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Supported Bank Account Mode for Different Countries

Depending on the destination country of the wire, we currently support different modes.

This is detailed in the table below detailing which countries support which mode.

OptionBank Account CountryRequired Data Attributes
1United Statesaccount_no and routing_no (WIRE routing number provided by issuing bank)
2Andorra, Austria, Azerbaijan, Belgium, Bulgaria, Croatia, Denmark, Estonia, Finland, France, Germany, Gibraltar, Greece, Guatemala, Holy See (Vatican City State), Hungary, Iceland, Ireland, Israel, Italy, Jordan, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Monaco, Netherlands, Norway, Poland, Portugal, Romania, San Marino, Slovakia, Slovenia, Spain, Sweden, Switzerland, Turkey, United Arab Emirates, United Kingdom, Virgin Islands (British)IBAN number should be provided under the account_no field. routing_no (This can be the SWIFT code but is not explicitly required, in the case not provided by the user, xx can be provided)
3Angola, Anguilla, Argentina, Australia, Benin, Bermuda, Brazil, Burkina Faso, Cambodia, Cameroon, Canada, Cayman Islands, Chad, Chile, Guam, Guernsey, Hong Kong, India, Indonesia, Isle Of Man, Japan, Jersey, Kenya, Korea, Madagascar, Malawi, Malaysia, Mexico, Mozambique, New Zealand, Niger, Peru, Philippines, Puerto Rico, Senegal, Singapore, South Africa, Taiwan, Tanzania, Thailand, United States Outlying Islands, Uzbekistan, Viet Nam, Virgin Islands (U.S.)account_no and routing_no (This is either the SWIFT/BIC number associated to the bank account)