A platform can initiate payouts to beneficiary accounts in USD using three payment methods - ACH, FEDWIRE and SWIFT. Here, ACH and FEDWIRE are local transfers and SWIFT is cross-border.
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be USD |
| Account name | Account holder name of the recipient’s bank account |
| Account number | Upto 17 digits |
| Account routing parameter | aba |
| Bank country code | Must be US |
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be USD |
| Account name | Account holder name of the recipient’s bank account |
| Account number | Upto 17 digits |
| Account routing parameter | aba |
| Bank country code | Must be US |
| Required Fields | Remarks |
|---|
| Beneficiary account currency | USD |
| Account name | Account holder name of the recipient’s bank account |
| Account number | Upto 17 digits |
| SWIFT code | Should be a valid and supported BIC-8 or BIC-11 code |
| Bank country code | Must be US |
A platform can initiate payouts to beneficiary accounts in AUD using two payment methods - BANK_TRASNFER and SWIFT. Here, BANK_TRANSFER is a local transfer and SWIFT is cross-border.
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be AUD |
| Account name | Account holder name of the recipient’s bank account |
| Account number | 4-9 digits |
| Account routing parameter | bsb |
| Bank country code | Must be AU |
| Required Fields | Remarks |
|---|
| Beneficiary account currency | AUD |
| Account name | Account holder name of the recipient’s bank account |
| Account number | Upto 17 digits |
| SWIFT code | Should be a valid and supported BIC-8 or BIC-11 code |
| Bank country code | Must be AU |
A platform can initiate payouts to beneficiary accounts in SGD using four payment methods - FAST, GIRO, RTGS and SWIFT. Here, FAST, GIRO, RTGS are local transfer and SWIFT is cross-border.
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be SGD |
| Account name | Account holder name of the recipient’s bank account |
| Account number | 7-17 Characters |
| SWIFT code | Should be a valid and supported BIC-8 or BIC-11 code |
| Bank country code | Must be SG |
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be SGD |
| Account name | Account holder name of the recipient’s bank account |
| Account number | 7-17 Characters |
| SWIFT code | Should be a valid and supported BIC-8 or BIC-11 code |
| Bank country code | Must be SG |
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be SGD |
| Account name | Account holder name of the recipient’s bank account |
| Account number | 7-17 Characters |
| SWIFT code | Should be a valid and supported BIC-8 or BIC-11 code |
| Bank country code | Must be SG |
| Required Fields | Remarks |
|---|
| Beneficiary account currency | SGD |
| Account name | Account holder name of the recipient’s bank account |
| Account number | 7-17 Characters |
| SWIFT code | Should be a valid and supported BIC-8 or BIC-11 code |
| Bank country code | Must be SG |
A platform can initiate payouts to beneficiary accounts in CAD either on domestic Canadian rails or via the cross border SWIFT rails. For domestic, the payment method to be used will be LOCAL.
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be CAD |
| Account name | Account holder name of the recipient’s bank account |
| Account number | 7-21 digits |
| Account routing parameter 1 | institution_number |
| Account routing parameter 2 | transit_number |
| Bank country code | Must be CA |
| Required Fields | Remarks |
|---|
| Beneficiary account currency | CAD |
| Account name | Account holder name of the recipient’s bank account |
| Account number | 7-17 Characters |
| SWIFT code | Should be a valid and supported BIC-8 or BIC-11 code |
| Bank country code | Must be CA |
A platform can initiate payouts to beneficiary accounts in Germany either via SEPA or via the SWIFT. Please note that SEPA is only supported for European Union member countries.
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be EUR |
| Account name | Account holder name of the recipient’s bank account |
| IBAN | Should be a valid and supported IBAN starting with country code of beneficiary country (DE) |
| Bank country code | Must be DE |
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be EUR |
| Account name | Account holder name of the recipient’s bank account |
| IBAN | Should be a valid and supported IBAN starting with country code of beneficiary country (DE) |
| Bank country code | Must be DE |
A platform can initiate payouts to beneficiary accounts in Italy either via SEPA or via the SWIFT. Please note that SEPA is only supported for European Union member countries.
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be EUR |
| Account name | Account holder name of the recipient’s bank account |
| IBAN | Should be a valid and supported IBAN starting with country code of beneficiary country (IT) |
| Bank country code | Must be IT |
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be EUR |
| Account name | Account holder name of the recipient’s bank account |
| IBAN | Should be a valid and supported IBAN starting with country code of beneficiary country (IT) |
| Bank country code | Must be IT |
A platform can initiate payouts to beneficiary accounts in France either via SEPA or via the SWIFT. Please note that SEPA is only supported for European Union member countries.
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be EUR |
| Account name | Account holder name of the recipient’s bank account |
| IBAN | Should be a valid and supported IBAN starting with country code of beneficiary country (FR) |
| Bank country code | Must be FR |
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be EUR |
| Account name | Account holder name of the recipient’s bank account |
| IBAN | Should be a valid and supported IBAN starting with country code of beneficiary country (FR) |
| Bank country code | Must be FR |
A platform can initiate payouts to beneficiary accounts in Netherlands either via SEPA or via the SWIFT. Please note that SEPA is only supported for European Union member countries.
