In the interest of providing the highest possible levels of excellence in customer service and cross-border payment capacity, we are continually expanding our currency capabilities. As such, the following list is subject to change.
Requirements for all currencies
- Beneficiary Bank Full Name and Address OR SWIFT Code (Note: If Branch Location is included, it will expedite the payment)
- Beneficiary Full Name
- Beneficiary Full Address, PO Box is not valid
- Beneficiary Telephone Number
- Beneficiary Account Number
- Ordering Party/Remitter Name and Full Address
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 |
AFN | Afghanistan - Afghan afghani | High Value | |
ALL | Albania - Albanian lek | High Value | • IBAN Number - start with"AL" followed by exactly 26 characters |
AMD | Armenia - Armenian Dram | High Value | |
ANG | Netherlands Antilles - Netherlands Antillian Guilder | High Value | |
AOA | Angola - Angolan kwanza | High Value | • IBAN Number - start with"AO" followed by exactly 23 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 | |||
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 |
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 | |||
BAM | Bosnia and Herzegovina | High Value | • IBAN Number - start with"BA" followed by exactly 18 characters |
- Bosnia and Herzegovina convertible mark | |||
BBD | Barbados - Barbados Dollar | High Value | |
BDT | Bangladesh - Bangladeshi taka | Low Value/High value data collection | • Bank Branch Code - 9 characters |
BGN | Bulgaria - Bulgarian Lev | High Value | • IBAN Number - start with"BG" followed by exactly 20 characters |
BHD | Bahrain - Bahraini Dinar | High Value | • IBAN Number - start with"BH" followed by exactly 20 characters |
BIF | Burundi - Burundian franc | High Value | • IBAN Number - start with"BI" followed by exactly 14 characters |
BMD | Bermuda - Bermudian dollar | High Value | |
BND | Brunei - Brunei Dollar | High Value | |
BOB | Bolivia - Bolivian boliviano | High Value | |
BRL | Brazil - Brazilian Real | High 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 | |||
BSD | Bahamas - Bahamian dollar | High Value | |
BTN | Bhutan - Bhutanese ngultrum | High Value | |
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 Currency is currently not operational. |
BZD | Belize - Belize dollar | High Value | |
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 | • Central Bank approval is required for each trade transaction |
• Copy of the 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 | |||
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 | |||
CNH | HONG KONG - Chinese Renminbi | High Value | • Beneficiary Phone Number - 3 to 30 characters |
• Contact Name - 3 to 30 characters | |||
CNY | CHINA - Yuan Renminbi | High Value | • Beneficiary Phone Number - 1 to 20 characters |
• Contact Name/Number - 3 to 30 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 | |||
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 | |||
• Routing Code - 7 digits | |||
CVE | Cape Verde - Cape Verdean Escudo | High Value | • IBAN Number - start with"CV" followed by exactly 23 characters |
CZK | Czech Republic - Czech Koruna | High Value | • IBAN Number - start with"CZ" followed by exactly 22 characters |
DJF | Djibouti - Djiboutian franc | High Value | • 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 | |||
• 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 | |||
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 | |||
• Supporting documentation may be required | |||
ETB | Ethiopia - Ethiopian Bir | Low Value/High Value data collection | • Beneficiary Bank Branch Name - 3 to 30 characters |
• Beneficiary Phone Number - 1 to 20 characters | |||
• Contact Name - 3 to 30 characters | |||
EUR | Andora - Euro | Low Value | • IBAN Number - start with"AD" followed by exactly 22 characters |
EUR | Austria - Euro | Low Value | • IBAN Number - start with"AT" followed by exactly 18 characters |
EUR | Belgium - Euro | Low Value | • IBAN Number - start with"BE" followed by exactly 14 characters |
EUR | Bulgaria - Euro | Low Value | • IBAN Number - start with"BG" followed by exactly 20 characters |
EUR | Cyprus - Euro | Low Value | • IBAN Number - start with"CY" followed by exactly 26 characters |
