In the interest of providing the highest possible levels of excellence in customer service and cross-border payment capacity, we are continually expanding our global footprint and currency capabilities. As such, the following list is subject to change.


Requirements for all currencies

  1. Beneficiary Bank Full Name and Address OR SWIFT Code (Note: If Branch Location is included, it will expedite the payment)
  2. Beneficiary Full Name
  3. Beneficiary Full Address, PO Box is not valid
  4. Beneficiary Telephone Number
  5. Beneficiary Account Number
  6. Detailed Purpose of Payment
  7. Ordering Party/Remitter Name and Full Address


CurrencyCountry and Currency NameProcessing MethodsAdditional Banking Requirements

AEDUnited Arab Emirates - UAE DirhamHigh Value• IBAN Number - start with"AE" followed by exactly 21 characters
• POP - 3 to 50 characters
AFNAfghanistan - Afghan afghaniHigh Value• POP - 3 to 50 characters
ALLAlbania - Albanian lekHigh Value• IBAN Number - start with"AL" followed by exactly 26 characters
 • POP - 3 to 50 characters
AMDArmenia - Armenian DramHigh Value• POP - 3 to 50 characters
ANGNetherlands Antilles - Netherlands Antillian GuilderHigh Value• POP - 3 to 50 characters
AOAAngola - Angolan kwanzaHigh Value• IBAN Number - start with"AO" followed by exactly 23 characters
• POP - 3 to 50 characters
ARSArgentina - Argentine PesoHigh Value• Beneficiary CUIT (Tax ID) - 9-12 characters
• Beneficiary Account Number - Account number must either be “CB” followed by 22 characters OR Account number up to 24 characters
• Beneficiary Phone Number - 1 to 20 characters
• Contact Name - 3 to 30 characters
 • POP -  3 to 50 characters
AUDAustralia - Australian Dollar
 Low Value
• BSB Number - exactly 6 digits
AWGAruba - Aruban or Dutch GuilderHigh Value• Beneficiary Phone Number - 1 to 20 characters
 • POP - 3 to 50 characters
AZNAzerbaijan - Azerbaijani manatHigh Value• Bank Branch Code - 3 to 30 digits
• Beneficiary Tax ID - Maximum 10 characters allowed
• IBAN Number - start with"AZ" followed by exactly 26 characters
 • POP - 3 to 50 characters
BAMBosnia and Herzegovina
 - Bosnia and Herzegovina convertible mark
High Value• IBAN Number - start with"BA" followed by exactly 18 characters
 • POP - 3 to 50 characters
BBDBarbados - Barbados DollarHigh Value• POP - 3 to 50 characters
BDTBangladesh - Bangladeshi taka
 Low Value
• Bank Branch Code -  9 characters
• POP - 3 to 50 characters
BGNBulgaria - Bulgarian LevHigh Value• IBAN Number - start with"BG" followed by exactly 20 characters
 • POP - 3 to 50 characters
BHDBahrain - Bahraini DinarHigh Value• IBAN Number - start with"BH" followed by exactly 20 characters
• POP - 0 to 30 characters
BIFBurundi - Burundian francHigh Value• IBAN Number - start with"BI" followed by exactly 14 characters
• POP - 3 to 50 characters
BMDBermuda - Bermudian dollarHigh Value• POP - 3 to 50 characters
BNDBrunei - Brunei DollarHigh Value• POP - 3 to 50 characters
BOBBolivia - Bolivian bolivianoHigh Value• POP - 3 to 50 characters
BRLBrazil - Brazilian Real
 Low Value
• Beneficiary CNPJ (Corporate) - 14 characters
• Beneficiary CPF (Individual) - 11 characters
• Account Type - Account type should be checking or savings
• Agency Code - between 4 and 5 digits
• Beneficiary Phone Number - 1 to 20 characters
• Contact Name - 3 to 30 characters
• IBAN Number - start with"BR" followed by exactly 27 characters
 • POP - 3 to 50 characters
BSDBahamas - Bahamian dollarHigh Value• POP - 3 to 50 characters
BTNBhutan - Bhutanese ngultrumHigh Value• POP - 3 to 50 characters
BWPBotswana PulaHigh Value
BYNBelarus - New Belarusian rubleHigh Value• Beneficiary Tax ID (INN) - exactly 9 digits
• IBAN Number - start with "BY" followed by exactly 26 characters
• MFO Code - exactly 9 digits
 • POP - 3 to 50 characters
Currency is currently not operational. 
