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Country requirements

Andorra

Bank Transfer

ParameterDetails
Country Code"AD"
Currency Code"EUR"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Bank Code-
Branch Code-
Account NumberAD + 2 check digits + 20 alphanumeric
Account Purpose-

Australia

Bank Transfer

ParameterDetails
Country Code"AU"
Currency Code"AUD"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Bank Code6 digits
Account Number6-12 digits

Austria

Bank Transfer

ParameterDetails
Country Code"AT"
Currency Code"EUR"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Bank Code-
Branch Code-
Account NumberAT + 18 digits
Account Purpose-

Belgium

Bank Transfer

ParameterDetails
Country Code"BE"
Currency Code"EUR"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Bank Code-
Branch Code-
Account NumberBE + 2 check digits + 3 characters + 7 digits account number + 2 digits national code
Account Purpose-

Bulgaria

Bank Transfer

ParameterDetails
Country Code"BG"
Currency Code"EUR"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Bank Code-
Branch Code-
Account NumberBG + 2 check digits + 4 capital letters + 6 digits + 8 alphanumeric
Account Purpose-

China

Bank Transfer

ParameterDetails
Country Code"CN"
Currency Code"CNY"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Bank CodeCNAPS Code (12 digits)
Branch Code-
Account Number15 – 25 digits
Account PurposeCHECKING/SAVINGS

Cook Islands

eWallet Transfer

ParameterDetails
Country Code"CK"
Currency Code"COK"
Min Amount-
Max Amount-
Type"VODAFONE_ACCOUNT"
Account Identifier"PHONE"
Account Number7-15 Digits e.g. 682 xxxx - 682 xxxx xxxx xxxx
5-12 digits;

Croatia

Bank Transfer

ParameterDetails
Country Code"HR"
Currency Code"EUR"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Bank Code-
Branch Code-
Account NumberHR + 2 check digits + 5 digits + 12 alphanumeric
Account Purpose-

Cyprus

Bank Transfer

ParameterDetails
Country Code"CY"
Currency Code"EUR"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Bank Code-
Branch Code-
Account NumberCY + 2 check digits + 8 digits + 16 alphanumeric
Account Purpose-

Czech Republic

Bank Transfer

ParameterDetails
Country Code"CZ"
Currency Code"EUR"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Bank Code-
Branch Code-
Account NumberCZ + 2 check digits + 20 digits
Account Purpose-

Denmark

Bank Transfer

ParameterDetails
Country Code"DK"
Currency Code"EUR"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Bank Code-
Branch Code-
Account NumberDK + 16 digits
Account Purpose-

Estonia

Bank Transfer

ParameterDetails
Country Code"EE"
Currency Code"EUR"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Bank Code-
Branch Code-
Account NumberEE + 2 check digits + 16 digits
Account Purpose-

Fiji

eWallet Transfer

ParameterDetails
Country Code"FJ"
Currency Code"FJD"
Min Amount-
Max Amount-
Type"DIGICEL_ACCOUNT"
Account Identifier"PHONE"
Account Number10 Digits e.g. 679 xxxxxxx
“5” + 6 digits;
“7” + 7 digits

ParameterDetails
Country Code"FJ"
Currency Code"FJD"
Min Amount-
Max Amount-
Type"VODAFONE_ACCOUNT"
Account Identifier"PHONE"
Account Number10 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

ParameterDetails
Country Code"FI"
Currency Code"EUR"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Bank Code-
Branch Code-
Account NumberFI + 2 check digits + 14 digits
Account Purpose-

France

Bank Transfer

ParameterDetails
Country Code"FR"
Currency Code"EUR"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Bank Code-
Branch Code-
Account NumberFR + 2 check digits + 10 digits + 11 alphanumeric + 2 digits
Account Purpose-

Germany

Bank Transfer

ParameterDetails
Country Code"DE"
Currency Code"EUR"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Bank Code-
Branch Code-
Account NumberDE + 20 digits
Account Purpose-

Gibraltar

Bank Transfer

ParameterDetails
Country Code"GI"
Currency Code"EUR"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Bank Code-
Branch Code-
Account NumberGI + 2 check digits + 4 characters + 15 digits
Account Purpose-

Greece

Bank Transfer

ParameterDetails
Country Code"GR"
Currency Code"EUR"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Branch Code-
Account NumberGR + 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

