| In the interest of providing the highest possible levels of excellence in customer service and cross-border payment capacity, we are continually expanding our global footprint and currency capabilities. As such, the following list is subject to change. | ||||||||
Requirements for all currencies
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| Currency | Country and Currency Name | Processing Methods | Additional Banking Requirements | ||||||||
| AED | United Arab Emirates - UAE Dirham | High Value | • IBAN Number - start with"AE" followed by exactly 21 characters • POP - 3 to 50 characters | ||||||||
| AFN | Afghanistan - Afghan afghani | High Value | • POP - 3 to 50 characters | ||||||||
| ALL | Albania - Albanian lek | High Value | • IBAN Number - start with"AL" followed by exactly 26 characters • POP - 3 to 50 characters | ||||||||
| AMD | Armenia - Armenian Dram | High Value | • POP - 3 to 50 characters | ||||||||
| ANG | Netherlands Antilles - Netherlands Antillian Guilder | High Value | • POP - 3 to 50 characters | ||||||||
| AOA | Angola - Angolan kwanza | High Value | • IBAN Number - start with"AO" followed by exactly 23 characters • POP - 3 to 50 characters | ||||||||
| ARS | Argentina - Argentine Peso | High Value | • Beneficiary CUIT (Tax ID) - 9-12 characters • Beneficiary Account Number - Account number must either be “CB” followed by 22 characters OR Account number up to 24 characters • Beneficiary Phone Number - 1 to 20 characters • Contact Name - 3 to 30 characters • POP - 3 to 50 characters | ||||||||
| AUD | Australia - Australian Dollar | Low Value | • BSB Number - exactly 6 digits | ||||||||
| AWG | Aruba - Aruban or Dutch Guilder | High Value | • Beneficiary Phone Number - 1 to 20 characters • POP - 3 to 50 characters | ||||||||
| AZN | Azerbaijan - Azerbaijani manat | High Value | • Bank Branch Code - 3 to 30 digits • Beneficiary Tax ID - Maximum 10 characters allowed • IBAN Number - start with"AZ" followed by exactly 26 characters • POP - 3 to 50 characters | ||||||||
| BAM | Bosnia and Herzegovina - Bosnia and Herzegovina convertible mark | High Value | • IBAN Number - start with"BA" followed by exactly 18 characters • POP - 3 to 50 characters | ||||||||
| BBD | Barbados - Barbados Dollar | High Value | • POP - 3 to 50 characters | ||||||||
| BDT | Bangladesh - Bangladeshi taka | Low Value | • Bank Branch Code - 9 characters • POP - 3 to 50 characters | ||||||||
| BGN | Bulgaria - Bulgarian Lev | High Value | • IBAN Number - start with"BG" followed by exactly 20 characters • POP - 3 to 50 characters | ||||||||
| BHD | Bahrain - Bahraini Dinar | High Value | • IBAN Number - start with"BH" followed by exactly 20 characters • POP - 0 to 30 characters | ||||||||
| BIF | Burundi - Burundian franc | High Value | • IBAN Number - start with"BI" followed by exactly 14 characters • POP - 3 to 50 characters | ||||||||
| BMD | Bermuda - Bermudian dollar | High Value | • POP - 3 to 50 characters | ||||||||
| BND | Brunei - Brunei Dollar | High Value | • POP - 3 to 50 characters | ||||||||
| BOB | Bolivia - Bolivian boliviano | High Value | • POP - 3 to 50 characters | ||||||||
| BRL | Brazil - Brazilian Real | Low Value | • Beneficiary CNPJ (Corporate) - 14 characters • Beneficiary CPF (Individual) - 11 characters • Account Type - Account type should be checking or savings • Agency Code - between 4 and 5 digits • Beneficiary Phone Number - 1 to 20 characters • Contact Name - 3 to 30 characters • IBAN Number - start with"BR" followed by exactly 27 characters • POP - 3 to 50 characters | ||||||||
| BSD | Bahamas - Bahamian dollar | High Value | • POP - 3 to 50 characters | ||||||||
| BTN | Bhutan - Bhutanese ngultrum | High Value | • POP - 3 to 50 characters | ||||||||
| BWP | Botswana Pula | High Value | |||||||||
| BYN | Belarus - New Belarusian ruble | High Value | • Beneficiary Tax ID (INN) - exactly 9 digits • IBAN Number - start with "BY" followed by exactly 26 characters • MFO Code - exactly 9 digits • POP - 3 to 50 characters | Currency is currently not operational. | |||||||
| BZD | Belize - Belize dollar | High Value | • POP - 3 to 50 characters | ||||||||
| CAD | Canada - Canadian Dollar | Low Value | • Beneficiary Account Number - 6 to 15 digits • Transit Number - exactly 8 or 9 digits (Financial Institution & Branch Transit) | ||||||||
| CDF | Democratic Republic of the Congo - Congolese franc | High Value | • POP - 3 to 50 characters • Central Bank approval is required for each trade transaction • Copy of invoice is required for goods and services • Amount to be rounded off | ||||||||
| CHF | Switzerland - Swiss Franc | High Value | • IBAN Number - start with"CH" followed by exactly 19 characters | ||||||||
