--- title: Supported Countries for International Payments slug: jpmorgan/supported-countries-for-international-payments docTags: createdAt: 2024-08-09T20:07:53.737Z --- All required fields in this section must be provided to ensure the successful submission of an international wire transfer. 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:** USD/CAD **Requirements** :::::WorkflowBlock :::WorkflowBlockItem **BIC Code** is mandatory. ::: :::WorkflowBlockItem **Account Number** is mandatory. ::: :::WorkflowBlockItem **Full Vendor Address **is required (PO Boxes are not acceptable). ::: :::WorkflowBlockItem **Telephone Number **is required on the Vendor record. ::: ::::WorkflowBlockItem **9-digit Routing Number** is required, which consists of a Routing Number (4 digits) and the Branch Transit Number (5 digits). :::hint{type="info"} **NOTE: **If the receiving Bank is RBC or Bank of Nova Scotia, use a 12-digit account number. ::: :::: ::::: ### Dominican Republic **Payment Context** - **Swift BIC Country Code: **DO - **Method:** International - **Currency Code:** USD, DOP **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **IBAN **is required. ::: :::WorkflowBlockItem **Tax ID** is required. ::: :::WorkflowBlockItem **Phone Number **is required. ::: :::WorkflowBlockItem **Purpose of Payment** is required. ::: :::: ### Mexico **Payment Context** - **Swift BIC Country Code: **MX - **Method:** International - **Currency Code:** USD, MXN **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Account Number **is required. ::: :::WorkflowBlockItem **Phone Number **is required. ::: :::WorkflowBlockItem **Purpose of Payment** is required. ::: :::: *** ## Central America ### Costa Rica **Payment Context** - **Swift BIC Country Code: **CR - **Method:** International - **Currency Code:** USD, CRC **Requirements** :::::WorkflowBlock :::WorkflowBlockItem **IBAN **is required. ::: :::WorkflowBlockItem **Tax ID** is required. ::: :::WorkflowBlockItem **Phone Number **is required. ::: ::::WorkflowBlockItem **Account Number** is required. :::hint{type="info"} **NOTE**: Costa Rica requires both IBAN and Account Number. ::: :::: ::::: *** ## South America ### Argentina **Payment Context** - **Swift BIC Country Code: **AR - **Method:** International - **Currency:** USD, ARS **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Account Number **is required. ::: :::WorkflowBlockItem **Tax ID** is required. ::: :::WorkflowBlockItem **Email** is required. ::: :::WorkflowBlockItem **Phone Number **is required. ::: :::WorkflowBlockItem **Purpose of Payment** is required. ::: :::: ### Brazil **Payment Context** - **Swift BIC Country Code: **BR - **Method:** International - **Currency:** USD, BRL **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **IBAN **is mandatory. ::: :::WorkflowBlockItem **Branch Code** is required. ::: :::WorkflowBlockItem **Tax ID** is required. ::: :::WorkflowBlockItem **Email** is required. ::: :::WorkflowBlockItem **Phone Number **is required. ::: :::WorkflowBlockItem **Purpose of Payment** is required. ::: :::: ### Chile **Payment Context** - **Swift BIC Country Code: **CL - **Method:** International - **Currency:** USD, CLP **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Account Number **is mandatory. ::: :::WorkflowBlockItem **Tax ID** is required. ::: :::WorkflowBlockItem **Email** is required. ::: :::WorkflowBlockItem **Phone Number **is required. ::: :::WorkflowBlockItem **Purpose of Payment** is required. ::: :::: ### Colombia **Payment Context** - **Swift BIC Country Code: **CO - **Method:** International - **Currency:** USD, COP **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Account Number **is mandatory. ::: :::WorkflowBlockItem **Tax ID** is required. ::: :::WorkflowBlockItem **Email** is required. ::: :::WorkflowBlockItem **Phone Number **is required. ::: :::WorkflowBlockItem **Purpose of Payment** is required. ::: :::: :::hint{type="info"} **NOTE**: Full address is required to be sent for payments in Colombia. ::: ### Peru **Payment Context** - **Swift BIC Country Code: **PE - **Method:** International - **Currency:** USD, PEN **Requirements** :::::WorkflowBlock :::WorkflowBlockItem **Account Number **is required. ::: :::WorkflowBlockItem **Tax ID** is required. ::: :::WorkflowBlockItem **Phone Number **is required. ::: ::::WorkflowBlockItem **Purpose of Payment** is required. :::hint{type="info"} **NOTE:** Tax