BZDBelize - Belize dollarHigh Value• POP - 3 to 50 characters
CADCanada - Canadian Dollar
 Low Value
• Beneficiary Account Number - 6 to 15 digits
 • Transit Number - exactly 8 or 9 digits (Financial Institution & Branch Transit)
CDFDemocratic Republic of the Congo - Congolese francHigh Value• POP - 3 to 50 characters
• Central Bank approval is required for each trade transaction
• Copy of invoice is required for goods and services
 • Amount to be rounded off
CHFSwitzerland - Swiss FrancHigh Value• IBAN Number - start with"CH" followed by exactly 19 characters
CLPChile - Chilean PesoHigh Value• Beneficiary Phone Number - 1 to 20 characters
• Beneficiary RUT - 7 to 9 digits
• Contact Name - 3 to 30 characters
• POP - 3 to 50 characters
CNHCHINA - Chinese RenminbiHigh Value• Beneficiary Phone Number - Beneficiary/Receiver mobile phone number must be 11 digits long
• Contact Name - 3 to 30 characters
 • POP - 3 to 50 characters
CNHHONG KONG - Chinese RenminbiHigh Value• Beneficiary Phone Number - 3 to 30 characters
• Contact Name - 3 to 30 characters
 • POP - 3 to 50 characters
CNYCHINA - Yuan RenminbiHigh Value• Beneficiary Phone Number - 1 to 20 characters
• Contact Name/Number - 3 to 30 characters
 • POP - 3 to 50 characters
COPColombia - Colombian Peso
 Low Value
• Company NIT ID - 9 to 10 characters
• Beneficiary Cedula ID - 8 to 11 characters
• Account Type - Account type should be checking or savings
• Beneficiary Phone Number - 3 to 30 characters
• Contact Name - 3 to 30 characters
 • POP - 3 to 50 characters
CRCCosta Rica - Costa Rican ColonHigh Value• Beneficiary Cedula - 9 to 10 digits
• Beneficiary Name - 1 to 35 characters
• Beneficiary Phone Number - 3 to 30 characters
• Contact Name - 3 to 30 characters
• IBAN Number - start with "CR" followed by exactly 20 characters
• Beneficiary CCI (Cuenta Clienta) is a 17 digit number like an IBAN
• POP - 3 to 50 characters
• Routing Code - 7 digits
CVECape Verde - Cape Verdean EscudoHigh Value• IBAN Number - start with"CV" followed by exactly 23 characters
 • POP - 3 to 50 characters
CZKCzech Republic - Czech KorunaHigh Value• IBAN Number - start with"CZ" followed by exactly 22 characters
DJFDjibouti - Djiboutian francHigh Value• POP - 3 to 50 characters
• Beneficiary may be required to provide documentation as requested by Correspondent Bank or Beneficiary Bank to comply with exchange control regulations

DKKDenmark - Danish Krone
 Low Value
• Account Number (IACH) – 10 digits or 14 digits (Account number +  BBAN Check digit)
 • Local Routing Code (Registreringsnummer) -  exactly 4 digits
DOPDominican Republic - Dominican PesoLow Value• Beneficiary Tax ID (Corporate) - exactly 9 digits
• Beneficiary Tax ID (Individual) - 11 characters
• Beneficiary Account Number - 1 to 35 digits
• Beneficiary Name - 1 to 30 characters
• POP - 3 to 50 characters
 • Routing Code - 3 digits
DZDAlgeria - Algerian DinarHigh Value• Beneficiary Phone Number - 1 to 20 characters
• Contact Name - 3 to 30 characters
• IBAN Number - start with "DZ" followed by exactly 22 characters
 • POP - 3 to 50 characters
EGPEgypt - Egyptian PoundHigh Value• IBAN Number -  start with”EG” followed by exactly 27 characters
• Beneficiary Bank Branch Name - 3 to 35 characters
• Beneficiary Phone Number - 1 to 20 characters
• Contact Name - 3 to 30 characters
• POP - 3 to 50 characters POP must be explicit as possible to avoid a return of funds
• Supporting documentation may be required
ETBEthiopia - Ethiopian BirLow Value• Beneficiary Bank Branch Name - 3 to 30 characters
• Beneficiary Phone Number - 1 to 20 characters
• Contact Name - 3 to 30 characters
• POP - 3 to 50 characters
EURAndora - EuroLow Value• IBAN Number - start with"AD" followed by exactly 22 characters
 • POP - 3 to 50 characters
EURAustria - EuroLow Value• IBAN Number - start with"AT" followed by exactly 18 characters
 • POP - 3 to 50 characters
EURBelgium - EuroLow Value• IBAN Number - start with"BE" followed by exactly 14 characters
 • POP - 3 to 50 characters
EURBulgaria - EuroLow Value• IBAN Number - start with"BG" followed by exactly 20 characters
 • POP - 3 to 50 characters
EURCyprus - EuroLow Value• IBAN Number - start with"CY" followed by exactly 26 characters
 • POP - 3 to 50 characters
EURCzech Republic - EuroLow Value• IBAN Number - start with"CZ" followed by exactly 22 characters
 • POP - 3 to 50 characters
