Albania |
1. IBAN (International Bank Account Number) 28 Characters
2. Beneficiary Phone Number
3. Wire Purpose - information stating the purpose of the wire |
Andorra |
1. IBAN (International Bank Account Number) 24 Characters |
Angola |
1. Beneficiary Phone Number
2. Wire Purpose - information stating the purpose of the wire |
Argentina |
1. 22-Digit Account Number
2. Beneficiary Phone Number
3. Agency Code
4. CUIT Tax Id Number - the Argentina issued taxpayer id
5. Wire Purpose - information stating the purpose of the wire |
Armenia |
1. Wire Purpose - information stating the purpose of the wire |
Australia |
1. Transit code (6 characters after country code AU) |
Austria |
1.IBAN Number (International Bank Account Number) 20 Characters |
Azerbaijan |
1.IBAN Number (International Bank Account Number) 28 Characters
2. Wire Purpose - information stating the purpose of the wire |
Bahrain |
1.IBAN Number (International Bank Account Number) 22 Characters |
Bangladesh |
1. Wire Purpose - information stating the purpose of the wire |
Belarus |
1. 13-digit account number
2. Wire Purpose - information stating the purpose of the wire |
Belgium |
1.IBAN Number (International Bank Account Number) 16 Characters |
Buhtan |
1. Wire Purpose - information stating the purpose of the wire |
Bosnia & Herzegovina |
1.IBAN Number (International Bank Account Number) 20 Characters
2. Wire Purpose - information stating the purpose of the wire |
Brazil |
1. Beneficiary Tax ID (CPF for individuals; CNPJ for businesses) - the CPF and CNPJ are issued by the Brazilian Federal Revenue Bureau as a taxpayer and employer identification number. The CPF is 9-digits and the CNPJ consists of 14-digits.
2. Wire Purpose - information stating the purpose of the wire.
3. Beneficiary Phone Number
4. IBAN Number (International Bank Account Number) 29 Characters
5. Agency Code |
Bulgaria |
1. IBAN Number (International Bank Account Number) 22 Characters |
Burundi |
1. Wire Purpose - information stating the purpose of the wire |
Canada |
Canadian Sort (Transit) Code – the Canadian sort code is a 9-digit transit number that combines the receiving financial institution identification number along with the beneficiary’s bank transit number. |
Chile |
1. Wire Purpose - information stating the purpose of the wire.
2. Beneficiary Phone Number & Email Address
3. RUT Tax ID number |
China |
1. Wire Purpose - information stating the purpose of the wire.
2. Beneficiary Phone Number & Email Address |
Colombia |
1. Tax ID Number – the Colombian issued tax payer identification number
2. Wire Purpose - information stating the purpose of the wire.
3. Beneficiary Phone Number |
Comoros |
1. Wire Purpose - information stating the purpose of the wire |
Costa Rica |
1. IBAN Number (International Bank Account Number) 21 Characters |
Croatia |
1. IBAN Number (International Bank Account Number) 21 Characters |
Cyprus |
1. IBAN Number (International Bank Account Number) 28 Characters |
Czech Republic |
1. IBAN Number (International Bank Account Number) 24 Characters |
Denmark |
1. IBAN Number (International Bank Account Number) 18 Characters
2. Beneficiary Phone Number |
Dominican Republic |
1. IBAN Number (International Bank Account Number) 28 Characters
2. Tax ID Number (7+ digit tax id card number & individuals 11-digit passport number) |
Egypt |
1. Wire Purpose - information stating the purpose of the wire. |
Estonia |
1. IBAN Number (International Bank Account Number) 20 Characters |
Faroe Islands |
1. IBAN Number (International Bank Account Number) 18 Characters |
Finland |
1. IBAN Number (International Bank Account Number) 18 Characters |
France |
1. IBAN Number (International Bank Account Number) 27 Characters |
French Polynesia |
1. Nature of operation |
Georgia |
1. IBAN Number (International Bank Account Number) 22 Characters
2. Wire Purpose - information stating the purpose of the wire. |
Germany |
1. IBAN Number (International Bank Account Number) 22 Characters |
Ghana |
1. Wire Purpose - information stating the purpose of the wire. |
Gibraltar |
1. IBAN Number (International Bank Account Number) 23 Characters |
Greece |
1. IBAN Number (International Bank Account Number) 27 Characters |
Greenland |
1. IBAN Number (International Bank Account Number) 18 Characters |
Guatemala |
1. IBAN Number (International Bank Account Number) 28 Characters
2. NIT Tax ID Number
3. Wire Purpose - information stating the purpose of the wire. |
Guinea |
1. Wire Purpose - information stating the purpose of the wire. |
Hong Kong |
1. Transit Code (3 characters after country code HK) |
Hungary |
1. IBAN Number (International Bank Account Number) 28 Characters |
Iceland |
1. IBAN Number (International Bank Account Number) 26 Characters |
India |
1. IFSC (Indian Financial System Code) Transit Code – the IFSC identifies the bank branch and is an 11-character alpha-numeric code that begins with letters and ends with digits.
2. Beneficiary Declaration – the declaration is supplemental beneficiary contact information required by the Reserve Bank of India. Along with the beneficiary name, the beneficiary phone number and/or email must be supplied for declaration.
