Development resources
Country requirements
Andorra
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "AD" |
| Currency Code | "EUR" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Bank Code | - |
| Branch Code | - |
| Account Number | AD + 2 check digits + 20 alphanumeric |
| Account Purpose | - |
Austria
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "AT" |
| Currency Code | "EUR" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Bank Code | - |
| Branch Code | - |
| Account Number | AT + 18 digits |
| Account Purpose | - |
Belgium
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "BE" |
| Currency Code | "EUR" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Bank Code | - |
| Branch Code | - |
| Account Number | BE + 2 check digits + 3 characters + 7 digits account number + 2 digits national code |
| Account Purpose | - |
Bulgaria
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "BG" |
| Currency Code | "EUR" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Bank Code | - |
| Branch Code | - |
| Account Number | BG + 2 check digits + 4 capital letters + 6 digits + 8 alphanumeric |
| Account Purpose | - |
China
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "CN" |
| Currency Code | "CNY" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Bank Code | CNAPS Code (12 digits) |
| Branch Code | - |
| Account Number | 15 – 25 digits |
| Account Purpose | CHECKING/SAVINGS |
Cook Islands
eWallet Transfer
| Parameter | Details |
|---|---|
| Country Code | "CK" |
| Currency Code | "COK" |
| Min Amount | - |
| Max Amount | - |
| Type | "VODAFONE_ACCOUNT" |
| Account Identifier | "PHONE" |
| Account Number | 7-15 Digits e.g. 682 xxxx - 682 xxxx xxxx xxxx 5-12 digits; |
Croatia
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "HR" |
| Currency Code | "EUR" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Bank Code | - |
| Branch Code | - |
| Account Number | HR + 2 check digits + 5 digits + 12 alphanumeric |
| Account Purpose | - |
Cyprus
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "CY" |
| Currency Code | "EUR" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Bank Code | - |
| Branch Code | - |
| Account Number | CY + 2 check digits + 8 digits + 16 alphanumeric |
| Account Purpose | - |
Czech Republic
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "CZ" |
| Currency Code | "EUR" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Bank Code | - |
| Branch Code | - |
| Account Number | CZ + 2 check digits + 20 digits |
| Account Purpose | - |
Denmark
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "DK" |
| Currency Code | "EUR" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Bank Code | - |
| Branch Code | - |
| Account Number | DK + 16 digits |
| Account Purpose | - |
Estonia
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "EE" |
| Currency Code | "EUR" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Bank Code | - |
| Branch Code | - |
| Account Number | EE + 2 check digits + 16 digits |
| Account Purpose | - |
Fiji
eWallet Transfer
| Parameter | Details |
|---|---|
| Country Code | "FJ" |
| Currency Code | "FJD" |
| Min Amount | - |
| Max Amount | - |
| Type | "DIGICEL_ACCOUNT" |
| Account Identifier | "PHONE" |
| Account Number | 10 Digits e.g. 679 xxxxxxx “5” + 6 digits; “7” + 7 digits |
| Parameter | Details |
|---|---|
| Country Code | "FJ" |
| Currency Code | "FJD" |
| Min Amount | - |
| Max Amount | - |
| Type | "VODAFONE_ACCOUNT" |
| Account Identifier | "PHONE" |
| Account Number | 10 Digits e.g. 679 xxxxxxx "20" + 5 digits; "21" + 5 digits; "22" + 5 digits; "23" + 5 digits; "24" + 5 digits; "25" + 5 digits; "27" + 5 digits; "28" + 5 digits; "29" + 5 digits; "80" + 5 digits; "83" + 5 digits; "84" + 5 digits; "86" + 5 digits; "87" + 5 digits; "89" + 5 digits; "9" + 6 digits; |
Finland
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "FI" |
| Currency Code | "EUR" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Bank Code | - |
| Branch Code | - |
| Account Number | FI + 2 check digits + 14 digits |
| Account Purpose | - |
France
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "FR" |
| Currency Code | "EUR" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Bank Code | - |
| Branch Code | - |
| Account Number | FR + 2 check digits + 10 digits + 11 alphanumeric + 2 digits |
