--- title: International Wire slug: bmo/international-wire docTags: createdAt: 2026-06-25T21:28:44.426Z --- International Wire (Intl. Wire) payments facilitate the movement of funds from the United States and Canada to global destinations. This service allows you to reach vendors and partners worldwide, provided that all transfers be processed in a currency specified below in country specific requirements. :::hint{type="info"} **NOTE:** The International Wire payments will be batched and sent every **30 min Monday to Friday** between **8AM** and **4:30PM**. In case of any issues, payments will be reviewed by the support team on the next business day. ::: *** ## Key Terms Review the following key terms and their definitions. | **Term** | **Definition** | | -------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | | **International Bank Account Number (IBAN)** | A standard international numbering system developed to identify an individual’s account at a financial institution. The structure consists of a two-letter country code, followed by two digits and up to 30 alphanumeric characters. | | **SWIFT/Bank Identifier Code (BIC)** | Also referred to as a SWIFT code consists of 8 (primary) or 11 (primary and branch code) alphanumeric characters and is used as a unique identifier for financial institutions. | *** ## Using Entity Bank Details International wires require varying levels of remittance information depending on the destination country. Required fields are displayed dynamically within the ERP when a country is selected. The following examples demonstrate how the required fields dynamically update within NetSuite based on the selected payment type and country. ::::WorkflowBlock :::WorkflowBlockItem **US Domestic Payments ** ::Image[]{src="https://api.archbee.com/api/optimize/MM6nC_bKbIkwCRqiFZqEu/SHjVvEmH2yim3WlfAgnyn_image.png" size="80" width="2384" height="1088" position="center" caption="Netsuite Entity Bank Details for US Domestic Payments" darkWidth="2384" darkHeight="1088" showCaption="true"} ::: :::WorkflowBlockItem **GBP International Payments** ::Image[]{src="https://api.archbee.com/api/optimize/MM6nC_bKbIkwCRqiFZqEu/J5l3UzFridVT3p-oCLo63_image.png" size="80" width="2170" height="1480" position="center" caption="Netsuite Entity Bank Details for GBP International Payments" darkWidth="2170" darkHeight="1480" showCaption="true"} ::: :::: *** ## Vendor & Bill Requirements For NetSuite users, the Entity Bank Details bundle is required to process International Wire payments through the plugin.  Please include the following required information for all payments to avoid potential delays or returns. :::::WorkflowBlock ::::WorkflowBlockItem ### Vendor Record The Entity's full name, phone number, and address must be accurately populated on the Vendor record. :::hint{type="info"} **NOTE: **If the beneficiary is an individual, avoid using initials in the Vendor's name to avoid processing delays. ::: :::: ::::WorkflowBlockItem ### Billing Address and Location The Bill, Vendor, and Entity bank account address (stored in the FISPAN Bank Details bundle) must have the destination country accurately listed. If an Entity has multiple bank accounts stored, then the address of the Bill must match the destination bank account's country.  :::hint{type="info"} **NOTE:** The name and address of the destination bank account should be entered in the bank account's record. ::: :::: :::WorkflowBlockItem ### Currency To process these payments, the bill and destination account currency must be USD or CAD. In the Bank Details record, the Method of Storage must be designated as **International**. ::: ::::: *** ## Payment Requirements ::::WorkflowBlock :::WorkflowBlockItem ### Payer (Sender) Details - Account Name - Account Number - Routing Number - Full Name - Address ::: :::WorkflowBlockItem ### Payee (Beneficiary) Details - Beneficiary Name - Beneficiary Address ::: :::WorkflowBlockItem ### Payee Account Details - IBAN or Account Number - Beneficiary SWIFT/BIC Code - Beneficiary Bank & Account Type ::: :::: All required fields in this section need to be provided to ensure the successful submission of an international wire. Below is a breakdown of the specific data required for each destination country. *** ## North America ### Canada **Payment Context** - **Swift BIC Country Code: **CA - **Method:** International - **Currency Code:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description ** is recommended. ::: :::WorkflowBlockItem **Financial Institution Number** is mandatory. ::: :::WorkflowBlockItem **Branch Transit Number **is mandatory. ::: :::: ### Mexico **Payment Context** - **Swift BIC Country Code: **MX - **Method:** International - **Currency Code:** CAD, MXN, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description ** is recommended. ::: :::WorkflowBlockItem **Clabe** is mandatory. ::: :::WorkflowBlockItem **Payee Bank Account Number **is mandatory. ::: :::: ### United States **Payment Context** - **Swift BIC Country Code: **US - **Method:** International - **Currency Code:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description ** is recommended. ::: :::WorkflowBlockItem **Payee Bank Account Routing Number** is mandatory. ::: :::: *** ## Africa ### Benin **Payment Context** - **Swift BIC Country Code: **BJ - **Method:** International - **Currency Code:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment **is recommended. ::: :::WorkflowBlockItem **Purpose Description **is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Botswana **Payment Context** - **Swift BIC Country Code: **BW - **Method:** International - **Currency Code:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment **is recommended. ::: :::WorkflowBlockItem **Purpose Description **is recommended. ::: :::: ### Burkina Faso **Payment Context** - **Swift BIC Country Code: **BF - **Method:** International - **Currency Code:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment **is recommended. ::: :::WorkflowBlockItem **Purpose Description **is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Cameroon **Payment Context** - **Swift BIC Country Code: **CM - **Method:** International - **Currency Code:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment **is recommended. ::: :::WorkflowBlockItem **Purpose Description **is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Central African Republic **Payment Context** - **Swift BIC Country Code: **CF - **Method:** International - **Currency Code:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment **is recommended. ::: :::WorkflowBlockItem **Purpose Description **is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Chad **Payment Context** - **Swift BIC Country Code: **TD - **Method:** International - **Currency Code:** USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment **is recommended. ::: :::WorkflowBlockItem **Purpose Description **is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Equatorial Guinea **Payment Context** - **Swift BIC Country Code: **GQ - **Method:** International - **Currency Code:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment **is recommended. ::: :::WorkflowBlockItem **Purpose Description **is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Gabon **Payment Context** - **Swift BIC Country Code: **GA - **Method:** International - **Currency Code:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandotory. ::: :::: ### Ghana **Payment Context** - **Swift BIC Country Code: **GH - **Method:** International - **Currency Code:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::: ### Guinea-Bissau **Payment Context** - **Swift BIC Country Code: **GW - **Method:** International - **Currency Code:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandotory. ::: :::: ### Kenya **Payment Context** - **Swift BIC Country Code: **KE - **Method:** International - **Currency Code:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::: ### Mali **Payment Context** - **Swift BIC Country Code: **ML - **Method:** International - **Currency Code:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::: ### Niger **Payment Context** - **Swift BIC Country Code: **NE - **Method:** International - **Currency Code:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Nigeria **Payment Context** - **Swift BIC Country Code: **NG - **Method:** International - **Currency Code:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::: ### Republic of the Congo **Payment Context** - **Swift BIC Country Code: **CG - **Method:** International - **Currency Code:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment **is recommended. ::: :::WorkflowBlockItem **Purpose Description **is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Rwanda **Payment Context** - **Swift BIC Country Code: **RW - **Method:** International - **Currency Code:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment **is recommended. ::: :::WorkflowBlockItem **Purpose Description **is recommended. ::: :::: ### South Africa **Payment Context** - **Swift BIC Country Code: **ZA - **Method:** International - **Currency Code:** CAD, USD, ZAR **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment **is recommended. ::: :::WorkflowBlockItem **Purpose Description **is recommended. ::: :::WorkflowBlockItem **Local Branch Code** is mandatory. ::: :::: ### Togo **Payment Context** - **Swift BIC Country Code: **TG - **Method:** International - **Currency Code:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment **is recommended. ::: :::WorkflowBlockItem **Purpose Description **is recommended. ::: :::WorkflowBlockItem **IBAN **is mandatory. ::: :::: ### Uganda **Payment Context** - **Swift BIC Country Code: **UG - **Method:** International - **Currency Code:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment **is recommended. ::: :::WorkflowBlockItem **Purpose Description **is recommended. ::: :::: ### Zambia **Payment Context** - **Swift BIC Country Code: **ZM - **Method:** International - **Currency Code:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment **is recommended. ::: :::WorkflowBlockItem **Purpose Description **is recommended. ::: :::: *** ## Asia-Pacific ### Australia **Payment Context** - **Swift BIC Country Code: **AU - **Method:** International - **Currency:** AUD, CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description **is recommended. ::: :::WorkflowBlockItem **Local Branch Code** is mandatory. ::: :::: ### Bangladesh **Payment Context** - **Swift BIC Country Code: **BD - **Method:** International - **Currency:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description **is recommended. ::: :::: ### China **Payment Context** - **Swift BIC Country Code: **CN - **Method: **International - **Currency:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description **is recommended. ::: :::: ### Fiji **Payment Context** - **Swift BIC Country Code: **FJ - **Method: **International - **Currency:** CAD, FJD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::: ### Hong Kong **Payment Context** - **Swift BIC Country Code: **HK - **Method:** International - **Currency:** CAD, HKD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::: ### India **Payment Context** - **Swift BIC Country Code: **IN - **Method:** International - **Currency:** CAD, INR, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose Code** is recommended. ::: :::WorkflowBlockItem **Local Branch Code** is mandatory. ::: :::: ### Japan **Payment Context** - **Swift BIC Country Code: **JP - **Method: **International - **Currency:** CAD, JPY, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment **is recommended. ::: :::WorkflowBlockItem **Purpose Description **is recommended. ::: :::: ### Malaysia **Payment Context** - **Swift BIC Country Code: **MY - **Method:** International - **Currency:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment **is recommended. ::: :::WorkflowBlockItem **Purpose Description **is recommended. ::: :::: ### New Zealand **Payment Context** - **Swift BIC Country Code: **NZ - **Method: **International - **Currency:** CAD, NZD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment **is recommended. ::: :::WorkflowBlockItem **Purpose Description **is recommended. ::: :::: ### Pakistan **Payment Context** - **Swift BIC Country Code: **PK - **Method: **International - **Currency:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment **is recommended. ::: :::WorkflowBlockItem **Purpose Description **is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Philippines **Payment Context** - **Swift BIC Country Code: **PH - **Method:** International - **Currency:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment **is recommended. ::: :::WorkflowBlockItem **Purpose Description **is recommended. ::: :::: ### Singapore **Payment Context** - **Swift BIC Country Code: **SG - **Method:** International - **Currency:** CAD, SGD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment **is recommended. ::: :::WorkflowBlockItem **Purpose Description **is recommended. ::: :::: ### Sri Lanka **Payment Context** - **Swift BIC Country Code: **LK - **Method:** International - **Currency:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment **is recommended. ::: :::WorkflowBlockItem **Purpose Description **is recommended. ::: :::: ### South Korea **Payment Context** - **Swift BIC Country Code: **KR - **Method: **International - **Currency:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment **is recommended. ::: :::WorkflowBlockItem **Purpose Description **is recommended. ::: :::: ### Taiwan **Payment Context** - **Swift BIC Country Code: **TW - **Method:** International - **Currency:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment **is recommended. ::: :::WorkflowBlockItem **Purpose Description **is recommended. ::: :::: ### Thailand **Payment Context** - **Swift BIC Country Code: **TH - **Method: **International - **Currency:** CAD, THB, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment **is recommended. ::: :::WorkflowBlockItem **Purpose Description **is recommended. ::: :::: ### Vietnam **Payment Context** - **Swift BIC Country Code: **VN - **Method:** International - **Currency:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment **is recommended. ::: :::WorkflowBlockItem **Purpose Description **is recommended. ::: :::: *** ## Europe ### Albania **Payment Context** - **Swift BIC Country Code: **AL - **Method:** International - **Currency:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Andorra **Payment Context** - **Swift BIC Country Code: **AD - **Method:** International - **Currency:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Austria **Payment Context** - **Swift BIC Country Code: **AT - **Method:** International - **Currency Code:** CAD, EUR, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Belgium **Payment Context** - **Swift BIC Country Code: **BE - **Method:** International - **Currency Code:** CAD, EUR, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Bulgaria **Payment Context** - **Swift BIC Country Code: **BG - **Method:** International - **Currency Code:** CAD, EUR, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Croatia **Payment Context** - **Swift BIC Country Code: **HR - **Method:** International - **Currency