3. Wire Purpose - information stating the purpose of the wire. |
Indonesia |
1. Wire Purpose - information stating the purpose of the wire |
Ireland |
1. IBAN Number (International Bank Account Number) 22 Characters |
Israel |
1. IBAN Number (International Bank Account Number) 23 Characters |
Italy |
1. IBAN Number (International Bank Account Number) 27 Characters |
Jordan |
1. IBAN Number (International Bank Account Number) 30 Characters
2. Wire Purpose - information stating the purpose of the wire |
Kazakhstan |
1. IBAN Number (International Bank Account Number) 20 Characters
2. Beefier Tax Id
3. Wire Purpose - information stating the purpose of the wire |
Korea, South |
1. Benefeciary phone number
2. Wire Purpose - information stating the purpose of the wire. |
Kuwait |
1. IBAN Number (International Bank Account Number) 30 Characters |
Laos |
1. Wire Purpose - information stating the purpose of the wire. |
Latvia |
1. IBAN Number (International Bank Account Number) 21 Characters
2. Wire Purpose - information stating the purpose of the wire. |
Liechtenstein |
1. IBAN Number (International Bank Account Number) 21 Characters |
Lithuania |
1. IBAN Number (International Bank Account Number) 20 Characters
2. Wire Purpose - information stating the purpose of the wire. |
Luxembourg |
1. IBAN Number (International Bank Account Number) 20 Characters |
Macai or Macao |
1. Wire Purpose - information stating the purpose of the wire |
Macedonia |
1. IBAN Number (International Bank Account Number) 19 Characters
2. Wire Purpose - information stating the purpose of the wire |
Madagascar |
1. Wire Purpose - information stating the purpose of the wire |
Malawi |
1. NIB Bank Id Number
2. Wire Purpose - information stating the purpose of the wire. |
Maldives |
1. Wire Purpose - information stating the purpose of the wire. |
Malta |
1. IBAN Number (International Bank Account Number) 31 Characters |
Mauritania |
1. IBAN Number (International Bank Account Number) 27 Characters
2. Wire Purpose - information stating the purpose of the wire |
Mexico |
CLABE (Standardized Banking Code) - a CLABE is a unique number assigned to band accounts in Mexico. It consists of 18-digits that includes the bank and branch code, as well as the beneficiary's account number which is referenced in the last part of the code. |
Moldova |
1. Wire Purpose - information stating the purpose of the wire. |
Monaco |
1. IBAN Number (International Bank Account Number) 27 Characters |
Mongolia |
1. Wire Purpose - information stating the purpose of the wire |
Montenegro |
1. IBAN Number (International Bank Account Number) 22 Characters |
Morocco |
1. Wire Purpose - information stating the purpose of the wire |
Mozambique |
1. NIB Bank Id Number - 21 digits
2. Wire Purpose - information stating the purpose of the wire |
Nepal |
1. Wire Purpose - information stating the purpose of the wire. |
Netherlands |
1. IBAN Number (International Bank Account Number) 18 Characters |
New Caledonia |
1. Nature of operations |
New Zealand |
1. Transit Code (6 characters after country code NZ) |
Nigeria |
1. Wire Purpose - information stating the purpose of the wire |
Norway |
1. IBAN Number (International Bank Account Number) 15 Characters |
Pakistan |
1. IBAN (International Bank Account Number) 24 Characters
2. Wire Purpose - information stating the purpose of the wire |
Palestinian Territory, Occupied |
1. IBAN Number (International Bank Account Number) 29 Characters |
Paraguay |
1. Wire Purpose - information stating the purpose of the wire |
Peru |
1. 20-Digit Account Number
2. Wire Purpose - information stating the purpose of the wire. |
Poland |
1. IBAN Number (International Bank Account Number) 28 Characters |
Portugal |
1. IBAN Number (International Bank Account Number) 25 Characters
2. Transit Code (8 characters after country code PT) |
Qatar |
1. IBAN Number (International Bank Account Number) 29 Characters |
Romania |
1. IBAN Number (International Bank Account Number) 24 Characters |
Rwanda |
1. Wire Purpose - information stating the purpose of the wire. |
San Marino |
1. IBAN Number (International Bank Account Number) 27 Characters |
Saudi Arabia |
1. IBAN Number (International Bank Account Number) 24 Characters |
Serbia |
1. IBAN Number (International Bank Account Number) 22 Characters |
Sierra Leone |
1. Wire Purpose - information stating the purpose of the wire. |
Slovakia |
1. IBAN Number (International Bank Account Number) 24 Characters |
Slovenia |
1. IBAN Number (International Bank Account Number) 19 Characters |
South Africa |
Transit Code (6 characters after country code ZA) |
Spain |
1. IBAN Number (International Bank Account Number) 24 Characters
2. Transit Code (8 or 9 characters after country code ES) |
Sweden |
1. IBAN Number (International Bank Account Number) 24 Characters |
Switzerland |
1. IBAN Number (International Bank Account Number) 21 Characters |
Taiwan |
1. Wire Purpose - information stating the purpose of the wire |
Tanzania |
1. Wire Purpose - information stating the purpose of the wire |
Thailand |
1. Wire Purpose - information stating the purpose of the wire |
Tunisia |
1. IBAN Number (International Bank Account Number) 24 Characters |
Turkey |
1. IBAN Number (International Bank Account Number) 26 Characters
2. Wire Purpose - information stating the purpose of the wire. |
United Arab Emirates |
1. IBAN Number (International Bank Account Number) 23 Characters
2. Wire Purpose - information stating the purpose of the wire. |
United Kingdom |
1. IBAN Number (International Bank Account Number) 22 Characters |
Uzbekistan |
1. Wire Purpose - information stating the purpose of the wire. |
Vietnam |
1. Account type
2. Wire Purpose - information stating the purpose of the wire. |
Virgin Islands |
1. IBAN Number (International Bank Account Number) 24 Characters |
Wallis and Futuna |
1. Nature of operation |