These docs are for v1. Click to read the latest docs for v3.
improved

Update In Payout Requirements

This update enhances payout success rates and streamline validations for required fields, leading to a more efficient and reliable payout experience which will require users to make changes to your existing API integrations by 15th April 2025.

Impact on Local Payout

CountryCurrencyaccount_holder_namebank_nameaccount_numberaccount_typetax_idphone_numberbranch_nameaddressemailibanswift_codebank_codebranch_codesort_codeaba_code
ARARSYesYesYesYes*Yes*Yes*
BDBDTYesYesYesYes*Yes*YesYes
BFXOFYesYesYes*
BJXOFYesYesYes*
CACADYesYesYesYes*YesYes
CLCLPYesYesYesYes*Yes*Yes*
CRCRCYesYesYes*Yes*YesYes*
CZCZKYesYesYes*Yes
DKDKKYesYesYes*Yes*Yes
GHGHSYesYesYesYes*
GIGBPYesYesYes*Yes
HKHKDYesYesYesYes*YesYes*
HUHUFYesYesYes*Yes
IDIDRYesYesYesYes*Yes
KEKESYesYesYesYesYesYes*
KRKRWYesYesYesYes*YesYes*
LKLKRYesYesYesYes*Yes*
MAMADYesYesYesYesYes*
NONOKYesYesYesYes*YesYes
NPNPRYesYesYesYes*
PEPENYesYesYesYes*Yes*Yes*
PKPKRYesYesYes*YesYes*
PLPLNYesYesYes*YesYes
RORONYesYesYes*Yes
SESEKYesYesYesYes*Yes
SGSGDYesYesYesYes*Yes
SNXOFYesYesYes*
TGXOFYesYesYes*
TRTRYYesYesYes*Yes
UGUGXYesYesYesYes*Yes*YesYes*
USUSDYesYesYesYes*Yes
UYUYUYesYesYesYesYes*Yes*Yes
ZAZARYesYesYes*Yes*Yes*Yes*

