Country Payout Configuration¶
Austria¶
Account Transfer to Austria
Parameter | Mandatory | Description |
---|---|---|
first_name | Conditional | First name of the recipient as it appears of their bank account. |
last_name | Conditional | Last name of the recipient as it appears of their bank account. |
business_name | Conditional | If recipient is company, name of the business as it appears
on their bank account.
|
bank | Yes | Complete bank name with no abbreviation. |
iban | Yes | IBAN of the bank account. |
mobile_number | No | Mobile number of the recipient if available. |
Note
Belgium¶
Account Transfer to Belgium
Parameter | Mandatory | Description |
---|---|---|
first_name | Conditional | First name of the recipient as it appears of their bank account. |
last_name | Conditional | Last name of the recipient as it appears of their bank account. |
business_name | Conditional | If recipient is company, name of the business as it appears
on their bank account.
|
bank | Yes | Complete bank name with no abbreviation. |
iban | Yes | IBAN of the bank account. |
mobile_number | No | Mobile number of the recipient if available. |
Note
Benin¶
Account Transfer to Benin
Parameter | Mandatory | Description |
---|---|---|
first_name | Conditional | First name of the recipient as it appears of their bank account. |
last_name | Conditional | Last name of the recipient as it appears of their bank account. |
business_name | Conditional | If recipient is company, name of the business as it appears
on their bank account.
|
bank | Yes | Bank code. See Banks section for codes. |
branch_code | Yes | Account’s branch code. |
account_number | Yes | Account number of the recipient. |
rib_key | Yes | RIB Key |
mobile_number | No | Mobile number of recipient, if available |
Note
Cash Pickup to Benin
Caution
Cash Pickup service is only limited to individual recipients.
Parameter | Mandatory | Description |
---|---|---|
first_name | Yes | First name of the recipient as it appears of recipient’s ID. |
last_name | Yes | Last name of the recipient as it appears of recipient’s ID. |
address | Yes | Address of the recipient. |
city | Yes | City where recipient is located. |
region | No | Province/County/State/Region where recipient is located. |
postcode | No | Postal code of area where recipient is located. |
mobile_number | Yes | Mobile number of the recipient. |
No | Email address of recipient, if available. |
Burkina Faso¶
Account Transfer to Burkina Faso
Parameter | Mandatory | Description |
---|---|---|
first_name | Conditional | First name of the recipient as it appears of their bank account. |
last_name | Conditional | Last name of the recipient as it appears of their bank account. |
business_name | Conditional | If recipient is company, name of the business as it appears
on their bank account.
|
bank | Yes | Bank code. See Banks section for codes. |
branch_code | Yes | Account’s branch code. |
account_number | Yes | Account number of the recipient. |
rib_key | Yes | RIB Key |
mobile_number | No | Mobile number of recipient, if available |
Note
Cash Pickup to Burkina Faso
Caution
Cash Pickup service is only limited to individual recipients.
Parameter | Mandatory | Description |
---|---|---|
first_name | Yes | First name of the recipient as it appears of recipient’s ID. |
last_name | Yes | Last name of the recipient as it appears of recipient’s ID. |
address | Yes | Address of the recipient. |
city | Yes | City where recipient is located. |
region | No | Province/County/State/Region where recipient is located. |
postcode | No | Postal code of area where recipient is located. |
mobile_number | Yes | Mobile number of the recipient. |
No | Email address of recipient, if available. |
Cameroon¶
Account Transfer to Cameroon
Parameter | Mandatory | Description |
---|---|---|
first_name | Conditional | First name of the recipient as it appears of their bank account. |
last_name | Conditional | Last name of the recipient as it appears of their bank account. |
business_name | Conditional | If recipient is company, name of the business as it appears
on their bank account.
|
bank | Yes | Complete bank name with no abbreviation. |
bank_code | Yes | Bank’s code. |
branch_code | Yes | Account’s branch code. |
account_number | Yes | Account number of the recipient. |
rib_key | Yes | RIB Key |
mobile_number | No | Mobile number of recipient, if available |
Note
Cash Pickup to Cameroon
Caution
Cash Pickup service is only limited to individual recipients.
Parameter | Mandatory | Description |
---|---|---|
first_name | Yes | First name of the recipient as it appears of recipient’s ID. |
last_name | Yes | Last name of the recipient as it appears of recipient’s ID. |
address | Yes | Address of the recipient. |
city | Yes | City where recipient is located. |
region | No | Province/County/State/Region where recipient is located. |
postcode | No | Postal code of area where recipient is located. |
mobile_number | Yes | Mobile number of the recipient. |
No | Email address of recipient, if available. |
Canada¶
Account Transfer to Canada
Parameter | Mandatory | Description |
---|---|---|
first_name | Conditional | First name of the recipient as it appears of their bank account. |
last_name | Conditional | Last name of the recipient as it appears of their bank account. |
business_name | Conditional | If recipient is company, name of the business as it appears
on their bank account.
|
bank | Yes | Complete bank name with no abbreviation. |
institution_number | Yes | Institution number of account. |
transit_number | Yes | Transit number of account. |
account_number | Yes | Account number of account. |
swift_code | Yes | SWIFT of account. |
account_type | Yes | Either SAVINGS or CHECKING |
Note
Central African Republic¶
Account Transfer to Central African Republic
Parameter | Mandatory | Description |
---|---|---|
first_name | Conditional | First name of the recipient as it appears of their bank account. |
last_name | Conditional | Last name of the recipient as it appears of their bank account. |
business_name | Conditional | If recipient is company, name of the business as it appears
on their bank account.
|
bank | Yes | Complete bank name with no abbreviation. |
bank_code | Yes | Bank’s code. |
branch_code | Yes | Account’s branch code. |
account_number | Yes | Account number of the recipient. |
rib_key | Yes | RIB Key |
mobile_number | No | Mobile number of recipient, if available |
Note
Chad¶
Account Transfer to Chad
Parameter | Mandatory | Description |
---|---|---|
first_name | Conditional | First name of the recipient as it appears of their bank account. |
last_name | Conditional | Last name of the recipient as it appears of their bank account. |
business_name | Conditional | If recipient is company, name of the business as it appears
on their bank account.
|
bank | Yes | Complete bank name with no abbreviation. |
bank_code | Yes | Bank’s code. |
branch_code | