SendPayments

## Send Payments API

The Send Payments API provides a flexible way to manage domestic and international payments. 


It's designed to be flexible, allowing a broad range of use cases. This document provides information on the endpoints offered by Send and how to interact with them. You can use these end points to create your own custom workflows or you can implement the workflows we have documented on the Send website.

API Reference and Guides

Overview & End to end flow

Authentication

Accounts

Wallets

Trades

Payments

Webhooks

Sandbox endpoints are only valid in our demo environment and can be used to simulate events you would not normally have control over.

Sandbox

Important points

Blank

User Guides

Send Partner API

Production

Sandbox environment

422 Error Message List

/accounts/{accountId}

/accounts/{accountId}/authorised-representatives

/accounts/{accountId}/recipients

/accounts/{accountId}/trades

/accounts/{accountId}/wallets

/accounts/corporate

/accounts/individual

Andorra

Argentina

Austria

Australia

/auth

Authenticating Webhooks

Available Currencies

Batch Trades

Belgium

Bermuda

Brazil

Brunei

Bulgaria

Canada

Chile

China

Collections & Pagination

Colombia

Country Payout Guides

Croatia

Cyprus

Czech Republic

Data Types

Denmark

Endpoints

Estonia

Example Routing Codes And Ibans

Fiji

Finland

France

Germany

Greece

Guatemala

Guernsey

Honduras

Hong Kong

Hungary

Iceland

Idempotent Requests

India

Indonesia

Ireland

Isle of Man

Israel

Italy

Japan

Jersey

Kenya

Latvia

Liechtenstein

Lithuania

Luxembourg

Macau

Malaysia

Malta

Mauritius

Mexico

Monaco

Netherlands

New Zealand

Nicaragua

Norway

Panama

Papua New Guinea

/payin-addresses

/payment-addresses/{paymentAddressId}

Payment Reasons

/payments/{paymentTransactionId}

/payments/payout

/payments/reason-codes

/payments/transfer

Peru

Philippines

Poland

Portugal

Qatar

/quotes

/quotes/{quoteId}

/rate-sheets

/rate-sheets/{rateSheetId}

/recipients

/recipients/{recipientId}

/recipients/{recipientId}/payment-addresses

Romania

Saint Kitts And Nevis

Samoa

San Marino

/sandbox/accounts/{accountId}

/sandbox/payins

/sandbox/recipients/{recipientId}

Saudi Arabia

Status Codes & Error Messages

Serbia

Singapore

Slovakia

Slovenia

South Africa

South Korea

Spain

Sweden

Switzerland

Taiwan

Thailand

Trinidad And Tobago

Turkey

United Arab Emirates

United Kingdom

Vanuatu

Vietnam

Zambia

/payments

Testing In The Sandbox

/trades/batch

/trades/batch/{batchId}

/trades/batch/{batchId}/entries

/trades/batch/{batchId}/submit

Trade Settlement and Cut-offs

/trades

/trades/{tradeTransactionId}

/wallets

/wallets/{walletId}

/wallets/{walletId}/payin-addresses

/wallets/{walletId}/payins

/wallets/{walletId}/payins/{payinId}

Webhook Delivery And Sequencing

Webhook Payloads

/webhooks

/webhooks/{webhookId}

# SWIFT Payouts

### Supported Currencies

* AUD, USD, EUR

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        IBAN (24)\
        RegEx format: ^AD\\d\{2}\\d\{4}\\d\{4}[A-Z0-9]\{12}$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        * \*SWIFT BIC\*\* (8) or (11): xxxxADxx or  xxxxADxxxxx\
          RegEx format: ^[A-Z]\{4}AD[A-Z0-9]\{2}([A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        AD
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountName
      </td>

      <td style={{ textAlign: "left" }}>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        firstName & lastName
      </td>

      <td style={{ textAlign: "left" }}>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

### 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.                    |

<LeaveUsADiscussionBoardPost />

# Local Payouts

### Supported Currencies

* AUD

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        6-10 digits\
        RegEx format:  ^\\d\{6,10}$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        6 digit (BSB)\
        RegEx format: ^\\d\{6}$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        AU
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountName
      </td>

      <td style={{ textAlign: "left" }}>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        firstName & lastName
      </td>

      <td style={{ textAlign: "left" }}>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

<br />

### Local Payment Reason Codes

| PaymentReason Code | Purpose of Payment                      |
| ------------------ | --------------------------------------- |
| 50                 | Other                                   |
| 51                 | Australian Government security interest |
| 52                 | Family Allowance                        |
| 53                 | Pay                                     |
| 54                 | Pension                                 |
| 55                 | Allotment                               |
| 56                 | Dividend                                |
| 57                 | Debenture Interest                      |

<br />

<br />

# SWIFT Payouts

### Supported Currencies

* AUD, USD, EUR

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        Required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        * \*BSB\*\* is required for AUD payments.  
        * \*BSB\*\*: 6 digits - RegEx format: ^\\d\{6}$  
        * \*SWIFT BIC\*\* is required for USD or EUR payments  
        * \*SWIFT BIC\*\*: (8) or (11) alphanumeric characters (xxxxAUxx or xxxxAUxxxxx) RegEx format ^[A-Z]\{4}AU[A-Z0-9]\{2}([A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        AD
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        firstName & lastName
      </td>

      <td style={{ textAlign: "left" }}>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

