International Wire Requirements

entity record & bill requirements international wire ( intl wire ) payments are used to move funds from the us to various countries across the globe all transfers must be in usd for netsuite users, the entity bank details bundle is required to process international wires payments through the plugin please review the following information for all payments to avoid potential delays or returns required the vendor's address, postal/zip code, city, state/province and country are required the currency of the bill and destination bank account must be in usd the method of storage must be “international” within the bank details record, where applicable suggested the entity's full name and phone number , are recommended to be populated on the vendor record if the beneficiary is an individual, avoid the use of initials in the vendor's name to help avoid processing delays the vendor, bill and entity bank account address (stored in the fispan bank details bundle) is suggested to have accurately listed the destination country key terms below are some key terms to make navigating the instructions and set up for international wire payments easier! international bank account number (iban) is 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/bic code bank identifier code (bic) also referred to as a swift code consists of 8 (primary) to 11 (primary and branch code) alphanumeric and is used as a unique identifier for financial institutions please note if a bic is not known, the full name and address of the bank should be provided banking information required to successfully submit an international wire payment, you must have the following information must submit either a receiving account number or an iban must submit either a creditor agent bic/swift code or a local branch code available countries africa benin botswana burkina faso cameroon côte d’ivoire egypt guinea bissau kenya mali morocco namibia niger nigeria rwanda senegal south africa togo zambia asia bangladesh china hong kong india indonesia japan malaysia pakistan philippines san marino singapore sri lanka south korea taiwan thailand turkey united arab emirates vietnam central america costa rica dominican republic nicaragua europe andorra austria belgium bulgaria croatia czech republic denmark estonia finland france germany greece hungary iceland ireland italy jersey kosovo latvia liechtenstein lithuania luxembourg malta monaco montenegro netherlands norway poland portugal romania slovakia slovenia spain sweden switzerland ukraine united kingdom middle east bahrain cyprus israel jordan kuwait oman saudi arabia north america canada mexico south america argentina brazil chile columbia peru oceania australia fiji new zealand