| Account Purpose | - |
Germany
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "DE" |
| Currency Code | "EUR" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Bank Code | - |
| Branch Code | - |
| Account Number | DE + 20 digits |
| Account Purpose | - |
Gibraltar
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "GI" |
| Currency Code | "EUR" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Bank Code | - |
| Branch Code | - |
| Account Number | GI + 2 check digits + 4 characters + 15 digits |
| Account Purpose | - |
Greece
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "GR" |
| Currency Code | "EUR" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Branch Code | - |
| Account Number | GR + 2 check digits + 7 digits + 16 alphanumeric |
| Account Purpose | - |
Hong Kong
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "HK" |
| Currency Code | "HKD" |
| Min Amount | 10.00 HKD (2 decimal points) |
| Max Amount | 10,000,000.00 HKD (2 decimal points) |
| Type | "BANK_ACCOUNT" |
| Bank Code | 3 digits |
| Branch Code | 3 digits |
| Account Number | 6-9 digits |
| Account Purpose | - |
Hungary
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "HU" |
| Currency Code | "EUR" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Bank Code | - |
| Branch Code | - |
| Account Number | HU + 2 check digits + 24 digits |
| Account Purpose | - |
India
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "IN" |
| Currency Code | "INR" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Bank Code | IFSC Code (4 alphabetic + 0 + 6 digits) |
| Branch Code | - |
| Account Number | 2 – 18 digits |
| Account Purpose | CHECKING/SAVINGS |
Bank Transfer - UPI
| Parameter | Details |
|---|---|
| Country Code | "IN" |
| Currency Code | "INR" |
| Min Amount | - |
| Max Amount | - |
| Type | "UPI" |
| Bank Code | - |
| Branch Code | - |
| Account Number | yourname@bankname |
| Account Purpose | - |
Indonesia
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "ID" |
| Currency Code | "IDR" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Bank Code | 3 digits |
| Branch Code | - |
| Account Number | 8-16 digits |
| Account Purpose | - |
Iceland
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "IS" |
| Currency Code | "EUR" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Bank Code | - |
| Branch Code | - |
| Account Number | "IS" + 2 check digits + 22 digits |
| Account Purpose | - |
Ireland
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "IE" |
| Currency Code | "EUR" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Bank Code | - |
| Branch Code | - |
| Account Number | IE + 2 check digits + 4 capital letters + 14 digits |
| Account Purpose | - |
Italy
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "IT" |
| Currency Code | "EUR" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Bank Code | - |
| Branch Code | - |
| Account Number | IT + 2 check digits + 1 capital letter + 10 digits + 12 alphanumeric |
| Account Purpose | - |
Latvia
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "LV" |
| Currency Code | "EUR" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Bank Code | - |
| Branch Code | - |
| Account Number | LV + 2 check digits + 4 capital letters + 13 alphanumeric |
| Account Purpose | - |
Liechtenstein
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "LI" |
| Currency Code | "EUR" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Bank Code | - |
| Branch Code | - |
| Account Number | LI + 2 check digits + 5 digits + 12 alphanumeric |
| Account Purpose | - |
Lithuania
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "LT" |
| Currency Code | "EUR" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Bank Code | - |
| Branch Code | - |
| Account Number | LT + 2 check digits + 16 digits |
| Account Purpose |
Luxembourg
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "LU" |
| Currency Code | "EUR" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Bank Code | - |
| Branch Code | - |
| Account Number | LU + 2 check digits + 3 digits + 13 alphanumeric |
| Account Purpose |
Malaysia
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "MY" |
| Currency Code | "MYR" |
| Min Amount | 10.00 MYR (2 decimal points) |
| Max Amount | 10,000,000.00 MYR (2 decimal points) |
| Type | "BANK_ACCOUNT" |
