Supported Countries for International Payments
All required fields in this section must be provided to ensure the successful submission of an international wire transfer. Below is a breakdown of the specific data required for each destination country.
North America
Canada
Payment Context
- Swift BIC Country Code: CA
- Method: International
- Currency Code: USD/CAD
Requirements
BIC Code is mandatory.
Account Number is mandatory.
Full Vendor Address is required (PO Boxes are not acceptable).
Telephone Number is required on the Vendor record.
9-digit Routing Number is required, which consists of a Routing Number (4 digits) and the Branch Transit Number (5 digits).
NOTE: If the receiving Bank is RBC or Bank of Nova Scotia, use a 12-digit account number.
Dominican Republic
Payment Context
- Swift BIC Country Code: DO
- Method: International
- Currency Code: USD, DOP
Requirements
IBAN is required.
Tax ID is required.
Phone Number is required.
Purpose of Payment is required.
Mexico
Payment Context
- Swift BIC Country Code: MX
- Method: International
- Currency Code: USD, MXN
Requirements
Account Number is required.
Phone Number is required.
Purpose of Payment is required.
Central America
Costa Rica
Payment Context
- Swift BIC Country Code: CR
- Method: International
- Currency Code: USD, CRC
Requirements
IBAN is required.
Tax ID is required.
Phone Number is required.
Account Number is required.
NOTE: Costa Rica requires both IBAN and Account Number.
South America
Argentina
Payment Context
- Swift BIC Country Code: AR
- Method: International
- Currency: USD, ARS
Requirements
Account Number is required.
Tax ID is required.
Email is required.
Phone Number is required.
Purpose of Payment is required.
Brazil
Payment Context
- Swift BIC Country Code: BR
- Method: International
- Currency: USD, BRL
Requirements
IBAN is mandatory.
Branch Code is required.
Tax ID is required.
Email is required.
Phone Number is required.
Purpose of Payment is required.
Chile
Payment Context
- Swift BIC Country Code: CL
- Method: International
- Currency: USD, CLP
Requirements
Account Number is mandatory.
Tax ID is required.
Email is required.
Phone Number is required.
Purpose of Payment is required.
Colombia
Payment Context
- Swift BIC Country Code: CO
- Method: International
- Currency: USD, COP
Requirements
Account Number is mandatory.
Tax ID is required.
Email is required.
Phone Number is required.
Purpose of Payment is required.
NOTE: Full address is required to be sent for payments in Colombia.
Peru
Payment Context
- Swift BIC Country Code: PE
- Method: International
- Currency: USD, PEN
Requirements
Account Number is required.
Tax ID is required.
Phone Number is required.
Purpose of Payment is required.
NOTE: Tax ID needs to be passed in the Purpose of payment code.
Asia-Pacific
Australia
Payment Context
- Swift BIC Country Code: AU
- Method: International
- Currency: USD, AUD
Requirements
Account Number is mandatory.
BIC Code is mandatory
Full Destination Bank Account address is mandatory.
Bangladesh
Payment Context
- Swift BIC Country Code: BD
- Method: International
- Currency: USD, BDT
Requirements
Account Number is mandatory.
BIC Code is mandatory.
Purpose of Payment is mandatory.
Full Destination Bank Account address is mandatory.
Phone number is recommended.
China
Payment Context
- Swift BIC Country Code: CN
- Method: International
- Currency: USD, CNY
Requirements
Account Number is mandatory.
BIC Code is mandatory.
Purpose of Payment is mandatory.
Full Destination Bank Account address is mandatory.
CNAPS code is mandatory.
Fiji
Payment Context
- Swift BIC Country Code: FJ
- Method: International
- Currency: USD, FJD
Requirements
BIC Code is mandatory.
Account Number is mandatory.
Purpose of Payment is mandatory.
Full Destination Bank Account address is mandatory.
Hong Kong
Payment Context
- Swift BIC Country Code: HK
- Method: International
- Currency: USD, HKD
Requirements
BIC Code is mandatory.
Account Number is mandatory.
Purpose of Payment is mandatory.