ParameterDetails
Country Code"HU"
Currency Code"EUR"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Bank Code-
Branch Code-
Account NumberHU + 2 check digits + 24 digits
Account Purpose-

India

Bank Transfer

ParameterDetails
Country Code"IN"
Currency Code"INR"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Bank CodeIFSC Code (4 alphabetic + 0 + 6 digits)
Branch Code-
Account Number2 – 18 digits
Account PurposeCHECKING/SAVINGS

Bank Transfer - UPI

ParameterDetails
Country Code"IN"
Currency Code"INR"
Min Amount-
Max Amount-
Type"UPI"
Bank Code-
Branch Code-
Account Numberyourname@bankname
Account Purpose-

Indonesia

Bank Transfer

ParameterDetails
Country Code"ID"
Currency Code"IDR"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Bank Code3 digits
Branch Code-
Account Number8-16 digits
Account Purpose-

eWallet Transfer

ParameterDetails
Country Code"ID"
Currency Code"IDR"
Min Amount-
Max Amount-
Type"GOPAY"
"OVO"
"DANA"
"LINKAJA"
"SHOPEEPAY"
Account IdentifierPHONE
Account NumberMax. 100 chars

Iceland

Bank Transfer

ParameterDetails
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

ParameterDetails
Country Code"IE"
Currency Code"EUR"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Bank Code-
Branch Code-
Account NumberIE + 2 check digits + 4 capital letters + 14 digits
Account Purpose-

Italy

Bank Transfer

ParameterDetails
Country Code"IT"
Currency Code"EUR"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Bank Code-
Branch Code-
Account NumberIT + 2 check digits + 1 capital letter + 10 digits + 12 alphanumeric
Account Purpose-

Latvia

Bank Transfer

ParameterDetails
Country Code"LV"
Currency Code"EUR"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Bank Code-
Branch Code-
Account NumberLV + 2 check digits + 4 capital letters + 13 alphanumeric
Account Purpose-

Liechtenstein

Bank Transfer

ParameterDetails
Country Code"LI"
Currency Code"EUR"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Bank Code-
Branch Code-
Account NumberLI + 2 check digits + 5 digits + 12 alphanumeric
Account Purpose-

Lithuania

Bank Transfer

ParameterDetails
Country Code"LT"
Currency Code"EUR"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Bank Code-
Branch Code-
Account NumberLT + 2 check digits + 16 digits
Account Purpose

Luxembourg

Bank Transfer

ParameterDetails
Country Code"LU"
Currency Code"EUR"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Bank Code-
Branch Code-
Account NumberLU + 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

ParameterDetails
Country Code"MT"
Currency Code"EUR"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Bank Code-
Branch Code-
Account NumberMT + 2 check digits + 4 capital letters + 5 digits + 18 alphanumeric
Account Purpose-

Monaco

Bank Transfer

ParameterDetails
Country Code"MC"
Currency Code"EUR"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Bank Code-
Branch Code-
Account NumberMC + 2 check digits + 10 digits + 11 alphanumeric + 2 digits
Account Purpose-

Netherlands

Bank Transfer

ParameterDetails
Country Code"NL"
Currency Code"EUR"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Bank Code-
Branch Code-
Account NumberNL + 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  

Norway

Bank Transfer

ParameterDetails
Country Code"NO"
Currency Code"EUR"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Bank Code-
Branch Code-
Account NumberNO + 2 check digits + 11 digits
Account Purpose-

Papua New Guinea

eWallet Transfer

ParameterDetails
Country Code"PG"
Currency Code"PGK"
Min Amount-
Max Amount-
Type"DIGICEL_ACCOUNT"
Account Identifier"PHONE"
Account Number11 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  

Poland

Bank Transfer

ParameterDetails
Country Code"PL"
Currency Code"EUR"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Bank Code-
Branch Code-
Account NumberPL + 26 digits
Account Purpose-

Portugal

Bank Transfer

ParameterDetails
Country Code"PT"
Currency Code"EUR"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Bank Code-
Branch Code-
Account NumberPT + 23 digits
Account Purpose-

Romania

Bank Transfer

ParameterDetails
Country Code"RO"
Currency Code"EUR"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Bank Code-
Branch Code-
Account NumberRO + 2 check digits + 4 capital letters + 16 alphanumeric
Account Purpose-

