Tips for sending U.S. dollars and foreign currency wires to the countries listed below.


All international U.S. dollar and foreign currency payments require:

Additional requirements may include:

Please review the country and currency requirements below to ensure your international wires are formatted correctly.

Important:

Country, Currency (Currency Code) List
Africa-Central African States, CFA Franc (XOF)

Requirements

  • Full Beneficiary Name, Address, and Account Number*
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

*The Beneficiary Account Number should be 24 characters consisting of:

  • Bank Code (5 characters; first 2 chars 2-letter ISO country code)
  • Branch Code (5 digits)
  • Account Number (12 digits)
  • Clé RIB (2 digits)

Notes:

  • XOF is a zero-decimal currency.
  • The beneficiary may be required to provide supporting documentation to comply with the country's Exchange Control Regulations.
Argentina (AR), Argentine Peso (ARS)

Requirements

  • 22-digit Beneficiary CBU account (Clave Bancaria Uniforme)
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Additional Requirement(s)

  • 11-digit Beneficiary Tax ID (CUIT or CUIL ID)
  • Beneficiary contact name and phone number

Notes:

  • Payments to Judicial Accounts (Depositos Judiciales) are not supported.
  • Additionally, there should be clear indication if the payment is for salary/payroll purposes.
Armenia (AM), Armenian Dram (AMD)

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Additional Requirement(s)

  • Legal Entity Type (e.g. corporate, charity) of the Beneficiary
  • Beneficiary account number must be preceded with the 3-digit bank code of Beneficiary bank.

*Payments to Central Bank of Armenia (CBRAAM22XXX) require the following information:

  • Residency of the Ordering Party (Resident, Non-resident)
  • Legal status of the Ordering Party (Commercial organization, Non-profit, Individual, Individual Entrepreneur)
  • 10-digit number consisting of: 2-digit code (relevant legal entity involved in transaction + 8-digit TIN (for Legal entity or Individual Entrepreneur) or Social card (for individual)

Note: AMD Bank Codes:

  • 103 or 900-Central Bank of Armenia
  • 115-ArmbusinessBank
  • 118-Anelik Bank
  • 151-Ararat Bank
  • 157-AmeriaBank
  • 160 or 161-VTB Bank Armenia
  • 163-Armekonombank
  • 166-Prometey Bank
  • 175-BTA Bank
  • 181-Armenian Development Bank
  • 193-Converse Bank
  • 205-Inecobank
  • 208-Mellat Bank
  • 214-Byblos Bank Armenia
  • 217-HSBC Bank Armenia
  • 220-ACBA Credit Agricol Bank
  • 223-Artsakhbank
  • 241-Unibank
  • 247-Ardshininvestbank
  • 250-Armswisbank
Australia (AU), Australian Dollar (AUD)

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Additional Requirement(s)

  • Beneficiary bank's 6-digit local clearing (BSB) code

Notes:

  • AUD is also accepted in New Zealand (NZ) and Kiribati(KI).
  • When sending AUD to either, a BSB Bank Code is not required.
Bahamas (BS), Bahamian Dollar (BSD)

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment
Bahrain (BH), Bahraini Dinar (BHD)

Requirements

  • 22-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and Swift ID#
  • Purpose of Payment

Additional Requirement(s)

  • 3-character Purpose of Payment Code
  • Detailed Description of Payment Purpose
  • Beneficiary Contact Name and Phone

Bahrain Purpose of Payment Codes

Barbados (BB), Barbados Dollar (BBD)

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • In-depth, detailed purpose of payment
Belarus (BY), Belarusian Ruble (BYN)

Requirements

  • 28-character Beneficiary IBAN
  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Additional Requirement(s)

  • In-depth, detailed purpose of payment
  • Beneficiary's 9-digit Tax ID (UNN/UNP/INN)
Brazil (BR), Brazilian Real (BRL)

Requirements

  • 29-character beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and Swift ID#
  • Purpose of Payment

Additional Requirement(s)

  • Detailed Purpose of Payment
  • Beneficiary Tax ID (14-digit CNPJ for businesses; 11-digit CPF for individuals)
  • Beneficiary Contact Name, Phone, and Email
  • Bank Branch Number (3-7 digit Agency Code)

Recommendations:

SVB strongly recommends that clients inform the Beneficiary Contact that a wire has been remitted to their attention and provide full details of the wire at the time the wire request is made.