| Bank Code | 8-11 characters SWIFT/BIC |
| Branch Code | - |
| Account Number | 6-22 digits |
| Account Purpose | - |
Malta
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "MT" |
| Currency Code | "EUR" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Bank Code | - |
| Branch Code | - |
| Account Number | MT + 2 check digits + 4 capital letters + 5 digits + 18 alphanumeric |
| Account Purpose | - |
Monaco
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "MC" |
| Currency Code | "EUR" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Bank Code | - |
| Branch Code | - |
| Account Number | MC + 2 check digits + 10 digits + 11 alphanumeric + 2 digits |
| Account Purpose | - |
Netherlands
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "NL" |
| Currency Code | "EUR" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Bank Code | - |
| Branch Code | - |
| Account Number | NL + 2 check digits + 4 capital letters + 10 digits |
| Account Purpose | - |
New Zealand
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "NZ" |
| Currency Code | "NZD" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Bank Code | 2 digits - (Format 00 0000 0000000 000) |
| Branch Code | 4 digits - (Format 00 0000 0000000 000) |
| Account Number | 10 digits - (Format 00 0000 0000000 000) Note: Add 0 if the suffix (last three digits) of your account number contains only 2 digits. |
| Account Purpose | - |
Bank Code mapping:
| Bank Name | Bank Code | Branch Code |
|---|---|---|
| ANZ Bank | 01 | 0101 - 0199 |
| ASB Bank | 12 | 1201 – 1299 |
| BNZ Bank | 02 | 0201 - 0299 |
| Kiwibank | 38 | 3801 – 3899 |
| TSB Bank | 15 | 1501 – 1599 |
| Westpac Bank | 03 | 0301 - 0399 |
| The Co-operative Bank | 11 | 1101 – 1199 |
| SBS Bank | 03 | 0311 - 0315 |
| HSBC Bank | 31 | 3101 – 3199 |
| Industrial and Commercial Bank of China (ICBC) | 30 | 3001 – 3099 |
Norway
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "NO" |
| Currency Code | "EUR" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Bank Code | - |
| Branch Code | - |
| Account Number | NO + 2 check digits + 11 digits |
| Account Purpose | - |
Papua New Guinea
eWallet Transfer
| Parameter | Details |
|---|---|
| Country Code | "PG" |
| Currency Code | "PGK" |
| Min Amount | - |
| Max Amount | - |
| Type | "DIGICEL_ACCOUNT" |
| Account Identifier | "PHONE" |
| Account Number | 11 Digits e.g. 675 xxxxxxxx “70” + 6 digits; “71” + 6 digits; “72” + 6 digits; “73” + 6 digits; “74” + 6 digits; “79” + 6 digits; |
Philippines
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "PH" |
| Currency Code | "PHP" |
| Min Amount | 10.00 PHP (2 decimal points) |
| Max Amount | 10,000,000.00 PHP (2 decimal points) |
| Type | "BANK_ACCOUNT" |
| Bank Code | 9 digits |
| Branch Code | - |
| Account Number | 1-20 digits |
| Account Purpose | - |
Bank Code mapping:
| Bank Name | Bank Code |
|---|---|
| ALLIED BANKING CORP | 010320013 |
| AUSTRALIA & NEW ZEALAND BANKING GROUP (ANZ) | 010700015 |
| ASIA UNITED BANK | 011020011 |
| BDO UNIBANK, INC. | 010530667 |
| BANGKO SENTRAL NG PILIPINAS | 010030015 |
| BANGKOK BANK | 010670019 |
| BANK OF AMERICA | 010120019 |
| BANK OF CHINA | 011140014 |
| BANK OF THE PHILIPPINE ISLANDS (BPI) | 010040018 |
| BANK OF TOKYO-MITSUBISHI | 010460012 |
| BANK OF COMMERCE | 010440016 |
| CHINA BANKING CORP (CHINABANK) | 010100013 |
| CHINA BANK SAVINGS, INC. | 011129996 |
| CHINA TRUST COMMERCIAL BANK | 010690015 |
| CITIBANK PHILIPPINES N.A. | 010070017 |
| CIMB BANK | 018010011 |
| CTBC BANK | 010690015 |
| DEVELOPMENT BANK OF THE PHILIPPINES (DBP) | 010590018 |
| DEUTSCHE BANK | 010650013 |
| EAST WEST BANK | 010620014 |
| EQUICOM SAVINGS BANK | 010960017 |
| EXPORT & INDUSTRY BANK | 010860010 |
| FIRST CONSOLIDATED BANK | 020780012 |
| FUJI BANK | 010640010 |
| GCASH (GLOBE XCHANGE, INC.) | 018040010 |
| HONGKONG AND SHANGHAI BANK (HSBC) | 010060014 |
| INDUSTRIAL BANK OF KOREA | 011310019 |
| ING BANK N.V. | 010660029 |
| INTERNATIONAL COMMERCIAL BANK OF CHINA | 010560019 |
| INTL EXCHANGE BANK | 010680012 |
| JP MORGAN CHASE BANK | 010720011 |
| KOREA EXCHANGE BANK (KEB HANA BANK) | 010710018 |
| INTERNATIONAL NEDERLAND BANK | 010660016 |
| LAND BANK OF THE PHILIPPINES (LANDBANK) | 010350025 |
| MAYBANK | 010220016 |
| MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD | 010560019 |