ID needs to be passed in the Purpose of payment code. ::: :::: ::::: *** ## Asia-Pacific ### Australia **Payment Context** - **Swift BIC Country Code: **AU - **Method:** International - **Currency:** USD, AUD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Account Number **is mandatory. ::: :::WorkflowBlockItem **BIC Code** is mandatory ::: :::WorkflowBlockItem **Full Destination Bank Account address** is mandatory. ::: :::: ### Bangladesh **Payment Context** - **Swift BIC Country Code: **BD - **Method:** International - **Currency:** USD, BDT **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Account Number **is mandatory. ::: :::WorkflowBlockItem **BIC Code** is mandatory. ::: :::WorkflowBlockItem **Purpose of Payment** is mandatory. ::: :::WorkflowBlockItem **Full Destination Bank Account address** is mandatory. ::: :::WorkflowBlockItem **Phone number** is recommended. ::: :::: ### China **Payment Context** - **Swift BIC Country Code: **CN - **Method: **International - **Currency:** USD, CNY **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Account Number **is mandatory. ::: :::WorkflowBlockItem **BIC Code** is mandatory. ::: :::WorkflowBlockItem **Purpose of Payment** is mandatory. ::: :::WorkflowBlockItem **Full Destination Bank Account address** is mandatory. ::: :::WorkflowBlockItem **CNAPS code** is mandatory. ::: :::: ### Fiji **Payment Context** - **Swift BIC Country Code: **FJ - **Method: **International - **Currency:** USD, FJD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **BIC Code** is mandatory. ::: :::WorkflowBlockItem **Account Number **is mandatory. ::: :::WorkflowBlockItem **Purpose of Payment** is mandatory. ::: :::WorkflowBlockItem **Full Destination Bank Account address** is mandatory. ::: :::: ### Hong Kong **Payment Context** - **Swift BIC Country Code: **HK - **Method:** International - **Currency:** USD, HKD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **BIC Code** is mandatory. ::: :::WorkflowBlockItem **Account Number **is mandatory. ::: :::WorkflowBlockItem **Purpose of Payment** is mandatory. ::: :::WorkflowBlockItem **Entity's Phone Number** is mandatory. ::: :::WorkflowBlockItem **Full Destination Bank Account address** is mandatory. ::: :::: ### India **Payment Context** - **Swift BIC Country Code: **IN - **Method:** International - **Currency:** USD, INR **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **BIC Code** is mandatory. ::: :::WorkflowBlockItem **Account Number **is mandatory. ::: :::WorkflowBlockItem **Purpose of Payment** is mandatory. ::: :::WorkflowBlockItem **Full Destination Bank Account address** is mandatory. ::: :::WorkflowBlockItem **IFSC Code **is mandatory. ::: :::: :::hint{type="info"} **NOTE**: Payments exceeding $500M INR are not supported and will be rejected. ::: ### Indonesia **Payment Context** - **Swift BIC Country Code: **ID - **Method:** International - **Currency:** USD, IDR **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **BIC Code** is mandatory. ::: :::WorkflowBlockItem **Account Number **is mandatory. ::: :::WorkflowBlockItem **Full Destination Bank Account address** is mandatory. ::: :::WorkflowBlockItem **Purpose of Payment** is mandatory. ::: :::WorkflowBlockItem **Purpose Code **is mandatory. ::: :::: ### Japan **Payment Context** - **Swift BIC Country Code: **JP - **Method: **International - **Currency:** USD, JPY **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **BIC Code** is mandatory. ::: :::WorkflowBlockItem **Account Number **is mandatory. ::: :::WorkflowBlockItem **Purpose of Payment** is mandatory for transactions above JPY 1,000,000. ::: :::WorkflowBlockItem **Full Destination Bank Account address** is mandatory. ::: :::: :::hint{type="info"} **NOTE**: Decimals in the amount are not recommended. ::: ### Malaysia **Payment Context** - **Swift BIC Country Code: MY** - **Method: **International - **Currency:** USD, MYR **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **BIC Code** is mandatory. ::: :::WorkflowBlockItem **Account Number **is mandatory. ::: :::WorkflowBlockItem **Purpose of Payment** is mandatory. ::: :::WorkflowBlockItem **Purpose Code **is mandatory. ::: :::WorkflowBlockItem **Full Destination Bank Account address** is mandatory. ::: :::: :::hint{type="info"} **NOTE**: Decimals in the amount are not recommended. ::: ### New Zealand **Payment Context** - **Swift BIC Country Code: **NZ - **Method: **International - **Currency:** USD, NZD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **BIC Code** is mandatory. ::: :::WorkflowBlockItem **Account Number **is mandatory. ::: :::WorkflowBlockItem **Purpose of Payment** is mandatory. ::: :::WorkflowBlockItem **Full Destination Bank Account address** is mandatory. ::: :::: ### Pakistan **Payment Context** - **Swift BIC Country Code: **PK - **Method: **International - **Currency:** USD, PKR **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **BIC Code** is mandatory. ::: :::WorkflowBlockItem **IBAN **is mandatory. ::: :::WorkflowBlockItem **Purpose of Payment** is mandatory. ::: :::WorkflowBlockItem **Full Destination Bank Account address** is mandatory. ::: :::: ### Philippines **Payment Context** - **Swift BIC Country Code: **PH - **Method:** International - **Currency:** USD, PHP **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **BIC Code** is mandatory. ::: :::WorkflowBlockItem **Account Number **is mandatory. ::: :::WorkflowBlockItem **Full Destination Bank Account address** is mandatory. ::: :::WorkflowBlockItem **Purpose Code **is mandatory. ::: :::: ### Singapore **Payment Context** - **Swift BIC Country Code: **SG - **Method:** International - **Currency:** USD, SGD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **BIC Code** is mandatory. ::: :::WorkflowBlockItem **Account Number **is mandatory. ::: :::WorkflowBlockItem **Telephone Number **is required on the Vendor record. ::: :::WorkflowBlockItem **Full Destination Bank Account address** is mandatory. ::: :::: ### Sri Lanka **Payment Context** - **Swift BIC Country Code: **LK - **Method:** International - **Currency:** USD, LKR **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **BIC Code** is mandatory. ::: :::WorkflowBlockItem **Account Number **is mandatory. ::: :::WorkflowBlockItem **Full Destination Bank Account address** is mandatory. ::: :::WorkflowBlockItem **Purpose of Payment** is mandatory. ::: :::: :::hint{type="info"} **NOTE**: Payments below 500 LKR are not supported. ::: ### South Korea **Payment Context** - **Swift BIC Country Code: **KR - **Method: **International - **Currency:** USD, KRW **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **BIC Code** is mandatory. ::: :::WorkflowBlockItem **Account Number **is mandatory. ::: :::WorkflowBlockItem **Purpose of Payment** is mandatory. ::: :::WorkflowBlockItem **Telephone Number **is required on the Vendor record. ::: :::WorkflowBlockItem **Full Destination Bank Account address** is mandatory. ::: :::: ### Taiwan **Payment Context** - **Swift BIC Country Code: **TW - **Method:** International - **Currency:** USD, TWD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **BIC Code** is mandatory. ::: :::WorkflowBlockItem **Account Number **is mandatory. ::: :::WorkflowBlockItem **Full Destination Bank Account address** is mandatory. ::: :::WorkflowBlockItem **Purpose of Payment** is mandatory. ::: :::: ### Thailand **Payment Context** - **Swift BIC Country Code: **TH - **Method: **International - **Currency:** USD, THB **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **BIC Code** is mandatory. ::: :::WorkflowBlockItem **Account Number **is mandatory. ::: :::WorkflowBlockItem **Full Destination Bank Account address** is mandatory. ::: :::WorkflowBlockItem **Tax ID **is mandatory. ::: :::: ### Vietnam **Payment Context** - **Swift BIC Country Code: **VN - **Method:** International - **Currency:** USD, VND **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **BIC Code** is mandatory. ::: :::WorkflowBlockItem **Account Number **is mandatory. ::: :::WorkflowBlockItem **Telephone Number **is required on the Vendor record. ::: :::WorkflowBlockItem **Full Destination Bank Account address** is mandatory. ::: :::: :::hint{type="info"} **NOTE**: Decimal places are not recommended in the amount. ::: ## Europe ### Andorra **Payment Context** - **Swift BIC Country Code: **AD - **Method:** International - **Currency Code:** USD, EUR **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **IBAN** is required. ::: :::: ### Austria **Payment Context** - **Swift BIC Country Code: **AT - **Method:** International - **Currency Code:** USD, EUR **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **BIC Code** is mandatory. ::: :::WorkflowBlockItem **IBAN** is mandatory (20 characters). ::: :::: ### Belgium **Payment Context** - **Swift BIC Country Code: **BE - **Method:** International - **Currency Code:** USD, EUR **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **BIC Code** is mandatory. ::: :::WorkflowBlockItem **IBAN** is mandatory (16 characters). ::: :::: ### Bulgaria **Payment Context** - **Swift BIC Country Code: **BG - **Method:** International - **Currency Code:** USD, EUR **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **IBAN** is mandatory. ::: :::WorkflowBlockItem **Tax ID **is required. ::: :::WorkflowBlockItem **Telephone Number **is required. ::: :::WorkflowBlockItem **Purpose of Payment** is required. ::: :::: :::hint{type="info"} **NOTE**: Tax ID is only mandatory for VAT payments. ::: ### Cyprus **Payment Context** - **Swift BIC Country Code: **CY - **Method:** International - **Currency Code:** USD, EUR **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Czech Republic **Payment Context** - **Swift BIC Country Code: **CZ - **Method:** International - **Currency Code:** USD, EUR **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **BIC Code** is mandatory. ::: :::WorkflowBlockItem **IBAN** is mandatory (24 characters). ::: :::WorkflowBlockItem **Telephone Number **is required on the Vendor record. ::: :::: :::hint{type="info"} **NOTE**: Payments exceeding $1M CZK must be reported to Central National Bank. ::: ### Croatia **Payment Context** - **Swift BIC Country Code: HR** - **Method:** International - **Currency Code:** USD, EUR **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **IBAN** is mandatory. ::: :::WorkflowBlockItem **Telephone Number **is required. ::: :::: ### Denmark **Payment Context** - **Swift BIC Country Code: **DK - **Method:** International - **Currency Code:** USD, EUR **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **BIC Code** is mandatory. ::: :::WorkflowBlockItem **IBAN** is mandatory (18 characters). ::: :::: ### Estonia **Payment Context** - **Swift BIC Country Code: **EE - **Method:** International - **Currency Code:** USD, EUR **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### France **Payment Context** - **Swift BIC Country Code: **FR - **Method:** International - **Currency Code:** USD, EUR **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **BIC Code** is mandatory. ::: :::WorkflowBlockItem **IBAN** is mandatory (27 characters). ::: :::: ### Finland **Payment Context** - **Swift BIC Country Code: **FI - **Method:** International - **Currency Code:** USD, EUR **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **BIC Code** is mandatory. ::: :::WorkflowBlockItem **IBAN** is mandatory (18 characters). ::: :::: ### Germany **Payment Context** - **Swift BIC Country Code: **DE - **Method:** International - **Currency Code:** USD, EUR **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **BIC Code** is mandatory. ::: :::WorkflowBlockItem **IBAN** is mandatory (22 characters). ::: :::: ### Great Britain **Payment Context** - **Swift BIC Country Code: **GB - **Method:** International - **Currency Code:** USD, EUR **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **BIC Code** is mandatory. ::: :::WorkflowBlockItem **IBAN** is mandatory (22 characters). ::: :::: ### Greece **Payment Context** - **Swift BIC Country Code: **GR - **Method:** International - **Currency Code:** USD, EUR **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **BIC Code** is mandatory. ::: :::WorkflowBlockItem **IBAN** is mandatory (27 characters). ::: :::: ### Hungary **Payment Context** - **Swift BIC Country Code: **HU - **Method:** International - **Currency Code:** USD, EUR **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **BIC Code** is mandatory. ::: :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Ireland **Payment Context** - **Swift BIC Country Code: **IE - **Method:** International - **Currency Code:** USD, EUR **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **BIC Code** is mandatory. ::: :::WorkflowBlockItem **IBAN** is mandatory (2 characters). ::: :::: :::hint{type="info"} **NOTE**: If the beneficiary is an individual, avoid use of initials in the Vendor's name. ::: ### Italy **Payment Context** - **Swift BIC Country Code: **IT - **Method:** International - **Currency Code:** USD, EUR **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **BIC Code** is mandatory. ::: :::WorkflowBlockItem **IBAN** is mandatory (27 characters). ::: :::: ### Latvia **Payment