Bank Accounts for Wire Transfers in Different Countries

The information required to initiate a bank wire transfer payout varies depending on the country of the destination bank account.

When you create a bank account to be used for wire transfer payouts using the create a bank account endpoint, you will have to provide slightly different data attributes depending on the bank account's country.

See the table below for the 3 different options in terms of required data attributes and countries.

Option

Bank Account Country

Required Data Attributes

1

United States

accountNumber
routingNumber (ABA)
country (in bankAddress)

2

Andorra, Austria, Azerbaijan, Belgium, Bulgaria, Croatia, Denmark, Estonia, Finland, France, Germany, Gibraltar, Greece, Guatemala, Holy See (Vatican City State), Hungary, Iceland, Ireland, Israel, Italy, Jordan, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Monaco, Netherlands, Norway, Poland, Portugal, Romania, San Marino, Slovakia, Slovenia, Spain, Sweden, Switzerland, Turkey, United Arab Emirates, United Kingdom, Virgin Islands (British)

iban
city (in bankAddress)
country (in bankAddress)

3

Angola, Anguilla, Argentina, Australia, Benin, Bermuda, Brazil, Burkina Faso, Cambodia, Cameroon, Canada, Cayman Islands, Chad, Chile, Guam, Guernsey, Hong Kong, India, Indonesia, Isle Of Man, Japan, Jersey, Kenya, Korea, Madagascar, Malawi, Malaysia, Mexico, Mozambique, New Zealand, Niger, Peru, Philippines, Puerto Rico, Senegal, Singapore, South Africa, Taiwan, Tanzania, Thailand, United States Outlying Islands, Uzbekistan, Viet Nam, Virgin Islands (U.S.)

accountNumber
routingNumber (SWIFT / BIC)
bankName (in bankAddress)
city (in bankAddress)
country (in bankAddress)


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