EURDenmark - EuroLow Value• IBAN Number - start with"DK" followed by exactly 16 characters
 • POP - 3 to 50 characters
EUREstonia - EuroLow Value• IBAN Number - start with "EE" followed by exactly 18 characters
 • POP - 3 to 50 characters
EURFinland - EuroLow Value• IBAN Number - start with "FI" followed by exactly 16 characters
 • POP - 3 to 50 characters
EURFrance - EuroLow Value• IBAN Number - start with "FR" followed by exactly 25 characters
 • POP - 3 to 50 characters
EURFrench Guiana - EuroLow Value• Beneficiary Account Number - exactly 27 characters
 • POP - 3 to 50 characters
EURGermany - EuroLow Value• IBAN Number - start with "DE" followed by exactly 20 characters
 • POP - 3 to 50 characters
EURGreece - EuroLow Value• IBAN Number - start with "GR" followed by exactly 25 characters
 • POP - 3 to 50 characters
EURGuadeloupe - EuroLow Value• Beneficiary Account Number - exactly 27 characters
 • POP - 3 to 50 characters
EURHoly See (Vatican City State)
 - Euro
Low Value• Beneficiary Account Number - exactly 27 characters
 • POP - 3 to 50 characters
EURHungary - EuroLow Value• IBAN Number - start with "HU" followed by exactly 26 characters
 • POP - 3 to 50 characters
EURIceland - EuroLow Value• IBAN Number - start with "IS" followed by exactly 24 characters
 • POP - 3 to 50 characters
EURIreland - EuroLow Value• IBAN Number - start with "IE" followed by exactly 20 characters
 • POP - 3 to 50 characters
EURItaly - EuroLow Value• IBAN Number - start with "IT" followed by exactly 25 characters
 • POP - 3 to 50 characters
EURLatvia - EuroLow Value• IBAN Number - start with "GB" followed by exactly 19 characters
 • POP - 3 to 50 characters
EURLiechtenstein - EuroLow Value• IBAN Number - start with "GB" followed by exactly 19 characters
 • POP - 3 to 50 characters
EURLithuania - EuroLow Value• IBAN Number - start with "GB" followed by exactly 18 characters
 • POP - 3 to 50 characters
EUR Luxembourg - EuroLow Value• IBAN Number - start with "LU" followed by exactly 18 characters
 • POP - 3 to 50 characters
EURMalta - EuroLow Value• IBAN Number - start with "MT" followed by exactly 29 characters
 • POP - 3 to 50 characters
EURMartinique - EuroLow Value• Beneficiary Account Number - exactly 27 characters
 • POP - 3 to 50 characters
EURMayotte - EuroLow Value• Beneficiary Account Number - exactly 27 characters
 • POP - 3 to 50 characters
EURMonaco - EuroLow Value• IBAN Number - start with "MC" followed by exactly 25 characters
 • POP - 3 to 50 characters
EURMONTENEGRO, REPUBLIC
 OF - Euro
Low Value• IBAN Number - start with "ME" followed by exactly 22 characters
 • POP - 3 to 50 characters
EURNetherlands - EuroLow Value• IBAN Number - start with "NL" followed by exactly 16 characters
 • POP - 3 to 50 characters
EURNorway - EuroLow Value• IBAN Number - start with "NO" followed by exactly 13 characters
 • POP - 3 to 50 characters
EURPoland - EuroLow Value• IBAN Number - start with "PL" followed by exactly 26 characters
 • POP - 3 to 50 characters
EURPortugal - EuroLow Value• IBAN Number - start with "PT" followed by exactly 23 characters
 • POP - 3 to 50 characters
EURReunion - EuroLow Value• Beneficiary Account Number - exactly 27 characters
 • POP - 3 to 50 characters
EURRomania - EuroLow Value• IBAN Number - start with"RO" followed by exactly 22 characters
 • POP - 3 to 50 characters
EURSan Marino - EuroLow Value• IBAN Number - start with "SM" followed by exactly 25 characters
 • POP - 3 to 50 characters
EURSlovakia - EuroLow Value• IBAN Number - start with "SK" followed by exactly 22 characters
 • POP - 3 to 50 characters
EURSlovenia - EuroLow Value• IBAN Number - start with "SI" followed by exactly 17 characters
 • POP - 3 to 50 characters
EURSpain - EuroLow Value• IBAN Number - start with "ES" followed by exactly 22 characters
 • POP - 3 to 50 characters
EURSt. Piere et Miquelon - EuroLow Value• Beneficiary Account Number - exactly 27 characters
 • POP - 3 to 50 characters
EURSweden - EuroLow Value• IBAN Number - start with "SE" followed by exactly 22 characters
 • POP - 3 to 50 characters
EURSwitzerland - EuroLow Value• IBAN Number - start with "CH" followed by exactly 19 characters
 • POP - 3 to 50 characters
EURUnited Kingdom - EuroLow Value• IBAN Number - start with "GB" followed by exactly 20 characters
 • POP - 3 to 50 characters
FJDFiji DollarHigh Value
FKPFalkland Islands (Malvinas) - Falkland Islands poundHigh Value• POP - 3 to 50 characters
