AUSTRIA | – Name: First and Last Name – Bank Name – IBAN
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BANGLADESH | – Name: First and Last Name – Bank Name – Branch Name – District – Account Number (Max 17 digits, alphanumeric) |
BELGIUM | – Name: First and Last Name – Bank Name – IBAN |
BRAZIL | – Name: First and Last Name – Bank Name – Branch Number – Account Number – Account Type – CPF (Tax ID) – Mobile Number – Receiver DOB
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BULGARIA | – Name: First and Last Name – Bank Name – IBAN
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CYPRUS | – Name: First and Last Name – Bank Name – IBAN
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CZECH REPUBLIC | – Name: First and Last Name – Bank Name – IBAN
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DENMARK | – Name: First and Last Name – Bank Name – IBAN
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ESTONIA | – Name: First and Last Name – Bank Name – IBAN
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FINLAND | – Name: First and Last Name – Bank Name – IBAN
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FRANCE | – Name: First and Last Name – Bank Name – IBAN
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GERMANY | – Name: First and Last Name – Bank Name – IBAN
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GREECE | – Name: First and Last Name – Bank Name – IBAN
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HUNGARY | – Name: First and Last Name – Bank Name – IBAN
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INDIA | – Name: First and Last Name – Address/ City/ State – Bank Name – Account Number – IFSC Code – Phone Number – Purposes of the Remittance |
INDONESIA | – First and Last Name – Bank Name – Account number
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IRELAND | – Name: First and Last Name – Bank Name – IBAN
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ITALY | – Name: First and Last Name – Bank Name – IBAN
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JAPAN | – Name: First and Last Name – Address/ City/ State – Bank Name – BIC – Account Number
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LATVIA | – Name: First and Last Name – Bank Name – IBAN
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LEICHTENSTEIN | – Name: First and Last Name – Bank Name – IBAN
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LITHUANIA | – Name: First and Last Name – Bank Name – IBAN
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LUXEMBOURG | – Name: First and Last Name – Bank Name – IBAN
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MALTA | – Name: First and Last Name – Bank Name – IBAN
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MEXICO | – Name: First and Last Name – Bank Name – Account Number/CLABE – Receiver’s Address, City, State – Receiver’s Phone Number
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NETHERLANDS | – Name: First and Last Name – Bank Name – IBAN
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NIGERIA | – First and Last Name – Bank Name – Account number (10 Digits)
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NORWAY | – Name: First and Last Name – Bank Name – IBAN
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PAKISTAN | – First and Last Name – Bank Name – Account number (10 Digits) – Branch name – Receiver Phone Number
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PHILIPPINES | – First and Last Name – Bank Name – Account number
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POLAND | – Name: First and Last Name – Bank Name – IBAN
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PORTUGAL | – Name: First and Last Name – Bank Name – IBAN
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ROMANIA | – Name: First and Last Name – Bank Name – IBAN
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SLOVAKIA | – Name: First and Last Name – Bank Name – IBAN
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SLOVENIA | – Name: First and Last Name – Bank Name – IBAN
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SPAIN | – Name: First and Last Name – Bank Name – IBAN
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SRI LANKA | – Name: First and Last Name – Bank Name – Branch Name – Account Number – Purpose of Transaction
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SWEDEN | – Name: First and Last Name – Bank Name – IBAN
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SWITZERLAND | – Name: First and Last Name – Bank Name – IBAN
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TURKEY | – Name: First and Last Name – Bank Name – IBAN
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UK | – Name: First and Last Name – Address/ City/ State – Bank Name – Account Number – Sort Code (6 digits) – Routing Number (8 digits)
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UNITED ARAB EMIRATES | – Name: First and Last Name – Bank Name – BIC – IBAN
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USA | – Name: First and Last Name – Address/ City/ State – Phone Number (10 digits) – Bank Name – Account Number – Routing Number
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VIETNAM | – Name: First and Last Name – Bank Name – Account Name (Beneficiary’s Name) – BIC – Account Number
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