EUR | Czech Republic - Euro | Low Value | • IBAN Number - start with"CZ" followed by exactly 22 characters |
EUR | Denmark - Euro | Low Value | • IBAN Number - start with"DK" followed by exactly 16 characters |
EUR | Estonia - Euro | Low Value | • IBAN Number - start with "EE" followed by exactly 18 characters |
EUR | Finland - Euro | Low Value | • IBAN Number - start with "FI" followed by exactly 16 characters |
EUR | France - Euro | Low Value | • IBAN Number - start with "FR" followed by exactly 25 characters |
EUR | French Guiana - Euro | Low Value | • Beneficiary Account Number - exactly 27 characters |
EUR | Germany - Euro | Low Value | • IBAN Number - start with "DE" followed by exactly 20 characters |
EUR | Greece - Euro | Low Value | • IBAN Number - start with "GR" followed by exactly 25 characters |
EUR | Guadeloupe - Euro | Low Value | • Beneficiary Account Number - exactly 27 characters |
EUR | Holy See (Vatican City State) | Low Value | • Beneficiary Account Number - exactly 27 characters |
- Euro | |||
EUR | Hungary - Euro | Low Value | • IBAN Number - start with "HU" followed by exactly 26 characters |
EUR | Iceland - Euro | Low Value | • IBAN Number - start with "IS" followed by exactly 24 characters |
EUR | Ireland - Euro | Low Value | • IBAN Number - start with "IE" followed by exactly 20 characters |
EUR | Italy - Euro | Low Value | • IBAN Number - start with "IT" followed by exactly 25 characters |
EUR | Latvia - Euro | Low Value | • IBAN Number - start with "GB" followed by exactly 19 characters |
EUR | Liechtenstein - Euro | Low Value | • IBAN Number - start with "GB" followed by exactly 19 characters |
EUR | Lithuania - Euro | Low Value | • IBAN Number - start with "GB" followed by exactly 18 characters |
EUR | Luxembourg - Euro | Low Value | • IBAN Number - start with "LU" followed by exactly 18 characters |
EUR | Malta - Euro | Low Value | • IBAN Number - start with "MT" followed by exactly 29 characters |
EUR | Martinique - Euro | Low Value | • Beneficiary Account Number - exactly 27 characters |
EUR | Mayotte - Euro | Low Value | • Beneficiary Account Number - exactly 27 characters |
EUR | Monaco - Euro | Low Value | • IBAN Number - start with "MC" followed by exactly 25 characters |
EUR | MONTENEGRO, REPUBLIC | Low Value | • IBAN Number - start with "ME" followed by exactly 22 characters |
OF - Euro | |||
EUR | Netherlands - Euro | Low Value | • IBAN Number - start with "NL" followed by exactly 16 characters |
EUR | Norway - Euro | Low Value | • IBAN Number - start with "NO" followed by exactly 13 characters |
EUR | Poland - Euro | Low Value | • IBAN Number - start with "PL" followed by exactly 26 characters |
EUR | Portugal - Euro | Low Value | • IBAN Number - start with "PT" followed by exactly 23 characters |
EUR | Reunion - Euro | Low Value | • Beneficiary Account Number - exactly 27 characters |
EUR | Romania - Euro | Low Value | • IBAN Number - start with"RO" followed by exactly 22 characters |
EUR | San Marino - Euro | Low Value | • IBAN Number - start with "SM" followed by exactly 25 characters |
EUR | Slovakia - Euro | Low Value | • IBAN Number - start with "SK" followed by exactly 22 characters |
EUR | Slovenia - Euro | Low Value | • IBAN Number - start with "SI" followed by exactly 17 characters |
EUR | Spain - Euro | Low Value | • IBAN Number - start with "ES" followed by exactly 22 characters |
EUR | St. Piere et Miquelon - Euro | Low Value | • Beneficiary Account Number - exactly 27 characters |
EUR | Sweden - Euro | Low Value | • IBAN Number - start with "SE" followed by exactly 22 characters |
EUR | Switzerland - Euro | Low Value | • IBAN Number - start with "CH" followed by exactly 19 characters |
EUR | United Kingdom - Euro | Low Value | • IBAN Number - start with "GB" followed by exactly 20 characters |
FJD | Fiji Dollar | High Value | |
FKP | Falkland Islands (Malvinas) - Falkland Islands pound | High Value | |
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 |
GHS | Ghana - Ghana cedi | High Value | |
GIP | Gibraltar - Gibraltar pound | High Value | • IBAN Number - start with "GI" followed by exactly 21 characters |
GMD | Gambia - Gambian dalasi | High Value | |
GNF | Guinea - Guinean franc | High Value | |