GBPUnited Kingdom - Pound SterlingLow Value• Beneficiary Account Number - exactly 8 digits
• Beneficiary Name - 1 to 100 characters
• Sort Code - exactly 6 digits
• LV - Transactions <GBP 250K for FPS only

GELGeorgia - Georgian lariHigh Value• IBAN Number - start with "GE" followed by exactly 20 characters
 • POP - 3 to 50 characters
GHSGhana - Ghana cediHigh Value• POP - 0 to 30 characters
GIPGibraltar - Gibraltar poundHigh Value• IBAN Number - start with "GI" followed by exactly 21 characters
 • POP - 3 to 50 characters
GMDGambia - Gambian dalasiHigh Value• POP - 0 to 50 characters
GNFGuinea - Guinean francHigh Value• POP - 0 to 50 characters
GTQGuatemala - Guatemala QuetzalLow Value• Beneficiary Tax ID (Corporate) - 11 characters
• Beneficiary Tax ID (Individual) - 9 or 13 characters
• Account Type - Account type should be checking or savings
• Beneficiary Name - 1 to 35 characters
• Beneficiary Phone Number - 1 to 20 characters
• Contact Name - 3 to 30 characters
• IBAN Number - start with “GT” followed by exactly 26 characters
 • POP -  3 to 50 characters
GYDGuyana - Guyanese dollarHigh Value• POP - 0 to 50 characters
 • Routing code: 8 Digit
HKDHong Kong - Hong Kong DollarLow Value• Beneficiary Name (IACH) -  1 to 20 characters
• Account Number (IACH) - 1 to 9 digits (IACH)
• HK Clearing Code (IACH) - exactly 6 digits
• Clearing code - Bank Code (3digit) + Branch Code (3digit)
HNLHonduras - Honduran LempiraHigh Value• POP - 0 to 30 characters
HRKCroatia - Croatian KunaHigh Value• IBAN Number - start with "HR" followed by exactly 19 characters
HTGHaiti - Haitian gourdeHigh Value• POP - 3 to 50 characters
HUFHungary - ForintLow Value• Beneficiary Name - 1 to 35 characters
• IBAN Number - start with "HU" followed by exactly 26 characters
• Local Account Number - Value should be 8 or 16 digits
• Local Routing Code (Bankfiók-kód) - exactly 8 digits
 • POP - 0 to 30 characters
IDRIndonesia - RupiahLow Value• Beneficiary Account Number - 1 to 16 digits
• Beneficiary Phone Number - 3-50 characters
• Beneficiary Bank Branch Name - Value should be 3 to 35 characters long
• Clearing Code - exactly 7 digits
• POP - 3 to 50 characters
ILSIsrael - New Israeli SheqelLow Value• Bank Branch Code -  exactly 5 digits
• Beneficiary Account Number - 1 to 9 digits
• Beneficiary Name - 1 to 16 characters
• IBAN Number - start with ”IL” followed by exactly 21 characters
 • POP -  3 to 50 characters
INRIndia - Indian RupeeLow Value• Account Type: -  either Current or Savings
• Beneficiary Account Number - 1 to 16 digits
• IFSC Code - exactly 11 characters
• POP - 3 to 50 characters
IQDIraq - Iraqi dinarHigh Value• IBAN Number - start with "IQ" followed by exactly 21 characters
 • POP - 3 to 50 characters
ISKIceland - Iceland KronaHigh Value• IBAN Number - start with "IS" followed by exactly 24 characters
 • POP - 0 to 30 characters
JMDJamaica - Jamaican DollarHigh Value• POP - 3 to 50 characters
 • Branch code - exactly 5 digits
JODJordan - Jordanian DinarHigh Value• IBAN Number - start with "JO" followed by exactly 28 characters
• POP - 3 to 50 characters
JPYJAPAN - YenHigh Value• Account Type - Account type should be checking, ordinary, or savings
• Beneficiary Bank Branch Name - 1 to 100 letters
KESKenya - Kenyan ShillingLow Value• Beneficiary Bank Branch Name or Branch Code - 3 to 30 characters
• Beneficiary Name - 1 to 35 characters
• Beneficiary Phone Number -
• POP - 3 to 50 characters
• Routing Code - 5 digits
 • Above KES 999,999 may require additional supporting documents for Compliance
KGSKyrgyzstan - Kyrgyzstani somHigh Value• POP - 3 to 50 characters
KHRCambodia - Cambodian rielHigh Value• POP - 3 to 50 characters
KMFComoros - Comorian FrancHigh Value• Beneficiary Bank Branch Name or Branch Code - 3 to 30 characters
 • POP - 3 to 50 characters
KRWSouth Korea - WonHigh Value• Beneficiary Phone Number - 1 to 20 characters
• Contact Name - 3 to 30 characters
• POP - 3 to 50 characters
KWDKuwait - Kuwaiti DinarHigh Value• IBAN Number - start with "KW" followed by exactly 28 characters
• POP - 3 to 50 characters
KYDCayman Islands - Cayman Islands dollarHigh Value• POP - 3 to 50 characters
KZTKazakhstan - Kazakhstani tengeHigh Value• Beneficiary KBE (Code ID Resident/Non-Resident) - exactly 2 digits
• Beneficiary KNP - exactly 3 or 7 digits
• Beneficiary Tax ID (INN) - exactly 12 digits
• IBAN Number - start with "KZ" followed by exactly 18 characters
 • POP - 3 to 50 characters