📘

Yes : Already existing and mandatory fields
Yes*: New Mandatory fields

Impact on Swift Payout

CountrySupported Currenciesaccount_holder_namebank_nameibanaccount_numberswift_codecnaps
BRUSD, EUR, GBP, SGD, CAD, AED, SAR, QAR, DKK, BHD, CZK, HKD, HUF, ILS, JPY, KES, KWD, MXN, NZD, NOK, OMR, PLN, RON, CHF, SEK, UGX, AUDYesYesYes*Yes
CNUSD, EUR, GBP, SGD, CAD, AED, SAR, QAR, DKK, BHD, CZK, HKD, HUF, ILS, JPY, KES, KWD, MXN, NZD, NOK, OMR, PLN, RON, CHF, SEK, UGX, AUD, CNYYesYesYesYesYes*
TRUSD, EUR, GBP, SGD, CAD, AED, SAR, QAR, DKK, BHD, CZK, HKD, HUF, ILS, JPY, KES, KWD, MXN, NZD, NOK, OMR, PLN, RON, CHF, SEK, UGX, AUD, TRYYesYesYes*Yes
AZUSD, EUR, GBP, SGD, CAD, AED, SAR, QAR, DKK, BHD, CZK, HKD, HUF, ILS, JPY, KES, KWD, MXN, NZD, NOK, OMR, PLN, RON, CHF, SEK, UGX, AUDYesYesYes*Yes
VGUSD, EUR, GBP, SGD, CAD, AED, SAR, QAR, DKK, BHD, CZK, HKD, HUF, ILS, JPY, KES, KWD, MXN, NZD, NOK, OMR, PLN, RON, CHF, SEK, UGX, AUDYesYesYes*Yes
CRUSD, EUR, GBP, SGD, CAD, AED, SAR, QAR, DKK, BHD, CZK, HKD, HUF, ILS, JPY, KES, KWD, MXN, NZD, NOK, OMR, PLN, RON, CHF, SEK, UGX, AUDYesYesYes*Yes
GEUSD, EUR, GBP, SGD, CAD, AED, SAR, QAR, DKK, BHD, CZK, HKD, HUF, ILS, JPY, KES, KWD, MXN, NZD, NOK, OMR, PLN, RON, CHF, SEK, UGX, AUDYesYesYes*Yes
GIUSD, EUR, GBP, SGD, CAD, AED, SAR, QAR, DKK, BHD, CZK, HKD, HUF, ILS, JPY, KES, KWD, MXN, NZD, NOK, OMR, PLN, RON, CHF, SEK, UGX, AUDYesYesYes*Yes
GLUSD, EUR, GBP, SGD, CAD, AED, SAR, QAR, DKK, BHD, CZK, HKD, HUF, ILS, JPY, KES, KWD, MXN, NZD, NOK, OMR, PLN, RON, CHF, SEK, UGX, AUDYesYesYes*Yes
MRUSD, EUR, GBP, SGD, CAD, AED, SAR, QAR, DKK, BHD, CZK, HKD, HUF, ILS, JPY, KES, KWD, MXN, NZD, NOK, OMR, PLN, RON, CHF, SEK, UGX, AUDYesYesYes*Yes
MUUSD, EUR, GBP, SGD, CAD, AED, SAR, QAR, DKK, BHD, CZK, HKD, HUF, ILS, JPY, KES, KWD, MXN, NZD, NOK, OMR, PLN, RON, CHF, SEK, UGX, AUDYesYesYes*Yes
SCUSD, EUR, GBP, SGD, CAD, AED, SAR, QAR, DKK, BHD, CZK, HKD, HUF, ILS, JPY, KES, KWD, MXN, NZD, NOK, OMR, PLN, RON, CHF, SEK, UGX, AUDYesYesYes*Yes
LCUSD, EUR, GBP, SGD, CAD, AED, SAR, QAR, DKK, BHD, CZK, HKD, HUF, ILS, JPY, KES, KWD, MXN, NZD, NOK, OMR, PLN, RON, CHF, SEK, UGX, AUDYesYesYes*Yes
CZUSD, EUR, GBP, SGD, CAD, AED, SAR, QAR, DKK, BHD, CZK, HKD, HUF, ILS, JPY, KES, KWD, MXN, NZD, NOK, OMR, PLN, RON, CHF, SEK, UGX, AUDYesYesYes*Yes
DOUSD, EUR, GBP, SGD, CAD, AED, SAR, QAR, DKK, BHD, CZK, HKD, HUF, ILS, JPY, KES, KWD, MXN, NZD, NOK, OMR, PLN, RON, CHF, SEK, UGX, AUDYesYesYes*Yes
GTUSD, EUR, GBP, SGD, CAD, AED, SAR, QAR, DKK, BHD, CZK, HKD, HUF, ILS, JPY, KES, KWD, MXN, NZD, NOK, OMR, PLN, RON, CHF, SEK, UGX, AUDYesYesYes*Yes
JOUSD, EUR, GBP, SGD, CAD, AED, SAR, QAR, DKK, BHD, CZK, HKD, HUF, ILS, JPY, KES, KWD, MXN, NZD, NOK, OMR, PLN, RON, CHF, SEK, UGX, AUDYesYesYes*Yes
KZUSD, EUR, GBP, SGD, CAD, AED, SAR, QAR, DKK, BHD, CZK, HKD, HUF, ILS, JPY, KES, KWD, MXN, NZD, NOK, OMR, PLN, RON, CHF, SEK, UGX, AUDYesYesYes*Yes
MDUSD, EUR, GBP, SGD, CAD, AED, SAR, QAR, DKK, BHD, CZK, HKD, HUF, ILS, JPY, KES, KWD, MXN, NZD, NOK, OMR, PLN, RON, CHF, SEK, UGX, AUDYesYesYes*Yes

📘

Yes : Already existing and mandatory fields
Yes*: New Mandatory fields