| CLP | Chile - Chilean Peso | High Value | • Beneficiary Phone Number - 1 to 20 characters • Beneficiary RUT - 7 to 9 digits • Contact Name - 3 to 30 characters • POP - 3 to 50 characters | ||||||||
| CNH | CHINA - Chinese Renminbi | High Value | • Beneficiary Phone Number - Beneficiary/Receiver mobile phone number must be 11 digits long • Contact Name - 3 to 30 characters • POP - 3 to 50 characters | ||||||||
| CNH | HONG KONG - Chinese Renminbi | High Value | • Beneficiary Phone Number - 3 to 30 characters • Contact Name - 3 to 30 characters • POP - 3 to 50 characters | ||||||||
| CNY | CHINA - Yuan Renminbi | High Value | • Beneficiary Phone Number - 1 to 20 characters • Contact Name/Number - 3 to 30 characters • POP - 3 to 50 characters | ||||||||
| COP | Colombia - Colombian Peso | Low Value | • Company NIT ID - 9 to 10 characters • Beneficiary Cedula ID - 8 to 11 characters • Account Type - Account type should be checking or savings • Beneficiary Phone Number - 3 to 30 characters • Contact Name - 3 to 30 characters • POP - 3 to 50 characters | ||||||||
| CRC | Costa Rica - Costa Rican Colon | High Value | • Beneficiary Cedula - 9 to 10 digits • Beneficiary Name - 1 to 35 characters • Beneficiary Phone Number - 3 to 30 characters • Contact Name - 3 to 30 characters • IBAN Number - start with "CR" followed by exactly 20 characters • Beneficiary CCI (Cuenta Clienta) is a 17 digit number like an IBAN • POP - 3 to 50 characters • Routing Code - 7 digits | ||||||||
| CVE | Cape Verde - Cape Verdean Escudo | High Value | • IBAN Number - start with"CV" followed by exactly 23 characters • POP - 3 to 50 characters | ||||||||
| CZK | Czech Republic - Czech Koruna | High Value | • IBAN Number - start with"CZ" followed by exactly 22 characters | ||||||||
| DJF | Djibouti - Djiboutian franc | High Value | • POP - 3 to 50 characters • Beneficiary may be required to provide documentation as requested by Correspondent Bank or Beneficiary Bank to comply with exchange control regulations | ||||||||
| DKK | Denmark - Danish Krone | Low Value | • Account Number (IACH) – 10 digits or 14 digits (Account number + BBAN Check digit) • Local Routing Code (Registreringsnummer) - exactly 4 digits | ||||||||
| DOP | Dominican Republic - Dominican Peso | Low Value | • Beneficiary Tax ID (Corporate) - exactly 9 digits • Beneficiary Tax ID (Individual) - 11 characters • Beneficiary Account Number - 1 to 35 digits • Beneficiary Name - 1 to 30 characters • POP - 3 to 50 characters • Routing Code - 3 digits | ||||||||
| DZD | Algeria - Algerian Dinar | High Value | • Beneficiary Phone Number - 1 to 20 characters • Contact Name - 3 to 30 characters • IBAN Number - start with "DZ" followed by exactly 22 characters • POP - 3 to 50 characters | ||||||||
| EGP | Egypt - Egyptian Pound | High Value | • IBAN Number - start with”EG” followed by exactly 27 characters • Beneficiary Bank Branch Name - 3 to 35 characters • Beneficiary Phone Number - 1 to 20 characters • Contact Name - 3 to 30 characters • POP - 3 to 50 characters POP must be explicit as possible to avoid a return of funds • Supporting documentation may be required | ||||||||
| ETB | Ethiopia - Ethiopian Bir | Low Value | • Beneficiary Bank Branch Name - 3 to 30 characters • Beneficiary Phone Number - 1 to 20 characters • Contact Name - 3 to 30 characters • POP - 3 to 50 characters | ||||||||
| EUR | Andora - Euro | Low Value | • IBAN Number - start with"AD" followed by exactly 22 characters • POP - 3 to 50 characters | ||||||||
| EUR | Austria - Euro | Low Value | • IBAN Number - start with"AT" followed by exactly 18 characters • POP - 3 to 50 characters | ||||||||
| EUR | Belgium - Euro | Low Value | • IBAN Number - start with"BE" followed by exactly 14 characters • POP - 3 to 50 characters | ||||||||
| EUR | Bulgaria - Euro | Low Value | • IBAN Number - start with"BG" followed by exactly 20 characters • POP - 3 to 50 characters | ||||||||
| EUR | Cyprus - Euro | Low Value | • IBAN Number - start with"CY" followed by exactly 26 characters • POP - 3 to 50 characters | ||||||||
| EUR | Czech Republic - Euro | Low Value | • IBAN Number - start with"CZ" followed by exactly 22 characters • POP - 3 to 50 characters | ||||||||
| EUR | Denmark - Euro | Low Value | • IBAN Number - start with"DK" followed by exactly 16 characters • POP - 3 to 50 characters | ||||||||
| EUR | Estonia - Euro | Low Value | • IBAN Number - start with "EE" followed by exactly 18 characters • POP - 3 to 50 characters | ||||||||
| EUR | Finland - Euro | Low Value | • IBAN Number - start with "FI" followed by exactly 16 characters • POP - 3 to 50 characters | ||||||||
