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Below you will find details on the different requirements based on country and currency for international wires. Please provide complete information per this guide to ensure your payment meets the requirements to avoid unnecessary delay or rejection.

Choose a country:

  • Beneficiary IBAN 23 characters - Alphanumeric
  • Full Beneficiary Name
  • Full Beneficiary Address
  • SWIFT Code
  • Purpose of Payment 

(Purpose of Payment Code Guide >)

 

  • Beneficiary Account Name
  • Beneficiary Account Number
  • Beneficiary Bank SWIFT / BIC Code
  • Purpose of Payment
  • Beneficiary Account Name
  • Beneficiary IBAN 28 characters
  • Beneficiary Bank SWIFT / BIC Code
  • Purpose of Payment
  • Name of client, month of utility bill, and contract number of the subscriber are all required for utility payments
  • FDP is required for tax payments
  • NIPT is required for custom fee payments
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Beneficiary Bank SWIFT / BIC Code
  • Purpose of Payment
  • Full legal entity type
  • 3-digit bank code is required to be added in front of Beneficiary Account Number
  • For payments to Central Bank of America the following is required:
    - Residency of the customer
    - Legal status of the customer
    - 10-digit code consisting of the tax office code and TIN code
    - Name of the customer
  • Beneficiary Bank SWIFT / BIC Code
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Detailed purpose of payment
  • Full Beneficiary Address
  • Beneficiary Account Name
  • Beneficiary IBAN 25 characters
  • Beneficiary Bank SWIFT / BIC Code
  • Purpose of Payment
  • Beneficiary Taxpayer Number

(Purpose of Payment Code Guide >)

 

  • Beneficiary Account Name
  • Beneficiary Account Number (22 digits)
  • Beneficiary Bank SWIFT / BIC Code
  • Purpose of Payment
  • CUIT (tax ID for corporates)
  • CUIL (tax ID for individuals)
  • Full Beneficiary Name
  • Full Beneficiary Account Number
  • SWIFT Code
  • Full Beneficiary Address – Recommended
  • BSB Bank Code (6 digits) – Recommende
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Full Beneficiary address
  • Beneficiary Bank SWIFT / BIC Code
  • Purpose of Payment
  • Beneficiary Tax ID required for payments to ARUBA Tax Department
  • Beneficiary Account Name
  • Beneficiary IBAN 28 characters
  • Beneficiary Bank SWIFT / BIC Code
  • Detailed purpose of payment
  • BIK Code (6-digit)
  • Beneficiary bank’s Tax ID Number and correspondent AZN account number
  • Budge code (1-digit) and Classification Code (6-digit) are required for Tax payments to the State Treasury Agency
  •  Beneficiary Account Name
  • Beneficiary IBAN 20 characters
  • Beneficiary Bank SWIFT / BIC Code
  • Purpose of Payment
  •  Beneficiary Account Name
  • Beneficiary Account Number
  • Full beneficiary address
  • Beneficiary Bank SWIFT / BIC Code
  • Detailed purpose of payment
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Beneficiary Bank SWIFT / BIC Code
  • Purpose of payment 
  • Beneficiary Account Name
  • Beneficiary IBAN 22 characters
  • Beneficiary Bank SWIFT / BIC Code
  • Purpose of payment
  • Payments in favor of the Bulgarian National Revenue Agency require:
    - Payment code (6-digit)
    - Unified Identity Code of the Remitter / BULSTAT Code (9-13 digits depending on the company)
  • Beneficiary IBAN 22 characters - Alphanumeric
  • Full Beneficiary Name
  • Full Beneficiary Address
  • SWIFT Code
  • Purpose of Payment

(Purpose of Payment Code Guide >)

 