| METROPOLITAN BANK & TRUST CO. (METROBANK) | 010269996 |
| MIZUHO BANK | 010640010 |
| MUFG BANK | 010460012 |
| PHILIPPINE BANK OF COMMUNICATION (PBCOM) | 010110016 |
| PHIL TRUST COMPANY (PHILTRUST) | 010090039 |
| PHILIPPINE NATIONAL BANK (PNB) | 010080010 |
| PHILIPPINE SAVINGS BANK (PSBANK) | 010269996 |
| PRUDENTIAL BANK | 010150018 |
| PHILIPPINE VETERANS BANK (VETERANS BANK) | 010330016 |
| RIZAL COMMERCIAL BANKING CORP (RCBC) | 010280014 |
| ROBINSONS BANK CORPORATION | 011070016 |
| STANDARD CHARTERED BANK | 010050011 |
| SECURITY BANK CORPORATION | 010140015 |
| SHINHAN BANK | 011300016 |
| STERLING BANK OF ASIA, INC. | 011190019 |
| SUMITOMO MITSUI BANKING CORPORATION | 011280013 |
| TONIK DIGITAL BANK | 011570011 |
| UNION BANK OF THE PHILIPPINES (UBP) | 010419995 |
| UNITED COCONUT PLANTERS BANK (UCPB) | 010299995 |
| UNITED OVERSEAS BANK | 010270189 |
| YUANTA SAVINGS BANK | 011130011 |
Poland
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "PL" |
| Currency Code | "EUR" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Bank Code | - |
| Branch Code | - |
| Account Number | PL + 26 digits |
| Account Purpose | - |
Portugal
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "PT" |
| Currency Code | "EUR" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Bank Code | - |
| Branch Code | - |
| Account Number | PT + 23 digits |
| Account Purpose | - |
Romania
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "RO" |
| Currency Code | "EUR" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Bank Code | - |
| Branch Code | - |
| Account Number | RO + 2 check digits + 4 capital letters + 16 alphanumeric |
| Account Purpose | - |
Samoa
eWallet Transfer
| Parameter | Details |
|---|---|
| Country Code | "WS" |
| Currency Code | "WST" |
| Min Amount | - |
| Max Amount | - |
| Type | "DIGICEL_ACCOUNT" |
| Account Identifier | "PHONE" |
| Account Number | 10 Digits e.g. 685 xxxxxxx “72” + 5 digits; “73” + 5 digits; “77” + 5 digits; “84” + 5 digits |
| Parameter | Details |
|---|---|
| Country Code | "WS" |
| Currency Code | "WST" |
| Min Amount | - |
| Max Amount | - |
| Type | "VODAFONE_ACCOUNT" |
| Account Identifier | "PHONE" |
| Account Number | 10 Digits e.g. 685 xxxxxxx “71” + 5 digits; “75” + 5 digits; “76” + 7 digits; |
San Marino
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "SM" |
| Currency Code | "EUR" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Bank Code | - |
| Branch Code | - |
| Account Number | SM + 2 check digits + 10 digits + 11 alphanumeric + 2 digits |
| Account Purpose | - |
Slovakia
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "SK" |
| Currency Code | "EUR" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Bank Code | - |
| Branch Code | - |
| Account Number | SK + 2 check digits + 20 digits |
| Account Purpose | - |
Slovenia
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "SI" |
| Currency Code | "EUR" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Bank Code | - |
| Branch Code | - |
| Account Number | SI + 2 check digits + 15 digits |
| Account Purpose | - |
Spain
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "ES" |
| Currency Code | "EUR" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Bank Code | - |
| Branch Code | - |
| Account Number | ES + 22 digits |
| Account Purpose | - |
Sweden
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "SE" |
| Currency Code | "EUR" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Bank Code | - |
| Branch Code | - |
| Account Number | SE + 2 check digits + 20 digits |
| Account Purpose | - |
Switzerland
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "CH" |
| Currency Code | "EUR" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Bank Code | - |
| Branch Code | - |
| Account Number | CH + 2 check digits + 5 digits + 12 alphanumeric |
| Account Purpose | - |
Thailand
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "TH" |
| Currency Code | "THB" |
| Min Amount | 10.00 THB (2 decimal points) |
| Max Amount | 2,000,000.00 THB (2 decimal points) |
| Type | "BANK_ACCOUNT" |
| Bank Code | 3 digits |
| Branch Code | 4 digits |
| Account Number | 6-15 digits |
| Account Purpose | - |
Tonga
eWallet Transfer
| Parameter | Details |
|---|---|
| Country Code | "TO" |
| Currency Code | "TOP" |
| Min Amount | - |
