Marketing Functionality
Performance Functionality
Transaction Functionality
Please find below the country receiving your transfer and learn what bank details you need to submit. Please also find below the term of depositing the transfer into the bank account.
Andorra | Bank name. Receiver’s IBAN: AD + 22 symbols. Receiver’s bank identification code (BIC/SWIFT): 8-11 symbols. Term of depositing: The following business day if the money transfer is sent before 5:00 pm**. |
Australia | Bank name. Bank code or BSB code: 6 symbols. Receiver’s account number: 1-9 symbols. Term of depositing: Within two business days if the money transfer is sent before 11:00 pm**. |
Austria | Bank name. Receiver’s IBAN: AT + 18 symbols. Receiver’s bank identification code (BIC/SWIFT): 8-11 symbols. Term of depositing: The following business day if the money transfer is sent before 5:00 pm**. |
Bahrain | Bank name. Receiver’s bank identification code (BIC/SWIFT): 8-11 symbols. Receiver’s IBAN: BH + 20 symbols. Term of depositing: Within two business days if the money transfer is sent before 5:00 pm**. |
Bangladesh | Bank name and branch name. Area. Receiver’s account number. Term of depositing: the following business day for Bank of Asia, and in 2 business days for other banks if sent till 8:00 pm. |
Belgium | Bank name. Receiver’s bank identification code (BIC/SWIFT): 8-11 symbols. Receiver’s IBAN: BE + 16 symbols. Term of depositing: The following business day if the money transfer is sent before 5:00 pm**. |
Bulgaria | Bank name. Receiver’s bank identification code (BIC/SWIFT): maximum 11 symbols. Receiver’s IBAN: maximum 22 symbols. Term of depositing: The following business day if the money transfer is sent before 2:30 pm**. In case the transfer is sent after the indicated time, the money transfer will be delivered within two business days. |
Chile | Bank name. Receiver’s account number: 2-20 symbols. Receiver’s account type. Identification document number. Term of depositing: The following business day if the money transfer is sent before 7:00 pm**. |
China | Bank name. Receiver’s bank card number: 14-19 symbols. Receiver’s phone number: 11 symbols. Term of depositing: Within a day. The Customer Service Centre may contact the receiver to confirm the data if the transfer is made for the first time. |
Cyprus | Bank name. Receiver’s IBAN: CY + 26 symbols. Receiver’s bank identification code (BIC/SWIFT): 8-11 symbols. Term of depositing: The following business day if the money transfer is sent before 5:00 pm**. |
The Czech Republic | Bank name. Receiver’s account number up to 20 symbols. Term of depositing: The following business day if the money transfer is sent before 5:00 pm**. |
Denmark | Bank name. Receiver’s IBAN: DK + 16 symbols. Receiver’s bank identification code (BIC/SWIFT): 8-11 symbols. Term of depositing: The following business day if the money transfer is sent before 5:00 pm**. |
Egypt | Bank name. Receiver’s account number. Purpose of money transfer. Receivers telephone number. Term of depositing: in 2 business days if the money transfer is sent before 5:00 pm**. |
Estonia | Bank name. Receiver’s bank identification code (BIC/SWIFT): maximum 11 symbols. Receiver’s IBAN: maximum 22 symbols. Term of depositing: The following business day if the money transfer is sent before 2:30 pm**. In case the money transfer is sent after the indicated time, it will be delivered within two business days. |
Finland | Bank name. Receiver’s bank identification code (BIC/SWIFT) Receiver’s IBAN: FI + 16 symbols. Term of depositing: The following business day if the money transfer is sent before 5:00 pm**. |
France | Bank name. Receiver’s bank identification code (BIC/SWIFT). Receiver’s IBAN: FR + 25 symbols. Term of depositing: The following business day if the money transfer is sent before 5:00 pm**. |
Germany | Bank name. Receiver’s IBAN: DE + 20 symbols. Receiver’s bank identification code (BIC/SWIFT): 8-11 symbols. Term of depositing: The following business day if the money transfer is sent before 5:00 pm**. |
Great Britain | Bank name. Receiver’s account number: 8 symbols. Receiver’s bank identification code (sort code): 6 symbols. Term of depositing: Within a day. |
Greece | Bank name. Receiver’s IBAN: GR + 25 symbols. Receiver’s bank identification code (BIC/SWIFT): 8-11 symbols. Term of depositing: The following business day if the money transfer is sent before 5:00 pm**. |
Hungary | Bank name. Receiver’s IBAN: HU + 26 symbols. Receiver’s bank identification code (BIC/SWIFT): 8-11 symbols. Term of depositing: The following business day if the money transfer is sent before 5:00 pm**. |
Indonesia | Bank name. Receiver’s account number: 10-16 symbols. Term of depositing: The following business day if the money transfer is sent before 8:00 pm**. |
Ireland | Bank name. Receiver’s IBAN: IE + 20 symbols. Receiver’s bank identification code (BIC/SWIFT): 8-11 symbols. Term of depositing: The following business day if the money transfer is sent before 5:00 pm**. |
Italy | Bank name. Receiver’s IBAN: IT + 21 symbols. Receiver’s bank identification code (BIC/SWIFT): 8-11 symbols. Term of depositing: The following business day if the money transfer is sent before 5:00 pm**. |
Japan | Bank name. Receiver’s account number: 6-14 symbols. Receiver’s bank identification code (BIC/SWIFT): 8-11 symbols. Term of depositing: Within two business days if the money transfer is sent before 5:00 pm**. |