LAKLaos - Lao kipHigh Value• POP - 3 to 50 characters
LBPLebanon - Lebanese PoundHigh Value• Beneficiary Name - 1 to 35 characters
• IBAN Number - start with"LB" followed by exactly 26 characters
• POP - 3 to 50 characters
•Bene bank BIC - 11 characters
LKRSri Lanka RupeeHigh Value
LRDLiberia - Liberian dollarHigh Value• POP - 3 to 50 characters
LSLLesotho - Lesotho lotiHigh Value• POP - 3 to 50 characters
LYDLibya - Libyan dinarHigh Value• Beneficiary Bank Branch Name or Branch Code - 3 to 30 characters
 • POP - 3 to 50 characters
MADMorocco - Moroccan DirhamLow Value• Beneficiary Name -  1 to 35 characters
• IBAN/Account Number - 24 digit
• Account number must be 18 digits (IACH ONLY)
 • POP -  3 to 50 characters
MDLMoldova - Moldovan leuHigh Value• POP - 3 to 50 characters
 • IBAN Number - start with "MD" followed by exactly 22 characters
MGAMadagascar - Malagasy ariaryHigh Value• IBAN Number - IBAN must start with "MG" followed by 25 characters OR Account number must be between 23 to 27 digits
 • POP - 3 to 50 characters
MKDMacedonia, TFYR - Macedonian DenarHigh Value• IBAN Number - start with "MK" followed by exactly 17 characters
 • POP - 3 to 50 characters
MMKMyanmar - Myanmar KyatHigh Value• Beneficiary Bank Branch Name or Branch Code - 3 to 30 characters
• POP - 3 to 50 characters
MNTMONGOLIA - Mongolian tögrögHigh Value• Beneficiary Bank Branch Location or Branch Code - 3 to 30 characters
 • POP - 3 to 50 characters
MOPMacau - Macanese patacaHigh Value• POP - 3 to 50 characters
MROMauritania - Mauritanian ouguiyaHigh Value• IBAN Number - start with "MR" followed by exactly 25 characters
 • POP - 3 to 50 characters
MURMauritius - Mauritius RupeeHigh Value• IBAN Number - start with "MU" followed by exactly 28 characters
 • POP - 3 to 50 characters
MVRMaldives - Maldivian rufiyaaHigh Value• Beneficiary Bank Branch Name or Branch Code - 3 to 30 characters
 • POP - 3 to 50 characters
MWKMALAWI - Malawian kwachaHigh Value• POP - 3 to 50 characters
MXNMexico - Mexican Peso
 Low Value
• ABM Routing Code - exactly 6 digits
• Account Type - Account type should be checking or savings
• Beneficiary Name - 1 to 30 characters
• Beneficiary Phone Number - 1 to 30 characters and should contain only digits, dashes, or spaces
• CLABE Account Number - exactly 18 digits
MYRMalaysia - Malaysian RinggitLow Value• POP - 3 to 50 characters
MZNMozambique - Mozambican meticalHigh Value• IBAN Number -  start with ”MZ” followed by exactly 23 characters
 • Tax Id: 9 digits (NUIT)
NADNAMIBIA - Namibian DollarHigh Value• POP - 3 to 50 characters
Beneficiary may be required to provide documentation as requested by Correspondent Bank or Beneficiary Bank
NGNNigeria - NairaHigh Value• Beneficiary Account Number - exactly 10 characters
 • POP - 3 to 50 characters
NIONicaragua - Nicaraguan córdobaHigh Value• POP - 3 to 50 characters
NOKNorway - Norwegian KronerLow Value• Beneficiary Account Number (IACH) -  11 digits
• Routing Code - 4 digit
• POP - 3 to 50 characters
NPRNEPAL - Nepalese RupeeHigh Value• Beneficiary Bank Branch Name - 3 to 30 characters
• POP - 3 to 50 characters
 • Beneficiary Phone Number - 1 to 20 characters
NZDNew Zealand - New Zealand DollarLow Value• Bank Routing Code - exactly 6 digits
• Beneficiary Account Number - exactly 10 digits
• Beneficiary Name - 1 to 20 characters
• POP - 3 to 50 characters
OMROman - Rial OmaniHigh Value• POP - 0 to 30 characters
PABPanama - Panamanian balboaHigh Value• POP - 3 to 50 characters
PENPeru - Nuevo SolLow Value• Beneficiary Tax ID (Corporate)- 11 characters
• Beneficiary Tax ID (Individual)- 8 characters
• Beneficiary Account Number - exactly 20 characters
• Beneficiary Name - 1 to 35 characters
• POP - 3 to 50 characters
• POP - 1 to 50 characters
 • Routing Code - 3 digits
PGKPapua New Guinea - KinaHigh Value• POP - 0 to 30 characters
PHPPhilippines - Philippine PesoLow Value

PKRPakistan - Pakistan RupeeHigh Value• IBAN Number - start with "PK" followed by exactly 22 characters
• POP - 3 to 50 characters
• Beneficiary needs to complete Inward Remittance Form (Form R) indicating the purpose of remittance
PLNPoland - ZlotyLow Value• Account Number - exactly 26 digits
• Beneficiary Name - 1 to 34 characters
 • Secondary Routing Code - exactly 8 digits
PYGPARAGUAY - Paraguayan GuaraniHigh Value• Beneficiary Bank Branch Name or Branch Code - 3 to 30 characters
• Beneficiary Phone Number - 1 to 20 characters