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be EUR |
| Account name | Account holder name of the recipient’s bank account |
| IBAN | Should be a valid and supported IBAN starting with country code of beneficiary country (NL) |
| Bank country code | Must be NL |
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be EUR |
| Account name | Account holder name of the recipient’s bank account |
| IBAN | Should be a valid and supported IBAN starting with country code of beneficiary country (NL) |
| Bank country code | Must be NL |
A platform can initiate payouts to beneficiary accounts in Spain either via SEPA or via the SWIFT. Please note that SEPA is only supported for European Union member countries.
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be EUR |
| Account name | Account holder name of the recipient’s bank account |
| IBAN | Should be a valid and supported IBAN starting with country code of beneficiary country (ES) |
| Bank country code | Must be ES |
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be EUR |
| Account name | Account holder name of the recipient’s bank account |
| IBAN | Should be a valid and supported IBAN starting with country code of beneficiary country (ES) |
| Bank country code | Must be ES |
A platform can initiate payouts to beneficiary accounts in Sweden either via SEPA or via the SWIFT. Please not thate SEPA is only supported for European Union member countries.
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be EUR |
| Account name | Account holder name of the recipient’s bank account |
| IBAN | Should be a valid and supported IBAN starting with country code of beneficiary country (SE) |
| Bank country code | Must be SE |
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be EUR |
| Account name | Account holder name of the recipient’s bank account |
| IBAN | Should be a valid and supported IBAN starting with country code of beneficiary country (SE) |
| Bank country code | Must be SE |
A platform can initiate payouts to beneficiary accounts in GBP via FASTER_PAYMENTS or SWIFT. FASTER_PAYMENT is United Kingdom's domestic rails that operate on GBP currency.
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be GBP |
| Account name | Account holder name of the recipient’s bank account |
| Account number | 8 digits |
| Account routing parameter 1 | sort_code |
| Bank country code | Must be GB |
| Required Fields | Remarks |
|---|
| Beneficiary account currency | GBP |
| Account name | Account holder name of the recipient’s bank account |
| IBAN | Should be a valid and supported IBAN starting with country code of beneficiary country |
| Bank country code | Must be GB |
A platform can initiate payouts to beneficiary accounts in HKD via ACH, FPS, RTGS or SWIFT. ACH, FPS and RTGS are Honk Kong's local payment methods.
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be HKD |
| Account name | Account holder name of the recipient’s bank account |
| Account number | 8-17 digits |
| Account routing parameter | bank_code |
| Bank country code | Must be HK |
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be HKD |
| Account name | Account holder name of the recipient’s bank account |
| Account number | 8-17 digits |
| Account routing parameter | bank_code |
| Bank country code | Must be HK |
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be HKD |
| Account name | Account holder name of the recipient’s bank account |
| Account number | 8-17 digits |
| SWIFT code | Should be a valid and supported BIC-8 or BIC-11 code |
| Bank country code | Must be HK |
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be HKD |
| Account name | Account holder name of the recipient’s bank account |
| Account number | 8-17 digits |
| SWIFT code | Should be a valid and supported BIC-8 or BIC-11 code |
| Bank country code | Must be HK |
A platform can initiate payouts to beneficiary accounts in CNY either on domestic Chinese rails or via the cross border SWIFT rails. For domestic, the payment method to be used will be LOCAL.
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be CNY |
| Account name | Account holder name of the recipient’s bank account |
| Account number | 8-34 digits |
| Account routing parameter | cnaps |
| Bank country code | Must be CN |
| Bank name | Name of beneficiary's bank |
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be CNY |
| Account name | Account holder name of the recipient’s bank account |
| Account number | 8-17 digits |
| SWIFT code | Should be a valid and supported BIC-8 or BIC-11 code |
| Bank country code | Must be CN |
A platform can initiate payouts to beneficiary accounts in IDR either on domestic Chinese rails or via the cross border SWIFT rails. For domestic, the payment method to be used will be LOCAL
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be IDR |
| Account name | Account holder name of the recipient’s bank account |
| Account number | Upto 22 digits |
| SWIFT code | Should be a valid and supported BIC-8 or BIC-11 code |
| Bank country code | Must be ID |
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be IDR |
| Account name | Account holder name of the recipient’s bank account |
| Account number | Upto 22 digits |
| SWIFT code | Should be a valid and supported BIC-8 or BIC-11 code |
| Bank country code | Must be ID |
A platform can initiate payouts to beneficiary accounts in INR either on domestic Indian rails or via the cross border SWIFT rails. For domestic, the payment method to be used will be LOCAL.
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be INR |
| Account name | Account holder name of the recipient’s bank account |
| Account number | 9-18 digits |
| Account routing parameter | bank_code |
| Bank country code | Must be IN |
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be INR |
| Account name | Account holder name of the recipient’s bank account |
| Account number | 9-29 digits |
| SWIFT code | Should be a valid and supported BIC-8 or BIC-11 code |
| Bank country code | Must be IN |
A platform can initiate payouts to beneficiary accounts in NPR either on domestic rails or via the cross border SWIFT rails. For domestic, the payment method to be used will be LOCAL.