Remind the beneficiary to be attentive to communications from the beneficiary bank and to follow local banking procedures and/or instructions to claim the funds.

If the Beneficiary Contact fails to follow local banking regulations to claim the funds a delay in credit to the beneficiary account may occur.

Bulgaria (BG), Bulgarian Leva (BGN)

Requirements

  • 22-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Additional Requirement(s)

  • Tax payments to the Bulgarian National Revenue Agency must include:
    • 6-digit Purpose of Payment code
    • Detailed Purpose of Payment Description
    • Unified Identity Code of the Remitter/BULSTAT Code (9-13 digits).
Canada (CA), Canadian Dollar (CAD)

Requirements

  • Full Beneficiary Name, Address and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Additional Requirement(s)

  • Beneficiary Bank 9-digit routing number (4-digit bank code + 5-digit branch number)
Chile (CL), Chilean Peso (CLP)

Requirements

  • Full Beneficiary Name, Address and Account Number
  • Bank Name, Address, and Swift ID#
  • Purpose of Payment

Additional Requirement(s)

  • 9-character RUT Tax ID Number (RolUnico Tributario) for payments to corporate beneficiaries
  • 8-character RUN Tax ID Number (RolUnico Nacional) for payments to individuals holding a personal/non-professional bank account

Notes:

  • CLP is a zero-decimal currency.
  • The Beneficiary may be required to provide supporting documentation to comply with the country's Exchange Control Regulations.
China (CN), Yuan Renminbi (CNH)

Requirements

  • Full Beneficiary Name, Address, Account Number
  • Bank Name and Address
  • CNAPS Bank Code (12 digits) or Bank SWIFT ID#
  • Payment Reference

Additional Requirement(s)

  • A valid 6-character Purpose of Payment code must be provided

Note: Exactness and completeness of Beneficiary name is essential. 

China Purpose of Payment Codes

Colombia (CO), Colombian Peso (COP)

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Additional Requirement(s)

  • Beneficiary Tax ID (NIT/Cedula): 10-digit NIT for payments to businesses, 7-10 digit Cedula for payments to individuals
  • Beneficiary contact information: Name, phone number, email address

Notes:

  • Beneficiary banks are limited to those listed below.
  • Banks which limit payment amount to less than 10,000 USD equivalent are denoted with "*". 
    • Banco AV Villas (BAVICOBB)*
    • Banco de Bogota (BBOGCOBB)
    • Banco Caja Social BCSC (CASOCOBB)*
    • BBVA Colombia (GEROCOBB)
    • Banco Colpatria (COLPCOBB)*
    • Banco Davivienda (CAFECOBBXXX)
    • Banco de Occidente (OCCICOBCB02)
    • Banco GNB Sudameris (BSUDCOBB)*
    • Banco Santander (SANTCOBBXXX)
    • Bancolombia (COLOCOBM)
    • Citibank (CITICOBB)
    • Itaú Corpbanca Colombia (BCTOCOBB)
Costa Rica (CR), Costa Rican Colon (CRC)

Requirements

  • Full Beneficiary Name, Address, and 17 digit Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Additional Requirement(s)

  • Cédula Jurídica (9-12 digit beneficiary taxpayer ID: 10-digit ID (beginning with 3) for corporation, 9-digit ID (beginning with 1 through 9) for local individual, 12-ditig ID (beginning with 1) for foreign individual
Croatia (HR), Croatian Kuna (HRK)

Requirements

  • 21-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment
Czech Republic (CZ), Czech Krona (CZK)

Requirements

  • 24-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment
Denmark (DK), Danish Krone (DKK)

Requirements

  • 18-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment
Dominican Republic (DO), Dominican Peso (DOP)

