Andorra
SWIFT Payouts
Supported Currencies
- AUD, USD, EUR
Field Requirements
| Object | Parameter | Requirements |
|---|---|---|
| Payment Address | accountReference | IBAN (24) RegEx format: ^AD\d{2}\d{4}\d{4}[A-Z0-9]{12}$ |
| routingCode | SWIFT BIC (8) or (11): xxxxADxx or xxxxADxxxxx RegEx format: ^[A-Z]{4}AD[A-Z0-9]{2}([A-Z0-9]{3})?$ | |
| bankCountry | AD | |
| accountName | Only required if the name on the account differs to the Recipient name | |
| Recipient | physicalAddress | Country, City, streetName and Postal Code are required |
| corporateName | Required if recipientType = “corporate” | |
| firstName & lastName | First Name and Last Name if recipientType = “Individual” | |
| Payout | paymentReason | Select Payment Reason Code from list below |
Payment Reason Codes
| PaymentReason Code | Description |
|---|---|
| buying_a_vehicle | Payment related to the purchase of a vehicle, such as a car or motorcycle. |
| buying_or_selling_a_business | Transactions involved in the acquisition or sale of a business entity. |
| buying_or_selling_shares | Payments related to the buying or selling of stocks or shares in financial markets. |
| donating_to_charity | Contributions made to a charitable organization for philanthropic purposes. |
| emigration | Payments associated with the process of permanently moving to another country. |
| family_support | Financial assistance provided to family members for their well-being or specific needs. |
| gift | Monetary transfers given as a present or token of goodwill. |
| inheritance | Funds received as part of an inheritance from a deceased person's estate. |
| living_expenses | Payments for day-to-day living costs, such as rent, utilities, and groceries. |
| medical_costs | Transactions covering medical expenses, including healthcare services and medications. |
| online_store_purchase | Payments made for goods or services purchased through online stores or e-commerce platforms. |
| paying_bills_or_mortgage | Settlements for regular bills or mortgage payments. |
| paying_business_invoice | Clearing invoices or bills related to business transactions. |
| paying_for_holiday_or_accomodation | Expenses for vacations, travel, or accommodation. |
| payroll | Salary disbursements for employees of a company or organization. |
| pension_or_superannuation_transfer | Transfers of funds related to pension or superannuation accounts. |
| professional_services | Payments for services provided by professionals, such as consultants or freelancers. |
| property_purchase_or_sale | Transactions involving the acquisition or sale of real estate. |
| repatriating_overseas_earnings | Repatriating overseas earnings |
| salary_transfer | Transfers of salary or wages between accounts. |
| tax | Financial transactions associated with taxes |
| tuition_or_school_fees | Payments for educational expenses, including tuition and school fees. |
| wedding | Financial transactions associated with wedding expenses and preparations. |
| other | Miscellaneous category for payments not covered by the specified reasons. |
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Updated 2 months ago