<br />

### SWIFT 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.                    |

# SWIFT Payouts

### Supported Currencies

* AUD, USD, EUR

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        IBAN (20)\
        RegEx format: ^AT\\d\{2}\\d\{5}\\d\{11}$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        SWIFT BIC (8) or (11)\
        RegEx format: ^[A-Z]\{4}AT[A-Z0-9]\{2}([A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        AT
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountName
      </td>

      <td style={{ textAlign: "left" }}>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        firstName & lastName
      </td>

      <td style={{ textAlign: "left" }}>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

### 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.                    |

# SWIFT Payouts

### Supported Currencies

* AUD, USD, EUR

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        IBAN (16)\
        RegEx format: ^BE\\d\{2}\\d\{12}$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        SWIFT BIC (8) or (11)\
        RegEx format: ^[A-Z]\{4}BE[A-Z0-9]\{2}([A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        BE
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountName
      </td>

      <td style={{ textAlign: "left" }}>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        firstName & lastName
      </td>

      <td style={{ textAlign: "left" }}>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

### 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.                    |

# SWIFT Payouts

### Supported Currencies

* BMD, AUD, USD, EUR

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        Required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        SWIFT BIC (8) or (11)\
        RegEx format: ^[A-Z]\{4}BM[A-Z0-9]\{2}([A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        BM
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountName
      </td>

      <td style={{ textAlign: "left" }}>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        firstName & lastName
      </td>

      <td style={{ textAlign: "left" }}>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

### 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.                    |

# SWIFT Payouts

### Supported Currencies

BRL, AUD, USD, EUR

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        IBAN (29)\
        RegEx format:^BR\\d\{2}[A-Z0-9]\{8}\\d\{5}\\d\{10}[A-Z]\\d$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        SWIFT BIC (8) or (11): xxxxBRxx or  xxxxBRxxxxx\
        RegEx format: ^[A-Z]\{4}BR[A-Z0-9]\{2}([A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        BR
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountName
      </td>

      <td style={{ textAlign: "left" }}>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        branchCode
      </td>

      <td style={{ textAlign: "left" }}>
        3-7 digit Agency Code required for payouts in BRL
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        phoneCountryCode & phoneNumber
      </td>

      <td style={{ textAlign: "left" }}>
        Required for payouts in BRL\
        Recommended for payouts in AUD, USD and EUR
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        email
      </td>

      <td style={{ textAlign: "left" }}>
        Required for payouts in BRL\
        Recommended for payouts in AUD, USD and EUR
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        taxIdentifier
      </td>

      <td style={{ textAlign: "left" }}>
        Required for BRL payouts\
        11-digit if recipientType = “Individual”\
        14-digit recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        firstName & lastName
      </td>

      <td style={{ textAlign: "left" }}>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

### 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.                    |

# SWIFT Payouts

### Supported Currencies

* BND AUD, USD, EUR

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        Required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        SWIFT BIC (8) or (11): xxxxBNxx or\
        xxxxBNxxxxx\
        RegEx format: ^[A-Z]\{4}BN[A-Z0-9]\{2}([A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        BN
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountName
      </td>

      <td style={{ textAlign: "left" }}>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        phoneCountryCode & PhoneNumber
      </td>

      <td style={{ textAlign: "left" }}>
        Recommended for payouts in AUD, USD or EUR
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        firstName & lastName
      </td>

      <td style={{ textAlign: "left" }}>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

### 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.                    |

# SWIFT Payouts

### Supported Currencies

* BGN, AUD, USD, EUR

> ❗️ Restrictions
>
> * Tax payments to Bulgaria are not permitted

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        IBAN (22)\
        RegEx format:  ^BG\\d\{2}[A-Z0-9]\{18}$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        SWIFT BIC (8) or (11)  xxxxBGxx or xxxxBGxxxxx.\
        RegEx format: ^[A-Z]\{4}BG[A-Z0-9]\{2}([A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        BG
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountName
      </td>

      <td style={{ textAlign: "left" }}>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        firstName & lastName
      </td>

      <td style={{ textAlign: "left" }}>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

### 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.                    |

# SWIFT Payouts

### Supported Currencies

* CAD, AUD, USD, EUR

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        Required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        * \*Canadian Clearing Code**or**SWIFT BIC\*\* is required for payouts in CAD  
        * \*SWIFT BIC\*\* is required for payouts in AUD, USD or EUR  
        * \*Canadian Clearing Code\*\*: 9 digit clearing code\
          Format: 0AAABBBBB\
          The first digit is always a leading zero\
            
        * \*SWIFT BIC\*\* (8) or (11): xxxxCAxx or  xxxxCAxxxxx  RegEx format: ^[A-Z]\{4}CA[A-Z0-9]\{2}([A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        CA
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountName
      </td>

      <td style={{ textAlign: "left" }}>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        phoneCountryCode & PhoneNumber
      </td>

      <td style={{ textAlign: "left" }}>
        Recommended for payouts in CAD
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        firstName & lastName
      </td>

      <td style={{ textAlign: "left" }}>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

### 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.                    |

# SWIFT Payouts

### Supported Currencies

* CLP, AUD, USD, EUR

> ❗️ Restrictions
>
> * CLP payments can only be made onshore residents

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        Required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        SWIFT BIC (8) or (11): xxxxCLxx or\
        xxxxCLxxxxx.\
        RegEx format: ^[A-Z]\{4}CL[A-Z0-9]\{2}([A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        CL
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountName
      </td>

