Required Fields For Currencies

Currency

• United Arab Emirates Dirham (AED)

• Argentine Peso (ARS)

• Australian Dollar (AUD)

• Canadian Dollar (CAD)

• Swiss Franc (CHF)

• Chinese Yuan (CNY)

• Chilean Peso (CLP)

• Colombian Peso (COP)

• Euro (EUR)

• Hong Kong Dollar (HKD)

• Indonesian Rupiah (IDR)

• Indian Rupee (INR)

• Japanese Yen (JPY)

• Peruvian Sol (PEN)

• South Korean Won (KRW)

• Mexican Peso (MXN)

• Malaysian Ringgit (MYR)

• New Zealand Dollar (NZD)

• Philippine Peso (PHP)

• Polish Zloty (PLN)

• Singapore Dollar (SGD)

• Thai Baht (THB)

• United States Dollar (USD)

NB: Any regex with a - value indicates that it is required to be present. But is not ran through a regex check.

AED

Field	Regex
address_line1	-
city	-
postal_code	-
country	ISO 3166-1 alpha-2 format
account_name	-
currency	aed
beneficiary_type	Must be either business or individual
bank_name	-
swift_bic	/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i
iban	/^([A-Z]{2}[ -]?[0-9]{2})(?=(?:[ -]?[A-Z0-9]){9,30}$)((?:[ -]?[A-Z0-9]{3,5}){2,7})([ -]?[A-Z0-9]{1,3})?$/

ARS

Field	Regex
address_line1	-
city	-
postal_code	-
country	ISO 3166-1 alpha-2 format
account_name	-
currency	ars
beneficiary_type	Must be either business or individual
bank_name	See PaymentDetails#LatamBankNames - Bank names must exactly match one of the banks provided in the response of the LatamBankNames endpoint
account_number	/^[0-9]{22}$/
account_type	Must be either checking or savings
document_number	/^[0-9]{8,12}$/

AUD

Field	Regex
address_line1	-
city	-
postal_code	-
country	ISO 3166-1 alpha-2 format
account_name	-
currency	aud
beneficiary_type	Must be either business or individual
bank_name	-
swift_bic	/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i
bsb_number	/^\d{3}-?\d{3}$/
account_number	/^\d{6,25}$/

CAD

Field	Regex
address_line1	-
city	-
postal_code	-
country	ISO 3166-1 alpha-2 format
account_name	-
currency	cad
beneficiary_type	Must be either business or individual
bank_name	-
swift_bic	/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i
bank_code
branch_code
account_number	/^\d{6,25}$/

CHF

Field	Regex
address_line1	-
city	-
postal_code	-
country	ISO 3166-1 alpha-2 format
account_name	-
currency	chf
beneficiary_type	Must be either business or individual
bank_name	-
swift_bic	/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i
iban	/^([A-Z]{2}[ -]?[0-9]{2})(?=(?:[ -]?[A-Z0-9]){9,30}$)((?:[ -]?[A-Z0-9]{3,5}){2,7})([ -]?[A-Z0-9]{1,3})?$/

CNY

Field	Regex
address_line1	-
city	-
postal_code	-
country	ISO 3166-1 alpha-2 format
account_name	-
currency	cny
beneficiary_type	Must be either business or individual
bank_name	-
swift_bic	/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i
account_number	/^\d{6,25}$/

CLP

Field	Regex
address_line1	-
city	-
postal_code	-
country	ISO 3166-1 alpha-2 format
account_name	-
currency	clp
beneficiary_type	Must be either business or individual
bank_name	See PaymentDetails#LatamBankNames - Bank names must exactly match one of the banks provided in the response of the LatamBankNames endpoint
document_type	rut
document_number	-
phone	-
neighbourhood	-
date_of_birth	-
activity	-
nationality	Required for individuals only, must be one of the following values: [AG AR BS BB BZ BO BR CA CL CO CR CU DM DO EC SV GD GT GY HT HN JM MX NI PA PY PE PR KN LC VC SR TT US UY VE AI AW BM BQ KY GS GL GP FK MQ MS AN TC VG VI]
gender	Required for individuals only, must be one of the following values: o m f

COP - rails "koywe" (recommended)