| Max Amount | - |
| Type | "DIGICEL_ACCOUNT" |
| Account Number | "PHONE" |
| Account Number | 10 Digits e.g. 676 xxxxxxx “84” + 5 digits; “86” + 5 digits; “87” + 5 digits; “88” + 5 digits; “89” + 5 digits; |
Turkey
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "TR" |
| Currency Code | "TRY" |
| Min Amount | 1 TRY (2 decimal points) |
| Max Amount | 250,000 TRY (2 decimal points) |
| Type | "BANK_ACCOUNT" |
| Bank Code | 8-11 characters SWIFT/BIC |
| Branch Code | - |
| Account Number | TR + 2 check digits + 5 digits bank code + 1 national check digit + 16 digits |
| Account Purpose | - |
United Arab Emirates
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "AE" |
| Currency Code | "AED" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Bank Code | alphanumeric SWIFT code |
| Branch Code | - |
| Account Number | AE + 2 check digits + 19 digits |
| Account Purpose | CHECKING/SAVINGS |
United Kingdom
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "GB" |
| Currency Code | "EUR" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Bank Code | 8-11 characters SWIFT/BIC |
| Branch Code | - |
| Account Number | GB + 2 check digits + 4 capital letters + 14 digits |
| Account Purpose | - |
| Parameter | Details |
|---|---|
| Country Code | "GB" |
| Currency Code | "GBP" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Bank Code | 6 digits sort code |
| Branch Code | - |
| Account Number | 8 digits |
| Account Purpose | - |
Vanuatu
eWallet Transfer
| Parameter | Details |
|---|---|
| Country Code | "VU" |
| Currency Code | "VUV" |
| Min Amount | - |
| Max Amount | - |
| Type | "DIGICEL_ACCOUNT" |
| Account Number | "PHONE" |
| Account Number | 10 Digits e.g. 678 xxxxxxx “5” + 6 digits; |
| Parameter | Details |
|---|---|
| Country Code | "VU" |
| Currency Code | "VUV" |
| Min Amount | - |
| Max Amount | - |
| Type | "VODAFONE_ACCOUNT" |
| Account Number | "PHONE" |
| Account Number | 10 Digits e.g. 678 xxxxxxx “71” + 5 digits; “72” + 5 digits; “73” + 5 digits; “74” + 5 digits; “75” + 5 digits; “76” + 5 digits; “77” + 5 digits; |
Vatican City
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "VA" |
| Currency Code | "EUR" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Bank Code | - |
| Branch Code | - |
| Account Number | VA + 2 check digits + 18 digits |
| Account Purpose | - |
Vietnam
Bank Transfer
| Parameter | Details |
|---|---|
| Country Code | "VN" |
| Currency Code | "VND" |
| Min Amount | - |
| Max Amount | - |
| Type | "BANK_ACCOUNT" |
| Bank Code | 8-11 characters SWIFT/BIC |
| Branch Code | - |
| Account Number | 6 - 22 digits |
| Account Purpose | - |
eWallet Transfer
| Parameter | Details |
|---|---|
| Country Code | "VN" |
| Currency Code | "VND" |
| Min Amount | - |
| Max Amount | - |
| Type | |
| Account Identifier | "MOMO" "VNPAY" "VNPT" |
| Account Number | “+84” + up to 11 digits |
Purpose of payment
| Purpose | Description |
|---|---|
| COMMISSION | Commission Payment |
| INCENTIVES | Incentives Payment |
| IT_SERVICES | IT service |
| FAMILY_SUPPORT | Family support |
| EDUCATION | Education |
| GIFT_AND_DONATION | Gift and other donations |
| MEDICAL_EXPENSES | Medical Expenses |
| MAINTENANCE_EXPENSES | Maintenance or other expenses |
| TRAVEL | Travel |
| CONSTRUCTION_EXPENSES | Construction expenses |
| HOTEL_ACCOMMODATION | Hotel accommodation |
| ADVERTISING_EXPENSES | Advertising and/or public relations related expenses |
| ADVISORY_FEES | Fees for advisory or consulting service |
| BUSINESS_INSURANCE | Business related insurance payment |
| INSURANCE_CLAIMS | Insurance claims payment |
| DELIVERY_FEES | Delivery fees |
| EXPORTED_GOODS | Payments for exported goods |
| SERVICE_CHARGES | Payment for services |
| LOANS | Payment of loans |
| OFFICE_EXPENSES | Office expenses |
| PROPERTY_PURCHASE | Residential property purchase |
| PROPERTY_RENTAL | Property rental payment |
| ROYALTY_FEES | Royalty, trademark, patent, and copyright fees |
| TAX_PAYMENT | Tax payment |
| TRANSPORTATION_FEES | Transportation fees |
| UTILITY_BILLS | Utility bills |
| PERSONAL_TRANSFER | Personal transfer |
| SALARY_PAYMENT | Payment of salary |
| REWARD_PAYMENT | Payment of rewards |
| INFLUENCER_PAYMENT | Payment of Influencer |
| OTHER_FEES | Broker, commitment, guarantee and other fees |
| OTHER | Other purposes |