Context** - **Swift BIC Country Code: **LV - **Method:** International - **Currency Code:** USD, EUR **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Lithuania **Payment Context** - **Swift BIC Country Code: **LT - **Method:** International - **Currency Code:** USD, EUR **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **IBAN** is mandatory. ::: :::: ### Luxembourg **Payment Context** - **Swift BIC Country Code: **LU - **Method:** International - **Currency Code:** USD, EUR **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **BIC Code** is mandatory. ::: :::WorkflowBlockItem **IBAN** is mandatory (20 characters). ::: :::: ### Malta **Payment Context** - **Swift BIC Country Code: **MT - **Method:** International - **Currency Code:** USD, EUR **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **IBAN** is required. ::: :::: ### Monaco **Payment Context** - **Swift BIC Country Code: **MC - **Method:** International - **Currency Code:** USD, EUR **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **IBAN** is required. ::: :::: ### Montenegro **Payment Context** - **Swift BIC Country Code: **ME - **Method:** International - **Currency Code:** USD, EUR **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **IBAN** is required. ::: :::: ### Norway **Payment Context** - **Swift BIC Country Code:** NO - **Method:** International - **Currency Code:** USD, EUR **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **BIC Code** is mandatory. ::: :::WorkflowBlockItem **IBAN** is mandatory (15 characters). ::: :::: ### Netherlands **Payment Context** - **Swift BIC Country Code:** NL - **Method:** International - **Currency Code:** USD, EUR **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **BIC Code** is mandatory. ::: :::WorkflowBlockItem **IBAN** is mandatory (15 characters). ::: :::: ### Poland **Payment Context** - **Swift BIC Country Code: **PL - **Method:** International - **Currency Code:** USD, EUR **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **BIC Code** is mandatory. ::: :::WorkflowBlockItem **IBAN** is mandatory (28 characters). ::: :::: ### Portugal **Payment Context** - **Swift BIC Country Code:** PT - **Method:** International - **Currency Code:** USD, EUR **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **BIC Code** is mandatory. ::: :::WorkflowBlockItem **IBAN** is mandatory (25 characters). ::: :::: ### Romania **Payment Context** - **Swift BIC Country Code:** RO - **Method:** International - **Currency Code:** USD, EUR **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **IBAN** is required. ::: :::WorkflowBlockItem **Telephone Number **is required. ::: :::: :::hint{type="info"} **NOTE**: TAX ID is not mandatory. ::: ### San Marino **Payment Context** - **Swift BIC Country Code: **SM - **Method:** International - **Currency Code:** USD, EUR **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **IBAN** is required. ::: :::: ### Serbia **Payment Context** - **Swift BIC Country Code: RS** - **Method:** International - **Currency Code:** USD, RSD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **IBAN** is required. ::: :::WorkflowBlockItem **Telephone Number **is required on the Vendor record. ::: :::WorkflowBlockItem **Purpose of payment** is required ::: :::: ### Slovakia **Payment Context** - **Swift BIC Country Code: **SK - **Method:** International - **Currency Code:** USD, EUR **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **IBAN** is required. ::: :::: ### Slovenia **Payment Context** - **Swift BIC Country Code: **SI - **Method:** International - **Currency Code:** USD, EUR **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **IBAN** is required. ::: :::: ### Spain **Payment Context** - **Swift BIC Country Code: **ES - **Method:** International - **Currency Code:** USD, EUR **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **BIC Code** is mandatory. ::: :::WorkflowBlockItem **IBAN** is mandatory (18 characters). ::: :::: ### Sweden **Payment Context** - **Swift BIC Country Code: **SE - **Method:** International - **Currency Code:** USD, EUR **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **BIC Code** is mandatory. ::: :::WorkflowBlockItem **IBAN** is mandatory (24 characters). ::: :::WorkflowBlockItem **Telephone Number **is required on the Vendor record. ::: :::WorkflowBlockItem **Purpose of Payment** is recommended ::: :::: ### Switzerland **Payment