      <td style={{ textAlign: "left" }}>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        email
      </td>

      <td style={{ textAlign: "left" }}>
        Required for payouts in CLP\
        Recommended for payouts in AUD, USD and EUR
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        phoneCountryCode & phoneNumber
      </td>

      <td style={{ textAlign: "left" }}>
        Required for payouts in CLP\
        Recommended for payouts in AUD, USD and EUR
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        taxIdentifier
      </td>

      <td style={{ textAlign: "left" }}>
        Required for payouts in CLP\
        9-digit
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        firstName & lastName
      </td>

      <td style={{ textAlign: "left" }}>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

<br />

### 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.                    |

# SWIFT Payouts

### Supported Currencies

* CNY, AUD, USD, EUR

> ❗️ Restrictions
>
> * CNY payouts to Individuals is not allowed
> * Recipient must have been activated in RCPMIS, the central bank reporting system, by its local bank before it can conduct any CNY cross-border transaction for the first time

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        Required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        * \*SWIFT BIC\*\* (8) or (11): xxxxCNxx or  xxxxCNxxxxx\
          RegEx format: ^[A-Z]\{4}CN[A-Z0-9]\{2}([A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        CN
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountName
      </td>

      <td style={{ textAlign: "left" }}>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

### Payment Reason Codes

| PaymentReason Code | Purpose of Payment                                                            |
| ------------------ | ----------------------------------------------------------------------------- |
| CAC                | Current Account - Dividend payment, profit distribution, tax payment etc      |
| CAP                | Capital Account - Capital injections, direct investments, etc                 |
| GDS                | Goods Trade - Sale & purchase of goods, procurement of goods etc              |
| SRV                | Service Trade - Rent, Legal fee, advertising and promotion fee, insurance etc |

# SWIFT Payouts

### Supported Currencies

* COP, AUD, USD, EUR

> ❗️ Restrictions
>
> * COP payments can only be to recipients with an onshore presence

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        Required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        SWIFT BIC (8) or (11): xxxxCOxx or\
        xxxxCOxxxxx\
        RegEx format: ^[A-Z]\{4}CO[A-Z0-9]\{2}([A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        CO
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountName
      </td>

      <td style={{ textAlign: "left" }}>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountType
      </td>

      <td style={{ textAlign: "left" }}>
        Not required but if provided, must be one of:  

        * cacc (checking)
        * svgs (savings)
        * oth (electronic deposit)
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        email
      </td>

      <td style={{ textAlign: "left" }}>
        Required for payouts in COP\
        Recommended for payouts in AUD, USD and EUR
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        phoneCountryCode & phoneNumber
      </td>

      <td style={{ textAlign: "left" }}>
        Required for payouts in COP\
        Recommended for payouts in AUD, USD and EUR
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        taxIdentifier
      </td>

      <td style={{ textAlign: "left" }}>
        Required for payouts in COP\
        7-11-digit ‘Cédulas’ if recipientType = “Individual”\
        10-digit ‘NIT’ if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        firstName & lastName
      </td>

      <td style={{ textAlign: "left" }}>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

<br />

<br />

### 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.                    |

# SWIFT Payouts

### Supported Currencies

* AUD, USD, EUR

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        IBAN (21)\
        RegEx format:  ^HR\\d\{2}\\d\{7}\\d\{10}$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        SWIFT BIC (8) or (11):  xxxxHRxx or  xxxxHRxxxxx\
        RegEx format: ^[A-Z]\{4}HR[A-Z0-9]\{2}([A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        HR
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountName
      </td>

      <td style={{ textAlign: "left" }}>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        firstName & lastName
      </td>

      <td style={{ textAlign: "left" }}>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

### 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.                    |

# SWIFT Payouts

### Supported Currencies

* AUD, USD, EUR

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        IBAN (28)\
        RegEx format:  ^CY\\d\{2}\\d\{8}\\d\{16}$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        SWIFT BIC (8) or (11): xxxxCYxx or  xxxxCYxxxxx\
        RegEx format: ^[A-Z]\{4}CY[A-Z0-9]\{2}([A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        CY
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountName
      </td>

      <td style={{ textAlign: "left" }}>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        firstName & lastName
      </td>

      <td style={{ textAlign: "left" }}>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

### 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.                    |

# SWIFT Payouts

### Supported Currencies

* CZK, AUD, USD, EUR

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        IBAN (24)\
        RegEx format:  ^CZ\\d\{2}\\d\{4}\\d\{4}[A-Z0-9]\{12}$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        SWIFT BIC (8) or (11): xxxxCZxx or  xxxxCZxxxxx\
        RegEx format: ^[A-Z]\{4}CZ[A-Z0-9]\{2}([A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        CZ
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountName
      </td>

      <td style={{ textAlign: "left" }}>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        firstName & lastName
      </td>

      <td style={{ textAlign: "left" }}>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

### 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.                    |

# SWIFT Payouts

### Supported Currencies

* DKK, AUD, USD, EUR

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        IBAN (18)\
        RegEx format:  ^DK\\d\{2}\[A-Z0-9]\{4}\\d\{10}$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        SWIFT BIC (8) or (11): xxxxDKxx or xxxxDKxxxxx\
        RegEx format: ^[A-Z]\{4}DK[A-Z0-9]\{2}([A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        DK
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountName
      </td>

      <td style={{ textAlign: "left" }}>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        firstName & lastName
      </td>

      <td style={{ textAlign: "left" }}>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

