Required Fields For Swift Currency Payouts
Last updated
Last updated
The following currencies are available for SWIFT payouts. Please note our
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
-
swift_bic
iban
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}$/
swift_bic
/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i
bank_code
branch_code
account_number
/^\d{6,25}$/
swift_bic
/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i
iban
/^([A-Z]{2}[ -]?[0-9]{2})(?=(?:[ -]?[A-Z0-9]){9,30}$)((?:[ -]?[A-Z0-9]{3,5}){2,7})([ -]?[A-Z0-9]{1,3})?$/
swift_bic
/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i
account_number
/^\d{6,25}$/
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})?$/
swift_bic
/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i
iban
/^([A-Z]{2}[ -]?[0-9]{2})(?=(?:[ -]?[A-Z0-9]){9,30}$)((?:[ -]?[A-Z0-9]{3,5}){2,7})([ -]?[A-Z0-9]{1,3})?$/
swift_bic
/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i
account_number
/^\d{6,25}$/
bank_code
swift_bic
/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i
bank_code
-
account_number
/^\d{6,25}$/
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}$/
swift_bic
/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i
account_number
/^\d{6,25}$/
swift_bic
/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i
account_number
/^\d{6,25}$/
bank_code
swift_bic
/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i
account_number
/^\d{6,25}$/
swift_bic
/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i
account_number
/^\d{6,25}$/
ncc
swift_bic
/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i
account_number
/^\d{6,25}$/
swift_bic
/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i
iban
/^([A-Z]{2}[ -]?[0-9]{2})(?=(?:[ -]?[A-Z0-9]){9,30}$)((?:[ -]?[A-Z0-9]{3,5}){2,7})([ -]?[A-Z0-9]{1,3})?$/
swift_bic
/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i
account_number
/^\d{6,25}$/
swift_bic
/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i
account_number
/^\d{6,25}$/
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.