaporeswift_codeaccount_number
THBThailandswift_codeaccount_number
TRYTurkeyiban
GBPUnited Kingdomsort_codeaccount_number
EURUnited Kingdomiban
USDUnited Statesaba_codeaccount_number
VNDVietnamswift_codeaccount_number

European Economic Area Countries Include: Austria, Estonia, Azerbaijan, Faroe Islands, Finland, France, Georgia, Bahrain, Gibraltar, Greece, Guatemala, Belgium, Bosnia and Herzegovina, Germany, Ireland, Italy, Kazakhstan, Jordan, Bulgaria, Kuwait, Luxembourg, Dominican Republic, Latvia, Liechtenstein, Lithuania, Malta, Costa Rica, Croatia, Mauritania, Mauritius, Cyprus, Moldova, Monaco, Netherlands, Greenland, Djibouti, Albania, Iceland, Portugal, Saint Lucia, Saudi Arabia, Serbia, Seychelles, Slovakia, , Slovenia, Spain, Ukraine, British Virgin Island.

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.

CountriesMandatory Bank Codesaccount_number / iban (Either account_number or IBAN is required)Other Required Fields
United Arab Emirates, Canada, Switzerland, Denmark, European Economic Area (EEA), Hungary, Israel, Norway, Pakistan, Poland, Qatar, Romania, Sweden, United Kingdomswift_codeIBAN
Australia, Colombia, Bangladesh, Czech Republic, Egypt, Hong Kong, Indonesia, Japan, India, Kenya, South Korea, Sri Lanka, Mexico, Nigeria, New Zealand, Oman, Turkey, United States, South Africaswift_codeaccount_number
Chinaswift_code, CNAPSaccount_number
Brazilswift_codeaccount_numbertax_id
Philippines, Singapore, Thailand, Vietnamswift_codeaccount_number
Malaysiaswift_codeaccount_numberphone