Required Fields For Swift Currency Payouts

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

• United Arab Emirates Dirham (AED)

• Australian Dollar (AUD)

• Canadian Dollar (CAD)

• Swiss Franc (CHF)

• Chinese Yuan (CNY)

• Euro (EUR)

• Great British Pound (GBP)

• Hong Kong Dollar (HKD)

• Indonesian Rupiah (IDR)

• Indian Rupee (INR)

• Japanese Yen (JPY)

• South Korean Won (KRW)

• Malaysian Ringgit (MYR)

• New Zealand Dollar (NZD)

• Philippine Peso (PHP)

• Polish Zloty (PLN)

• Singapore Dollar (SGD)

• Thai Baht (THB)

• United States Dollar (USD)

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 AED Swift Fields

Field	Regex
swift_bic
iban

Additional AUD Swift Fields

Field	Regex
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}$/

Additional CAD Swift Fields

Field	Regex
swift_bic	/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i
bank_code
branch_code
account_number	/^\d{6,25}$/

Additional CHF Swift Fields

Field	Regex
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})?$/

Additional CNY Swift Fields

Field	Regex
swift_bic	/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i
account_number	/^\d{6,25}$/

Additional EUR Swift Fields

Field	Regex	Notes
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})?$/

Additional GBP Swift Fields

Field	Regex
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})?$/

Additional HKD Swift Fields

Field	Regex
swift_bic	/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i
account_number	/^\d{6,25}$/
bank_code

Additional IDR SWIFT Fields

Field	Regex
swift_bic	/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i
bank_code	-
account_number	/^\d{6,25}$/

Additional INR SWIFT Fields

Field	Regex
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}$/

Additional JPY SWIFT Fields

Field	Regex
swift_bic	/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i
account_number	/^\d{6,25}$/

Additional KRW SWIFT Fields

Field	Regex
swift_bic	/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i
account_number	/^\d{6,25}$/
bank_code

Additional MYR SWIFT Fields

Field	Regex
swift_bic	/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i
account_number	/^\d{6,25}$/

Additional NZD SWIFT Fields

Field	Regex
swift_bic	/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i
account_number	/^\d{6,25}$/
ncc

Additional PHP SWIFT Fields

Field	Regex
swift_bic	/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i
account_number	/^\d{6,25}$/

Additional PLN SWIFT Fields

Field	Regex
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})?$/

Additional SGD SWIFT Fields

Field	Regex
swift_bic	/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i
account_number	/^\d{6,25}$/

Additional THB SWIFT Fields

Field	Regex
swift_bic	/^[a-zA-Z]{6}[a-zA-Z0-9]{2}([a-zA-Z0-9]{3})?$/i
account_number	/^\d{6,25}$/

Additional USD SWIFT Fields

Field	Regex	Notes
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.