Required Fields For Local Currency Payouts

The following currencies are available for Local payouts. Please note our Required Fields For All Currencies Section

Required Fields For All Currencies

Please ensure that you supply the following bank account information for every payment_detail you create.

Field
Regex

address_line1

-

city

-

postal_code

-

country

ISO 3166-1 alpha-2 format

account_name

-

currency

three_letter_currency_code

beneficiary_type

Must be either business or individual

bank_name

-

Additional EUR Local Fields

Field
Regex
Notes

swift_bic

/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i

This value is often commonly referred to as BIC. It does not mean that it will be processed via SWIFT.

iban

/^([A-Z]{2}[ -]?[0-9]{2})(?=(?:[ -]?[A-Z0-9]){9,30}$)((?:[ -]?[A-Z0-9]{3,5}){2,7})([ -]?[A-Z0-9]{1,3})?$/

Additional GBP Local Fields

Field
Regex

iban

/^([A-Z]{2}[ -]?[0-9]{2})(?=(?:[ -]?[A-Z0-9]){9,30}$)((?:[ -]?[A-Z0-9]{3,5}){2,7})([ -]?[A-Z0-9]{1,3})?$/

Additional USD Local Fields

Field
Regex

account_number

/^[\da-zA-Z]{6,25}$/

routing_number

/^\d{9}$/

phone

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