Entity's Phone Number is mandatory.
Full Destination Bank Account address is mandatory.
India
Payment Context
- Swift BIC Country Code: IN
- Method: International
- Currency: USD, INR
Requirements
BIC Code is mandatory.
Account Number is mandatory.
Purpose of Payment is mandatory.
Full Destination Bank Account address is mandatory.
IFSC Code is mandatory.
NOTE: Payments exceeding $500M INR are not supported and will be rejected.
Indonesia
Payment Context
- Swift BIC Country Code: ID
- Method: International
- Currency: USD, IDR
Requirements
BIC Code is mandatory.
Account Number is mandatory.
Full Destination Bank Account address is mandatory.
Purpose of Payment is mandatory.
Purpose Code is mandatory.
Japan
Payment Context
- Swift BIC Country Code: JP
- Method: International
- Currency: USD, JPY
Requirements
BIC Code is mandatory.
Account Number is mandatory.
Purpose of Payment is mandatory for transactions above JPY 1,000,000.
Full Destination Bank Account address is mandatory.
NOTE: Decimals in the amount are not recommended.
Malaysia
Payment Context
- Swift BIC Country Code: MY
- Method: International
- Currency: USD, MYR
Requirements
BIC Code is mandatory.
Account Number is mandatory.
Purpose of Payment is mandatory.
Purpose Code is mandatory.
Full Destination Bank Account address is mandatory.
NOTE: Decimals in the amount are not recommended.
New Zealand
Payment Context
- Swift BIC Country Code: NZ
- Method: International
- Currency: USD, NZD
Requirements
BIC Code is mandatory.
Account Number is mandatory.
Purpose of Payment is mandatory.
Full Destination Bank Account address is mandatory.
Pakistan
Payment Context
- Swift BIC Country Code: PK
- Method: International
- Currency: USD, PKR
Requirements
BIC Code is mandatory.
IBAN is mandatory.
Purpose of Payment is mandatory.
Full Destination Bank Account address is mandatory.
Philippines
Payment Context
- Swift BIC Country Code: PH
- Method: International
- Currency: USD, PHP
Requirements
BIC Code is mandatory.
Account Number is mandatory.
Full Destination Bank Account address is mandatory.
Purpose Code is mandatory.
Singapore
Payment Context
- Swift BIC Country Code: SG
- Method: International
- Currency: USD, SGD
Requirements
BIC Code is mandatory.
Account Number is mandatory.
Telephone Number is required on the Vendor record.
Full Destination Bank Account address is mandatory.
Sri Lanka
Payment Context
- Swift BIC Country Code: LK
- Method: International
- Currency: USD, LKR
Requirements
BIC Code is mandatory.
Account Number is mandatory.
Full Destination Bank Account address is mandatory.
Purpose of Payment is mandatory.
NOTE: Payments below 500 LKR are not supported.
South Korea
Payment Context
- Swift BIC Country Code: KR
- Method: International
- Currency: USD, KRW
Requirements
BIC Code is mandatory.
Account Number is mandatory.
Purpose of Payment is mandatory.
Telephone Number is required on the Vendor record.
Full Destination Bank Account address is mandatory.
Taiwan
Payment Context
- Swift BIC Country Code: TW
- Method: International
- Currency: USD, TWD
Requirements
BIC Code is mandatory.
Account Number is mandatory.
Full Destination Bank Account address is mandatory.
Purpose of Payment is mandatory.
Thailand
Payment Context
- Swift BIC Country Code: TH
- Method: International
- Currency: USD, THB
Requirements
BIC Code is mandatory.
Account Number is mandatory.
Full Destination Bank Account address is mandatory.
Tax ID is mandatory.
Vietnam
Payment Context
- Swift BIC Country Code: VN
- Method: International
- Currency: USD, VND
Requirements
BIC Code is mandatory.
Account Number is mandatory.
Telephone Number is required on the Vendor record.
Full Destination Bank Account address is mandatory.
NOTE: Decimal places are not recommended in the amount.
Europe
Andorra
Payment Context
- Swift BIC Country Code: AD
- Method: International
- Currency Code: USD, EUR
Requirements
IBAN is required.
