Country Specific Parameters list

Country	Bank Details	Beneficiary Details	Remark
Australia	Bank name, bank code, bank state branch code & bank account number.	Beneficiary first name, last name, address, city, state, postalcode.	6 digit BSB code need to be requested from the sender.
Bangladesh	1. Bank name, bank account number and Routing number. For Bangladesh bank transactions only, NPSB scheme is allowed for quote transactions.	Beneficiary first name, last name.	Routing numbers need to be requested from the sender.
Canada	Bank name, bank account number & Routing number.	Beneficiary First name, Last name, Address, PostalCode, City, Province and Country. Note: Province and Country in ISO Aplpha-2 format.	1. Bank name & 8 digit routing numbers (3 digit Bank code + 5 digit transit code ) need to be requested from the sender. 2. Transaction to province Quebec is allowed. 3. Sender State province and Postal Code are mandatory if Sender Country is US or CA
El Salvador,Nicaragua, Honduras	Bank name, bank account number & SWIFT/BIC code.	Beneficiary first name, last name & mobile number.
Hong Kong	Bank name, bank code, bank branch code & account number & SWIFT/BIC code.	Beneficiary first name, last name	3 digit bank branch code can be collected from the sender. senderCity Requirement: senderCity is mandatory if the sender is a business.
India	1. Bank name, bank account number & IFSC code for IMPS, NEFT and RTGS payouts 2. Virtual Payment Address (VPA) and provider code (INUPI01)	Beneficiary first name, last name.	IFSC code and Bank name to be requested from the sender.
Israel	1. Bank name, Bank account number, Bank code and Branch Code. Beneficiary first name, last name.	Branch Code need to be requested from the sender.
Jamaica	Bank name, bank account number, account type, & Branch Code.	Beneficiary first name, last name, address, city, stateProvince, country.	Branch Code (5 digits) need to be requested from the sender.
Japan	Bank name, bank account number, SWIFT/BIC and zengin code.	Beneficiary first name, last name,full name, Address,city,country,mobile number,Postal code	1. 7 digit zengin code (4 digit Bank code + 3 digit branch code ) need to be requested from the sender.
Kuwait	Bank name, IBAN & SWIFT/BIC code.	Beneficiary first name, last name, mobile number,ID number,ID type,ID expiry date
LATAM Region (Except Mexico, Guatemala)	Bank name, bank code, bank account number, bank branch code, account type.	Beneficiary first name, last name, Beneficiary address, City, ID type & ID number.	Bank branch codes need to be requested from the sender. Supported account types: Checking & Savings 18 digit CLABE account number is supported for Mexico banks.
Malaysia	Bank name, bank account number & SWIFT/BIC code.	Beneficiary first name, last name
Myanmar	Bank name, bank account number & SWIFT/BIC code.	Beneficiary first name, last name, mobile number,ID number, ID type
Qatar	Bank name, IBAN & SWIFT/BIC code.	Beneficiary first name, last name, ID number, ID type, Nationality
Pakistan	1. Bank name, bank account number or IBAN & bank code Beneficiary first name, last name.
Philippines	1. Bank name, bank account number & bank code 2. For OFW payment provider code is PH_OFW	Beneficiary first name, last name.
Russia	Bank name, bank account number & SWIFT/BIC code.	Beneficiary first name, last name.	Bank name & 9 digit SWIFT/BIC code need to be requested from the sender.
SEPA	Bank name and IBAN.	Beneficiary first name, last name.	Bank name need to be requested from the sender.
Singapore	Bank name, bank account number,bank code	Beneficiary first name, last name,full name,Address,city and country
South Africa	Bank name, bank account number & SWIFT/BIC code.	Beneficiary first name, last name & mobile number.
South Korea	Bank name, bank account number & SWIFT/BIC code.	Beneficiary first name, last name, mobile number
Turkey	Bank name and IBAN.	Beneficiary first name, last name.	Bank name need to be requested from the sender.
UAE	Bank name, bank code & IBAN	Beneficiary first name, last name
UK	1. Bank name and IBAN. OR Bank name, bank account number & sort code.	Beneficiary first name, last name.	Bank name & sort code need to be requested from the sender.
Ukraine	IBAN.	Beneficiary first name, last name, mobile number
USA	Bank name, bank account number & Routing number.	Beneficiary first name,last name, address, postalCode, city,province and country Note: Province and Country in ISO Aplpha-2 format.	1. Bank name & 9 digit routing number need to be requested from the sender. 2. Sender State province and Postal Code are mandatory if Sender Country is US or CA
Rest all country	Bank name, bank account number & SWIFT/BIC code.	Beneficiary first name, last name.