Payment Requirements
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International Wire Auto FX

Supported Countries for International Payments

Payment Requirements by Country

North America

Canada

Swift BIC Country Code: CA

Method: International

Currency Code: USD/CAD

Requirements:

  1. BIC Code is Mandatory
  2. Account Number is Mandatory
  3. Full Vendor Address is required; PO Boxes are not acceptable
  4. Telephone Number is required on the Vendor record
  5. 9-digit Routing Number is required, this consists of a Routing Number (4 digits) and the Branch Transit Number (5 digits)

Note: If the receiving Bank is RBC or Bank of Nova Scotia, a 12-digit account number should be used.

Asia-Pacific

Australia

Swift BIC Country Code: AU

Method: International

Currency: USD/AUD

Requirements:

  1. BIC Code is Mandatory
  2. Account Number is Mandatory
  3. Full Destination Bank Account address is Mandatory

Bangladesh

Swift BIC Country Code: BD

Method: International

Currency: USD/BDT

Requirements:

  1. BIC Code is Mandatory
  2. Account Number is Mandatory
  3. Purpose of Payment is Mandatory
  4. Full Destination Bank Account address is Mandatory
  5. Phone number is recommended

China

Swift BIC Country Code: CN

Method: International

Currency: USD/CNY

Requirements:

  1. BIC Code is Mandatory
  2. Account Number is Mandatory
  3. Purpose of Payment is Mandatory
  4. Full Destination Bank Account address is Mandatory
  5. CNAPS code is Mandatory

Fiji

Swift BIC Country Code: FJ

Method: International

Currency: USD/FJD

Requirements:

  1. BIC Code is Mandatory
  2. Account Number is Mandatory
  3. Purpose of Payment is Mandatory
  4. Full Destination Bank Account address is Mandatory

Hong Kong

Swift BIC Country Code: HK

Method: International

Currency: USD/HKD

Requirements:

  1. BIC Code is Mandatory
  2. Account Number is Mandatory
  3. Purpose of Payment is Mandatory
  4. Entity's Phone Number is Mandatory
  5. Full Destination Bank Account address is Mandatory

India

Swift BIC Country Code: IN

Method: International

Currency: USD/INR

Requirements:

  1. BIC is Mandatory
  2. Account Number is Mandatory
  3. Purpose of Payment is Mandatory
  4. Full Destination Bank Account address is Mandatory
  5. IFSC Code is Mandatory

Note: Payments exceeding $500M INR are not supported and will be rejected.

Indonesia

Swift BIC Country Code: ID

Method: International

Currency: USD/IDR

Requirements:

  1. BIC Code is Mandatory
  2. Account Number is Mandatory
  3. Full Destination Bank Account address is Mandatory
  4. Purpose of Payment is Mandatory
  5. Purpose Code is Mandatory

Japan

Swift BIC Country Code: JP

Method: International

Currency: USD/JPY

Requirements:

  1. BIC Code is Mandatory
  2. Account Number is Mandatory
  3. Purpose of Payment is mandatory for transactions above JPY 1,000,000
  4. Full Destination Bank Account address is Mandatory

Note: Decimals in the amount are not recommended.

New Zealand

Swift BIC Country Code: NZ

Method: International

Currency: USD/NZD

Requirements:

  1. BIC Code is Mandatory
  2. Account Number is Mandatory
  3. Full Destination Bank Account address is Mandatory

Pakistan

Swift BIC Country Code: PK

Method: International

Currency: USD/PKR

Requirements:

  1. BIC Code is Mandatory
  2. IBAN Mandatory
  3. Purpose of Payment is Mandatory
  4. Full Destination Bank Account address is Mandatory

Philippines

Swift BIC Country Code: PH

Method: International

Currency: USD/PHP

Requirements:

  1. BIC Code is Mandatory
  2. Account Number is Mandatory
  3. Full Destination Bank Account address is Mandatory
  4. Purpose Code is Mandatory

Singapore

Swift BIC Country Code: SG

Method: International

Currency: USD/SGD

Requirements:

  1. BIC Code is Mandatory
  2. Account Number is Mandatory
  3. Telephone Number is required on the Vendor record
  4. Full Destination Bank Account address is Mandatory

Sri Lanka

Swift BIC Country Code: LK

Method: International

Currency: USD/LKR

Requirements:

  1. BIC Code is Mandatory
  2. Account Number is Mandatory
  3. Full Destination Bank Account address is Mandatory
  4. Purpose of Payment is Mandatory

Note: Payments below 500 LKR are not supported.