Requirements

  • 28-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Additional Requirement(s)

  • Beneficiary 9+digit RNC (taxpayer ID) or 7+digit RM (Registro Mercantil) for payments to institutions
  • Beneficiary 11-digit Cédula or Passport Number for payments to individuals
Egypt (EG), Egyptian Pound (EGP)

Requirements

  • 29-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Additional Requirement(s)

  • Beneficiary Contact Name and Phone Number
  • Exact Beneficiary Bank Branch Name
Eurozone (EU), Euro (EUR)

Requirements

  • Beneficiary IBAN is required by each country in the Eurozone
  • Full Beneficiary Name, Address, Account Number
  • Bank Name, Address, and Swift ID#
  • Purpose of Payment

Note: The EUR is the local currency in:

  • Andorra
  • Finland
  • Italy
  • Malta
  • San Marino
  • Austria
  • France
  • Kosovo
  • Monaco
  • Slovakia
  • Belgium
  • Germany
  • Latvia
  • Montenegro
  • Slovenia
  • Cyprus
  • Greece
  • Lithuania
  • Netherlands
  • Spain
  • Estonia
  • Ireland
  • Luxembourg
  • Portugal
  • The Vatican City
Fiji (FJ), Fijian Dollar (FJD)

Requirements

  • Full Beneficiary Name, Address, Account Number
  • Bank Name, Address, and Swift ID#
  • Purpose of Payment
French Polynesia (PF), French Polynesian Dollar (XPF)

Requirements

  • 27-character Beneficiary IBAN
  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Note: XPF is a zero-decimal currency.

Ghana (GH), New Ghana Cedi (GHS)

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Note: Although not required, bank branch code is recommended.

Hong Kong (HK), Hong Kong Dollar (HKD)

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment
Hungary (HU), Hungarian Forint (HUF)

Requirements

  • 28-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Note: HUF is a zero-decimal currency.

Iceland (IS), Icelandic Krona (ISK)

Requirements

  • 26-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Note: ISK is a zero-decimal currency

India (IN), Indian Rupee (INR)

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address and SWIFT ID#
  • Purpose of Payment

Additional Requirement(s)

  • 5-character Purpose of Payment code
  • Clear, detailed description of purpose
  • 11-character IFSC (Indian Financial System Code) code of Beneficiary bank branch

India Purpose of Payment Codes

Indonesia (ID), Indonesian Rupiah (IDR)

Requirements

  • Full Beneficiary Name, Address, Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Additional Requirement(s)

5-digit Wire Code (/A/B/C/D/E)

  • /A = Sender Customer Type (1= Individual, 2= Company/Corporation, or 3=Government)
  • /B = Sender Residency Code (1= Resident or 2= Non-Resident)
  • /C = Beneficiary Bank City Code (static value "0" to be inserted)
  • /D = Beneficiary Type Code (1= Individual, 2= Company/Corporation, or 3=Government)
  • /E = Beneficiary Residency Code (1= Resident or 2= Non-Resident)

Beneficiary Customer Type 3 (Government) is only applicable if the beneficiary is an Indonesian Government Institution that maintains an account with the Central Bank (INDOIDJA).

Note:

  • IDR is a zero-decimal currency.
Israel (IL), Israeli Shekel (ILS)

Requirements

  • 23-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment
Jamaica (JM), Jamaican Dollar (JMD)

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Additional Requirement(s)

  • Beneficiary account number must be preceded by the 5-digit Beneficiary bank branch (transit) code.
Japan (JP), Japanese Yen (JPY)

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment
  • Bank Branch Name (optional)

Note: JPY is a zero-decimal currency.

Jordan (JO), Jordanian Dinar (JOD)

Requirements

  • 30-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and Swift ID#
  • Purpose of Payment

Additional Requirement(s)

  • 4-digit Purpose of Payment Code
  • Detailed payment reference and description of the purpose

Note: The local market is closed Fridays. Your Beneficiary will receive funds the following business day.

