International Wire
International Wire transfers enable the movement of funds from the US to supported countries. All International Wire transfers originate from a US-domiciled bank account in USD and are received in either USD or the local foreign currency of the destination country.
The International Wire payments will be batched and sent every 20 minutes from Monday to Sunday. In case of any issues, payments will be reviewed by the support team on the next business day.
Key Terms
Review the following key terms used throughout this document.
Term | Definition |
|---|---|
International Bank Account Number (IBAN) | A standard international numbering system developed to identify an individual’s account at a financial institution. |
SWIFT/BIC Code | A Bank Identifier Code (BIC), also known as a SWIFT code, is an 8-to-11-character alphanumeric code that uniquely identifies financial institutions. |
Using Entity Bank Details
International wires require varying levels of remittance information depending on the destination country. Required fields are displayed dynamically within the ERP when a country is selected.
The following examples demonstrate how the required fields dynamically update within NetSuite based on the selected payment type and country.
US Domestic Payments
GBP International Payments
Payment Requirements
FISPAN supports International wire payments to 48 countries. While routing requirements vary, all international payments require the following information:
Payer (Sender) Details
- Account Number
- Routing Number
- Full Name
- Address
Payee (Beneficiary) Details
- Beneficiary Name
- Beneficiary Address
Payee Account Details
- IBAN or Account Number
- Beneficiary SWIFT/BIC Code
- Beneficiary Bank & Account Type
Country Specific Requirements
All required fields in this section need to be provided to ensure the successful submission of an international wire. Below is a breakdown of the specific data required for each destination country.
Australia (AU)
Payment Context
- Currency: AUD, USD
Requirements
Provide an Account Number.
Provide a 6-digit BSB routing Code.
Provide a Purpose of Payment.
Austria (AT)
Payment Context
- Currency: EUR, USD
Requirements
Provide a 20-digit IBAN Number.
Provide a Purpose of Payment.
Belgium (BE)
Payment Context
- Currency: EUR, USD
Requirements
Provide a 16-digit IBAN Number.
Provide a Purpose of Payment.
Canada (CA)
Payment Context
- Currency: CAD, USD
Requirements
Provide an Account Number.
Provide a Routing Code.
Provide a Purpose of Payment.
Croatia (HR)
Payment Context
- Currency: EUR, USD
Requirements
Provide an 21-digit IBAN Number.
Provide a Purpose of Payment.
Cyprus (CY)
Payment Context
- Currency: EUR, USD
Requirements
Provide a 28-digit IBAN Number.
Provide a Purpose of Payment.
Czech Republic (Czechia) (CZ)
Payment Context
- Currency: CZK, USD
Requirements
Provide a 24-digit IBAN Number.
Provide a Purpose of Payment.
Denmark (DK)
Payment Context
- Currency: DKK, USD
Requirements
Provide a 18-digit IBAN Number.
Provide a Purpose of Payment.
Estonia (EE)
Payment Context
- Currency: EUR, USD
Requirements
Provide a 20-digit IBAN Number.
Provide a Purpose of Payment.
Fiji (FJ)
Payment Context
- Currency: FJD, USD
Requirements
Provide an Account Number.
Provide a Purpose of Payment.
Finland (FI)
Payment Context
- Currency: EUR, USD
Requirements
Provide a 18-digit IBAN Number.
Provide a Purpose of Payment.
France (FR)
Payment Context
- Currency: EUR, USD
Requirements
Provide a 27-digit IBAN Number.
Provide a Purpose of Payment.
Germany (DE)
Payment Context
- Currency: EUR, USD
Requirements
Provide a 22-digit IBAN Number.
Provide a Purpose of Payment.
Greece (GR)
Payment Context
- Currency: EUR, USD
Requirements
Provide a 27-digit IBAN Number.
Provide a Purpose of Payment.
Hong Kong (HK)
Payment Context
- Currency: HKD, USD
Requirements
Provide an Account Number.
Provide a Routing Code.
Provide a Purpose of Payment.
Hungary (HU)
Payment Context
- Currency: HUF, USD
Requirements
Provide a 28-digit IBAN Number.
Provide a Purpose of Payment.
India (IN)
Payment Context
- Currency: INR, USD
Requirements
Provide an Account Number.
Provide a IFSC Routing Code.
Provide a Purpose of Payment.
Provide the Name of the Country receiving / utilizing the service from the provider in India.
Provide the Remitter and Beneficiary relationship, for payments exceeding Legal Entity Identifier (INR 500MM: LEI) code.
Ireland (IE)
Payment Context
- Currency: EUR, USD
Requirements
Provide a 22-digit IBAN Number.
Provide a Purpose of Payment.
Israel (IS)
Payment Context
- Currency: ILS, USD
Requirements
Provide a 23-digit IBAN Number.
Provide a Purpose of Payment.