### 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.                    |

# SWIFT Payouts

### Supported Currencies

* AUD, USD, EUR

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        IBAN (20)\
        RegEx format:  ^EE\\d\{2}\\d\{2}\\d\{14}$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        SWIFT BIC (8) or (11): xxxxEExx or xxxxEExxxxx\
        RegEx format: ^[A-Z]\{4}EE[A-Z0-9]\{2}([A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        EE
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountName
      </td>

      <td style={{ textAlign: "left" }}>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        firstName & lastName
      </td>

      <td style={{ textAlign: "left" }}>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

### 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.                    |

# SWIFT Payouts

### Supported Currencies

* FJD, AUD, USD, EUR

> ❗️ Restrictions
>
> * FJD payments can only be made to onshore residents

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        Required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        SWIFT BIC (8) or (11): xxxxFJxx or\
        xxxxFJxxxxx\
        RegEx format: ^[A-Z]\{4}FJ[A-Z0-9]\{2}([A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        FJ
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountName
      </td>

      <td style={{ textAlign: "left" }}>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City and streetName are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        firstName & lastName
      </td>

      <td style={{ textAlign: "left" }}>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

<br />

### 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.                    |

# SWIFT Payouts

### Supported Currencies

* AUD, USD, EUR

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        IBAN (18)\
        RegEx format:  ^FI\\d\{2}[A-Z0-9]\{6}\\d\{7}\\d\{1}$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        SWIFT BIC (8) or (11)\
        RegEx format: ^[A-Z]\{4}FI[A-Z0-9]\{2}([A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        FI
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountName
      </td>

      <td style={{ textAlign: "left" }}>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        firstName & lastName
      </td>

      <td style={{ textAlign: "left" }}>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

### 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.                    |

# SWIFT Payouts

### Supported Currencies

* AUD, USD, EUR

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        IBAN (27)\
        RegEx format:  ^FR\\d\{2}\\d\{5}\\d\{5}[A-Z0-9]\{11}\\d\{2}$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        SWIFT BIC (8) or (11): xxxxFRxx or xxxxFRxxxxx\
        RegEx format: ^[A-Z]\{4}FR[A-Z0-9]\{2}([A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        FR
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountName
      </td>

      <td style={{ textAlign: "left" }}>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        firstName & lastName
      </td>

      <td style={{ textAlign: "left" }}>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

### 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.                    |

# SWIFT Payouts

### Supported Currencies

* DKK, AUD, USD, EUR

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        IBAN (22)\
        RegEx format:  ^DE\\d\{2}[A-Z0-9]\{18}$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        SWIFT BIC (8) or (11):  xxxxDExx or xxxxDExxxxx\
        RegEx format: ^[A-Z]\{4}DE[A-Z0-9]\{2}([A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        DE
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountName
      </td>

      <td style={{ textAlign: "left" }}>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        firstName & lastName
      </td>

      <td style={{ textAlign: "left" }}>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

### 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.                    |

# SWIFT Payouts

### Supported Currencies

* AUD, USD, EUR

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        IBAN (27)\
        RegEx format:  ^GR\\d\{2}\\d\{7}[A-Z0-9]\{16}$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        SWIFT BIC (8) or (11): xxxxGRxx or xxxxGRxxxxx\
        RegEx format: ^[A-Z]\{4}GR[A-Z0-9]\{2}([A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        GR
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountName
      </td>

      <td style={{ textAlign: "left" }}>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        firstName & lastName
      </td>

      <td style={{ textAlign: "left" }}>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

### 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.                    |

# SWIFT Payouts

### Supported Currencies

* GTQ, AUD, USD, EUR

> ❗️ Restrictions
>
> * GTQ Payouts to individuals are not permitted

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        IBAN (28)\
        RegEx format: ^GT\\d\{2}[A-Z0-9]\{4}[A-Z0-9]\{20}$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        SWIFT BIC (8) or (11): xxxxGTxx or\
        xxxxGTxxxxx\
        RegEx format: ^[A-Z]\{4}GT[A-Z0-9]\{2}([A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        GT
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountName
      </td>

      <td style={{ textAlign: "left" }}>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        phoneCountryCode & PhoneNumber
      </td>

      <td style={{ textAlign: "left" }}>
        Required for payouts in GTQ
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

### 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.                    |

# SWIFT Payouts

### Supported Currencies

* GBP, AUD, USD, EUR

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th>
        Object
      </th>

      <th>
        Parameter
      </th>

      <th>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td>
        **Payment Address**
      </td>

      <td>
        accountReference
      </td>

      <td>
        IBAN (22)
        RegEx format: ^GB\d\{2}\[A-Z0-9]\{18}$
      </td>
    </tr>

    <tr>
      <td>

      </td>

      <td>
        routingCode
      </td>

      <td>
        * *SWIFT BIC**or**Sort Code*\* is required for payouts in GBP
        * *SWIFT BIC*\* is required for payouts in AUD, USD or EUR
        * SWIFT BIC (8) or (11): xxxxGGxx or
          xxxxGGxxxxx
          RegEx format: ^\[A-Z]\{4}GG\[A-Z0-9]\{2}(\[A-Z0-9]\{3})?$
          **Sort Code**
          RegEx format:  ^\d\{6}$
      </td>
    </tr>

    <tr>
      <td>

      </td>

      <td>
        bankCountry
      </td>

      <td>
        GG
      </td>
    </tr>

    <tr>
      <td>

      </td>

      <td>
        accountName
      </td>

      <td>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td>
        **Recipient**
      </td>

      <td>
        physicalAddress
      </td>

      <td>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td>

      </td>

      <td>
        corporateName
      </td>

      <td>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td>

      </td>

      <td>
        firstName & lastName
      </td>

      <td>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td>
        **Payout**
      </td>

      <td>
        paymentReason
      </td>

      <td>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

### 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.                    |

# SWIFT Payouts

### Supported Currencies

* HNL, AUD, USD, EUR

> ❗️ Restrictions
>
> * Individual to Individual payouts are not permitted in HNL
> * Payments to beneficiaries holding accounts at Central Bank are not supported
> * Capital injection payments are not supported.