  • Beneficiary Account Number (10 digit)
  • Beneficiary Bank SWIFT / BIC Code
  • Purpose of payment
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Full beneficiary address
  • Beneficiary Bank SWIFT / BIC Code
  • Detailed purpose of payment
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Full Beneficiary Address
  • Beneficiary Bank SWIFT / BIC Code
  • Purpose of payment
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Beneficiary Bank SWIFT / BIC Code
  • Purpose of payment
  • Beneficiary IBAN 29 characters - Alphanumeric
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT
  • Detailed Purpose of Payment
  • Beneficiary Contact Name, Phone Number, Email Address
  • Beneficiary Tax ID (14-digit CNP) For Companies, 11-digit CPF for Individuals)
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Beneficiary Bank SWIFT / BIC Code
  • Purpose of payment 
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Beneficiary Bank SWIFT / BIC Code
  • Purpose of Payment
  • Beneficiary bank branch code (6-digit)
  • Beneficiary Account Name
  • Beneficiary IBAN 28 characters
  • Full Beneficiary address
  • Beneficiary Bank SWIFT / BIC Code
  • Detailed purpose of payment
  • Taxpayer code
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Full beneficiary address
  • Beneficiary Bank SWIFT / BIC Code
  • Detailed purpose of payment
  • Transit Code (5-digit)
  • Full Beneficiary Name, Physical Address
  • Beneficiary Account Number
  • SWIFT Code
  • Destination Bank Transit Code Canadian Clearing code know as CC Code
  • Destination Bank Institution Code - Recommended
  • Beneficiary Account Name
  • Beneficiary Account Number (23-digit)
  • Beneficiary Bank SWIFT / BIC Code
  • Purpose of payment
  • IBAN 21 Alphanumeric
  • Full Beneficiary Name
  • SWIFT Code
  • Full Beneficiary Address - Recommended
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Beneficiary Bank SWIFT / BIC Code
  • Purpose of payment
  • RUT Tax ID Number or RUN Tax ID Number
  • Full Beneficiary Name, Address, and Account Number
  • SWIFT Code
  • Designated Purpose of Payment or POP Code
    • You must enter one of the following bolded codes including slash marks.
      /CGODDR/ - Cross Border Goods Trade
      /CSTRDR/ - Cross Border Service Trade
      /CCTFDR/ - Cross Border Capital Transfer
      /CCTNDR/ - Charity Donation
      /COCADR/ - Other Account Transaction
  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT Code
  • Detailed Purpose of Payment -Economic reason for payment
  • Beneficiary Contact Name, Phone Number, and email
  • Beneficiary Tax ID Number (NIT For Businesses -10 digits; Cedula for Individuals 7-11 digits)
  • Beneficiary IBAN (22-digit)
  • Beneficiary Bank SWIFT / BIC Code
  • Beneficiary street address
  • Purpose of payment
  • Beneficiary taxpayer ID (9-12 digits)
  • Beneficiary Account Number
  • Beneficiary Bank SWIFT / BIC Code
  • Purpose of payment
  • Beneficiary IBAN 24 characters - Alphanumeric
  • Full Beneficiary Name and Address
  • SWIFT Code
  • Purpose of Payment 
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Beneficiary Bank SWIFT / BIC Code
  • Purpose of payment
  • Beneficiary IBAN 24 characters - Alphanumeric
  • Full Beneficiary Name
  • SWIFT Code
  • Full Beneficiary Address - Recommended
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Beneficiary Bank SWIFT / BIC Code
  • Purpose of payment
  • Tax ID (RNC for institutions or 11-didit cedula for individuals)
  • Beneficiary Account Number (20 digits)
  • Beneficiary Bank SWIFT / BIC Code
  • Detailed purpose of payment
  • Beneficiary Account Name
  • Beneficiary IBAN 29 characters
  • Beneficiary Address
  • Beneficiary Bank SWIFT / BIC Code
  • Detailed purpose of payment
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Beneficiary Bank SWIFT / BIC Code
  • Beneficiary bank branch name or full beneficiary bank branch address
  • Purpose of payment
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Beneficiary Bank SWIFT / BIC Code
  • Beneficiary bank branch name
  • Purpose of payment
  • IBAN -Refer to each participating Country's IBAN length
  • Full Beneficiary Name
  • SWIFT Code
  • Full Beneficiary Address - Recommended
  • Full Beneficiary Name
  • Beneficiary Account Number
  • Full Beneficiary
  • SWIFT Code
  • Purpose of Payment
  • Beneficiary IBAN 22 characters - Alphanumeric
  • Full Beneficiary Name
  • SWIFT Code
  • Full Beneficiary Address - Recommended
  • Beneficiary Account Name
  • Beneficiary IBAN 22 characters
  • Beneficiary Bank SWIFT / BIC Code
  • Detailed purpose of payment
  • Full Beneficiary Name
  • Full Beneficiary Address (NO PO BOX)
  • Beneficiary Account Number
  • Bank Name, Address, and SWIFT
  • Detailed Purpose of Payment
  • Beneficiary Account Name
  • Beneficiary BBAN (18 digits)
  • Beneficiary Bank SWIFT / BIC Code
  • Purpose of payment
  • Beneficiary Account Name
  • Beneficiary Account Number (18 digit)
  • Beneficiary Bank SWIFT / BIC Code
  • Purpose of payment
  • Beneficiary Account Name
  • Beneficiary IBAN 28 characters
  • Beneficiary Bank SWIFT / BIC Code
  • Purpose of payment
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Full Beneficiary Address
  • Beneficiary Bank SWIFT / BIC Code
  • Purpose of payment
  • Transit code (8 digit)
  • Full Beneficiary Name
  • Beneficiary Account Number
  • SWIFT Code
  • Full Beneficiary Address - Recommended
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Beneficiary Bank SWIFT / BIC Code
  • Detailed purpose of payment
  • Beneficiary Tax ID number
  • Beneficiary Account Type must be indicated (checking or savings) 
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Full Beneficiary Address
  • Beneficiary Bank SWIFT / BIC Code
  • Detailed purpose of payment
  • Beneficiary IBAN 28 characters - Alphanumeric
  • Full Beneficiary Name
  • SWIFT Code
  • Full Beneficiary Address - Recommended
  • Full Beneficiary Name and Address
  • Beneficiary Account Number
  • SWIFT Code
  • Detailed Purpose of Payment
  • SKN information in the following format:
    SKNINFO/A/B/C/D/E
    • A = Sender Customer Type (1 - Individual, 2 - Company/Corporation, 3 - Government)
    • B = Sender Resident Type (1 - Resident, 2 - Non-resident)
    • C = Beneficiary Bank City Code (Not mandatory, but lack of code must be signified with the digit "0")
    • D = Beneficiary Customer Type (1 - Individual, 2 - Company/Corporation, 3 - Government)
    • E = Beneficiary Resident Type (1 - Resident, 2 - Non-resident)
    • e.g. SKNINFO/2/1/0/1/1