Jordan Purpose of Payment Codes

Kenya (KE), Kenyan Shilling (KES)

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Additional Requirement(s)

  • 5-digit transit code (branch code) of Beneficiary bank
Korea (KR), Korean Won (KRW)

Requirements

  • Full Beneficiary Name, Address, Account Number
  • Bank Name, Address, and Swift ID#
  • Purpose of Payment

Additional Requirement(s)

  • Beneficiary Tax ID: Corporations/companies = 10-digit tax ID, individuals = 13-digit national ID -or- For foreign national residents, 13-digit residence permit number
  • Clear, detailed description for purpose of payment
  • Beneficiary contact name and phone number

Notes:

  • KRW is a zero-decimal currency.
  • Payment of goods and services must fall within the South Korean definition of a "Business Transaction" (i.e., import or export) or risks being rejected for being a capital payment.
  • Capital payments include:
    • Rental Payments
    • Donations
    • Tax Payments
    • Capital Funds
    • Loans
    • Operating Funds
Kuwait (KW), Kuwaiti Dinar (KWD)

Requirements

  • 30-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and Swift ID#
  • Purpose of Payment
Malaysia (MY), Malaysian Ringgit (MYR)

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and Swift ID#
  • Purpose of Payment

Additional Requirement(s)

  • Clear, detailed description of payment purpose (for example, payment for an invoice must include the invoice number and purpose)
  • 7-digit transit code (branch code) of beneficiary bank

Note: MYR payments to beneficiaries holding accounts with banks located in Labuan cannot be processed.

Mexico (MX), Mexican Peso (MXN)

Requirements

  • 18-digit CLABE (Clave Bancaria Estandarizada) number of the beneficiary
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment
Morocco (MA), Moroccan Dirham (MAD)

Requirements

  • 24-digit Beneficiary account number
  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment
Namibia (NA), Namibian Dollar (NAD)

Requirements

  • 8-13 digit Beneficiary account number
  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment
Nepal (NP), Nepalese Rupee (NPR)

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Additional Requirement(s)

  • Clear, detailed description of payment purpose

Note: Payment types not supported include:

  • Trade related payments (both Imports and Exports)
  • Capital Injection Payments
New Zealand (NZ), New Zealand Dollar (NZD)

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Note: NZD is also accepted by Australian Banks. To send NZD to Australia, include the BSB Bank Code.

Nigeria (NG), Nigerian Naira (NGN)

Requirements

  • 10-digit Beneficiary NUBAN account number
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Note: Remittance payments to individuals (P2P) are not supported.

Norway (NO), Norwegian Krone (NOK)

Requirements

  • 15-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment
Oman (OM), Omani Rial (OMR)

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Note: The local market is closed on Fridays. Your Beneficiary will receive funds the following business day.

Pakistan (PK), Pakistani Rupee (PKR)

Requirements

  • 24-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Additional Requirement(s)

  • Ordering customer identity number (e.g. NICOP/Passport No./CNIC/Entity Registration No./any other unique ID)
  • Beneficiary identity number (e.g. NICOP/CNIC/Passport No./NTN/Entity Registration)
  • Beneficiary contact name and phone number
  • Beneficiary branch bank name

Recommendation: SVB strongly recommends that you inform the Beneficiary Contact that a Wire has been remitted to their attention and provide full details of the Wire at the time the Wire request is made.

Remind the Beneficiary to be attentive to communications from the Beneficiary bank and to follow local banking procedures and/or instructions to claim the funds.

If the Beneficiary Contact fails to follow local banking regulations to claim the funds a delay in credit to the beneficiary account may occur.

Peru (PE), Nuevo Sol (PEN)

Requirements

  • IBAN/CCI (20-digit Codigo de Cuenta Interbancario)
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Additional Requirement(s)

  • RUC Code (11-digit Beneficiary Tax ID), or
  • DNI (8-digit Documento Nacional de Identidad), or
  • Carnet de Extranjeria (Foreign Registration Card) for foreigners living in Peru
Philippines (PH), Philippine Peso (PHP)

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Clear, detailed description of payment purpose
Poland (PL), Polish Zloty (PLN)

Requirements

  • 28-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment
Qatar (QA), Qatari Rial (QAR)

Requirements

  • 29-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Notes:

  • Remittance payments to individuals (P2P) are not supported.
  • The local market is closed Fridays. Your Beneficiary will receive funds the following business day.
Romania (RO), Romanian Leu (RON)

Requirements

  • 24-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment
  • NIF tax code is mandatory if the final beneficiary is TREZROBU (Ministry of Public Finance)
Russia (RU), Russian Ruble (RUB)

Requirements

  • 20-digit Beneficiary account number
  • Full Beneficiary Name, Address, and 20 digit Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Additional Requirement(s)

  • VO code (5-digits)
  • Clear, detailed description of reason/purpose of payment
  • Indication whether VAT is included or not
  • Beneficiary Tax ID: 10-12 digit ID for legal entities
  • Sender to Receiver Information must include the BIK code (9-digit Russian bank identifier sort code) and the beneficiary bank's correspondent 20-digit account (KORR) with the Central Bank of Russia

Russia Purpose of Payment Codes

Rwanda (RW), Rwandan Franc (RWF)

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Note: RWF is a zero-decimal currency.

Saudi Arabia (SA), Saudi Riyal (SAR)

Requirements

  • 24-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and Swift ID#
  • Purpose of Payment

Note: The local market is closed Fridays. Your Beneficiary will receive funds the following business day.

Serbia (RS), Serbian Dinar (RSD)

Requirements

  • 22-character Beneficiary IBAN
  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment
Singapore (SG), Singapore Dollar (SGD)

Requirements

  • Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment
South Africa (ZA), South African Rand (ZAR)

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment
Sri Lanka (LK), Sri Lankan Rupee (LKR)

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • In-depth, detailed purpose of payment

Note: Payments less than 500.00 LKR cannot be processed.

Sweden (SE), Swedish Krona (SEK)

Requirements

  • 24-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment
Switzerland (CH), Swiss Franc (CHF)

Requirements

  • 21-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment
Taiwan (TW), Taiwan Dollar (TWD)

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Contact Name and Phone Number
  • Purpose of Payment

Additional Requirement(s)

  • Beneficiary Contact Name and Phone Number
  • Beneficiary bank must not be Chunghwa Post

Note: TWD is a zero-decimal currency.

Recommendation
: SVB strongly recommends that you inform the Beneficiary Contact that a Wire has been remitted to their attention and provide full details of the Wire at the time the Wire request is made.

Remind the Beneficiary to be attentive to communications from the Beneficiary bank and to follow local banking procedures and/or instructions to claim the funds.

If the Beneficiary Contact fails to follow local banking regulations to claim the funds a delay in credit to the beneficiary account may occur.

Tanzania (TZ), Tanzanian Shilling (TZS)

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Additional Requirement(s)

  • If Beneficiary is Tanzanian Revenue Authority (TARATZTZ), remittance must include: Tax Identification Number (TIN)
  • If payment is to a government institution, agency, authority, hospital, school or university whose account is with a commercial bank, remittance must include: 12-digit Control Number. (Exceptions are government payments to the central bank/Bank of Tanzania - TANZTZTX and to the Tanzania Revenue Authority - TARATZTZ). The Beneficiary is responsible for obtaining the control number from their bank.
Thailand (TH), Thai Baht (THB)

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#

Additional Requirement(s)

  • Beneficiary Tax ID (13-digits), or Passport Number
Trinidad (TT), Trinidad Tobago Dollar (TTD)

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • In-depth, detailed purpose of payment

Additional Requirement(s)

  • 12-digit Beneficiary account number is required for payments going to accounts held at Scotia Bank Trinidad and Tobago Ltd. (NOSCTTPSXXX)
Tunisia (TN), Tunisian Dinar (TND)

Requirements

  • 24-character Beneficiary IBAN
  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • In-depth, detailed purpose of payment
Turkey (TR), Turkish Lira (TRY)

Requirements

  • 26-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment
United Arab Emirates (AE), Emirati Dirham (AED)

Requirements

  • 23-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment
United Kingdom (GB), Pound Sterling (GBP)

Requirements

  • 22-character Beneficiary IBAN*
  • Full Beneficiary Name and Address
  • Bank Name and Address
  • Purpose of Payment


*If the IBAN is not available, the 6-digit Beneficiary Bank Sort Code must be provided along with the 8-digit Beneficiary Account Number.

Vietnam (VN), Vietnamese Dong (VND)

Requirements

  • Full Beneficiary Name, Address, Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Additional Requirement(s)

  • Bank Branch Name

Notes:

  • VND is a zero-decimal currency.
  • Payments cannot be made to Foreign Indirect Investment Accounts (FIIAs).
  • The Beneficiary may be required to provide supporting documentation to comply with the country's Exchange Control Regulations.
Zambia (ZM), Zambian Kwacha (ZMW)

Requirements

  • Full Beneficiary Name, Address and Account Number
  • Bank Name and Address
  • Purpose of Payment

Additional Requirement(s)

  • 6-digit transit code (branch code) of Beneficiary bank

Country/Entity

ISO Country Code

Currency Name

ISO Currency Code

Currency Decimals

IBAN Length

ALAND ISLANDS AX Euro EUR 2 18
ALBANIA AL US Dollar USD 2 28
AMERICAN SAMOA AS US Dollar USD 2  
ANDORRA AD Euro EUR 2 24
ARGENTINA AR Argentine Peso ARS 2  
ARMENIA AM Armenian Dram AMD 2  
AUSTRALIA AU Australian Dollar AUD 2  
AUSTRIA AT Euro EUR 2 20
AZERBAIJAN AZ US Dollar USD 2 28
BAHAMAS (THE) BS Bahamian Dollar BSD 2  
BAHRAIN BH Bahraini Dinar BHD 2 22
BARBADOS BB Barbados Dollar BBD 2  
BELARUS BY Belarusian Ruble BYN 2 28
BELGIUM BE Euro EUR 2 16
BENIN BJ CFA Franc BCEAO XOF 0  
BHUTAN BT Indian Rupee INR 2  
BONAIRE, SINT EUSTATIUS AND SABA BQ US Dollar USD 2  
BOSNIA AND HERZEGOVINA BA US Dollar USD 2 20
BOUVET ISLAND BV Norwegian Krone NOK 2 15
BRAZIL BR Brazilian Real BRL 2 29
BRITISH INDIAN OCEAN TERRITORY (THE) IO US Dollar USD 2  
BULGARIA BG Bulgarian Lev BGN 2 22
BURKINA FASO BF CFA Franc BCEAO XOF 0  
CANADA CA Canadian Dollar CAD 2  
CHILE CL Chilean Peso CLP 0  
CHINA CN Yuan Renminbi CNH 2  
CHINA CN Yuan Renminbi CNY 2  
CHRISTMAS ISLAND CX Australian Dollar AUD 2  
COCOS (KEELING) ISLANDS (THE) CC Australian Dollar AUD 2  
COLOMBIA CO Colombian Peso COP 2  
COOK ISLANDS (THE) CK New Zealand Dollar NZD 2  
COSTA RICA CR Costa Rican Colon CRC 2 22
CÔTE D'IVOIRE CI CFA Franc BCEAO XOF 0  
CROATIA HR Kuna HRK 2 21
CYPRUS CY Euro EUR 2 28
CZECHIA CZ Czech Koruna CZK 2 24
DENMARK DK Danish Krone DKK 2 18
DOMINICAN REPUBLIC (THE) DO Dominican Peso DOP 2 28
ECUADOR EC US Dollar USD 2  
EGYPT EG Egyptian Pound EGP 2 29
EL SALVADOR SV US Dollar USD 2 28
ESTONIA EE Euro EUR 2 20
FAROE ISLANDS (THE) FO Danish Krone DKK 2 18