Samoa

eWallet Transfer

ParameterDetails
Country Code"WS"
Currency Code"WST"
Min Amount-
Max Amount-
Type"DIGICEL_ACCOUNT"
Account Identifier"PHONE"
Account Number10 Digits e.g. 685 xxxxxxx
“72” + 5 digits;
“73” + 5 digits;
“77” + 5 digits;
“84” + 5 digits

ParameterDetails
Country Code"WS"
Currency Code"WST"
Min Amount-
Max Amount-
Type"VODAFONE_ACCOUNT"
Account Identifier"PHONE"
Account Number10 Digits e.g. 685 xxxxxxx
“71” + 5 digits;
“75” + 5 digits;
“76” + 7 digits;

San Marino

Bank Transfer

ParameterDetails
Country Code"SM"
Currency Code"EUR"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Bank Code-
Branch Code-
Account NumberSM + 2 check digits + 10 digits + 11 alphanumeric + 2 digits
Account Purpose-

Slovakia

Bank Transfer

ParameterDetails
Country Code"SK"
Currency Code"EUR"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Bank Code-
Branch Code-
Account NumberSK + 2 check digits + 20 digits
Account Purpose-

Slovenia

Bank Transfer

ParameterDetails
Country Code"SI"
Currency Code"EUR"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Bank Code-
Branch Code-
Account NumberSI + 2 check digits + 15 digits
Account Purpose-

Spain

Bank Transfer

ParameterDetails
Country Code"ES"
Currency Code"EUR"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Bank Code-
Branch Code-
Account NumberES + 22 digits
Account Purpose-

Sweden

Bank Transfer

ParameterDetails
Country Code"SE"
Currency Code"EUR"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Bank Code-
Branch Code-
Account NumberSE + 2 check digits + 20 digits
Account Purpose-

Switzerland

Bank Transfer

ParameterDetails
Country Code"CH"
Currency Code"EUR"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Bank Code-
Branch Code-
Account NumberCH + 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

ParameterDetails
Country Code"TO"
Currency Code"TOP"
Min Amount-
Max Amount-
Type"DIGICEL_ACCOUNT"
Account Number"PHONE"
Account Number10 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

ParameterDetails
Country Code"AE"
Currency Code"AED"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Bank Codealphanumeric SWIFT code
Branch Code-
Account NumberAE + 2 check digits + 19 digits
Account PurposeCHECKING/SAVINGS

United Kingdom

Bank Transfer

ParameterDetails
Country Code"GB"
Currency Code"EUR"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Bank Code8-11 characters SWIFT/BIC
Branch Code-
Account NumberGB + 2 check digits + 4 capital letters + 14 digits
Account Purpose-
ParameterDetails
Country Code"GB"
Currency Code"GBP"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Bank Code6 digits sort code
Branch Code-
Account Number8 digits
Account Purpose-

United States of America

Bank Transfer

ParameterDetails
Country Code"US"
Currency Code"USD"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Bank Code9 digits
Account Number3-17 digits

Vanuatu

eWallet Transfer

ParameterDetails
Country Code"VU"
Currency Code"VUV"
Min Amount-
Max Amount-
Type"DIGICEL_ACCOUNT"
Account Number"PHONE"
Account Number10 Digits e.g. 678 xxxxxxx
“5” + 6 digits;

ParameterDetails
Country Code"VU"
Currency Code"VUV"
Min Amount-
Max Amount-
Type"VODAFONE_ACCOUNT"
Account Number"PHONE"
Account Number10 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

ParameterDetails
Country Code"VA"
Currency Code"EUR"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Bank Code-
Branch Code-
Account NumberVA + 2 check digits + 18 digits
Account Purpose-

Vietnam

Bank Transfer

ParameterDetails
Country Code"VN"
Currency Code"VND"
Min Amount-
Max Amount-
Type"BANK_ACCOUNT"
Bank Code8-11 characters SWIFT/BIC
Branch Code-
Account Number6 - 22 digits
Account Purpose-

eWallet Transfer

ParameterDetails
Country Code"VN"
Currency Code"VND"
Min Amount-
Max Amount-
Type"MOMO"
"SACOMBANK"
"VNPAY"
"VNPT"
"ZALOPAY"
Account IdentifierPHONE
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