(Purpose of Payment Code Guide >)

 

  • Beneficiary IBAN:
    • 23 characters to Israel
    • 29 characters to Palestine
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT Code
  • Detailed Purpose of Payment
  • Full Beneficiary Name and Address
  • Beneficiary Account Number
  • SWIFT Code
  • Detailed Purpose of Payment
  • Beneficiary Bank IFSC branch code (11 digits alphanumeric)
  • Legal Entity Identifier number of Remitter and Beneficiary (20 characters) for individual transactions over INR 500 million

(Purpose of Payment Code Guide >)

 

  • Beneficiary Account Name
  • Beneficiary IBAN 23 characters
  • Beneficiary Bank SWIFT / BIC Code
  • Purpose of Payment
  • Beneficiary IBAN 26 characters - Alphanumeric
  • Full Beneficiary Name and Address
  • SWIFT Code
  • Detailed Purpose of Payment
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Beneficiary Address
  • Beneficiary Bank SWIFT / BIC Code
  • Purpose of payment
  • Transit Code required for certain beneficiary banks.
  • Full Beneficiary Account Name
  • Beneficiary IBAN 30 characters
  • Beneficiary Bank SWIFT / BIC Code
  • Detailed purpose of payment

(Purpose of Payment Code Guide >)

 

  • Full Beneficiary Name
  • Beneficiary Account Number
  • SWIFT Code
  • Full Beneficiary Address - Recommended
  • Full Beneficiary Name and Address
  • Beneficiary Account Number
  • Bank Name, Address, and SWIFT Code
  • Detailed Purpose of Payment
  • Beneficiary Bank Branch Code (5 digits: 2-digit Bank Code, 3-digit Branch Code)
  • Beneficiary Account Name
  • Beneficiary Account Number (16 digits)
  • Beneficiary Bank SWIFT
  • Detailed purpose of payment
  • BIC Code (6-digit) for beneficiary bank
  • POP code (8-digit)

(Purpose of Payment Code Guide >)

 