| EUR | France - Euro | Low Value | • IBAN Number - start with "FR" followed by exactly 25 characters • POP - 3 to 50 characters | ||||||||
| EUR | French Guiana - Euro | Low Value | • Beneficiary Account Number - exactly 27 characters • POP - 3 to 50 characters | ||||||||
| EUR | Germany - Euro | Low Value | • IBAN Number - start with "DE" followed by exactly 20 characters • POP - 3 to 50 characters | ||||||||
| EUR | Greece - Euro | Low Value | • IBAN Number - start with "GR" followed by exactly 25 characters • POP - 3 to 50 characters | ||||||||
| EUR | Guadeloupe - Euro | Low Value | • Beneficiary Account Number - exactly 27 characters • POP - 3 to 50 characters | ||||||||
| EUR | Holy See (Vatican City State) - Euro | Low Value | • Beneficiary Account Number - exactly 27 characters • POP - 3 to 50 characters | ||||||||
| EUR | Hungary - Euro | Low Value | • IBAN Number - start with "HU" followed by exactly 26 characters • POP - 3 to 50 characters | ||||||||
| EUR | Iceland - Euro | Low Value | • IBAN Number - start with "IS" followed by exactly 24 characters • POP - 3 to 50 characters | ||||||||
| EUR | Ireland - Euro | Low Value | • IBAN Number - start with "IE" followed by exactly 20 characters • POP - 3 to 50 characters | ||||||||
| EUR | Italy - Euro | Low Value | • IBAN Number - start with "IT" followed by exactly 25 characters • POP - 3 to 50 characters | ||||||||
| EUR | Latvia - Euro | Low Value | • IBAN Number - start with "GB" followed by exactly 19 characters • POP - 3 to 50 characters | ||||||||
| EUR | Liechtenstein - Euro | Low Value | • IBAN Number - start with "GB" followed by exactly 19 characters • POP - 3 to 50 characters | ||||||||
| EUR | Lithuania - Euro | Low Value | • IBAN Number - start with "GB" followed by exactly 18 characters • POP - 3 to 50 characters | ||||||||
| EUR | Luxembourg - Euro | Low Value | • IBAN Number - start with "LU" followed by exactly 18 characters • POP - 3 to 50 characters | ||||||||
| EUR | Malta - Euro | Low Value | • IBAN Number - start with "MT" followed by exactly 29 characters • POP - 3 to 50 characters | ||||||||
| EUR | Martinique - Euro | Low Value | • Beneficiary Account Number - exactly 27 characters • POP - 3 to 50 characters | ||||||||
| EUR | Mayotte - Euro | Low Value | • Beneficiary Account Number - exactly 27 characters • POP - 3 to 50 characters | ||||||||
| EUR | Monaco - Euro | Low Value | • IBAN Number - start with "MC" followed by exactly 25 characters • POP - 3 to 50 characters | ||||||||
| EUR | MONTENEGRO, REPUBLIC OF - Euro | Low Value | • IBAN Number - start with "ME" followed by exactly 22 characters • POP - 3 to 50 characters | ||||||||
| EUR | Netherlands - Euro | Low Value | • IBAN Number - start with "NL" followed by exactly 16 characters • POP - 3 to 50 characters | ||||||||
| EUR | Norway - Euro | Low Value | • IBAN Number - start with "NO" followed by exactly 13 characters • POP - 3 to 50 characters | ||||||||
| EUR | Poland - Euro | Low Value | • IBAN Number - start with "PL" followed by exactly 26 characters • POP - 3 to 50 characters | ||||||||
| EUR | Portugal - Euro | Low Value | • IBAN Number - start with "PT" followed by exactly 23 characters • POP - 3 to 50 characters | ||||||||
| EUR | Reunion - Euro | Low Value | • Beneficiary Account Number - exactly 27 characters • POP - 3 to 50 characters | ||||||||
| EUR | Romania - Euro | Low Value | • IBAN Number - start with"RO" followed by exactly 22 characters • POP - 3 to 50 characters | ||||||||
| EUR | San Marino - Euro | Low Value | • IBAN Number - start with "SM" followed by exactly 25 characters • POP - 3 to 50 characters | ||||||||
| EUR | Slovakia - Euro | Low Value | • IBAN Number - start with "SK" followed by exactly 22 characters • POP - 3 to 50 characters | ||||||||
| EUR | Slovenia - Euro | Low Value | • IBAN Number - start with "SI" followed by exactly 17 characters • POP - 3 to 50 characters | ||||||||
| EUR | Spain - Euro | Low Value | • IBAN Number - start with "ES" followed by exactly 22 characters • POP - 3 to 50 characters | ||||||||
| EUR | St. Piere et Miquelon - Euro | Low Value | • Beneficiary Account Number - exactly 27 characters • POP - 3 to 50 characters | ||||||||
| EUR | Sweden - Euro | Low Value | • IBAN Number - start with "SE" followed by exactly 22 characters • POP - 3 to 50 characters | ||||||||
| EUR | Switzerland - Euro | Low Value | • IBAN Number - start with "CH" followed by exactly 19 characters • POP - 3 to 50 characters | ||||||||
| EUR | United Kingdom - Euro | Low Value | • IBAN Number - start with "GB" followed by exactly 20 characters • POP - 3 to 50 characters | ||||||||
| FJD | Fiji Dollar | High Value | |||||||||
| FKP | Falkland Islands (Malvinas) - Falkland Islands pound | High Value | • POP - 3 to 50 characters | ||||||||