GTQ | Guatemala - Guatemala Quetzal | Low Value/High Value data collection | • 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 | |||
GYD | Guyana - Guyanese dollar | High Value | • 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 | |
HRK | Croatia - Croatian Kuna | High Value | • IBAN Number - start with "HR" followed by exactly 19 characters |
HTG | Haiti - Haitian gourde | High Value | |
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 | |||
IDR | Indonesia - Rupiah | Low Value/High Value data collection | • 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 | |||
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 | |||
INR | India - Indian Rupee | Low Value/High value data collection | • Account Type: - either Current or Savings |
• Beneficiary Account Number - 1 to 16 digits | |||
• IFSC Code - exactly 11 characters | |||
IQD | Iraq - Iraqi dinar | High Value | • IBAN Number - start with "IQ" followed by exactly 21 characters |
ISK | Iceland - Iceland Krona | High Value | • IBAN Number - start with "IS" followed by exactly 24 characters |
JMD | Jamaica - Jamaican Dollar | High Value | • Branch code - exactly 5 digits |
JOD | Jordan - Jordanian Dinar | High Value | • IBAN Number - start with "JO" followed by exactly 28 characters |
JPY | JAPAN - Yen | • Wire | • Account Type - Account type should be checking, ordinary, or savings |
• Beneficiary Bank Branch Name - 1 to 100 letters | |||
KES | Kenya - Kenyan Shilling | Low Value/High Value data collection | • Beneficiary Bank Branch Name or Branch Code - 3 to 30 characters |
• Beneficiary Name - 1 to 35 characters | |||
• Beneficiary Phone Number - | |||
• Routing Code - 5 digits | |||
• Above KES 999,999 may require additional supporting documents for Compliance | |||
KGS | Kyrgyzstan - Kyrgyzstani som | High Value | |
KHR | Cambodia - Cambodian riel | High Value | |
KMF | Comoros - Comorian Franc | High Value | • Beneficiary Bank Branch Name or Branch Code - 3 to 30 characters |
KRW | South Korea - Won | High Value | • Beneficiary Phone Number - 1 to 20 characters |
• Contact Name - 3 to 30 characters | |||
KWD | Kuwait - Kuwaiti Dinar | High Value | • IBAN Number - start with "KW" followed by exactly 28 characters |
KYD | Cayman Islands - Cayman Islands dollar | High Value | |
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 | |||
LAK | Laos - Lao kip | High Value | |
LBP | Lebanon - Lebanese Pound | High Value | • Beneficiary Name - 1 to 35 characters |
• IBAN Number - start with"LB" followed by exactly 26 characters | |||
• Bene bank BIC - 11 characters | |||
LKR | Sri Lanka Rupee | High Value | |
LRD | Liberia - Liberian dollar | High Value | |
LSL | Lesotho - Lesotho loti | High Value | |
LYD | Libya - Libyan dinar | High Value | • Beneficiary Bank Branch Name or Branch Code - 3 to 30 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) | |||
MDL | Moldova - Moldovan leu | High Value | • 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 |
MKD | Macedonia, TFYR - Macedonian Denar | High Value | • IBAN Number - start with "MK" followed by exactly 17 characters |
MMK | Myanmar - Myanmar Kyat | High Value | • Beneficiary Bank Branch Name or Branch Code - 3 to 30 characters |
MNT | MONGOLIA - Mongolian tögrög | High Value | • Beneficiary Bank Branch Location or Branch Code - 3 to 30 characters |
MOP | Macau - Macanese pataca | High Value | |
MRO | Mauritania - Mauritanian ouguiya | High Value | • IBAN Number - start with "MR" followed by exactly 25 characters |
MUR | Mauritius - Mauritius Rupee | High Value | • IBAN Number - start with "MU" followed by exactly 28 characters |
MVR | Maldives - Maldivian rufiyaa | High Value | • Beneficiary Bank Branch Name or Branch Code - 3 to 30 characters |
MWK | MALAWI - Malawian kwacha | High Value | |
MXN | Mexico - Mexican Peso | Low Value/High Value data collection | • 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/High value data collection | |
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 | •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 |
NIO | Nicaragua - Nicaraguan córdoba | High Value | |
NOK | Norway - Norwegian Kroner | Low Value | • Beneficiary Account Number (IACH) - 11 digits |
• Routing Code - 4 digit | |||
NPR | NEPAL - Nepalese Rupee | High Value | • Beneficiary Bank Branch Name - 3 to 30 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 | |||