Austria
Payment Context
- Swift BIC Country Code: AT
- Method: International
- Currency Code: USD, EUR
Requirements
BIC Code is mandatory.
IBAN is mandatory (20 characters).
Belgium
Payment Context
- Swift BIC Country Code: BE
- Method: International
- Currency Code: USD, EUR
Requirements
BIC Code is mandatory.
IBAN is mandatory (16 characters).
Bulgaria
Payment Context
- Swift BIC Country Code: BG
- Method: International
- Currency Code: USD, EUR
Requirements
IBAN is mandatory.
Tax ID is required.
Telephone Number is required.
Purpose of Payment is required.
NOTE: Tax ID is only mandatory for VAT payments.
Cyprus
Payment Context
- Swift BIC Country Code: CY
- Method: International
- Currency Code: USD, EUR
Requirements
IBAN is mandatory.
Czech Republic
Payment Context
- Swift BIC Country Code: CZ
- Method: International
- Currency Code: USD, EUR
Requirements
BIC Code is mandatory.
IBAN is mandatory (24 characters).
Telephone Number is required on the Vendor record.
NOTE: Payments exceeding $1M CZK must be reported to Central National Bank.
Croatia
Payment Context
- Swift BIC Country Code: HR
- Method: International
- Currency Code: USD, EUR
Requirements
IBAN is mandatory.
Telephone Number is required.
Denmark
Payment Context
- Swift BIC Country Code: DK
- Method: International
- Currency Code: USD, EUR
Requirements
BIC Code is mandatory.
IBAN is mandatory (18 characters).
Estonia
Payment Context
- Swift BIC Country Code: EE
- Method: International
- Currency Code: USD, EUR
Requirements
IBAN is mandatory.
France
Payment Context
- Swift BIC Country Code: FR
- Method: International
- Currency Code: USD, EUR
Requirements
BIC Code is mandatory.
IBAN is mandatory (27 characters).
Finland
Payment Context
- Swift BIC Country Code: FI
- Method: International
- Currency Code: USD, EUR
Requirements
BIC Code is mandatory.
IBAN is mandatory (18 characters).
Germany
Payment Context
- Swift BIC Country Code: DE
- Method: International
- Currency Code: USD, EUR
Requirements
BIC Code is mandatory.
IBAN is mandatory (22 characters).
Great Britain
Payment Context
- Swift BIC Country Code: GB
- Method: International
- Currency Code: USD, EUR
Requirements
BIC Code is mandatory.
IBAN is mandatory (22 characters).
Greece
Payment Context
- Swift BIC Country Code: GR
- Method: International
- Currency Code: USD, EUR
Requirements
BIC Code is mandatory.
IBAN is mandatory (27 characters).
Hungary
Payment Context
- Swift BIC Country Code: HU
- Method: International
- Currency Code: USD, EUR
Requirements
BIC Code is mandatory.
IBAN is mandatory.
Ireland
Payment Context
- Swift BIC Country Code: IE
- Method: International
- Currency Code: USD, EUR
Requirements
BIC Code is mandatory.
IBAN is mandatory (2 characters).
NOTE: If the beneficiary is an individual, avoid use of initials in the Vendor's name.
Italy
Payment Context
- Swift BIC Country Code: IT
- Method: International
- Currency Code: USD, EUR
Requirements
BIC Code is mandatory.
IBAN is mandatory (27 characters).
Latvia
Payment Context
- Swift BIC Country Code: LV
- Method: International
- Currency Code: USD, EUR
Requirements
IBAN is mandatory.
Lithuania
Payment Context
- Swift BIC Country Code: LT
- Method: International
- Currency Code: USD, EUR
Requirements
IBAN is mandatory.
Luxembourg
Payment Context
- Swift BIC Country Code: LU
- Method: International
- Currency Code: USD, EUR
Requirements
BIC Code is mandatory.
IBAN is mandatory (20 characters).
Malta
Payment Context
- Swift BIC Country Code: MT
- Method: International
- Currency Code: USD, EUR
Requirements
IBAN is required.