  • Beneficiary Account Name
  • Beneficiary Account Number
  • Beneficiary Bank SWIFT / BIC Code
  • Purpose of payment
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Beneficiary Bank SWIFT / BIC Code
  • Purpose of payment
  • Full Beneficiary Name and Address
  • Beneficiary Account Number (24 digits)
  • Bank Name, Address, and SWIFT Code
  • Detailed Purpose of Payment
  • Beneficiary Contact Name and Phone Number
  • Beneficiary Account Name
  • Beneficiary IBAN 30 characters
  • Full Beneficiary Address
  • Beneficiary Bank SWIFT / BIC code
  • Purpose of payment
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Beneficiary address
  • Beneficiary Bank SWIFT / BIC code
  • Purpose of payment
  • Beneficiary Account Name
  • Beneficiary IBAN (20 digits)
  • Full Beneficiary Address
  • Beneficiary Bank SWIFT /BIC Code
  • Detailed purpose of payment
  • 12-digit fiscal code
  • EKNP Code
  • Budge Classification Code (6-digit) required for tax payments to the local tax authorities

(Purpose of Payment Code Guide >)

 

  • Beneficiary Bank SWIFT / BIC code
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Purpose of payment
  • Full Beneficiary Address
  • Beneficiary Bank SWIFT / BIC code
  • Beneficiary Account Name
  • Beneficiary IBAN 28 characters
  • Detailed purpose of payment
  • Full Beneficiary Address
  • Beneficiary Bank SWIFT / BIC code
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Purpose of payment
  • Beneficiary Bank SWIFT / BIC code
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Purpose of payment
  • Beneficiary Bank SWIFT / BIC code
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Purpose of payment
  • Full Beneficiary Address
  • Beneficiary Bank SWIFT / BIC code
  • Beneficiary Account Name
  • Beneficiary IBAN 25 characters
  • Purpose of payment
  • Beneficiary bank branch name
  • Full Beneficiary Name and Address
  • Beneficiary Account Number (24 digits)
  • Bank Name, Address, and SWIFT Code
  • Purpose of Payment 
  • Beneficiary Bank SWIFT / BIC code
  • Beneficiary Account Name
  • Beneficiary IBAN 27 characters
  • Purpose of payment
  • Beneficiary Bank SWIFT / BIC code
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Detailed purpose of payment
  • Full Beneficiary Address
  • ITRS Code (4 digits)
  • Beneficiary Bank SWIFT / BIC code
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Purpose of payment
  • Full Beneficiary Address
  • Beneficiary Bank SWIFT / BIC code
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Purpose of payment
  • Full Beneficiary Address
  • Beneficiary Bank SWIFT / BIC code
  • Beneficiary Account Name
  • Beneficiary IBAN 27 characters
  • Purpose of payment 
  • Beneficiary Bank SWIFT / BIC code
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Purpose of payment
  • Beneficiary Bank SWIFT / BIC code
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Purpose of payment
  • Beneficiary Bank SWIFT / BIC code
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Purpose of payment
  • Full Beneficiary Name
  • Beneficiary CLABE Account number (18 digits)
  • SWIFT Code
  • Full Beneficiary Address - Recommended
  • Full Beneficiary Name and Address
  • Beneficiary Account Number
  • Bank Name, Address, and SWIFT Code
  • Detailed Purpose of Payment
  • Beneficiary Bank Sort Code (7 digits) - Recommended
  • Beneficiary Bank SWIFT / BIC code
  • Beneficiary Account Name
  • Beneficiary NIB number (21 to 25 Characters)
  • Detailed purpose of payment
  • Full Beneficiary address
  • NUIT (9 digits)
  • Beneficiary Bank SWIFT / BIC code
  • Beneficiary Account Name
  • Beneficiary Account number
  • Purpose of payment
  • NUBAN (10-digit Account Number)
  • Full Beneficiary Name and Address
  • SWIFT Code
  • Detailed Purpose of Payment
  • 9-digit Sort Code 
  • Beneficiary Bank SWIFT / BIC code
  • Beneficiary Account Name
  • Beneficiary Account number
  • Purpose of payment
  • Beneficiary IBAN 15 characters - Alphanumeric
  • Full Beneficiary Name and Address
  • SWIFT Code
  • Purpose of Payment
  • Beneficiary Bank SWIFT / BIC code
  • Beneficiary Account Name
  • Beneficiary Account number
  • Detailed purpose of payment
  • Full Beneficiary Name
  • Beneficiary Account Number
  • SWIFT Code
  • Purpose of Payment
  • Full Beneficiary Address – Recommended
  • Beneficiary Bank SWIFT / BIC code
  • Beneficiary Account Name
  • Beneficiary Account number
  • Purpose of payment
  • Full Beneficiary Address
  • Beneficiary Bank SWIFT / BIC code
  • Beneficiary Account Name
  • Beneficiary Account Number (20 digits)
  • Purpose of payment
  • Beneficiary tax ID/RUC code (11 digits) or DNI (8 digits)
  • Beneficiary Bank SWIFT / BIC code
  • Beneficiary Account Name
  • Beneficiary Account number
  • Purpose of payment
  • Full Beneficiary Name, and Address
  • Beneficiary Account Number
  • SWIFT Code
  • Detailed Purpose of Payment
  • Beneficiary IBAN 24 characters - Alphanumeric
  • Full Beneficiary Name and Address
  • SWIFT Code
  • Purpose of payment (4-digit POP Code)
  • Customer identity number (e.g.: NICOP Passport No CNIC Entity Registration No Any other Unique ID)
  • Beneficiary Identity number (e.g.: NICOP CNOC Passport No NTN Entity Registration No)
  • Full beneficiary bank branch name and address
  • Beneficiary Contact information