| GBP | United Kingdom - Pound Sterling | Low Value | • Beneficiary Account Number - exactly 8 digits • Beneficiary Name - 1 to 100 characters • Sort Code - exactly 6 digits • LV - Transactions <GBP 250K for FPS only | ||||||||
| GEL | Georgia - Georgian lari | High Value | • IBAN Number - start with "GE" followed by exactly 20 characters • POP - 3 to 50 characters | ||||||||
| GHS | Ghana - Ghana cedi | High Value | • POP - 0 to 30 characters | ||||||||
| GIP | Gibraltar - Gibraltar pound | High Value | • IBAN Number - start with "GI" followed by exactly 21 characters • POP - 3 to 50 characters | ||||||||
| GMD | Gambia - Gambian dalasi | High Value | • POP - 0 to 50 characters | ||||||||
| GNF | Guinea - Guinean franc | High Value | • POP - 0 to 50 characters | ||||||||
| GTQ | Guatemala - Guatemala Quetzal | Low Value | • Beneficiary Tax ID (Corporate) - 11 characters • Beneficiary Tax ID (Individual) - 9 or 13 characters • Account Type - Account type should be checking or savings • Beneficiary Name - 1 to 35 characters • Beneficiary Phone Number - 1 to 20 characters • Contact Name - 3 to 30 characters • IBAN Number - start with “GT” followed by exactly 26 characters • POP - 3 to 50 characters | ||||||||
| GYD | Guyana - Guyanese dollar | High Value | • POP - 0 to 50 characters • Routing code: 8 Digit | ||||||||
| HKD | Hong Kong - Hong Kong Dollar | Low Value | • Beneficiary Name (IACH) - 1 to 20 characters • Account Number (IACH) - 1 to 9 digits (IACH) • HK Clearing Code (IACH) - exactly 6 digits • Clearing code - Bank Code (3digit) + Branch Code (3digit) | ||||||||
| HNL | Honduras - Honduran Lempira | High Value | • POP - 0 to 30 characters | ||||||||
| HRK | Croatia - Croatian Kuna | High Value | • IBAN Number - start with "HR" followed by exactly 19 characters | ||||||||
| HTG | Haiti - Haitian gourde | High Value | • POP - 3 to 50 characters | ||||||||
| HUF | Hungary - Forint | Low Value | • Beneficiary Name - 1 to 35 characters • IBAN Number - start with "HU" followed by exactly 26 characters • Local Account Number - Value should be 8 or 16 digits • Local Routing Code (Bankfiók-kód) - exactly 8 digits • POP - 0 to 30 characters | ||||||||
| IDR | Indonesia - Rupiah | Low Value | • Beneficiary Account Number - 1 to 16 digits • Beneficiary Phone Number - 3-50 characters • Beneficiary Bank Branch Name - Value should be 3 to 35 characters long • Clearing Code - exactly 7 digits • POP - 3 to 50 characters | ||||||||
| ILS | Israel - New Israeli Sheqel | Low Value | • Bank Branch Code - exactly 5 digits • Beneficiary Account Number - 1 to 9 digits • Beneficiary Name - 1 to 16 characters • IBAN Number - start with ”IL” followed by exactly 21 characters • POP - 3 to 50 characters | ||||||||
| INR | India - Indian Rupee | Low Value | • Account Type: - either Current or Savings • Beneficiary Account Number - 1 to 16 digits • IFSC Code - exactly 11 characters • POP - 3 to 50 characters | ||||||||
| IQD | Iraq - Iraqi dinar | High Value | • IBAN Number - start with "IQ" followed by exactly 21 characters • POP - 3 to 50 characters | ||||||||
| ISK | Iceland - Iceland Krona | High Value | • IBAN Number - start with "IS" followed by exactly 24 characters • POP - 0 to 30 characters | ||||||||
| JMD | Jamaica - Jamaican Dollar | High Value | • POP - 3 to 50 characters • Branch code - exactly 5 digits | ||||||||
| JOD | Jordan - Jordanian Dinar | High Value | • IBAN Number - start with "JO" followed by exactly 28 characters • POP - 3 to 50 characters | ||||||||
| JPY | JAPAN - Yen | High Value | • Account Type - Account type should be checking, ordinary, or savings • Beneficiary Bank Branch Name - 1 to 100 letters | ||||||||
| KES | Kenya - Kenyan Shilling | Low Value | • Beneficiary Bank Branch Name or Branch Code - 3 to 30 characters • Beneficiary Name - 1 to 35 characters • Beneficiary Phone Number - • POP - 3 to 50 characters • Routing Code - 5 digits • Above KES 999,999 may require additional supporting documents for Compliance | ||||||||
| KGS | Kyrgyzstan - Kyrgyzstani som | High Value | • POP - 3 to 50 characters | ||||||||
| KHR | Cambodia - Cambodian riel | High Value | • POP - 3 to 50 characters | ||||||||
| KMF | Comoros - Comorian Franc | High Value | • Beneficiary Bank Branch Name or Branch Code - 3 to 30 characters • POP - 3 to 50 characters | ||||||||
| KRW | South Korea - Won | High Value | • Beneficiary Phone Number - 1 to 20 characters • Contact Name - 3 to 30 characters • POP - 3 to 50 characters | ||||||||
| KWD | Kuwait - Kuwaiti Dinar | High Value | • IBAN Number - start with "KW" followed by exactly 28 characters • POP - 3 to 50 characters | ||||||||
| KYD | Cayman Islands - Cayman Islands dollar | High Value | • POP - 3 to 50 characters | ||||||||