Monaco
Payment Context
- Swift BIC Country Code: MC
- Method: International
- Currency Code: USD, EUR
Requirements
IBAN is required.
Montenegro
Payment Context
- Swift BIC Country Code: ME
- Method: International
- Currency Code: USD, EUR
Requirements
IBAN is required.
Norway
Payment Context
- Swift BIC Country Code: NO
- Method: International
- Currency Code: USD, EUR
Requirements
BIC Code is mandatory.
IBAN is mandatory (15 characters).
Netherlands
Payment Context
- Swift BIC Country Code: NL
- Method: International
- Currency Code: USD, EUR
Requirements
BIC Code is mandatory.
IBAN is mandatory (15 characters).
Poland
Payment Context
- Swift BIC Country Code: PL
- Method: International
- Currency Code: USD, EUR
Requirements
BIC Code is mandatory.
IBAN is mandatory (28 characters).
Portugal
Payment Context
- Swift BIC Country Code: PT
- Method: International
- Currency Code: USD, EUR
Requirements
BIC Code is mandatory.
IBAN is mandatory (25 characters).
Romania
Payment Context
- Swift BIC Country Code: RO
- Method: International
- Currency Code: USD, EUR
Requirements
IBAN is required.
Telephone Number is required.
NOTE: TAX ID is not mandatory.
San Marino
Payment Context
- Swift BIC Country Code: SM
- Method: International
- Currency Code: USD, EUR
Requirements
IBAN is required.
Serbia
Payment Context
- Swift BIC Country Code: RS
- Method: International
- Currency Code: USD, RSD
Requirements
IBAN is required.
Telephone Number is required on the Vendor record.
Purpose of payment is required
Slovakia
Payment Context
- Swift BIC Country Code: SK
- Method: International
- Currency Code: USD, EUR
Requirements
IBAN is required.
Slovenia
Payment Context
- Swift BIC Country Code: SI
- Method: International
- Currency Code: USD, EUR
Requirements
IBAN is required.
Spain
Payment Context
- Swift BIC Country Code: ES
- Method: International
- Currency Code: USD, EUR
Requirements
BIC Code is mandatory.
IBAN is mandatory (18 characters).
Sweden
Payment Context
- Swift BIC Country Code: SE
- Method: International
- Currency Code: USD, EUR
Requirements
BIC Code is mandatory.
IBAN is mandatory (24 characters).
Telephone Number is required on the Vendor record.
Purpose of Payment is recommended
Switzerland
Payment Context
- Swift BIC Country Code: CH
- Method: International
- Currency Code: USD, EUR
Requirements
BIC Code is mandatory.
IBAN is mandatory (21 characters).
Telephone Number is required on the Vendor record.
Purpose of Payment is recommended
West Asia
Bahrain
Payment Context
- Swift BIC Country Code: BH
- Method: International
- Currency Code: USD, BHD
Requirements
IBAN is required.
Telephone Number is required.
Purpose of Payment is required.
Israel
Payment Context
- Swift BIC Country Code: IL
- Method: International
- Currency Code: USD, ILS
Requirements
Creditor Agent
- Swift BIC
- Name of Beneficiary Bank
- Full Address of Beneficiary Bank
Creditor
- IBAN
- Full Legal Name or Full Name if individual
- Full address
Jordan
Payment Context
- Swift BIC Country Code: JO
- Method: International
- Currency Code: USD, JOD
Requirements
IBAN is required.
Phone Number is required.
Purpose of Payment is required.
Purpose of Payment Codes is required.
NOTE: Requires both the Purpose of payment code and the Purpose of payment message.
Kuwait
Payment Context
- Swift BIC Country Code: KW
- Method: International
- Currency Code: USD, KWD
Requirements
IBAN is required.
Phone Number is required.
Purpose of Payment is required.
Oman
Payment Context
- Swift BIC Country Code: OM
- Method: International
- Currency Code: USD, OMR
Requirements
Account Number is required.
Phone Number is required.
Purpose of Payment is required.