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th>
        Object
      </th>

      <th>
        Parameter
      </th>

      <th>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td>
        **Payment Address**
      </td>

      <td>
        accountReference
      </td>

      <td>
        Required
      </td>
    </tr>

    <tr>
      <td>

      </td>

      <td>
        routingCode
      </td>

      <td>
        SWIFT BIC (8) or (11): xxxxHNxx or
        xxxxHNxxxxx
        RegEx format: ^\[A-Z]\{4}HN\[A-Z0-9]\{2}(\[A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td>

      </td>

      <td>
        bankCountry
      </td>

      <td>
        HN
      </td>
    </tr>

    <tr>
      <td>

      </td>

      <td>
        accountName
      </td>

      <td>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td>

      </td>

      <td>
        accountType
      </td>

      <td>
        Not required but if provided, must be one of:

        * checking
        * savings
      </td>
    </tr>

    <tr>
      <td>
        **Recipient**
      </td>

      <td>
        physicalAddress
      </td>

      <td>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td>

      </td>

      <td>
        phoneCountryCode & phoneNumber
      </td>

      <td>
        Required for payouts in HNL\
        Recommended for payouts in AUD, USD and EUR
      </td>
    </tr>

    <tr>
      <td>

      </td>

      <td>
        taxIdentifier
      </td>

      <td>
        Recommended for payouts in HNL\
        13 digit Tarjeta de Identidad (ID) if recipientType = 'Individual'
        14 digit Registro Tributario Nacional if recuipientType = 'Corporate
      </td>
    </tr>

    <tr>
      <td>

      </td>

      <td>
        corporateName
      </td>

      <td>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td>

      </td>

      <td>
        firstName & lastName
      </td>

      <td>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td>
        **Payout**
      </td>

      <td>
        paymentReason
      </td>

      <td>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

### 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.                    |

# SWIFT Payouts

### Supported Currencies

* HKD, AUD, USD, EUR

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        Required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        SWIFT BIC (8) or (11): xxxxHKxx or\
        xxxxHKxxxxx\
        RegEx format: ^[A-Z]\{4}HK[A-Z0-9]\{2}([A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        HK
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountName
      </td>

      <td style={{ textAlign: "left" }}>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City and streetName are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        firstName & lastName
      </td>

      <td style={{ textAlign: "left" }}>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

### 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.                    |

# SWIFT Payouts

### Supported Currencies

* HUF, AUD, USD, EUR

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        IBAN (28)\
        RegEx format:  ^HU\\d\{2}\\d\{8}\\d\{16}$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        SWIFT BIC (8) or (11):  xxxxHUxx or  xxxxHUxxxxx\
        RegEx format: ^[A-Z]\{4}HU[A-Z0-9]\{2}([A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        HU
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountName
      </td>

      <td style={{ textAlign: "left" }}>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        firstName & lastName
      </td>

      <td style={{ textAlign: "left" }}>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

### 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.                    |

# SWIFT Payouts

### Supported Currencies

* ISK, AUD, USD, EUR

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        IBAN (26)\
        RegEx format:  ^IS\\d\{2}\\d\{4}\\d\{2}\\d\{6}\\d\{10}$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        SWIFT BIC (8) or (11):  xxxxISxx or  xxxxISxxxxx\
        RegEx format: ^[A-Z]\{4}IS[A-Z0-9]\{2}([A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        IS
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountName
      </td>

      <td style={{ textAlign: "left" }}>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        firstName & lastName
      </td>

      <td style={{ textAlign: "left" }}>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

### 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.                    |

# SWIFT Payouts

### Supported Currencies

* AUD, USD, EUR

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        IBAN (22)\
        RegEx format:  ^IE\\d\{2}[A-Z0-9]\{18}$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        SWIFT BIC (8) or (11): xxxxIExx or xxxxIExxxxx\
        RegEx format: ^[A-Z]\{4}IE[A-Z0-9]\{2}([A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        IE
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountName
      </td>

      <td style={{ textAlign: "left" }}>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        firstName & lastName
      </td>

      <td style={{ textAlign: "left" }}>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

### 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.                    |

# SWIFT Payouts

### Supported Currencies

* GBP, AUD, USD, EUR

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th>
        Object
      </th>

      <th>
        Parameter
      </th>

      <th>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td>
        **Payment Address**
      </td>

      <td>
        accountReference
      </td>

      <td>
        IBAN (22)
        RegEx format: ^GB\d\{2}\[A-Z0-9]\{18}$
      </td>
    </tr>