(Purpose of Payment Code Guide >)

 

  • Beneficiary IBAN 28 characters - Alphanumeric
  • Full Beneficiary Name and Address
  • SWIFT Code
  • Purpose of Payment
  • Beneficiary Bank SWIFT / BIC code
  • Beneficiary Account Name
  • Beneficiary Account number
  • Purpose of payment
  • Beneficiary IBAN
  • Full name and address of remitter
  • Full Beneficiary Account Name
  • Full Beneficiary address
  • Beneficiary Bank SWIFT / BIC Code
  • Beneficiary bank ID, name, and address
  • Detailed purpose of payment
  • Beneficiary IBAN 24 characters - Alphanumeric
  • Full Beneficiary Name and Address
  • SWIFT Code
  • Detailed Purpose of Payment
  • NIF Tax code is mandatory if the final beneficiary is TREZROBU (Ministry of Public Finance) 
  • Beneficiary Bank SWIFT / BIC code
  • Beneficiary Account Name
  • Beneficiary IBAN 22 characters
  • Purpose of payment
  • Full Beneficiary Address
  • Full Beneficiary Name and Address
  • Beneficiary Account Number
  • SWIFT Code
  • VO Code (5 digits)
  • VAT (Included or Not Included)
  • BK Code (9 characters)
  • KORR number (20 characters)
  • INN Code (10 character for companies and 12 for residents)
  • Beneficiary INN Code (10 digits for Legal Entity or 12 digits for Individual)
  • For Individuals: Patronymic Name
  • Detailed purpose of payment
  • Beneficiary Bank SWIFT / BIC code
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Purpose of payment
  • Beneficiary IBAN 24 character - Alphanumeric
  • Full Beneficiary Name and Address
  • SWIFT Code
  • Detailed Purpose of Payment
  • Beneficiary Bank SWIFT / BIC code
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Purpose of payment
  • Beneficiary Bank SWIFT / BIC code
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Purpose of payment
  • Beneficiary Bank SWIFT / BIC code
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Detailed purpose of payment
  • Beneficiary IBAN 24 characters - Alphanumeric
  • Full Beneficiary Name
  • SWIFT Code
  • Purpose of Payment
  • Full Beneficiary Address - Recommended
  • Full Beneficiary Name and Address
  • Beneficiary Account Number
  • SWIFT Code
  • Purpose of Payment
  • Beneficiary Bank SWIFT / BIC code
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Purpose of payment
  • Beneficiary Bank SWIFT / BIC code
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Purpose of payment
  • Beneficiary Bank SWIFT / BIC code
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Detailed purpose of payment
  • Beneficiary Bank SWIFT / BIC code
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Purpose of payment
  • Beneficiary Bank SWIFT / BIC code
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Purpose of payment
  • Full Beneficiary Address
  • Full Beneficiary Name and Address
  • Beneficiary Account Number
  • SWIFT Code
  • Detailed purpose of payment or purpose of payment code (6-digit)
  • Full Beneficiary Address - Recommended
  • Beneficiary Bank SWIFT / BIC code
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Detailed Purpose of payment
  • INN Tax Number (9 digits)
  • MFO Bank Code (9 digits
  • Beneficiary Bank SWIFT / BIC code
  • Beneficiary Account Name
  • Beneficiary IBAN 24 characters
  • Purpose of payment
  • Beneficiary Bank SWIFT / BIC code
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Purpose of payment
  • Beneficiary IBAN 26 character - Alphanumeric
  • Full Beneficiary Name and Address
  • SWIFT Code
  • Detailed Purpose of Payment
  • Beneficiary Bank SWIFT / BIC code
  • Beneficiary Account Name
  • Beneficiary Account Number (12 digits required for Scotiabank Trinidad and Tobago Ltd; 5-digit transit + 7-digit account number)
