International Wires

international wire this guide breaks down the key requirements and formats for wiring money to different countries from ibans in europe to local branch codes in asia, each region has unique standards to ensure accuracy and compliance understanding these details can help streamline your transactions, avoid delays, and ensure funds reach their intended recipient the cut off time for processing is 5 40pm est if a payment is submitted prior to or on a bank holiday or after the cut off time the payment will be rejected & the user will be requested to resubmit the payment key terms local branch code a unique identifier assigned to a specific branch of a bank within a country tax id a unique identifier issued to individuals, businesses, or other entities by a government for tax purposes purpose of payment code a specific identifier used to describe the reason for a financial transaction, particularly in international wire transfers purpose of payment message a brief description or note provided during a financial transaction to explain the reason for the payment unlike a purpose of payment code, which is a standardized identifier, the message allows for more detailed information about the transaction all the required fields in the country requirements section need to be provided before submitting a successful international wire using vendor bank details for international wires international wires require a different levels of remittance information per country required fields will be displayed dynamically when a country is selected below is a sample of the entity bank details bundle for us domestic payments below is a sample of entity bank details bundle for gbp international payments your bank does not currently support storing intermediary bank account details if you would like to have this feature available, please submit a feedback request here country requirements economic areas eurozone countries ad, at, be, cy, de,ee, es, fi, fr, gr, hr, ie, it, lt, lu, lv, mc, me, mt, nl, pt, si, sk, sm, xk currency eur/usd required information iban swift bic west african economic and monetary union countries bj, bf, ci, gw,ml, ne, sn, tg currency xof/usd required information bank account number local branch code per country requirements argentina (ar) currency ars/usd required information bank account local branch code tax id payee type phone number purpose of payment australia (au) currency aud/usd required information bank account local branch code bahrain (bh) currency bhd/usd required information iban swift bic brazil (br) currency brl/usd required information iban local branch code tax id payee type phone number purpose of payment code purpose of payment message payee email address bulgaria (bg) currency bgn/usd required information iban swift bic tax id payee type purpose of payment code canada (ca) currency cad/usd required information bank account number financial institution number transit number chile (cl) currency clp/usd required information bank account number local branch code tax id china (cn) currency cny/usd required information iban swift bic tax id payee type purpose of payment code colombia (co) currency cop/usd required information bank account number local branch code tax id payee type phone number email costa rica (cr) currency crc/usd required information iban swift bic tax id payee type phone number email czech republic (cz) currency czkn/usd required information iban swift bic denmark (dk) currency dkk/usd required information iban swift bic dominican republic (do) currency dop/usd required information iban swift bic tax id fiji (fj) currency fjd/usd required information account number local branch code united kingdom (gb) currency gbp/usd required information iban swift bic hong kong (hk) currency hkd/usd required information bank account number local branch code iceland (is) currency isk/usd required information iban swift bic indonesia (id) currency idr/usd required information bank account number local branch code residential and entity type india (in) currency inr/usd required information bank account number local branch code purpose of payment code japan (jp) currency jpy/usd required information bank account number local branch code kenya (ke) currency kes/usd required information bank account number local branch code south korea (sk) currency krw/usd required information bank account number local branch code tax id phone number purpose of payment code mexico (mx) currency mxn/usd required information bank account number local branch code nigeria (ng) currency ngn/usd required information bank account number local branch code norway (no) currency nok/usd required information iban swift bic new zealand (nz) currency nzd/usd required information bank account number local branch code peru (pe) currency pen/usd required information bank account number local branch code tax id philippines (ph) currency php/usd required information bank account number local branch code purpose of payment poland (pl) currency pln/usd required information iban swift bic qatar (qa) currency qar/usd required information iban swift bic singapore (sg) currency sgd/usd required information bank account number local branch code south africa (za) currency zar/usd required information bank account number sweden (se) currency sek/usd required information iban swift bic thailand (th) currency sek/usd required information bank account number tax id vietnam (vn) currency vnd/usd required information bank account number local branch code zambia (zm) currency zmw/usd required information bank account number local branch code