Direct to Bank Service Information

Please search for the country you are sending money to below. The bank details you will need and the timing for when money will be deposited into your receiver’s bank account are displayed next to each country.1  Please note: Bank name is mandatory in most countries.

Please use care when providing bank account information. Funds will be deposited in the bank account corresponding to account number you provide.

CountryCurrencyDelivery date5Bank details
AlbaniaALK1-2 banking daysIBAN
AndorraEUR0-1 banking dayBIC, IBAN
ArgentinaARSUp to five days1Account Number, Tax ID (CUIL), Purpose of Transaction, Receiver Nationality, Address – City, Province, Email, Mobile Number
AustraliaAUD0-1 banking dayBank / State / Branch (BSB), Account Number
AustriaEUR0-1 banking dayIBAN
AzerbaijanAZN0-1 banking dayIBAN, Purpose of Transaction
BahrainBHD1-2 banking daysBIC, IBAN
BangladeshBDT0-2 banking daysBranch Name, District, Account Number
BelgiumEUR0-1 banking dayIBAN
Bosnia & HerzegovinaBAM0-1 banking dayIBAN, Receiver Address, City, Postal Code
BrazilBRLSame banking dayBranch Number, Account Number and Type, Receiver CPF (Tax ID), Date of Birth, Phone, Mobile Number
BulgariaEUR0-1 banking dayIBAN
CanadaCAD1-2 banking daysFinancial institution number, Transit Number, Account Number and Type
ChileCLP1-2 banking daysAccount number, Account type, RUT (Tax ID)
ChinaCNYUp to five days2Bank Card Number, Receiver Mobile Number, Purpose of Transaction
ColombiaCOP0-1 banking dayAccount Number and Type, Receiver National ID, Address, State (Departamento), City, Mobile Number
Costa RicaHRKIn minutes to 1 banking dayAccount Number, National ID Number
CroatiaHRK0-1 banking dayIBAN
CyprusEUR0-1 banking dayIBAN
Czech RepublicCZK0-1 banking dayIBAN
DenmarkDKK0-1 banking dayBIC, IBAN
EgyptEGP1-2 banking daysAccount Number, Purpose of Transaction
EstoniaEUR0-1 banking dayIBAN
FinlandEUR0-1 banking dayIBAN
FranceEUR0-1 banking dayIBAN
French GuianaEUR0-1 banking dayIBAN
GermanyEUR0-1 banking dayIBAN
GhanaGHSIn minutesAccount Number, SWIFT BIC, Purpose of Transaction
GibraltarGBP0-1 banking dayIBAN
GreeceEUR0-1 banking dayIBAN
GuadeloupeEUR0-1 banking dayIBAN
GuamUSDNext banking dayABA Routing Number, Account Number, Receiver Address, City, State, Zip, Phone Number
Hong KongHKD0-1 banking dayAccount Number, Bank Code, Branch Code
HungaryHUF0-1 banking dayBIC, IBAN
IcelandEUR0-1 banking dayIBAN
IndiaINRIn minutes to 1 banking dayAccount Number, IFSC Code, Purpose of Transaction
IndonesiaIDRIn minutes to 1 banking dayAccount Number
IrelandEUR0-1 banking dayIBAN
IsraelILS1-2 banking daysIBAN, Purpose of Transaction
ItalyEUR0-1 banking dayIBAN
JamaicaJMD0-1 banking day3Account number, Branch name, Receiver’s Mobile number
JapanJPY1-2 banking daysBIC, Account Number
KenyaKESIn minutes to same banking dayAccount Number
LatviaEUR0-1 banking dayBIC, IBAN
LiechtensteinCHF0-1 banking dayBIC, IBAN
LithuaniaEUR0-1 banking dayIBAN
LuxembourgEUR0-1 banking dayIBAN
MalaysiaMYR0-1 banking dayBIC, Account Number
MaltaEUR0-1 banking dayIBAN
MartiniqueEUR0-1 banking dayIBAN
MayotteEUR0-1 banking dayIBAN
MexicoMXNSame banking dayAccount Number or CLABE, Receiver Address, City, State, Phone Number
MonacoEUR0-1 banking dayIBAN
MoroccoMAD0-1 banking dayAccount Number
NepalNPRIn minutes to same dayAccount number, Purpose of Transaction, Sender Relationship to Receiver
NetherlandsEUR0-1 banking dayIBAN
New ZealandNZD0-1 banking dayAccount Number
NigeriaNGNIn minutesAccount Number
NorwayNOK0-1 banking dayAccount Number
PakistanPKRIn minutes4IBAN / Account Number, Branch Name / Address
PhilippinesPHPIn minutes to 1 banking dayAccount Number, Purpose of Transaction
PolandPLN0-1 banking dayIBAN, Purpose of Transaction
PortugalEUR0-1 banking dayIBAN
Puerto RicoUSDNext banking dayABA Routing Number, Account Number, Receiver Address, City, State, Zip, Phone Number
ReunionEUR0-1 banking dayIBAN
RomaniaRON0-1 banking dayIBAN
RussiaRUB/USD1-2 banking days (USD) 0-1 banking day (RUB)Branch City, Russian BIC, Account Number; Purpose of transaction
RwandaRWFIn minutes to 1 banking dayAccount Number, Purpose of Transaction
Saint BartholemyEUR0-1 banking dayIBAN
SerbiaRSD0-1 banking dayIBAN
SingaporeSGD1-2 banking daysAccount Number
SlovakiaEUR0-1 banking dayIBAN
SloveniaEUR0-1 banking dayIBAN
SpainEUR0-1 banking dayIBAN
Sri LankaLKRIn minutes to 1 banking dayAccount Number, Branch Name, Purpose of Transaction
St MartinEUR0-1 banking dayIBAN
SwedenSEK0-1 banking dayBank code, BIC, Account Number
SwitzerlandCHF0-1 banking dayBIC, IBAN
TanzaniaTZSIn minutes to 1 banking dayAccount Number, Purpose of Transaction
ThailandTHB0-2 banking daysAccount Number
TurkeyTRY0-1 banking dayIBAN
UgandaUGXIn minutes to 1 banking dayAccount Number, Purpose of Transaction
United Arab EmiratesAED0-1 banking dayBIC, IBAN, Purpose of Transaction
United KingdomGBP0-1 banking daySort Code, Account Number
United States of AmericaUSDNext banking dayABA Routing Number, Account Number, Receiver Address, City, State, Zip, Phone Number
US Virgin IslandsUSDNext banking dayABA Routing Number, Account Number, Receiver Address, City, State, Zip, Phone Number
VietnamVND0-1 banking dayAccount Number

1 The initial transfer can take up to five days pending KYC validation, with subsequent transactions to the same Receiver bank account number occurring on the same day.

2 The initial transfer may take up to five days pending Receiver registration, with subsequent transactions to the same Receiver bank account number occurring within minutes.

3 Funds may be delayed or services unavailable based on certain transaction conditions, including amount sent, destination country, currency availability, regulatory and foreign exchange issues, required receiver action(s), identification requirements, Agent location hours, differences in time zones, or selection of delayed options. Additional restrictions may apply. See Terms and Conditions for details.