• Beneficiary Tax ID - 6 to 9 digits
• Contact Name - 3 to 30 characters
 • POP - 3 to 50 characters
QARQatar - Qatari RialHigh Value• IBAN Number - start with "QA" followed by exactly 27 characters
RONRomania - New LeuLow Value• Beneficiary Name - 1 to 35 characters
• IBAN Number - start with"RO" followed by exactly 22 characters
• POP - 3 to 50 characters
 • Routing Code - 8 digits
RSDSerbia - Serbian dinarHigh Value• POP - 3 to 50 characters
• IBAN Number - start with"RS" followed by exactly 20 characters
• Beneficiary will have to present documentation in order to receive funds
RUBRUSSIA - Russian RubleLow Value• Beneficiary INN (Tax Authority ID): - Exactly 10 digits
• Beneficiary INN (Tax Payer ID): - 10 to 12 digits
• Beneficiary Patronymic Name (surname of the father) - 3 to 50 characters
• Beneficiary Account Number - 20 characters
• Beneficiary Name - 1 to 35 characters
• Beneficiary VO - exactly 5 digits
• Include VA Tax - either Y or N
• POP - 3 to 50 characters
• VAT Code - 2 digits
 •  VAT Amount - 1-9 digits (2 digits after the decimal)
Currency is currently not operational. 
RWFRWANDA - Rwandan francHigh Value• Beneficiary Bank Branch Name or Branch Code - 3 to 30 characters
• POP - 3 to 50 characters
SARSaudi Arabia - Saudi RiyalHigh Value• IBAN Number - start with"SA" followed by exactly 22 characters
• POP - 3 to 50 characters
SBDSolomon Island - Solomon Islands DollarHigh Value• POP - 3 to 50 characters
SCRSeychelles - Seychellois rupeeHigh Value• POP - 3 to 50 characters
SEKSweden - Swedish KronaHigh Value• IBAN Number (Wire) -  start with ”SE” followed by exactly 22 characters
SGDSingapore - Singapore DollarLow Value• Beneficiary Account Number -  1 to 11 digits
• Beneficiary Name - 1 to 20 characters
 • Clearing Code -  exactly 7 digits (4 digit bank code + 3 digit clearing code)
SLLSIERRA LEONE - Siera
 Leonean leone
High Value• Beneficiary Bank Branch Name or Branch Code - 3 to 30 characters
 • POP - 3 to 50 characters
SRDSuriname - Surinamese dollarHigh Value• POP - 3 to 50 characters
STNSao Tome and Principe - São Tomé and Príncipe dobraHigh Value• IBAN Number - start with "ST" followed by exactly 23 characters
 • POP - 3 to 50 characters
SZLSwaziland - LilangeniHigh Value• POP - 3 to 50 characters
THBThailand - BahtHigh Value• Beneficiary Name - 1 to 35 characters
• POP - 3 to 50 characters
• Routing Code - 3 to 7 digits
• Bene Account number: 5-34 Characters
• Beneficiary may be required to provide documentation as requested by Correspondent Bank or Beneficiary Bank
TJSTajikistan - Tajikistani somoniHigh Value• POP - 3 to 50 characters
TMTTurkmenistan - Turkmenistan manatHigh Value• POP - 3 to 50 characters
TNDTunisia - Tunisian DinarLow Value• Account Number - 1 to 34 digits
• Beneficiary Name - 1 to 35 characters
• Local Bank Code - 0 to 5 digits
• POP - 0 to 30 characters
TOPTONGA - Pa'angaHigh Value• POP - 3 to 50 characters
TRYTurkey - Turkish LiraHigh Value• IBAN Number - start with"TR" followed by exactly 24 characters
 • POP - 0 to 30 characters
TTDTrinidad and Tobago - Trinidad and Tobago DollarLow Value• Beneficiary Account Number - 1 to 17 digits
• Beneficiary Name - 1 to 35 characters
• POP - 3 to 50 characters
 • TTRN Bank Branch Code - exactly 8 digits
TWDTaiwan - New Taiwan DollarHigh Value• POP - 3 to 50 characters
• Upon receipt of TWD funds at Cambridge’s Paying Bank, an Arrival Notice of Remittance will be prepared and forwarded to the beneficiary bank
• Bank sends the Notice to the beneficiary and requests the beneficiary to endorse and provide required documents
• After endorsing the Notice, the beneficiary is required to return the remittance back to the beneficiary bank
• Beneficiary Bank endorses the Notice and sends it back to Cambridge’s Paying Bank
• TWD is credited to the beneficiary account once the Notice is received with the beneficiary bank and beneficiary endorsement
 • Amount to be rounded off
TZSTANZANIA - Tanzanian ShillingHigh Value• Beneficiary Bank Branch Name or Branch Code - 3 to 30 characters
• POP - 3 to 50 characters
 • Beneficiary Phone Number - 1 to 20 characters
UAHUkraine - Ukrainian hryvniaHigh Value• IBAN: 29 characters (UA+27 characters)
 • POP - 3 to 50 characters
• Beneficiary bank code and location address Beneficiary tax code
 • Currency is currently not operational. Please consult your dedicated account executive for more information.
