Field |
Individual |
Company |
Permitted Data |
Notes |
Beneficiary Entity Type |
Yes |
Yes |
‘individual’ or ‘company’ only |
|
Beneficiary First Name |
Yes |
No |
1-255 characters* |
|
Beneficiary Last Name |
Yes |
No |
1-255 characters* |
|
Beneficiary Company Name |
No |
Yes |
1-255 characters* |
|
Beneficiary Address |
Yes |
Yes |
1-255 characters* |
|
Beneficiary City |
Yes |
Yes |
1-255 characters* |
|
Beneficiary Country |
Yes |
Yes |
2 letter ISO country code |
|
Beneficiary Postcode |
Yes |
Yes |
1-12 characters* |
|
Account Number |
Yes |
Yes |
5-20 alphanumeric characters |
|
BIC SWIFT |
Yes |
Yes |
Valid ISO 9362 SWIFT BIC code; 8 or 11 alphanumeric characters |
|
Payment Purpose Code |
Yes |
Yes |
List of available payment purpose codes available here |
|
Payment Currency |
Yes |
Yes |
3 letter ISO currency code |
|
Payment Amount |
Yes |
Yes |
Numeric amount |
|
Payment Reference |
Yes |
Yes |
1-255 characters* |
|
Payment Reason |
Yes |
Yes |
1-255 characters* |
|
Payer Entity type |
Yes |
Yes |
‘individual’ or ‘company’ only |
|
Payer First Name |
Yes |
No |
1-255 characters* |
|
Payer Last Name |
Yes |
No |
1-255 characters* |
|
Payer Company Name |
No |
Yes |
1-255 characters* |
|
Payer Address |
Yes |
Yes |
1-255 characters* |
|
Payer City |
Yes |
Yes |
1-255 characters* |
|
Payer Country |
Yes |
Yes |
2 letter ISO country code |
|
Payer Date of Birth |
Yes |
No |
ISO 8601 format (YYYY-MM-DD). |
|