Qatar
Payment Context
- Swift BIC Country Code: QA
- Method: International
- Currency Code: USD, QAR
Requirements
IBAN is required.
Phone Number is required.
Purpose of Payment is required.
Saudi Arabia
Payment Context
- Swift BIC Country Code: SA
- Method: International
- Currency Code: USD, SAR
Requirements
IBAN is required.
Phone Number is required.
Purpose of Payment is required.
Tax ID is required.
Turkey
Payment Context
- Swift BIC Country Code: TR
- Method: International
- Currency Code: USD, TRY
Requirements:
- IBAN is required
- Phone Number is required
United Arab Emirates
Payment Context
- Swift BIC Country Code: AE
- Method: International
- Currency Code: USD, UAE
Requirements
IBAN is required.
Tax ID is required.
Phone Number is required.
Purpose of Payment is required.
Purpose of Payment code is required.
Africa
Benin
Payment Context
- Swift BIC Country Code: BJ
- Method: International
- Currency Code: USD, XOF
Requirements
Account Number is required.
Phone Number is required.
Purpose of Payment is required.
Burkina Faso
Payment Context
- Swift BIC Country Code: BF
- Method: International
- Currency Code: USD, XOF
Requirements
IBAN is required.
Phone Number is required.
Purpose of Payment is required.
Cote d'Ivoire (Ivory Coast)
Payment Context
- Swift BIC Country Code: CI
- Method: International
- Currency Code: USD, XOF
Requirements
Account Number is required.
Phone Number is required.
Purpose of Payment is required.
Guinea-Bissau
Payment Context
- Swift BIC Country Code: GW
- Method: International
- Currency Code: USD, XOF
Requirements
Account Number is required.
Phone Number is required.
Purpose of Payment is required.
Kenya
Payment Context
- Swift BIC Country Code: KE
- Method: International
- Currency Code: USD, KES
Requirements
Account Number is required.
Phone Number is required.
Purpose of Payment is required.
Mali
Payment Context
- Swift BIC Country Code: ML
- Method: International
- Currency Code: USD, XOF
Requirements
Account Number is required.
Phone Number is required.
Purpose of Payment is required.
Morocco
Payment Context
- Swift BIC Country Code: MA
- Method: International
- Currency Code: USD, MAD
Requirements
Account Number is required.
Phone Number is required.
Purpose of Payment is required.
Namibia
Payment Context
- Swift BIC Country Code: NA
- Method: International
- Currency Code: USD, NAD
Requirements
Account Number is required.
Phone Number is required.
Purpose of Payment is required.
Niger
Payment Context
- Swift BIC Country Code: NE
- Method: International
- Currency Code: USD, XOF
Requirements
Account Number is required.
Phone Number is required.
Purpose of Payment is required.
Nigeria
Payment Context
- Swift BIC Country Code: NG
- Method: International
- Currency Code: USD, NGN
Requirements
Account Number is required.
Phone Number is required.
Purpose of Payment is required.
Rwanda
Payment Context
- Swift BIC Country Code: RW
- Method: International
- Currency Code: USD, RWF
Requirements
Account Number is required.
Phone Number is required.
Purpose of Payment is required.
NOTE: Zero Decimal Currency
Senegal
Payment Context
- Swift BIC Country Code: SN
- Method: International
- Currency Code: USD, XOF
Requirements
Account Number is required.
Phone Number is required.
Purpose of Payment is required.
South Africa
Payment Context
- Swift BIC Country Code: ZA
- Method: International
- Currency Code: USD, ZAR
Requirements
Account Number is required.
Branch Code is required.
NOTE: Prepend Branch Code with “ZA
Phone Number is required.
Purpose of Payment is required.
Togo
Payment Context
- Swift BIC Country Code: TG
- Method: International
- Currency Code: USD, XOF
Requirements
Account Number is required.
Phone Number is required.
Purpose of Payment is required.
Zambia
Payment Context
- Swift BIC Country Code: ZM
- Method: International
- Currency Code: USD, ZMW
Requirements
Account Number is required.
Phone Number is required.
Purpose of Payment is required.