Field	Regex
address_line1	-
city	-
postal_code	-
country	ISO 3166-1 alpha-2 format
account_name	-
currency	cop
beneficiary_type	Must be either business or individual
bank_name	See PaymentDetails#LatamBankNames - Bank names must exactly match one of the banks provided in the response of the LatamBankNames endpoint
document_type	For individuals the accepted values are: ced_ciu and ced_ext For businesses the accepted values are: nit
document_number	-
phone	-
account_type	Must be one of the following values: checking savings
neighbourhood	-
date_of_birth	-
activity	-
nationality	Required for individuals only, must be one of the following values: [AG AR BS BB BZ BO BR CA CL CO CR CU DM DO EC SV GD GT GY HT HN JM MX NI PA PY PE PR KN LC VC SR TT US UY VE AI AW BM BQ KY GS GL GP FK MQ MS AN TC VG VI]
gender	Required for individuals only, must be one of the following values: o m f
rails	Must be koywe

COP - rails "local"

This rail will be deprecated, please use COP - rails "koywe" instead.

Field	Regex
address_line1	-
city	-
postal_code	-
country	ISO 3166-1 alpha-2 format
account_name	-
currency	cop
beneficiary_type	Must be either business or individual
bank_name	See PaymentDetails#LatamBankNames - Bank names must exactly match one of the banks provided in the response of the LatamBankNames endpoint
document_type	Must be one of the following values: national_id ruc passport resident_id
document_number	/^\d{1,15}$/
phone	-
account_number	/^\d{6,25}$/
account_type	Must be one of the following values: checking savings
rails	Must be one of the following values: nil, local

EUR

Field	Regex	Notes
address_line1	-
city	-
postal_code	-
country	ISO 3166-1 alpha-2 format
account_name	-
currency	eur
beneficiary_type	Must be either business or individual
bank_name	-
swift_bic	/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i	Only required if rails is set to swift
iban	/^([A-Z]{2}[ -]?[0-9]{2})(?=(?:[ -]?[A-Z0-9]){9,30}$)((?:[ -]?[A-Z0-9]{3,5}){2,7})([ -]?[A-Z0-9]{1,3})?$/

GBP

Field	Regex
address_line1	-
city	-
postal_code	-
country	ISO 3166-1 alpha-2 format
account_name	-
currency	gbp
beneficiary_type	Must be either business or individual
bank_name	-
swift_bic	/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i
iban	/^([A-Z]{2}[ -]?[0-9]{2})(?=(?:[ -]?[A-Z0-9]){9,30}$)((?:[ -]?[A-Z0-9]{3,5}){2,7})([ -]?[A-Z0-9]{1,3})?$/

HKD

Field	Regex
address_line1	-
city	-
postal_code	-
country	ISO 3166-1 alpha-2 format
account_name	-
currency	hkd
beneficiary_type	Must be either business or individual
bank_name	-
swift_bic	/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i
account_number	/^\d{6,25}$/
bank_code

IDR

Field	Regex
address_line1	-
city	-
postal_code	-
country	ISO 3166-1 alpha-2 format
account_name	-
currency	idr
beneficiary_type	Must be either business or individual
bank_name	-
swift_bic	/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i
bank_code	-
account_number	/^\d{6,25}$/

INR

Field	Regex
address_line1	-
city	-
postal_code	-
country	ISO 3166-1 alpha-2 format
account_name	-
currency	inr
beneficiary_type	Must be either business or individual
bank_name	-
swift_bic	/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i
bank_code	-
account_number	/^\d{6,25}$/
ifsc	/^(?=.[0-9])(?=.[a-zA-Z])[a-zA-Z0-9]{11}$/

JPY

Field	Regex
address_line1	-
city	-
postal_code	-
country	ISO 3166-1 alpha-2 format
account_name	-
currency	jpy
beneficiary_type	Must be either business or individual
bank_name	-
swift_bic	/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i
account_number	/^\d{6,25}$/

KRW

Field	Regex
address_line1	-
city	-
postal_code	-
country	ISO 3166-1 alpha-2 format
account_name	-
currency	krw
beneficiary_type	Must be either business or individual
bank_name	-
swift_bic	/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i
account_number	/^\d{6,25}$/
bank_code