| KZT | Kazakhstan - Kazakhstani tenge | High Value | • Beneficiary KBE (Code ID Resident/Non-Resident) - exactly 2 digits • Beneficiary KNP - exactly 3 or 7 digits • Beneficiary Tax ID (INN) - exactly 12 digits • IBAN Number - start with "KZ" followed by exactly 18 characters • POP - 3 to 50 characters | ||||||||
| LAK | Laos - Lao kip | High Value | • POP - 3 to 50 characters | ||||||||
| LBP | Lebanon - Lebanese Pound | High Value | • Beneficiary Name - 1 to 35 characters • IBAN Number - start with"LB" followed by exactly 26 characters • POP - 3 to 50 characters •Bene bank BIC - 11 characters | ||||||||
| LKR | Sri Lanka Rupee | High Value | |||||||||
| LRD | Liberia - Liberian dollar | High Value | • POP - 3 to 50 characters | ||||||||
| LSL | Lesotho - Lesotho loti | High Value | • POP - 3 to 50 characters | ||||||||
| LYD | Libya - Libyan dinar | High Value | • Beneficiary Bank Branch Name or Branch Code - 3 to 30 characters • POP - 3 to 50 characters | ||||||||
| MAD | Morocco - Moroccan Dirham | Low Value | • Beneficiary Name - 1 to 35 characters • IBAN/Account Number - 24 digit • Account number must be 18 digits (IACH ONLY) • POP - 3 to 50 characters | ||||||||
| MDL | Moldova - Moldovan leu | High Value | • POP - 3 to 50 characters • IBAN Number - start with "MD" followed by exactly 22 characters | ||||||||
| MGA | Madagascar - Malagasy ariary | High Value | • IBAN Number - IBAN must start with "MG" followed by 25 characters OR Account number must be between 23 to 27 digits • POP - 3 to 50 characters | ||||||||
| MKD | Macedonia, TFYR - Macedonian Denar | High Value | • IBAN Number - start with "MK" followed by exactly 17 characters • POP - 3 to 50 characters | ||||||||
| MMK | Myanmar - Myanmar Kyat | High Value | • Beneficiary Bank Branch Name or Branch Code - 3 to 30 characters • POP - 3 to 50 characters | ||||||||
| MNT | MONGOLIA - Mongolian tögrög | High Value | • Beneficiary Bank Branch Location or Branch Code - 3 to 30 characters • POP - 3 to 50 characters | ||||||||
| MOP | Macau - Macanese pataca | High Value | • POP - 3 to 50 characters | ||||||||
| MRO | Mauritania - Mauritanian ouguiya | High Value | • IBAN Number - start with "MR" followed by exactly 25 characters • POP - 3 to 50 characters | ||||||||
| MUR | Mauritius - Mauritius Rupee | High Value | • IBAN Number - start with "MU" followed by exactly 28 characters • POP - 3 to 50 characters | ||||||||
| MVR | Maldives - Maldivian rufiyaa | High Value | • Beneficiary Bank Branch Name or Branch Code - 3 to 30 characters • POP - 3 to 50 characters | ||||||||
| MWK | MALAWI - Malawian kwacha | High Value | • POP - 3 to 50 characters | ||||||||
| MXN | Mexico - Mexican Peso | Low Value | • ABM Routing Code - exactly 6 digits • Account Type - Account type should be checking or savings • Beneficiary Name - 1 to 30 characters • Beneficiary Phone Number - 1 to 30 characters and should contain only digits, dashes, or spaces • CLABE Account Number - exactly 18 digits | ||||||||
| MYR | Malaysia - Malaysian Ringgit | Low Value | • POP - 3 to 50 characters | ||||||||
| MZN | Mozambique - Mozambican metical | High Value | • IBAN Number - start with ”MZ” followed by exactly 23 characters • Tax Id: 9 digits (NUIT) | ||||||||
| NAD | NAMIBIA - Namibian Dollar | High Value | • POP - 3 to 50 characters •Beneficiary may be required to provide documentation as requested by Correspondent Bank or Beneficiary Bank | ||||||||
| NGN | Nigeria - Naira | High Value | • Beneficiary Account Number - exactly 10 characters • POP - 3 to 50 characters | ||||||||
| NIO | Nicaragua - Nicaraguan córdoba | High Value | • POP - 3 to 50 characters | ||||||||
| NOK | Norway - Norwegian Kroner | Low Value | • Beneficiary Account Number (IACH) - 11 digits • Routing Code - 4 digit • POP - 3 to 50 characters | ||||||||
| NPR | NEPAL - Nepalese Rupee | High Value | • Beneficiary Bank Branch Name - 3 to 30 characters • POP - 3 to 50 characters • Beneficiary Phone Number - 1 to 20 characters | ||||||||
| NZD | New Zealand - New Zealand Dollar | Low Value | • Bank Routing Code - exactly 6 digits • Beneficiary Account Number - exactly 10 digits • Beneficiary Name - 1 to 20 characters • POP - 3 to 50 characters | ||||||||
| OMR | Oman - Rial Omani | High Value | • POP - 0 to 30 characters | ||||||||
| PAB | Panama - Panamanian balboa | High Value | • POP - 3 to 50 characters | ||||||||
| PEN | Peru - Nuevo Sol | Low Value | • Beneficiary Tax ID (Corporate)- 11 characters • Beneficiary Tax ID (Individual)- 8 characters • Beneficiary Account Number - exactly 20 characters • Beneficiary Name - 1 to 35 characters • POP - 3 to 50 characters • POP - 1 to 50 characters • Routing Code - 3 digits | ||||||||