    <tr>
      <td>

      </td>

      <td>
        routingCode
      </td>

      <td>
        * *SWIFT BIC**or**Sort Code*\* is required for payouts in GBP
        * *SWIFT BIC*\* is required for payouts in AUD, USD or EUR
        * SWIFT BIC (8) or (11): xxxxIMxx or
          xxxxIMxxxxx
          RegEx format: ^\[A-Z]\{4}IM\[A-Z0-9]\{2}(\[A-Z0-9]\{3})?$
          **Sort Code**
          RegEx format:  ^\d\{6}$
      </td>
    </tr>

    <tr>
      <td>

      </td>

      <td>
        bankCountry
      </td>

      <td>
        IM
      </td>
    </tr>

    <tr>
      <td>

      </td>

      <td>
        accountName
      </td>

      <td>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td>
        **Recipient**
      </td>

      <td>
        physicalAddress
      </td>

      <td>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td>

      </td>

      <td>
        corporateName
      </td>

      <td>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td>

      </td>

      <td>
        firstName & lastName
      </td>

      <td>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td>
        **Payout**
      </td>

      <td>
        paymentReason
      </td>

      <td>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

### 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.                    |

# SWIFT Payouts

### Supported Currencies

* ILS, AUD, USD, EUR

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        IBAN (23)\
        RegEx format: ^IL\\d\{2}\\d\{3}\\d\{3}\\d\{13}$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        SWIFT BIC (8) or (11): xxxxILxx or xxxxILxxxxx\
        RegEx format: ^[A-Z]\{4}IL[A-Z0-9]\{2}([A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        IL
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountName
      </td>

      <td style={{ textAlign: "left" }}>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        firstName & lastName
      </td>

      <td style={{ textAlign: "left" }}>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

### 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.                    |

# SWIFT Payouts

### Supported Currencies

* AUD, USD, EUR

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        IBAN (27)\
        RegEx format:  ^IT\\d\{2}[A-Z0-9]\{1}\\d\{5}\\d\{5}[A-Z0-9]\{12}$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        SWIFT BIC (8) or (11):  xxxxITxx or  xxxxITxxxxx\
        RegEx format: ^[A-Z]\{4}IT[A-Z0-9]\{2}([A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        IT
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountName
      </td>

      <td style={{ textAlign: "left" }}>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        firstName & lastName
      </td>

      <td style={{ textAlign: "left" }}>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

### 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.                    |

# SWIFT Payouts

### Supported Currencies

* JPY, AUD, USD, EUR

> ❗️ Restrictions
>
> * Payments to Post Bank (JPPSJPJ1XXX) are not supported

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        Required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        SWIFT BIC (8) or (11): xxxxJPxx or  xxxxJPxxxxx\
        RegEx format: ^[A-Z]\{4}JP[A-Z0-9]\{2}([A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        JP
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountName
      </td>

      <td style={{ textAlign: "left" }}>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City, streetName, State and Postal Code are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        phoneCountryCode & PhoneNumber
      </td>

      <td style={{ textAlign: "left" }}>
        Recommended for payouts in JPY
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        firstName & lastName
      </td>

      <td style={{ textAlign: "left" }}>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

### 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.                    |

# SWIFT Payouts

### Supported Currencies

* GBP, AUD, USD, EUR

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th>
        Object
      </th>

      <th>
        Parameter
      </th>

      <th>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td>
        **Payment Address**
      </td>

      <td>
        accountReference
      </td>

      <td>
        IBAN (22)
        RegEx format: ^GB\d\{2}\[A-Z0-9]\{18}$
      </td>
    </tr>

    <tr>
      <td>

      </td>

      <td>
        routingCode
      </td>

      <td>
        * *SWIFT BIC**or**Sort Code*\* is required for payouts in GBP
        * *SWIFT BIC*\* is required for payouts in AUD, USD or EUR
        * SWIFT BIC (8) or (11): xxxxJExx or
          xxxxJExxxxx
          RegEx format: ^\[A-Z]\{4}JE\[A-Z0-9]\{2}(\[A-Z0-9]\{3})?$
          **Sort Code**
          RegEx format:  ^\d\{6}$
      </td>
    </tr>

    <tr>
      <td>

      </td>

      <td>
        bankCountry
      </td>

      <td>
        JE
      </td>
    </tr>

    <tr>
      <td>

      </td>

      <td>
        accountName
      </td>

      <td>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td>
        **Recipient**
      </td>

      <td>
        physicalAddress
      </td>

      <td>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td>

      </td>

      <td>
        corporateName
      </td>

      <td>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td>

      </td>

      <td>
        firstName & lastName
      </td>

      <td>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td>
        **Payout**
      </td>

      <td>
        paymentReason
      </td>

      <td>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

### 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.                    |

# SWIFT Payouts

### Supported Currencies

* KES, AUD, USD, EUR

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th>
        Object
      </th>

      <th>
        Parameter
      </th>

      <th>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td>
        **Payment Address**
      </td>

      <td>
        accountReference
      </td>

      <td>
        Required
      </td>
    </tr>

    <tr>
      <td>

      </td>

      <td>
        routingCode
      </td>

      <td>
        SWIFT BIC (8) or (11): xxxxKExx or
        xxxxKExxxxx
        RegEx format: ^\[A-Z]\{4}KE\[A-Z0-9]\{2}(\[A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td>

      </td>

      <td>
        bankCountry
      </td>

      <td>
        KE
      </td>
    </tr>

    <tr>
      <td>

      </td>

      <td>
        accountName
      </td>

      <td>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td>
        **Recipient**
      </td>