Italy (IT)
Payment Context
- Currency: EUR, USD
Requirements
Provide a 27-digit IBAN Number.
Provide a Purpose of Payment.
Japan (JP)
Payment Context
- Currency: JPY, USD
Requirements
Provide an Account Number.
Provide a Purpose of Payment.
Kuwait (KW)
Payment Context
- Currency: KWD, USD
Requirements
Provide a 30-digit IBAN Number.
Provide a Purpose of Payment and code
Latvia (LV)
Payment Context
- Currency: EUR, USD
Requirements
Provide a 21-digit IBAN Number.
Provide a Purpose of Payment.
Lithuania (LT)
Payment Context
- Currency: EUR, USD
Requirements
Provide a 20-digit IBAN Number.
Provide a Purpose of Payment.
Luxembourg (LU)
Payment Context
- Currency: EUR, USD
Requirements
Provide a 20-digit IBAN Number.
Provide a Purpose of Payment.
Malta (MT)
Payment Context
- Currency: EUR, USD
Requirements
Provide a 31-digit IBAN Number.
Provide a Purpose of Payment.
Mexico (MX)
Payment Context
- Currency: MXN, USD
Requirements
Provide an Account Number (CLABE).
Provide a Purpose of Payment.
Netherlands (NL)
Payment Context
- Currency: EUR, USD
Requirements
Provide a 18-digit IBAN Number.
Provide a Purpose of Payment.
New Zealand (NZ)
Payment Context
- Currency: NZD, USD
Requirements
Provide an Account Number.
Provide a Routing Code.
Provide a Purpose of Payment.
Norway (NO)
Payment Context
- Currency: NOK, USD
Requirements
Provide a 15-digit IBAN Number.
Provide a Purpose of Payment.
Philippines (PH)
Payment Context
- Currency: PHP, USD
Requirements
Provide an Account Number.
Provide a Purpose of Payment.
Poland (PL)
Payment Context
- Currency: PLN, USD
Requirements
Provide a 28-digit IBAN Number.
Provide a Routing code
Provide a Purpose of Payment.
Portugal (PT)
Payment Context
- Currency: EUR, USD
Required Information
Provide a 25-digit IBAN Number.
Provide a Purpose of Payment.
Qatar (QA)
Payment Context
- Currency: QAR, USD
Required Information
Provide a 29-digit IBAN Number.
Provide a Purpose of Payment.
Saudi Arabia (SA)
Payment Context
- Currency: SAR, USD
Required Information
Provide a 24-digit IBAN Number.
Provide a Purpose of Payment.
Provide Beneficiary Registration Number:
- Individuals: National ID / residence permit number
- Corporates: Commercial registry number / registration certificate number
Singapore (SG)
Payment Context
- Currency: SGD, USD
Required Information
Provide an Account Number
Provide a Purpose of Payment.
Slovakia (SK)
Payment Context
- Currency: EUR, USD
Required Information
Provide a 24-digit IBAN Number.
Provide a Purpose of Payment.
Slovenia (SL)
Payment Context
- Currency: EUR, USD
Required Information
Provide a 19-digit IBAN Number.
Provide a Purpose of Payment.
South Africa (ZA)
Payment Context
- Currency: ZAR, USD
Required Information
Provide an Account Number.
Provide a Purpose of Payment.
Provide a Telephone Number.
South Korea (SK)
Payment Context
- Currency: KRW, USD
Required Information
Provide an Account Number.
Provide a Purpose of Payment.
Provide a Telephone Number.
Spain (ES)
Payment Context
- Currency: EUR, USD
Required Information
Provide a 24-digit IBAN Number.
Provide a Purpose of Payment.
Sweden (SW)
Payment Context
- Currency: SEK, USD
Required Information
Provide a 24-digit IBAN Number.
Provide a Purpose of Payment.
Switzerland (CH)
Payment Context
- Currency: CHF, USD
Required Information
Provide a 21-digit IBAN Number.
Provide a Purpose of Payment.
Taiwan (TW)
Payment Context
- Currency: TWD, USD
Required Information
Provide an Account Number.
Provide a Purpose of Payment.
Provide a Telephone Number.
Thailand (TH)
Payment Context
- Currency: THB, USD
Required Information
Provide an Account Number.
Provide a Purpose of Payment.
Turkey (TR)
Payment Context
- Currency: TRY, USD
Required Information
Provide a 26-digit IBAN Number.
Provide a Purpose of Payment.
United Arab Emirates (AE)
Payment Context
- Currency: AED, USD
Required Information
Provide a 23-digit IBAN Number.
Provide a Purpose of Payment Code
United Kingdom (UK)
Payment Context
- Currency: GBP, USD
Required Information
Provide a 22-digit IBAN Number.
Provide a Purpose of Payment.
Provide a Routing Number (6 digit sort code).