International USD 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 key terms local branch code a unique identifier assigned to a specific branch of a bank within a country ex a sort code in the uk or a bsb code in australia 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 payment requirements international wire payments to 55 countries will be supported country specific details will be outlined in "country specific reqirements" section all international payments require payer details account number full name address line 1 address line 2 state postal code 2 char iso code payee details bene name bene address 1 bene address 2 payee account detail iban or account number bene bank id bene bank type bene account type country specific requirements australia (au) currency aud required information account number austria (at) currency usd required information iban bahrain (bh) currency usd required information iban purpose of payment code belgium (be) currency usd required information iban brazil (br) brazil (br) currency usd required information iban purpose of payment code canada (ca) currency usd required information account number beneficiary bank address (line 1, line 2 & city) vendor phone number is optional china (cn) currency usd required information account number bic swift code purpose of payment code is optional but recommended vendor phone number is optional croatia (hr) currency usd required information iban czech republic (czechia) (cz) currency usd required information iban denmark (dk) currency usd required information iban estonia (ee) currency usd required information iban finland (fi) currency usd required information iban france (fr) currency usd required information iban germany (dk) currency usd required information iban greece (gr) currency usd required information iban hong kong (hk) currency usd required information account number hungary (hu) currency usd required information iban bic swift code india (in) currency usd required information account number purpose of payment indonesia indonesia (id) currency usd required information account number purpose of payment code ireland (ie) currency usd required information iban israel (is) currency usd required information iban italy (it) currency usd required information iban japan (jp) currency usd required information account number bic swift code phone number kenya (ke) currency usd required information account number latvia (lv) currency usd required information iban lithuania (lt) currency usd required information iban luxembourg (lu) currency usd required information iban malta (mt) currency usd required information iban mexico (mx) currency usd required information account number (clabe) purpose of payment is optional but recommended morocco (ma) currency usd required information account number purpose of payment is optional but recommended netherlands (nl) currency usd required information iban beneficiary bank address (address line 1, address line 2 & city) new zealand (nz) currency usd required information account number purpose of payment is optional but recommended new zealand (nz) currency usd required information account number purpose of payment is optional but recommended norway (nz) currency usd required information iban oman (om) currency usd required information iban purpose of payment code philippines (ph) currency usd required information account number purpose of payment poland (pl) currency usd required information iban portugal (pt) currency usd required information iban qatar (qa) currency usd required information iban romania (ro) currency usd required information iban purpose of payment is optional but recommended saudi arabia (sa) currency usd required information iban purpose of payment singapore (sg) currency usd required information account number purpose of payment is optional but recommended slovakia (sk) currency usd required information iban beneficiary bank address (address line 1, address line 2 & city) slovenia (sl) currency usd required information iban beneficiary bank address (address line 1, address line 2 & city) south africa (za) currency usd required information iban purpose of payment is optional but recommended south korea (sk) currency usd required information account number purpose of payment spain (es) currency usd required information iban sweded (sw) currency usd required information iban switzerland switzerland (ch) currency currency usd required information iban iban purpose of payment is optional but recommended purpose of payment is optional but recommended taiwan (tw) currency usd required information account number thailand (th) currency usd required information account number purpose of payment turkey (tr) currency usd required information iban purpose of payment uganda (ug) currency usd required information account number purpose of payment is optional but recommended united arab emirates (ae) currency usd required information iban purpose of payment united kingdom (uk) currency usd required information iban zambia (za) currency usd required information account number purpose of payment is optional but recommended