| PGK | Papua New Guinea - Kina | High Value | • POP - 0 to 30 characters | ||||||||
| PHP | Philippines - Philippine Peso | Low Value | |||||||||
| PKR | Pakistan - Pakistan Rupee | High Value | • IBAN Number - start with "PK" followed by exactly 22 characters • POP - 3 to 50 characters • Beneficiary needs to complete Inward Remittance Form (Form R) indicating the purpose of remittance | ||||||||
| PLN | Poland - Zloty | Low Value | • Account Number - exactly 26 digits • Beneficiary Name - 1 to 34 characters • Secondary Routing Code - exactly 8 digits | ||||||||
| PYG | PARAGUAY - Paraguayan Guarani | High Value | • Beneficiary Bank Branch Name or Branch Code - 3 to 30 characters • Beneficiary Phone Number - 1 to 20 characters • Beneficiary Tax ID - 6 to 9 digits • Contact Name - 3 to 30 characters • POP - 3 to 50 characters | ||||||||
| QAR | Qatar - Qatari Rial | High Value | • IBAN Number - start with "QA" followed by exactly 27 characters | ||||||||
| RON | Romania - New Leu | Low Value | • Beneficiary Name - 1 to 35 characters • IBAN Number - start with"RO" followed by exactly 22 characters • POP - 3 to 50 characters • Routing Code - 8 digits | ||||||||
| RSD | Serbia - Serbian dinar | High Value | • POP - 3 to 50 characters • IBAN Number - start with"RS" followed by exactly 20 characters • Beneficiary will have to present documentation in order to receive funds | ||||||||
| RUB | RUSSIA - Russian Ruble | Low Value | • Beneficiary INN (Tax Authority ID): - Exactly 10 digits • Beneficiary INN (Tax Payer ID): - 10 to 12 digits • Beneficiary Patronymic Name (surname of the father) - 3 to 50 characters • Beneficiary Account Number - 20 characters • Beneficiary Name - 1 to 35 characters • Beneficiary VO - exactly 5 digits • Include VA Tax - either Y or N • POP - 3 to 50 characters • VAT Code - 2 digits • VAT Amount - 1-9 digits (2 digits after the decimal) | Currency is currently not operational. | |||||||
| RWF | RWANDA - Rwandan franc | High Value | • Beneficiary Bank Branch Name or Branch Code - 3 to 30 characters • POP - 3 to 50 characters | ||||||||
| SAR | Saudi Arabia - Saudi Riyal | High Value | • IBAN Number - start with"SA" followed by exactly 22 characters • POP - 3 to 50 characters | ||||||||
| SBD | Solomon Island - Solomon Islands Dollar | High Value | • POP - 3 to 50 characters | ||||||||
| SCR | Seychelles - Seychellois rupee | High Value | • POP - 3 to 50 characters | ||||||||
| SEK | Sweden - Swedish Krona | High Value | • IBAN Number (Wire) - start with ”SE” followed by exactly 22 characters | ||||||||
| SGD | Singapore - Singapore Dollar | Low Value | • Beneficiary Account Number - 1 to 11 digits • Beneficiary Name - 1 to 20 characters • Clearing Code - exactly 7 digits (4 digit bank code + 3 digit clearing code) | ||||||||
| SLL | SIERRA LEONE - Siera Leonean leone | High Value | • Beneficiary Bank Branch Name or Branch Code - 3 to 30 characters • POP - 3 to 50 characters | ||||||||
| SRD | Suriname - Surinamese dollar | High Value | • POP - 3 to 50 characters | ||||||||
| STN | Sao Tome and Principe - São Tomé and Príncipe dobra | High Value | • IBAN Number - start with "ST" followed by exactly 23 characters • POP - 3 to 50 characters | ||||||||
| SZL | Swaziland - Lilangeni | High Value | • POP - 3 to 50 characters | ||||||||
| THB | Thailand - Baht | High Value | • Beneficiary Name - 1 to 35 characters • POP - 3 to 50 characters • Routing Code - 3 to 7 digits • Bene Account number: 5-34 Characters • Beneficiary may be required to provide documentation as requested by Correspondent Bank or Beneficiary Bank | ||||||||
| TJS | Tajikistan - Tajikistani somoni | High Value | • POP - 3 to 50 characters | ||||||||
| TMT | Turkmenistan - Turkmenistan manat | High Value | • POP - 3 to 50 characters | ||||||||
| TND | Tunisia - Tunisian Dinar | Low Value | • Account Number - 1 to 34 digits • Beneficiary Name - 1 to 35 characters • Local Bank Code - 0 to 5 digits • POP - 0 to 30 characters | ||||||||
| TOP | TONGA - Pa'anga | High Value | • POP - 3 to 50 characters | ||||||||
| TRY | Turkey - Turkish Lira | High Value | • IBAN Number - start with"TR" followed by exactly 24 characters • POP - 0 to 30 characters | ||||||||
| TTD | Trinidad and Tobago - Trinidad and Tobago Dollar | Low Value | • Beneficiary Account Number - 1 to 17 digits • Beneficiary Name - 1 to 35 characters • POP - 3 to 50 characters • TTRN Bank Branch Code - exactly 8 digits | ||||||||