      <td>
        physicalAddress
      </td>

      <td>
        Country, City and streetName are required
      </td>
    </tr>

    <tr>
      <td>

      </td>

      <td>
        corporateName
      </td>

      <td>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td>

      </td>

      <td>
        firstName & lastName
      </td>

      <td>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td>
        **Payout**
      </td>

      <td>
        paymentReason
      </td>

      <td>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

### 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.                    |

# SWIFT Payouts

### Supported Currencies

* AUD, USD, EUR

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        IBAN (21)\
        RegEx format:  ^LV\\d\{2}[A-Z]\{4}\\d\{13}$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        SWIFT BIC (8) or (11): xxxxLVxx or xxxxLVxxxxx\
        RegEx format: ^[A-Z]\{4}LV[A-Z0-9]\{2}([A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        LV
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountName
      </td>

      <td style={{ textAlign: "left" }}>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        firstName & lastName
      </td>

      <td style={{ textAlign: "left" }}>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

### 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.                    |

# SWIFT Payouts

### Supported Currencies

* CHF, AUD, USD, EUR

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        IBAN (21)\
        RegEx format:  ^LI\\d\{2}\\d\{5}[A-Z0-9]\{12}$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        SWIFT BIC (8) or (11): xxxxLIxx or xxxxLIxxxxx\
        RegEx format: ^[A-Z]\{4}LI[A-Z0-9]\{2}([A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        LI
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountName
      </td>

      <td style={{ textAlign: "left" }}>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        firstName & lastName
      </td>

      <td style={{ textAlign: "left" }}>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

### 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.                    |

# SWIFT Payouts

### Supported Currencies

* AUD, USD, EUR

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        IBAN (20)\
        RegEx format:  ^LT\\d\{2}\\d\{5}\\d\{11}$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        SWIFT BIC (8) or (11):  xxxxLTxx or  xxxxLTxxxxx\
        RegEx format: ^[A-Z]\{4}LT[A-Z0-9]\{2}([A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        LT
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountName
      </td>

      <td style={{ textAlign: "left" }}>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        firstName & lastName
      </td>

      <td style={{ textAlign: "left" }}>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

### 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.                    |

# SWIFT Payouts

### Supported Currencies

* AUD, USD, EUR

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        IBAN (20)\
        RegEx format:  ^LU\\d\{2}\\d\{3}[A-Z0-9]\{13}$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        SWIFT BIC (8) or (11)\
        RegEx format: ^[A-Z]\{4}LU[A-Z0-9]\{2}([A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        LU
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountName
      </td>

      <td style={{ textAlign: "left" }}>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        firstName & lastName
      </td>

      <td style={{ textAlign: "left" }}>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

### 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.                    |

# SWIFT Payouts

### Supported Currencies

* MOP, AUD, USD, EUR

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        Required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        SWIFT BIC (8) or (11): xxxMOxx or\
        xxxMOxxxx\
        RegEx format: ^[A-Z]\{4}MO[A-Z0-9]\{2}([A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        MO
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountName
      </td>

      <td style={{ textAlign: "left" }}>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City and streetName are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        firstName & lastName
      </td>

      <td style={{ textAlign: "left" }}>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

### 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.                    |

# SWIFT Payouts

### Supported Currencies

* AUD, USD, EUR

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        IBAN (31)\
        RegEx format:  ^MT\\d\{2}[A-Z]\{4}\\d\{5}[A-Z0-9]\{18}$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        SWIFT BIC (8) or (11)\
        RegEx format: ^[A-Z]\{4}MT[A-Z0-9]\{2}([A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        MT
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountName
      </td>

      <td style={{ textAlign: "left" }}>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        firstName & lastName
      </td>

      <td style={{ textAlign: "left" }}>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

### 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.                    |

# SWIFT Payouts

### Supported Currencies

* MUR, AUD, USD, EUR

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        IBAN (30)\
        RegEx format: ^MU\\d\{2}[A-Z]\{4}\\d\{4}[A-Z0-9]\{18}$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        SWIFT BIC (8) or (11): xxxxMUxx or\
        xxxxMUxxxxx\
        RegEx format: ^[A-Z]\{4}MU[A-Z0-9]\{2}([A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        MU
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountName
      </td>

      <td style={{ textAlign: "left" }}>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        phoneCountrycode & phoneNumber
      </td>

      <td style={{ textAlign: "left" }}>
        Required for payouts in MUR
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        firstName & lastName
      </td>

      <td style={{ textAlign: "left" }}>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

### 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.                    |

# SWIFT Payouts

### Supported Currencies

* MXN, AUD, USD, EUR

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        18-digit CLABE\
        RegEx format: ^\\d\{18}$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        SWIFT BIC (8) or (11): xxxxMXxx or\
        xxxxMXxxxxx\
        RegEx format: ^[A-Z]\{4}MX[A-Z0-9]\{2}([A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        MX
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountName
      </td>

      <td style={{ textAlign: "left" }}>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        firstName & lastName
      </td>

      <td style={{ textAlign: "left" }}>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

### 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.                    |

# SWIFT Payouts

### Supported Currencies

* AUD, USD, EUR

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        IBAN (27)\
        RegEx format:  ^MC\\d\{2}\\d\{5}\\d\{5}[A-Z0-9]\{11}\\d\{2}$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        SWIFT BIC (8) or (11): xxxxMCxx or xxxxMCxxxxx\
        RegEx format: ^[A-Z]\{4}MC[A-Z0-9]\{2}([A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        MC
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountName
      </td>