FIJI FJ Fiji Dollar FJD 2  
FINLAND FI Euro EUR 2 18
FRANCE FR Euro EUR 2 27
FRENCH GUIANA GF Euro EUR 2 27
FRENCH POLYNESIA PF CFP Franc XPF 0 27
FRENCH SOUTHERN TERRITORIES (THE) TF Euro EUR 2 27
GEORGIA GE US Dollar USD 2 22
GERMANY DE Euro EUR 2 22
GHANA GH Ghana Cedi GHS 2  
GIBRALTAR GI US Dollar USD 2 23
GREECE GR Euro EUR 2 27
GREENLAND GL Danish Krone DKK 2 18
GUADELOUPE GP Euro EUR 2 27
GUAM GU US Dollar USD 2  
GUATEMALA GT US Dollar USD 2 28
GUERNSEY GG Pound Sterling GBP 2 22
GUINEA-BISSAU GW CFA Franc BCEAO XOF 0  
HAITI HT US Dollar USD 2  
HEARD ISLAND AND McDONALD ISLANDS HM Australian Dollar AUD 2  
HOLY SEE (THE) VA Euro EUR 2 22
HONG KONG HK Hong Kong Dollar HKD 2  
HUNGARY HU Forint HUF 0 28
ICELAND IS Iceland Krona ISK 0 26
INDIA IN Indian Rupee INR 2  
INDONESIA ID Rupiah IDR 0  
IRAQ IQ US Dollar USD 2 23
IRELAND IE Euro EUR 2 22
ISLE OF MAN IM Pound Sterling GBP 2 22
ISRAEL IL New Israeli Sheqel ILS 2 23
ITALY IT Euro EUR 2 27
JAMAICA JM Jamaican Dollar JMD 2  
JAPAN JP Yen JPY 0  
JERSEY JE Pound Sterling GBP 2 22
JORDAN JO Jordanian Dinar JOD 2 30
KAZAKHSTAN KZ US Dollar USD 2 20
KENYA KE Kenyan Shilling KES 2  
KIRIBATI KI Australian Dollar AUD 2  
KOREA (THE REPUBLIC OF) KR Won KRW 0  
KOSOVO XK Euro EUR 2 20
KUWAIT KW Kuwaiti Dinar KWD 2 30
LATVIA LV Euro EUR 2 21
LEBANON LB US Dollar USD 2 28
LESOTHO LS Rand ZAR 2  
LIBYA LY US Dollar USD 2 25
LIECHTENSTEIN LI Swiss Franc CHF 2 21
LITHUANIA LT Euro EUR 2 20
LUXEMBOURG LU Euro EUR 2 20
MALAYSIA MY Malaysian Ringgit MYR 2  
MALI ML CFA Franc BCEAO XOF 0  
MALTA MT Euro EUR 2 31
MARSHALL ISLANDS (THE) MH US Dollar USD 2  
MARTINIQUE MQ Euro EUR 2 27
MAURITANIA MR US Dollar USD 2 27
MAURITIUS MU US Dollar USD 2 30
MEXICO MX Mexican Peso MXN 2  
MICRONESIA (FEDERATED STATES OF) FM US Dollar USD 2  
MOLDOVA (THE REPUBLIC OF) MD US Dollar USD 2 24
MONACO MC Euro EUR 2 27
MONTENEGRO ME Euro EUR 2 22
MOROCCO MA Moroccan Dirham MAD 2  
NAMIBIA NA Namibia Dollar NAD 2  
NAMIBIA NA Rand ZAR 2  
NAURU NR Australian Dollar AUD 2  
NEPAL NP Nepalese Rupee NPR 2  
NETHERLANDS (THE) NL Euro EUR 2 18
NEW CALEDONIA NC CFP Franc XPF 0 27
NEW ZEALAND NZ New Zealand Dollar NZD 2  
NIGER (THE) NE CFA Franc BCEAO XOF 0  
NIGERIA NG Naira NGN 2  
NIUE NU New Zealand Dollar NZD 2  
NORFOLK ISLAND NF Australian Dollar AUD 2  