Code:** CAD, EUR, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Cyprus **Payment Context** - **Swift BIC Country Code: **CY - **Method:** International - **Currency Code:** CAD, EUR, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Czech Republic **Payment Context** - **Swift BIC Country Code: **CZ - **Method:** International - **Currency Code:** CAD, CZK, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Denmark **Payment Context** - **Swift BIC Country Code: **DK - **Method:** International - **Currency Code:** CAD, DKK, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Estonia **Payment Context** - **Swift BIC Country Code: **EE - **Method:** International - **Currency Code:** CAD, EUR, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### France **Payment Context** - **Swift BIC Country Code: **FR - **Method:** International - **Currency Code:** CAD, EUR, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Finland **Payment Context** - **Swift BIC Country Code: **FI - **Method:** International - **Currency Code:** CAD, EUR, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Germany **Payment Context** - **Swift BIC Country Code: **DE - **Method:** International - **Currency Code:** CAD, EUR, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Greece **Payment Context** - **Swift BIC Country Code: **GR - **Method:** International - **Currency Code:** CAD, EUR, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Hungary **Payment Context** - **Swift BIC Country Code: **HU - **Method:** International - **Currency Code:** CAD, HUF, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Iceland **Payment Context** - **Swift BIC Country Code: **IS - **Method:** International - **Currency Code:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Ireland **Payment Context** - **Swift BIC Country Code: **IE - **Method:** International - **Currency Code:** CAD, EUR, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Italy **Payment Context** - **Swift BIC Country Code: **IT - **Method:** International - **Currency Code:** CAD, EUR, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Latvia **Payment Context** - **Swift BIC Country Code: **LV - **Method:** International - **Currency Code:** CAD, EUR, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Liechtenstein **Payment Context** - **Swift BIC Country Code: **LI - **Method:** International - **Currency Code:** CAD, CHF, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Lithuania **Payment Context** - **Swift BIC Country Code: **LT - **Method:** International - **Currency Code:** CAD, EUR, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Luxembourg **Payment Context** - **Swift BIC Country Code: **LU - **Method:** International - **Currency Code:** CAD, EUR, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Malta **Payment Context** - **Swift BIC Country Code: **MT - **Method:** International - **Currency Code:** CAD, EUR, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Monaco **Payment Context** - **Swift BIC Country Code: **MC - **Method:** International - **Currency Code:** CAD, EUR, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Montenegro **Payment Context** - **Swift BIC Country Code: **ME - **Method:** International - **Currency Code:** CAD, EUR, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Netherlands **Payment Context** - **Swift BIC Country Code: **NL - **Method:** International - **Currency Code:** CAD, EUR, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Norway **Payment Context** - **Swift BIC Country Code:** NO - **Method:** International - **Currency Code:** CAD, NOK, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Poland **Payment Context** - **Swift BIC Country Code: **PL - **Method:** International - **Currency Code:** CAD, PLN, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Portugal **Payment Context** - **Swift BIC Country Code:** PT - **Method:** International - **Currency Code:** CAD, EUR, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Romania **Payment Context** - **Swift BIC Country Code:** RO - **Method:** International - **Currency Code:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Serbia **Payment Context** - **Swift BIC Country Code:** RS - **Method:** International - **Currency Code:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Slovakia **Payment Context** - **Swift BIC Country Code:** SK - **Method:** International - **Currency Code:** CAD, EUR, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Slovenia **Payment Context** - **Swift BIC Country Code:** SI - **Method:** International - **Currency Code:** CAD, EUR, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Spain **Payment Context** - **Swift BIC Country Code: **ES - **Method:** International - **Currency Code:** CAD, EUR, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Sweden **Payment Context** - **Swift BIC Country Code: **SE - **Method:** International - **Currency Code:** CAD, SEK, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Switzerland **Payment Context** - **Swift BIC Country Code: **CH - **Method:** International - **Currency Code:** CAD, CHF, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### United Kingdom **Payment Context** - **Swift BIC Country Code: **UK - **Method:** International - **Currency Code:** CAD, GBP, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: *** ## Latin America & Caribbean ### Argentina **Payment Context** - **Swift BIC Country Code: **AR - **Method:** International - **Currency Code:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::: ### Barbados **Payment Context** - **Swift BIC Country Code: **BB - **Method:** International - **Currency Code:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory (18 characters). ::: :::: ### Chile **Payment Context** - **Swift BIC Country Code: **CH - **Method:** International - **Currency Code:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::: ### Colombia **Payment Context** - **Swift BIC Country Code: **CO - **Method:** International - **Currency Code:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::: ### Costa Rica **Payment Context** - **Swift BIC Country Code: **CR - **Method:** International - **Currency Code:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Dominican Republic **Payment Context** - **Swift BIC Country Code: **DO - **Method:** International - **Currency Code:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Jamaica **Payment Context** - **Swift BIC Country Code: **JM - **Method:** International - **Currency Code:** CAD, JMD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::: ### Peru **Payment Context** - **Swift BIC Country Code: **PE - **Method:** International - **Currency Code:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::: ### Trinidad and Tobago **Payment Context** - **Swift BIC Country Code: **TT - **Method:** International - **Currency Code:** CAD, TTD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::: *** ## Middle East ### Bahrain **Payment Context** - **Swift BIC Country Code: **BH - **Method:** International - **Currency Code:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment **is recommended. ::: :::WorkflowBlockItem **Purpose Code **is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Egypt **Payment Context** - **Swift BIC Country Code: **EG - **Method:** International - **Currency Code:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment **is recommended. ::: :::WorkflowBlockItem **Purpose Code **is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Israel **Payment Context** - **Swift BIC Country Code: **IL - **Method:** International - **Currency Code:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment **is recommended. ::: :::WorkflowBlockItem **Purpose Code **is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Jordan **Payment Context** - **Swift BIC Country Code: **JO - **Method:** International - **Currency Code:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment **is recommended. ::: :::WorkflowBlockItem **Purpose Code **is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Kuwait **Payment Context** - **Swift BIC Country Code: **KW - **Method:** International - **Currency Code:** CAD, KWD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment** is recommended. ::: :::WorkflowBlockItem **Purpose Description** is recommended. ::: :::WorkflowBlockItem **IBAN** is mandotory. ::: :::: ### Morocco **Payment Context** - **Swift BIC Country Code: **MA - **Method:** International - **Currency Code:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment **is recommended. ::: :::WorkflowBlockItem **Purpose Code **is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Oman **Payment Context** - **Swift BIC Country Code: **OM - **Method:** International - **Currency Code:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment **is recommended. ::: :::WorkflowBlockItem **Purpose Code **is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Qatar **Payment Context** - **Swift BIC Country Code: **QA - **Method:** International - **Currency Code:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment **is recommended. ::: :::WorkflowBlockItem **Purpose Code **is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Saudi Arabia **Payment Context** - **Swift BIC Country Code: **SA - **Method:** International - **Currency Code:** CAD, SAR, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment **is recommended. ::: :::WorkflowBlockItem **Purpose Code **is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Turkey **Payment Context** - **Swift BIC Country Code: **TR - **Method:** International - **Currency Code:** CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment **is recommended. ::: :::WorkflowBlockItem **Purpose Code **is recommended. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### United Arab Emirates **Payment Context** - **Swift BIC Country Code: **UAE - **Method:** International - **Currency Code:** AED, CAD, USD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Purpose of Payment **is mandatory. ::: :::WorkflowBlockItem **Purpose Code **is mandatory. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: ::::