  • Detailed purpose of payment
  • Full Beneficiary Address
  • Full Beneficiary Name and Address
  • Beneficiary Account Number
  • SWIFT Code
  • Beneficiary Contact Name and Phone Number
  • Detailed Purpose of Payment
  • FX Declaration forms (Inward Remittance declaration and supporting documents indicating the purpose of the remittance).
  • Beneficiary Bank SWIFT / BIC code (8 characters recommended, 11 characters if last three characters are XXX)
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Purpose of payment
  • TIN Number (Required if making tax revenue payments)
  • Control number (12 digits; Required if payments are to be government institution, agency, authority, hospital, school, and university whose account is with a commercial bank)
  • Beneficiary Bank SWIFT / BIC code
  • Beneficiary IBAN 29 characters
  • Beneficiary Account Number
  • Purpose of payment
  • Beneficiary Bank SWIFT / BIC code
  • Beneficiary Account Name
  • Full remitter name and address
  • Beneficiary Account Number
  • Full Beneficiary address
  • Detailed purpose of payment
  • PRN Tax ID number (13 digits; Required for tax revenue payments made to the Ugandan Revenue Authority)
  • Beneficiary Bank SWIFT / BIC code
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Purpose of payment
  • Identification number (8 digits for individuals / 12 digits for organizations)
  • Beneficiary Bank SWIFT / BIC code
  • Beneficiary Account Name
  • Beneficiary Account Number (20 digits; 6th, 7th, 8th digit must be 0)
  • Purpose of payment
  • BIK Bank Branch Code (5 digits)
  • TIN Tax Identification Number (9 digits)
  • Beneficiary Bank SWIFT / BIC code
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Purpose of payment
  • Full Beneficiary Name and Address
  • Beneficiary Account Number
  • SWIFT Code
  • Beneficiary Bank Branch ID
  • Beneficiary Bank Branch Name and Province Name
  • Detailed Purpose of Payment
  • Tax codes are required when making payments to local Vietnamese tax authorities (or equivalent).
  • Beneficiary Bank SWIFT / BIC code
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Purpose of payment
  • Beneficiary Bank SWIFT / BIC code
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Purpose of payment
  • Beneficiary Account Name
  • Beneficiary Account Number (23 digits)
  • Full Beneficiary Address
  • Beneficiary Bank SWIFT / BIC Code
  • Purpose of payment
  • Bank Code (5-digit)
  • Branch Code (5-digit)
  • Cle RIB (2-digit)
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Full Beneficiary Address
  • Beneficiary Bank SWIFT / BIC Code
  • Detailed purpose of payment
  • Beneficiary Account Name
  • Beneficiary Account Number 24 characters
  • Beneficiary Bank SWIFT / BIC Code
  • Purpose of payment
  • Bank Code (5-digit)
  • Branch Code (5-digit)
  • Cle RIB (2-digit)
  • Beneficiary Account Name
  • Beneficiary IBAN 27 characters
  • Beneficiary Address
  • Beneficiary Bank SWIFT / BIC Code
  • Purpose of payment
  • Beneficiary Bank SWIFT / BIC Code
  • Full Beneficiary Account Name
  • Beneficiary Account Number
  • Purpose of payment
  • Full Beneficiary Name
  • Beneficiary Account Number
  • SWIFT Code
  • Purpose of Payment
  • Beneficiary must complete BOPCUS form
  • Full Beneficiary Address - Recommended
  • Beneficiary Bank SWIFT / BIC Code
  • Full Beneficiary Account Name
  • Beneficiary Account Number
  • Full Beneficiary Address
  • Purpose of payment
  • Beneficiary Bank SWIFT / BIC Code
  • Beneficiary Account Name
  • Beneficiary Account Number
  • Purpose of payment

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