Context** - **Swift BIC Country Code: **CH - **Method:** International - **Currency Code:** USD, EUR **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **BIC Code** is mandatory. ::: :::WorkflowBlockItem **IBAN** is mandatory (21 characters). ::: :::WorkflowBlockItem **Telephone Number **is required on the Vendor record. ::: :::WorkflowBlockItem **Purpose of Payment** is recommended ::: :::: *** ## West Asia ### Bahrain **Payment Context** - **Swift BIC Country Code: **BH - **Method:** International - **Currency Code:** USD, BHD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **IBAN** is required. ::: :::WorkflowBlockItem **Telephone Number **is required. ::: :::WorkflowBlockItem **Purpose of Payment** is required. ::: :::: ### Israel **Payment Context** - **Swift BIC Country Code: **IL - **Method:** International - **Currency Code:** USD, ILS **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Creditor Agent** - Swift BIC - Name of Beneficiary Bank - Full Address of Beneficiary Bank ::: :::WorkflowBlockItem **Creditor** - IBAN - Full Legal Name or Full Name if individual - Full address ::: :::: ### Jordan **Payment Context** - **Swift BIC Country Code: **JO - **Method:** International - **Currency Code:** USD, JOD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **IBAN** is required. ::: :::WorkflowBlockItem **Phone Number **is required. ::: :::WorkflowBlockItem **Purpose of Payment** is required. ::: :::WorkflowBlockItem **Purpose of Payment Codes** is required. ::: :::: :::hint{type="info"} **NOTE**: Requires both the Purpose of payment code and the Purpose of payment message. ::: ### Kuwait **Payment Context** - **Swift BIC Country Code: **KW - **Method:** International - **Currency Code:** USD, KWD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **IBAN** is required. ::: :::WorkflowBlockItem **Phone Number **is required. ::: :::WorkflowBlockItem **Purpose of Payment** is required. ::: :::: ### Oman **Payment Context** - **Swift BIC Country Code: **OM - **Method:** International - **Currency Code:** USD, OMR **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Account Number** is required. ::: :::WorkflowBlockItem **Phone Number **is required. ::: :::WorkflowBlockItem **Purpose of Payment** is required. ::: :::: ### Qatar **Payment Context** - **Swift BIC Country Code: **QA - **Method:** International - **Currency Code:** USD, QAR **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **IBAN** is required. ::: :::WorkflowBlockItem **Phone Number **is required. ::: :::WorkflowBlockItem **Purpose of Payment** is required. ::: :::: ### Saudi Arabia **Payment Context** - **Swift BIC Country Code: **SA - **Method:** International - **Currency Code:** USD, SAR **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **IBAN** is required. ::: :::WorkflowBlockItem **Phone Number **is required. ::: :::WorkflowBlockItem **Purpose of Payment** is required. ::: :::WorkflowBlockItem **Tax ID** is required. ::: :::: ### Turkey **Payment Context** - **Swift BIC Country Code: **TR - **Method:** International - **Currency Code:** USD, TRY **Requirements:** 1. **IBAN** is required 2. **Phone Number** is required ### United Arab Emirates **Payment Context** - **Swift BIC Country Code: **AE - **Method:** International - **Currency Code:** USD, UAE **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **IBAN** is required. ::: :::WorkflowBlockItem **Tax ID** is required. ::: :::WorkflowBlockItem **Phone Number **is required. ::: :::WorkflowBlockItem **Purpose of Payment** is required. ::: :::WorkflowBlockItem **Purpose of Payment code** is required. ::: :::: *** ## Africa ### Benin **Payment Context** - **Swift BIC Country Code: **BJ - **Method:** International - **Currency Code:** USD, XOF **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Account Number** is required. ::: :::WorkflowBlockItem **Phone Number **is required. ::: :::WorkflowBlockItem **Purpose of Payment** is required. ::: :::: ### Burkina Faso **Payment Context** - **Swift BIC Country Code: **BF - **Method:** International - **Currency Code:** USD, XOF **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **IBAN** is required. ::: :::WorkflowBlockItem **Phone Number **is required. ::: :::WorkflowBlockItem **Purpose of Payment** is required. ::: :::: ### Cote d'Ivoire (Ivory Coast) **Payment Context** - **Swift BIC Country Code: **CI - **Method:** International - **Currency Code:** USD, XOF **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Account Number** is required. ::: :::WorkflowBlockItem **Phone Number **is required. ::: :::WorkflowBlockItem **Purpose of Payment** is required. ::: :::: ### Guinea-Bissau **Payment Context** - **Swift BIC Country Code: **GW - **Method:** International - **Currency Code:** USD, XOF **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Account Number** is required. ::: :::WorkflowBlockItem **Phone Number **is required. ::: :::WorkflowBlockItem **Purpose of Payment** is required. ::: :::: ### Kenya **Payment Context** - **Swift BIC Country Code:** KE - **Method:** International - **Currency Code: **USD, KES **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Account Number** is required. ::: :::WorkflowBlockItem **Phone Number **is required. ::: :::WorkflowBlockItem **Purpose of Payment** is required. ::: :::: ### Mali **Payment Context** - **Swift BIC Country Code: **ML - **Method:** International - **Currency Code:** USD, XOF **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Account Number** is required. ::: :::WorkflowBlockItem **Phone Number **is required. ::: :::WorkflowBlockItem **Purpose of Payment** is required. ::: :::: ### Morocco **Payment Context** - **Swift BIC Country Code: **MA - **Method:** International - **Currency Code:** USD, MAD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Account Number** is required. ::: :::WorkflowBlockItem **Phone Number **is required. ::: :::WorkflowBlockItem **Purpose of Payment** is required. ::: :::: ### Namibia **Payment Context** - **Swift BIC Country Code: **NA - **Method:** International - **Currency Code:** USD, NAD **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Account Number** is required. ::: :::WorkflowBlockItem **Phone Number **is required. ::: :::WorkflowBlockItem **Purpose of Payment** is required. ::: :::: ### Niger **Payment Context** - **Swift BIC Country Code: **NE - **Method:** International - **Currency Code:** USD, XOF **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Account Number** is required. ::: :::WorkflowBlockItem **Phone Number **is required. ::: :::WorkflowBlockItem **Purpose of Payment** is required. ::: :::: ### Nigeria **Payment Context** - **Swift BIC Country Code: **NG - **Method:** International - **Currency Code:** USD, NGN **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Account Number** is required. ::: :::WorkflowBlockItem **Phone Number **is required. ::: :::WorkflowBlockItem **Purpose of Payment** is required. ::: :::: ### Rwanda **Payment Context** - **Swift BIC Country Code: **RW - **Method:** International - **Currency Code:** USD, RWF **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Account Number** is required. ::: :::WorkflowBlockItem **Phone Number **is required. ::: :::WorkflowBlockItem **Purpose of Payment** is required. ::: :::: :::hint{type="info"} **NOTE**: Zero Decimal Currency ::: ### Senegal **Payment Context** - **Swift BIC Country Code: **SN - **Method:** International - **Currency Code:** USD, XOF **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Account Number** is required. ::: :::WorkflowBlockItem **Phone Number **is required. ::: :::WorkflowBlockItem **Purpose of Payment** is required. ::: :::: ### South Africa **Payment Context** - **Swift BIC Country Code: **ZA - **Method:** International - **Currency Code:** USD, ZAR **Requirements** :::::WorkflowBlock :::WorkflowBlockItem **Account Number** is required. ::: ::::WorkflowBlockItem **Branch Code** is required. :::hint{type="info"} **NOTE**: Prepend Branch Code with “ZA ::: :::: :::WorkflowBlockItem **Phone Number **is required. ::: :::WorkflowBlockItem **Purpose of Payment** is required. ::: ::::: ### Togo **Payment Context** - **Swift BIC Country Code: **TG - **Method:** International - **Currency Code:** USD, XOF **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Account Number** is required. ::: :::WorkflowBlockItem **Phone Number **is required. ::: :::WorkflowBlockItem **Purpose of Payment** is required. ::: :::: ### Zambia **Payment Context** - **Swift BIC Country Code: **ZM - **Method:** International - **Currency Code:** USD, ZMW **Requirements** ::::WorkflowBlock :::WorkflowBlockItem **Account Number** is required. ::: :::WorkflowBlockItem **Phone Number **is required. ::: :::WorkflowBlockItem **Purpose of Payment** is required. ::: ::::