Latvia | Bank name. Receiver’s bank identification code (BIC/SWIFT): maximum 11 symbols. Receiver’s IBAN: maximum 20 symbols. Term of depositing: The following business day if the money transfer is sent before 2:30 pm**. In case the money transfer is sent after the indicated time, it will be delivered within two business days. |
Lithuania | Bank name. Receiver’s IBAN: LT + 18 symbols. Receiver’s bank identification code (BIC/SWIFT). Term of depositing: The following business day if the money transfer is sent before 5:00 pm**. |
Liechtenstein | Bank name. Receiver’s bank identification code (BIC/SWIFT): maximum 11 symbols. Receiver’s IBAN: maximum 21 symbols. Term of depositing: The following business day if the money transfer is sent before 2:30 pm**. In case the money transfer is sent after the indicated time, it will be delivered within two business days. |
Luxembourg | Bank name. Receiver’s IBAN: LU + 18 symbols. Receiver’s bank identification code (BIC/SWIFT): 8-11 symbols. Term of depositing: The following business day if the money transfer is sent before 5:00 pm**. |
Malaysia | Bank name. Receiver’s account number: 1-20 symbols. Receiver’s bank identification code (BIC/SWIFT): 8-11 symbols. Term of depositing: The following business day if the money transfer is sent before 8:00 pm**. |
Malta | Bank name. Receiver’s IBAN: MT + 31 symbols. Receiver’s bank identification code (BIC/SWIFT): 8-11 symbols. Term of depositing: The following business day if the money transfer is sent before 5:00 pm**. |
Morocco | Bank name. Receiver’s account number: 24 symbols. Term of depositing: Within two business days if the money transfer is sent before 8:00 pm** |
The Netherlands | Bank name. Receiver’s IBAN: NL + 16 symbols. Receiver’s bank identification code (BIC/SWIFT): 8-11 symbols. Term of depositing: The following business day if the money transfer is sent before 5:00 pm**. |
New Zealand | Bank name. Receiver’s bank identification code: 2 + 4 symbols. Receiver’s account number: 7 + 2 symbols. Term of depositing: Two business days if the money transfer is sent before 10:00 pm**. |
Nigeria | Bank name. Receiver’s account number. Receiver’s telephone number. Term of depositing: in a few minutes. |
Norway | Bank name. Receiver’s account number: 11 symbols. Term of depositing: The following business day if the money transfer is sent before 5:00 pm**. |
The Philippines | Bank name. Receiver’s account number: 1-34 symbols. Term of depositing: The following business day if the money transfer is sent before 8:00 pm**. |
Poland | Bank name. Receiver’s account number: PL + 26 symbols. Term of depositing: The following business day if the money transfer is sent before 5:00 pm**. |
Portugal | Bank name. Receiver’s IBAN: PT + 23 symbols. Receiver’s bank identification code (BIC/SWIFT): 8-11 symbols. Term of depositing: The following business day if the money transfer is sent before 5:00 pm**. |
Romania | Bank name. Receiver’s account number IBAN: RO + 22 symbols. Term of depositing: The following business day if the money transfer is sent before 5:00 pm**. |
Singapore | Bank name. Bank code. Branch code. Receiver’s account number. Term of depositing: The following 2 business days. |
Slovakia | Bank name. Receiver’s IBAN: SK + 22 symbols. Term of depositing: The following business day if the money transfer is sent before 5:00 pm**. |
Slovenia | Bank name. Receiver’s IBAN: SL + 17 symbols. Receiver’s bank identification code (BIC/SWIFT): 8-11 symbols. Term of depositing: The following business day if the money transfer is sent before 5:00 pm**. |
Spain | Bank name. Receiver’s IBAN: ES + 22 symbols Receiver’s bank identification code (BIC/SWIFT): 8-11 symbols. Term of depositing: The following business day if the money transfer is sent before 5:00 pm**. |
Sri Lanka | Bank name. Branch name. Receiver’s account number. Purpose of money transfer. Term of depositing: The following business day. |
Sweden | Bank name. Receiver’s bank code. Receiver’s bank identification code (BIC/SWIFT). Receiver’s account number: 2-10 symbols. Term of depositing: The following business day if the money transfer is sent before 5:00 pm**. |
Switzerland | Bank name. Receiver’s IBAN: CH + 19 symbols. Receiver’s bank identification code (BIC/SWIFT): 8-11 symbols. Term of depositing: The following business day if the money transfer is sent before 5:00 pm**. |
Thailand | Bank name. Receiver’s account number: 1-34 symbols. Receiver’s address Term of depositing: Within two business days if the money transfer is sent before 8:00 pm** |
Turkey | Bank name. Receiver’s IBAN: 26 symbols. Term of depositing: Within a day if the money transfer is sent before 1:00 pm**. |
The UAE | Bank name. Receiver’s IBAN: AE + 21 symbols. Receiver’s bank identification code (BIC/SWIFT): 8-11 symbols. Term of depositing: Within two business days if the money transfer is sent before 5:00 pm**. |
The USA | Bank name. ABA number. Receiver’s account number. Receiver’s address, incl. state, city and postal code. Receiver’s telephone number. Term of depositing: Within the next business day. |
Vietnam | Bank name. Receiver’s account number: 1-34 symbols. Account name. Receiver’s bank identification code (BIC/SWIFT): 8-11 symbols. Term of depositing: The following business day if the money transfer is sent before 8:00 pm**. |
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