UGXUganda - Uganda ShillingHigh Value• POP - 3 to 50 characters• A PRN Tax ID number (13 alphanumeric code) is needed for Tax Revenue payments being made to Ugandan Revenue Authority
 • Amount to be rounded off
USDPakistan - US DollarHigh Value• POP - 3 to 50 characters
USDUnited States - US DollarLow Value• ABA Number - exactly 9 digits
• Beneficiary Account Number - 1 to 17 characters
 • POP - 0 to 30 characters
UYUUruguay - Uruguayan pesoLow Value• Beneficiary Bank Branch Code - 3 to 30 characters
• Beneficiary Name - 1 to 35 characters
• POP - 3 to 50 characters
• Routing Code - 3 or 7 Characters (3 Digit bank code and 4 digit branch code)
 • RUC/CI Tax ID - 8 (CI) or 12 (RUC) characters
UZSUzbekistan - Uzbekistani somHigh Value• Beneficiary Bank Branch Code or Name - 3 to 30 characters
 • POP - 3 to 50 characters
VESVenezuela - Venezuelan bolívar


Due to sanctions, We no longer support this currency
VNDViet Nam - Vietnamese dongHigh Value• Beneficiary Bank Branch Name - 3 to 30 characters
• POP - 3 to 50 characters
VUVVanuatu - Vanuatu vatuHigh Value• POP - 0 to 30 characters
WSTSamoa - Samoan talaHigh Value• POP - 3 to 50 characters
XAFCameroon - CFA Franc BEACLow Value• Account Type - Account type should be checking or savings
• IBAN/Account Number - IBAN must start with "CM" followed by 25 characters OR Account number must be 23 digits
• POP - 3 to 50 Characters
XAFCentral African Republic - CFA Franc BEACLow Value• Account Type - Account type should be checking or savings
• IBAN/Account Number - IBAN must start with "CF" followed by 25 characters OR Account number must be 23 digits
 • POP - 3 to 50 Characters
XAFChad - CFA Franc BEACLow Value• Account Type - Account type should be checking or savings
• IBAN/Account Number - IBAN must start with "TD" followed by 25 characters OR Account number must be 23 digits
• POP - 3 to 50 Characters

XAFEquatorial Guinea - CFA Franc BEACLow Value• Account Type - Account type should be checking or savings
• Beneficiary Account Number - exactly 23 characters
 • POP - 3 to 50 Characters
XAFGabon - CFA Franc BEACLow Value• Account Type - Account type should be checking or savings
• IBAN/Account Number - IBAN must start with "GA" followed by 25 characters OR Account number must be 23 digits
• POP - 3 to 50 Characters
XAFRepublic of the Congo - CFA Franc BEACLow Value• Account Type - Account type should be checking or savings
• IBAN/Account Number - IBAN must start with "CG" followed by 25 characters OR Account number must be 23 digits
 • POP - 3 to 50 Characters
XCDEast Caribbean DollarHigh Value• POP - 3 to 50 characters
XOFBenin - CFA Franc BCEAOLow Value• Account Type - Account type should be checking or savings
• Beneficiary Name - 1 to 35 characters
• IBAN/Account Number - IBAN must start with "BJ" followed by 26 characters OR Account number must be 24 digits
• Routing Code - 4 digits

XOFBurkina Faso - CFA Franc BCEAOLow Value• Account Type - Account type should be checking or savings
• Beneficiary Name - 1 to 35 characters
• IBAN/Account Number - IBAN must start with "BF" followed by 26 characters OR Account number must be 24 digits
 • Routing Code - 4 digits
XOFCote d Ivoire - CFA Franc BCEAOLow Value• Beneficiary Name - 1 to 35 characters
 • Routing Code - 4 digits
XOFGuinea Bissau - CFA Franc BCEAOLow Value• Beneficiary Account Number - exactly 24 characters
• Beneficiary Name - 1 to 35 characters
• Routing Code - 4 digits
XOFIvory Coast - CFA Franc BCEAOLow Value

XOFMali - CFA Franc BCEAOLow Value• Account Type - Account type should be checking or savings
• Beneficiary Name - 1 to 35 characters
• IBAN/Account Number - IBAN must start with "ML" followed by 26 characters OR Account number must be 24 digits