      <td style={{ textAlign: "left" }}>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        firstName & lastName
      </td>

      <td style={{ textAlign: "left" }}>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

### 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.                    |

# SWIFT Payouts

### Supported Currencies

* AUD, USD, EUR

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        IBAN (18)\
        RegEx format:  ^NL\\d\{2}[A-Z]\{4}\\d\{9}[A-Z0-9]\{1}$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        SWIFT BIC (8) or (11):  xxxxNLxx or  xxxxNLxxxxx\
        RegEx format: ^[A-Z]\{4}NL[A-Z0-9]\{2}([A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        NL
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountName
      </td>

      <td style={{ textAlign: "left" }}>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        firstName & lastName
      </td>

      <td style={{ textAlign: "left" }}>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

### 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.                    |

# Local Payouts

### Supported Currencies

* NZD

> 📘 NZD Local Payouts can only be made when a Trade and Payout are linked in the same request via POST/trades/spot. Single currency Payouts via the POST/payments/payout must be sent via SWIFT.

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        9-10 digits\
        RegEx format:  ^\\d\{9,10}$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        6 digit (BSB)\
        RegEx format: ^\\d\{6}$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        NZ
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountName
      </td>

      <td style={{ textAlign: "left" }}>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        firstName & lastName
      </td>

      <td style={{ textAlign: "left" }}>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

<br />

### Local Payment Reason Codes

| PaymentReason Code | Purpose of Payment |
| ------------------ | ------------------ |
| OTHR               | Vendor Payment     |
| SALA               | Payroll Payment    |

<br />

# SWIFT Payouts

### Supported Currencies

* NZD, AUD, USD, EUR

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        15-16 digits\
        RegEx format:  ^\\d\{15,16}$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        * \*SWIFT BIC\*\* (8) or (11): xxxxNZxx or  xxxxNZxxxxx\
          RegEx format: ^[A-Z]\{4}NZ[A-Z0-9]\{2}([A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        NZ
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountName
      </td>

      <td style={{ textAlign: "left" }}>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        firstName & lastName
      </td>

      <td style={{ textAlign: "left" }}>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

### SWIFT 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.                    |

# SWIFT Payouts

### Supported Currencies

* NIO, AUD, USD, EUR

> ❗️ Restrictions
>
> * No payouts under USD 100.00 are permitted
> * Payouts to individuals under USD 300.00 equivalent can only be made if the beneficiary has an account at Banco Lafise

### Field Requirements

<Table align={["left","left","left"]}>
  <thead>
    <tr>
      <th style={{ textAlign: "left" }}>
        Object
      </th>

      <th style={{ textAlign: "left" }}>
        Parameter
      </th>

      <th style={{ textAlign: "left" }}>
        Requirements
      </th>
    </tr>
  </thead>

  <tbody>
    <tr>
      <td style={{ textAlign: "left" }}>
        **Payment Address**
      </td>

      <td style={{ textAlign: "left" }}>
        accountReference
      </td>

      <td style={{ textAlign: "left" }}>
        Required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        routingCode
      </td>

      <td style={{ textAlign: "left" }}>
        SWIFT BIC (8) or (11): xxxxNIxx or\
        xxxxNIxxxxx\
        RegEx format: ^[A-Z]\{4}NI[A-Z0-9]\{2}([A-Z0-9]\{3})?$
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        bankCountry
      </td>

      <td style={{ textAlign: "left" }}>
        NI
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        accountName
      </td>

      <td style={{ textAlign: "left" }}>
        Only required if the name on the account differs to the Recipient name
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Recipient**
      </td>

      <td style={{ textAlign: "left" }}>
        physicalAddress
      </td>

      <td style={{ textAlign: "left" }}>
        Country, City, streetName and Postal Code are required
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        phoneCountryCode & phoneNumber
      </td>

      <td style={{ textAlign: "left" }}>
        Required for payouts in NIO\
        Recommended for payouts in AUD, USD and EUR
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        corporateName
      </td>

      <td style={{ textAlign: "left" }}>
        Required if recipientType = “corporate”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>

      </td>

      <td style={{ textAlign: "left" }}>
        firstName & lastName
      </td>

      <td style={{ textAlign: "left" }}>
        First Name and Last Name if recipientType = “Individual”
      </td>
    </tr>

    <tr>
      <td style={{ textAlign: "left" }}>
        **Payout**
      </td>

      <td style={{ textAlign: "left" }}>
        paymentReason
      </td>

      <td style={{ textAlign: "left" }}>
        Select Payment Reason Code from list below
      </td>
    </tr>
  </tbody>
</Table>

### 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.                    |

Sections

China

SWIFT Payouts

Supported Currencies

Field Requirements

Payment Reason Codes

On this page

Payment Address	accountReference	Required
	routingCode	SWIFT BIC* (8) or (11): xxxxCNxx or xxxxCNxxxxx RegEx format: ^[A-Z]{4}CN[A-Z0-9]{2}([A-Z0-9]{3})?$
	bankCountry	CN
	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
Payout	paymentReason	Select Payment Reason Code from list below

CAC	Current Account - Dividend payment, profit distribution, tax payment etc
CAP	Capital Account - Capital injections, direct investments, etc
GDS	Goods Trade - Sale & purchase of goods, procurement of goods etc
SRV	Service Trade - Rent, Legal fee, advertising and promotion fee, insurance etc