| TWD | Taiwan - New Taiwan Dollar | High Value | • POP - 3 to 50 characters • Upon receipt of TWD funds at Cambridge’s Paying Bank, an Arrival Notice of Remittance will be prepared and forwarded to the beneficiary bank • Bank sends the Notice to the beneficiary and requests the beneficiary to endorse and provide required documents • After endorsing the Notice, the beneficiary is required to return the remittance back to the beneficiary bank • Beneficiary Bank endorses the Notice and sends it back to Cambridge’s Paying Bank • TWD is credited to the beneficiary account once the Notice is received with the beneficiary bank and beneficiary endorsement • Amount to be rounded off | ||||||||
| TZS | TANZANIA - Tanzanian Shilling | High Value | • Beneficiary Bank Branch Name or Branch Code - 3 to 30 characters • POP - 3 to 50 characters • Beneficiary Phone Number - 1 to 20 characters | ||||||||
| UAH | Ukraine - Ukrainian hryvnia | High Value | • IBAN: 29 characters (UA+27 characters) • POP - 3 to 50 characters | • Beneficiary bank code and location address Beneficiary tax code • Currency is currently not operational. Please consult your dedicated account executive for more information. | |||||||
| UGX | Uganda - Uganda Shilling | High Value | • POP - 3 to 50 characters | • A PRN Tax ID number (13 alphanumeric code) is needed for Tax Revenue payments being made to Ugandan Revenue Authority • Amount to be rounded off | |||||||
| USD | Pakistan - US Dollar | High Value | • POP - 3 to 50 characters | ||||||||
| USD | United States - US Dollar | Low Value | • ABA Number - exactly 9 digits • Beneficiary Account Number - 1 to 17 characters • POP - 0 to 30 characters | ||||||||
| UYU | Uruguay - Uruguayan peso | Low Value | • Beneficiary Bank Branch Code - 3 to 30 characters • Beneficiary Name - 1 to 35 characters • POP - 3 to 50 characters • Routing Code - 3 or 7 Characters (3 Digit bank code and 4 digit branch code) • RUC/CI Tax ID - 8 (CI) or 12 (RUC) characters | ||||||||
| UZS | Uzbekistan - Uzbekistani som | High Value | • Beneficiary Bank Branch Code or Name - 3 to 30 characters • POP - 3 to 50 characters | ||||||||
| VES | Venezuela - Venezuelan bolívar | Due to sanctions, We no longer support this currency | |||||||||
| VND | Viet Nam - Vietnamese dong | High Value | • Beneficiary Bank Branch Name - 3 to 30 characters • POP - 3 to 50 characters | ||||||||
| VUV | Vanuatu - Vanuatu vatu | High Value | • POP - 0 to 30 characters | ||||||||
| WST | Samoa - Samoan tala | High Value | • POP - 3 to 50 characters | ||||||||
| XAF | Cameroon - CFA Franc BEAC | Low Value | • Account Type - Account type should be checking or savings • IBAN/Account Number - IBAN must start with "CM" followed by 25 characters OR Account number must be 23 digits • POP - 3 to 50 Characters | ||||||||
| XAF | Central African Republic - CFA Franc BEAC | Low Value | • Account Type - Account type should be checking or savings • IBAN/Account Number - IBAN must start with "CF" followed by 25 characters OR Account number must be 23 digits • POP - 3 to 50 Characters | ||||||||
| XAF | Chad - CFA Franc BEAC | Low Value | • Account Type - Account type should be checking or savings • IBAN/Account Number - IBAN must start with "TD" followed by 25 characters OR Account number must be 23 digits • POP - 3 to 50 Characters | ||||||||
| XAF | Equatorial Guinea - CFA Franc BEAC | Low Value | • Account Type - Account type should be checking or savings • Beneficiary Account Number - exactly 23 characters • POP - 3 to 50 Characters | ||||||||
| XAF | Gabon - CFA Franc BEAC | Low Value | • Account Type - Account type should be checking or savings • IBAN/Account Number - IBAN must start with "GA" followed by 25 characters OR Account number must be 23 digits • POP - 3 to 50 Characters | ||||||||
| XAF | Republic of the Congo - CFA Franc BEAC | Low Value | • Account Type - Account type should be checking or savings • IBAN/Account Number - IBAN must start with "CG" followed by 25 characters OR Account number must be 23 digits • POP - 3 to 50 Characters | ||||||||
| XCD | East Caribbean Dollar | High Value | • POP - 3 to 50 characters | ||||||||
| XOF | Benin - CFA Franc BCEAO | Low Value | • Account Type - Account type should be checking or savings • Beneficiary Name - 1 to 35 characters • IBAN/Account Number - IBAN must start with "BJ" followed by 26 characters OR Account number must be 24 digits • Routing Code - 4 digits | ||||||||
| XOF | Burkina Faso - CFA Franc BCEAO | Low Value | • Account Type - Account type should be checking or savings • Beneficiary Name - 1 to 35 characters • IBAN/Account Number - IBAN must start with "BF" followed by 26 characters OR Account number must be 24 digits • Routing Code - 4 digits | ||||||||
| XOF | Cote d Ivoire - CFA Franc BCEAO | Low Value | • Beneficiary Name - 1 to 35 characters • Routing Code - 4 digits | ||||||||