South Korea

Swift BIC Country Code: KR

Method: International

Currency: USD

Requirements:

  1. BIC Code is Mandatory
  2. Account Number is Mandatory
  3. Purpose of Payment is Mandatory
  4. Telephone Number is required on the Vendor record
  5. Full Destination Bank Account address is Mandatory

Taiwan

Swift BIC Country Code: TW

Method: International

Currency: USD/TWD

Requirements:

  1. BIC Code is Mandatory
  2. Account Number is Mandatory
  3. Full Destination Bank Account address is Mandatory
  4. Purpose of Payment is Mandatory

Thailand

Swift BIC Country Code: TH

Method: International

Currency: USD/THB

Requirements:

  1. BIC Code is Mandatory
  2. Account Number is Mandatory
  3. Full Destination Bank Account address is Mandatory
  4. Tax ID is Mandatory

Vietnam

Swift BIC Country Code: VN

Method: International

Currency: USD/VND

Requirements:

  1. BIC Code is Mandatory
  2. Account Number is Mandatory
  3. Telephone Number is required on the Vendor record
  4. Full Destination Bank Account address is Mandatory

Note: Decimal places are not recommended in the amount.

Europe

Austria

Swift BIC Country Code: AT

Method: International

Currency Code: USD/EUR

Requirements:

  • BIC Code is Mandatory
  • IBAN is Mandatory (20 characters)

Belgium

Swift BIC Country Code: BE

Method: International

Currency Code: USD/EUR

Special Formatting Requirements:

  • BIC Code is Mandatory
  • IBAN is Mandatory (16 characters)

Czech Republic

Swift BIC Country Code: CZ

Method: International

Currency Code: USD/CZK

Special Formatting Requirements:

  • BIC Code is Mandatory
  • IBAN is Mandatory (24 characters)
  • Telephone Number is required on the Vendor record

Note: Payments exceeding $1M CZK must be reported to Central National Bank.

Denmark

Swift BIC Country Code: DK

Method: International

Currency Code: USD/EUR

Special Formatting Requirements:

  • BIC Code is Mandatory
  • IBAN is Mandatory (18 characters)

France

Swift BIC Country Code: FR

Method: International

Currency Code: USD/EUR

Special Formatting Requirements:

  • BIC Code is Mandatory
  • IBAN is Mandatory (27 characters)

Finland

Swift BIC Country Code: FI

Method: International

Currency Code: USD/EUR

Special Formatting Requirements:

  • BIC Code is Mandatory
  • IBAN is Mandatory (18 characters)

Germany

Swift BIC Country Code: DE

Method: International

Currency Code: USD/EUR

Special Formatting Requirements:

  • BIC Code is Mandatory
  • IBAN is Mandatory (22 characters)

Great Britain

Swift BIC Country Code: GB

Method: International

Currency Code: USD/GBP

Special Formatting Requirements:

  • BIC Code is Mandatory
  • IBAN is Mandatory (22 characters)

Greece

Swift BIC Country Code: GR

Method: International

Currency Code: USD/EUR

Special Formatting Requirements:

  • BIC Code is Mandatory
  • IBAN is Mandatory (27 characters)

Hungary

Swift BIC Country Code: HU

Method: International

Currency Code: USD/EUR

Special Formatting Requirements:

  • BIC Code is Mandatory
  • IBAN is Mandatory

Ireland

Swift BIC Country Code: IE

Method: International

Currency Code: USD/EUR

Special Formatting Requirements:

  • BIC Code is Mandatory
  • IBAN is Mandatory (2 characters)
  • If the beneficiary is an individual, avoid use of initials in Vendor's name

Italy

Swift BIC Country Code: IT

Method: International

Currency Code: USD/EUR

Special Formatting Requirements:

  • BIC Code is Mandatory
  • IBAN is Mandatory (27 characters)

Luxembourg

Swift BIC Country Code: LU

Method: International

Currency Code: USD/EUR

Special Formatting Requirements:

  • BIC Code is Mandatory
  • IBAN is Mandatory (20 characters)

Netherlands

Swift BIC Country Code: NL

Method: International

Currency Code: USD/EUR

Special Formatting Requirements:

  • BIC Code is Mandatory
  • IBAN is Mandatory (18 characters)

Norway

Swift BIC Country Code: NO

Method: International

Currency Code: USD/NOK

Special Formatting Requirements:

  • BIC Code is Mandatory
  • IBAN is Mandatory (15 characters)

Poland

Swift BIC Country Code: PL

Method: International

Currency Code: USD/PLN

Special Formatting Requirements:

  • BIC Code is Mandatory
  • IBAN is Mandatory (28 characters)

Portugal

Swift BIC Country Code: PT

Method: International

Currency Code: USD/EUR

Special Formatting Requirements:

  • BIC Code is Mandatory
  • IBAN is Mandatory (25 characters)

Spain

Swift BIC Country Code: ES

Method: International

Currency Code: USD/EUR

Special Formatting Requirements:

  • BIC Code is Mandatory
  • IBAN is Mandatory (18 characters)

Sweden

Swift BIC Country Code: SE

Method: International

Currency Code: USD/SEK

Special Formatting Requirements:

  • BIC Code is Mandatory
  • IBAN is Mandatory (24 characters)
  • Telephone Number is required on the Vendor record
  • Purpose of Payment is recommended

Switzerland

Swift BIC Country Code: CH

Method: International

Currency Code: USD/CHF

Special Formatting Requirements:

  • BIC Code is Mandatory
  • IBAN is Mandatory (21 characters)
  • Telephone Number is required on the Vendor record
  • Purpose of Payment is recommended



Updated 13 Aug 2024
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