OMR | Oman - Rial Omani | High Value | |
PAB | Panama - Panamanian balboa | High Value | |
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 | |||
• Routing Code - 3 digits | |||
PGK | Papua New Guinea - Kina | High Value | |
PHP | Philippines - Philippine Peso | Low Value/High value data collection | |
PKR | Pakistan - Pakistan Rupee | High Value | • IBAN Number - start with "PK" followed by exactly 22 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 | |||
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 | |||
• Routing Code - 8 digits | |||
RSD | Serbia - Serbian dinar | High Value | • 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 • 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 |
SAR | Saudi Arabia - Saudi Riyal | High Value | • IBAN Number - start with"SA" followed by exactly 22 characters |
SBD | Solomon Island - Solomon Islands Dollar | High Value | |
SCR | Seychelles - Seychellois rupee | High Value | |
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 | High Value | • Beneficiary Bank Branch Name or Branch Code - 3 to 30 characters |
Leonean leone | |||
SRD | Suriname - Surinamese dollar | High Value | |
STN | Sao Tome and Principe - São Tomé and Príncipe dobra | High Value | • IBAN Number - start with "ST" followed by exactly 23 characters |
SZL | Swaziland - Lilangeni | High Value | |
THB | Thailand - Baht | Low Value/High Value data collection | • Beneficiary Name - 1 to 35 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 | |
TMT | Turkmenistan - Turkmenistan manat | High Value | |
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 | |||
TOP | TONGA - Pa'anga | High Value | |
TRY | Turkey - Turkish Lira | High Value | • IBAN Number - start with"TR" followed by exactly 24 characters |
TTD | Trinidad and Tobago - Trinidad and Tobago Dollar | Low Value | • Beneficiary Account Number - 1 to 17 digits |
• Beneficiary Name - 1 to 35 characters | |||
• TTRN Bank Branch Code - exactly 8 digits | |||
TWD | Taiwan - New Taiwan Dollar | High Value | • 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 the 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 |
• Beneficiary Phone Number - 1 to 20 characters | |||
UAH | Ukraine - Ukrainian hryvnia | High Value | • IBAN: 29 characters (UA+27 characters) Additional Notes: • 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 | • A PRN Tax ID number (13 alphanumeric codes) is needed for Tax Revenue payments being made to Ugandan Revenue Authority |
• Amount to be rounded off | |||
USD | Pakistan - US Dollar | High Value | |
USD | United States - US Dollar | Low Value | • ABA Number - exactly 9 digits |
• Beneficiary Account Number - 1 to 17 characters | |||
UYU | Uruguay - Uruguayan peso | Low Value | • Beneficiary Bank Branch Code - 3 to 30 characters |
• Beneficiary Name - 1 to 35 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 |
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 |
VUV | Vanuatu - Vanuatu vatu | High Value | |
WST | Samoa - Samoan tala | High Value | |
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 | |||
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 | |||
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 | |||
XAF | Equatorial Guinea - CFA Franc BEAC | Low Value | • Account Type - Account type should be checking or savings |
• Beneficiary Account Number - exactly 23 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 | |||
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 | |||
XCD | East Caribbean Dollar | High Value | |
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 |
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 | |||
• 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 |
Country-Specific Payment Rules (International Payments) | |||
Any | India | High Value | • IFSC Code -Exactly 11 characters |
Any | North Korea | High Value | |
Any | Mexico | High Value | • CLABE: 18 characters |
Any | Sudan | High Value | |
Any | Somalia | High Value | |
Any | South Sudan | High Value | |
Any | Syria | High Value | |
Any | Fiji | High Value | |
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 | |
USD | Pakistan | High Value | |
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 |