| XOF | Guinea Bissau - CFA Franc BCEAO | Low Value | • Beneficiary Account Number - exactly 24 characters • Beneficiary Name - 1 to 35 characters • Routing Code - 4 digits | ||||||||
| XOF | Ivory Coast - CFA Franc BCEAO | Low Value | |||||||||
| XOF | Mali - CFA Franc BCEAO | Low Value | • Account Type - Account type should be checking or savings • Beneficiary Name - 1 to 35 characters • IBAN/Account Number - IBAN must start with "ML" followed by 26 characters OR Account number must be 24 digits • Routing Code - 4 digits | ||||||||
| XOF | Niger - CFA Franc BCEAO | Low Value | • Account Type - Account type should be checking or savings • Beneficiary Name - 1 to 35 characters • IBAN/Account Number - IBAN must start with "NE" followed by 26 characters OR Account number must be 24 digits • Routing Code - 4 digits | ||||||||
| XOF | Senegal - CFA Franc BCEAO | Low Value | • Account Type - Account type should be checking or savings • Beneficiary Name - 1 to 35 characters • IBAN/Account Number - IBAN must start with "SN" followed by 26 characters OR Account number must be 24 digits • Routing Code - 4 digits | ||||||||
| XOF | Togo - CFA Franc BCEAO | Low Value | • Account Type - Account type should be checking or savings • Beneficiary Name - 1 to 35 characters • IBAN/Account Number - IBAN must start with "TG" followed by 26 characters OR Account number must be 24 digits • Routing Code - 4 digits | ||||||||
| XPF | French Polynesia - CFP Franc | High Value | • IBAN Number - start with "FR" followed by exactly 25 characters | ||||||||
| XPF | New Caledonia - CFP Franc | High Value | • IBAN Number - start with "FR" followed by exactly 25 characters | ||||||||
| XPF | Wallis and Futuna Islands - CFP Franc | High Value | • IBAN Number - start with "WF" followed by exactly 25 characters | ||||||||
| YER | YEMEN - Yemeni rial | High Value | • Beneficiary Bank Branch Name or Branch Code - 3 to 30 characters • POP - 3 to 50 characters | ||||||||
| ZAR | South Africa - Rand | High Value | • Bank Branch Number - exactly 6 digits • Beneficiary Account Number - Maximum 13 characters but it cannot be 12 characters • Beneficiary Bank Branch Name - 3 to 30 characters • Beneficiary Name - 1 to 35 characters • Beneficiary Name (Wire) - 1 to 100 characters • Beneficiary Phone Number - 1 to 20 characters • Contact Name - 3 to 30 characters • POP - 3 to 50 characters • LV Payments in South Africa are limited to pension, interest & dividend payments. | ||||||||
| ZMW | Zambia - Zambian Kwacha | High Value | • Beneficiary Bank Branch Name or Branch Code - 3 to 30 characters • POP - 3 to 50 characters | ||||||||
| Country-Specific Payment Rules (International Payments) | |||||||||||
| Any | India | High Value | • IFSC Code -Exactly 11 characters • POP: 3-50 characters | ||||||||
| Any | North Korea | High Value | • POP: 1-50 characters | ||||||||
| Any | Mexico | High Value | • CLABE: 18 characters | ||||||||
| Any | Sudan | High Value | • POP: 1-50 characters | ||||||||
| Any | Somalia | High Value | • POP: 1-50 characters | ||||||||
| Any | South Sudan | High Value | • POP: 1-50 characters | ||||||||
| Any | Syria | High Value | • POP: 1-50 characters | ||||||||
| Any | Fiji | High Value | • POP: 1-50 characters | ||||||||
| Any | Brazil | High Value | • Beneficiary CNPJ (Corporate) - 14 characters • Beneficiary CPF (Individual) - 11 characters • Agency Code - between 4 and 5 digits | ||||||||
| Any | Guatemala | High Value | • IBAN Number - start with “GT” followed by exactly 26 characters OR should be between 5 to 16 digits | ||||||||
| Any | United Arab Emirates Dirham | High Value | • POP: 3-50 characters | ||||||||
| USD | Pakistan | High Value | • POP: 3-50 characters | ||||||||
| Any | United Arab Emirates Dirham | High Value | • IBAN: 23 characters (AE + 21 characters) | ||||||||
| Any | Bahrain | High Value | • IBAN: 22 characters | ||||||||
| Any | Ireland | High Value | • IBAN: 22 characters (IE+20 characters) | ||||||||
| Any | Russia | High Value | Transactions involving Russia are subject to enhanced due diligence and approved on a case-by-case basis. Please ensure compliance with international economic sanctions programs prior to instructing payments to Russia. Transactions directly or indirectly involving the sanctioned regions of Russia are prohibited and will/may result in delays or seizure of funds | ||||||||
| Any | Ukraine | High Value | Transactions involving Ukraine are subject to enhanced due diligence and approved on a case-by-case basis. Please ensure compliance with international economic sanctions programs prior to instructing payments to Ukraine. Transactions directly or indirectly involving the sanctioned regions of Ukraine are prohibited and will/may result in delays or seizure of funds | ||||||||