NORTH MACEDONIA MK US Dollar USD 2 19
NORTHERN MARIANA ISLANDS (THE) MP US Dollar USD 2  
NORWAY NO Norwegian Krone NOK 2 15
OMAN OM Rial Omani OMR 2  
PAKISTAN PK Pakistan Rupee PKR 2 24
PALAU PW US Dollar USD 2  
PALESTINE, STATE OF PS US Dollar USD 2 29
PANAMA PA US Dollar USD 2  
PERU PE Sol PEN 2  
PHILIPPINES (THE) PH Philippine Peso PHP 2  
PITCAIRN PN New Zealand Dollar NZD 2  
POLAND PL Zloty PLN 2 28
PORTUGAL PT Euro EUR 2 25
PUERTO RICO PR US Dollar USD 2  
QATAR QA Qatari Rial QAR 2 29
RÉUNION RE Euro EUR 2 27
ROMANIA RO Romanian Leu RON 2 24
RUSSIAN FEDERATION (THE) RU Russian Ruble RUB 2  
RWANDA RW Rwanda Franc RWF 0  
SAINT BARTHÉLEMY BL Euro EUR 2 27
SAINT LUCIA LC US Dollar USD 2 32
SAINT MARTIN (FRENCH PART) MF Euro EUR 2 27
SAINT PIERRE AND MIQUELON PM Euro EUR 2 27
SAN MARINO SM Euro EUR 2 27
SAO TOME AND PRINCIPE ST US Dollar USD 2 25
SAUDI ARABIA SA Saudi Riyal SAR 2 24
SENEGAL SN CFA Franc BCEAO XOF 0  
SERBIA RS Serbian Dinar RSD 2 22
SEYCHELLES SC US Dollar USD 2 31
SINGAPORE SG Singapore Dollar SGD 2  
SLOVAKIA SK Euro EUR 2 24
SLOVENIA SI Euro EUR 2 19
SOUTH AFRICA ZA Rand ZAR 2  
SPAIN ES Euro EUR 2 24
SRI LANKA LK Sri Lanka Rupee LKR 2  
SVALBARD AND JAN MAYEN SJ Norwegian Krone NOK 2 15
SWEDEN SE Swedish Krona SEK 2 24
SWITZERLAND CH Swiss Franc CHF 2 21
TAIWAN (PRIVINCE OF CHINA) TW New Taiwan Dollar TWD 0  
TANZANIA, UNITED REPUBLIC OF TZ Tanzanian Shilling TZS 2  
THAILAND TH Baht THB 2  
TIMOR-LESTE TL US Dollar USD 2 23
TOGO TG CFA Franc BCEAO XOF 0  
TOKELAU TK New Zealand Dollar NZD 2  
TRINIDAD AND TOBAGO TT Trinidad and Tobago Dollar TTD 2  
TUNISIA TN Tunisian Dinar TND 2 24
TURKEY TR Turkish Lira TRY 2 26
TURKS AND CAICOS ISLANDS (THE) TC US Dollar USD 2  
TUVALU TV Australian Dollar AUD 2  
UKRAINE UA US Dollar USD 2 29
UNITED ARAB EMIRATES (THE) AE UAE Dirham AED 2 23
UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND (THE) GB Pound Sterling GBP 2 22
(Full IBAN optional for USD Payments)
UNITED STATES MINOR OUTLYING ISLANDS (THE) UM US Dollar USD 2  
UNITED STATES OF AMERICA (THE) US US Dollar USD 2  
VATICAN CITY (THE) VA Euro EUR 2 19
VIET NAM VN Dong VND 0  
VIRGIN ISLANDS (BRITISH) VG US Dollar USD 2 24
VIRTIN ISLANDS (U.S.) VI US Dollar USD 2  
WALLIS AND FUTUNA WF CFP Franc XPF 0 27
WESTERN SAHARA EH Moroccan Dirham MAD 2  
ZAMBIA ZM Zambian Kwacha ZMW 2