MXN

Field	Regex
address_line1	-
city	-
postal_code	-
country	ISO 3166-1 alpha-2 format
account_name	-
currency	mxn
beneficiary_type	Must be either business or individual
bank_name	See PaymentDetails#LatamBankNames - Bank names must exactly match one of the banks provided in the response of the LatamBankNames endpoint
document_type	For individuals the accepted values are: curp. For businesses the accepted values are: rfc
document_number	-
phone	-
neighbourhood	-
date_of_birth	-
activity	-
nationality	Required for individuals only, must be one of the following values: [AG AR BS BB BZ BO BR CA CL CO CR CU DM DO EC SV GD GT GY HT HN JM MX NI PA PY PE PR KN LC VC SR TT US UY VE AI AW BM BQ KY GS GL GP FK MQ MS AN TC VG VI]
gender	Required for individuals only, must be one of the following values: o m f

MYR

Field	Regex
address_line1	-
city	-
postal_code	-
country	ISO 3166-1 alpha-2 format
account_name	-
currency	myr
beneficiary_type	Must be either business or individual
bank_name	-
swift_bic	/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i
account_number	/^\d{6,25}$/

NZD

Field	Regex
address_line1	-
city	-
postal_code	-
country	ISO 3166-1 alpha-2 format
account_name	-
currency	nzd
beneficiary_type	Must be either business or individual
bank_name	-
swift_bic	/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i
account_number	/^\d{6,25}$/
ncc

PHP

Field	Regex
address_line1	-
city	-
postal_code	-
country	ISO 3166-1 alpha-2 format
account_name	-
currency	php
beneficiary_type	Must be either business or individual
bank_name	-
swift_bic	/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i
account_number	/^\d{6,25}$/

PLN

Field	Regex
address_line1	-
city	-
postal_code	-
country	ISO 3166-1 alpha-2 format
account_name	-
currency	pln
beneficiary_type	Must be either business or individual
bank_name	-
swift_bic	/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i
iban	/^([A-Z]{2}[ -]?[0-9]{2})(?=(?:[ -]?[A-Z0-9]){9,30}$)((?:[ -]?[A-Z0-9]{3,5}){2,7})([ -]?[A-Z0-9]{1,3})?$/

SGD

Field	Regex
address_line1	-
city	-
postal_code	-
country	ISO 3166-1 alpha-2 format
account_name	-
currency	sgd
beneficiary_type	Must be either business or individual
bank_name	-
swift_bic	/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i
account_number	/^\d{6,25}$/

SOL

Field	Regex
address_line1	-
city	-
postal_code	-
country	ISO 3166-1 alpha-2 format
account_name	-
currency	pen
beneficiary_type	Must be either business or individual
bank_name	See PaymentDetails#LatamBankNames - Bank names must exactly match one of the banks provided in the response of the LatamBankNames endpoint
document_type	For individuals the accepted values are: dni. For businesses the accepted values are: ruc
document_number	-
phone	-
neighbourhood	-
date_of_birth	-
activity	-
nationality	Required for individuals only, must be one of the following values: [AG AR BS BB BZ BO BR CA CL CO CR CU DM DO EC SV GD GT GY HT HN JM MX NI PA PY PE PR KN LC VC SR TT US UY VE AI AW BM BQ KY GS GL GP FK MQ MS AN TC VG VI]
gender	Required for individuals only, must be one of the following values: o m f

THB

Field	Regex
address_line1	-
city	-
postal_code	-
country	ISO 3166-1 alpha-2 format
account_name	-
currency	thb
beneficiary_type	Must be either business or individual
bank_name	-
swift_bic	/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i
account_number	/^\d{6,25}$/

USD

Field	Regex	Notes
address_line1	-
city	-
postal_code	-
country	ISO 3166-1 alpha-2 format
account_name	-
currency	usd
beneficiary_type	Must be either business or individual
bank_name	-
account_number	/^[\da-zA-Z]{6,25}$/
routing_number	/^\d{9}$/
swift_bic	/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i	Only required if rails is set to swift
iban	/^([A-Z]{2}[ -]?[0-9]{2})(?=(?:[ -]?[A-Z0-9]){9,30}$)((?:[ -]?[A-Z0-9]{3,5}){2,7})([ -]?[A-Z0-9]{1,3})?$/	Can be sent instead of account_number if account_number is not provided by the users bank. Common for swift.