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be NPR |
| Account name | Account holder name of the recipient’s bank account |
| Account number | Up to 50 alphanumeric characters |
| Account routing parameter | bank_code |
| Bank country code | Must be NP |
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be NPR |
| Account name | Account holder name of the recipient’s bank account |
| Account number | Up to 50 alphanumeric characters |
| SWIFT code | Should be a valid and supported BIC-8 or BIC-11 code |
| Bank country code | Must be NP |
A platform can initiate payouts to beneficiary accounts in VND either on domestic rails or via the cross border SWIFT rails. For domestic, the payment method to be used will be LOCAL.
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be VND |
| Account name | Account holder name of the recipient’s bank account |
| Account number | Up to 20 digits |
| SWIFT code | Should be a valid and supported BIC-8 or BIC-11 code |
| Bank country code | Must be VN |
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be VND |
| Account name | Account holder name of the recipient’s bank account |
| Account number | Up to 20 digits |
| SWIFT code | Should be a valid and supported BIC-8 or BIC-11 code |
| Bank country code | Must be VN |
A platform can initiate payouts to beneficiary accounts in MYR either on domestic Malaysian rails or via the cross border SWIFT rails. For domestic, the payment method to be used will be LOCAL.
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be MYR |
| Account name | Account holder name of the recipient’s bank account |
| Account number | 5-19 digits |
| SWIFT code | Should be a valid and supported BIC-8 or BIC-11 code |
| Bank country code | Must be MY |
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be MYR |
| Account name | Account holder name of the recipient’s bank account |
| Account number | 5-19 digits |
| SWIFT code | Should be a valid and supported BIC-8 or BIC-11 code |
| Bank country code | Must be MY |
A platform can initiate payouts to beneficiary accounts in PHP either on domestic rails or via the cross border SWIFT rails. For domestic, the payment method to be used will be LOCAL.
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be PHP |
| Account name | Account holder name of the recipient’s bank account |
| Account number | 8-16 digits |
| SWIFT code | Should be a valid and supported BIC-8 or BIC-11 code |
| Bank country code | Must be PHP |
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be PHP |
| Account name | Account holder name of the recipient’s bank account |
| Account number | 8-16 digits |
| SWIFT code | Should be a valid and supported BIC-8 or BIC-11 code |
| Bank country code | Must be PHP |
A platform can initiate payouts to beneficiary accounts in KRW either on domestic rails or via the cross border SWIFT rails. For domestic, the payment method to be used will be LOCAL.
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be KWR |
| Account name | Account holder name of the recipient’s bank account |
| Account number | 7-16 alphanumeric characters |
| Account routing parameter | bank_code |
| Bank country code | Must be KR |
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be KWR |
| Account name | Account holder name of the recipient’s bank account |
| Account number | 7-16 alphanumeric characters |
| SWIFT code | Should be a valid and supported BIC-8 or BIC-11 code |
| Bank country code | Must be KR |
A platform can initiate payouts to beneficiary accounts in THB either on domestic rails or via the cross border SWIFT rails. For domestic, the payment method to be used will be LOCAL.
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be THB |
| Account name | Account holder name of the recipient’s bank account |
| Account number | 7-12 digits |
| SWIFT code | Should be a valid and supported BIC-8 or BIC-11 code |
| Bank country code | Must be TH |
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be THB |
| Account name | Account holder name of the recipient’s bank account |
| Account number | 7-12 digits |
| SWIFT code | Should be a valid and supported BIC-8 or BIC-11 code |
| Bank country code | Must be TH |
A platform can initiate payouts to beneficiary accounts in NZD using local payment method - BANK_TRANSFER or SWIFT.
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be NZD |
| Account name | Account holder name of the recipient’s bank account |
| Account number | 15-17 digits |
| Bank country code | Must be NZ |
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be NZD |
| Account name | Account holder name of the recipient’s bank account |
| Account number | 15-17 digits |
| SWIFT code | Should be a valid and supported BIC-8 or BIC-11 code |
A platform can initiate payouts to beneficiary accounts in JPY either on domestic rails or via the cross border SWIFT rails. For domestic, the payment method to be used will be LOCAL.
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be JPY |
| Account name | Account holder name of the recipient’s bank account |
| Account number | 7 digits |
| Account routing parameter 1 | bank_code |
| Account routing parameter 2 | branch_code |
| Bank account category | SAVINGS for INDIVIDUAL entity and CHECKING for BUSINESS entity |
| Bank country code | Must be JP |
| Required Fields | Remarks |
|---|
| Beneficiary account currency | Must be JPY |
| Account name | Account holder name of the recipient’s bank account |
| Account number | 5-19 digits |
| SWIFT code | Should be a valid and supported BIC-8 or BIC-11 code |
| Bank country code | Must be JP |