 • Routing Code - 4 digits
XOFNiger - CFA Franc BCEAOLow Value• Account Type - Account type should be checking or savings
• Beneficiary Name - 1 to 35 characters
• IBAN/Account Number - IBAN must start with "NE" followed by 26 characters OR Account number must be 24 digits
 • Routing Code - 4 digits
XOFSenegal - CFA Franc BCEAOLow Value• Account Type - Account type should be checking or savings
• Beneficiary Name - 1 to 35 characters
• IBAN/Account Number - IBAN must start with "SN" followed by 26 characters OR Account number must be 24 digits
 • Routing Code - 4 digits
XOFTogo - CFA Franc BCEAOLow Value• Account Type - Account type should be checking or savings
• Beneficiary Name - 1 to 35 characters
• IBAN/Account Number - IBAN must start with "TG" followed by 26 characters OR Account number must be 24 digits
 • Routing Code - 4 digits
XPFFrench Polynesia - CFP FrancHigh Value• IBAN Number - start with "FR" followed by exactly 25 characters
XPFNew Caledonia - CFP FrancHigh Value• IBAN Number - start with "FR" followed by exactly 25 characters
XPFWallis and Futuna Islands - CFP FrancHigh Value• IBAN Number - start with "WF" followed by exactly 25 characters
YERYEMEN - Yemeni rialHigh Value• Beneficiary Bank Branch Name or Branch Code - 3 to 30 characters
 • POP - 3 to 50 characters
ZARSouth Africa - RandHigh Value• Bank Branch Number - exactly 6 digits
• Beneficiary Account Number - Maximum 13 characters but it cannot be 12 characters
• Beneficiary Bank Branch Name - 3 to 30 characters
• Beneficiary Name - 1 to 35 characters
• Beneficiary Name (Wire) - 1 to 100 characters
• Beneficiary Phone Number - 1 to 20 characters
• Contact Name - 3 to 30 characters
• POP - 3 to 50 characters
• LV Payments in South Africa are limited to pension, interest & dividend payments.
ZMWZambia - Zambian KwachaHigh Value• Beneficiary Bank Branch Name or Branch Code - 3 to 30 characters
 • POP - 3 to 50 characters

Country-Specific Payment Rules (International Payments)
AnyIndiaHigh Value• IFSC Code -Exactly 11 characters
 • POP: 3-50 characters
AnyNorth KoreaHigh Value• POP: 1-50 characters
AnyMexicoHigh Value• CLABE: 18 characters
AnySudanHigh Value• POP: 1-50 characters
AnySomaliaHigh Value• POP: 1-50 characters
AnySouth SudanHigh Value• POP: 1-50 characters
AnySyriaHigh Value• POP: 1-50 characters
AnyFijiHigh Value• POP: 1-50 characters
AnyBrazilHigh Value• Beneficiary CNPJ (Corporate) - 14 characters
• Beneficiary CPF (Individual) - 11 characters
 • Agency Code - between 4 and 5 digits

AnyGuatemalaHigh Value• IBAN Number - start with “GT” followed by exactly 26 characters OR should be between 5 to 16 digits
AnyUnited Arab Emirates DirhamHigh Value• POP: 3-50 characters
USDPakistanHigh Value• POP: 3-50 characters
AnyUnited Arab Emirates DirhamHigh Value• IBAN: 23 characters (AE + 21 characters)
AnyBahrainHigh Value• IBAN: 22 characters
AnyIrelandHigh Value• IBAN: 22 characters (IE+20 characters)
AnyRussiaHigh ValueTransactions involving Russia are subject to enhanced due diligence and approved on a case-by-case basis. Please ensure compliance with international economic sanctions programs prior to instructing payments to Russia. Transactions directly or indirectly involving the sanctioned regions of Russia are prohibited and will/may result in delays or seizure of funds
AnyUkraineHigh ValueTransactions involving Ukraine are subject to enhanced due diligence and approved on a case-by-case basis. Please ensure compliance with international economic sanctions programs prior to instructing payments to Ukraine. Transactions directly or indirectly involving the sanctioned regions of Ukraine are prohibited and will/may result in delays or seizure of funds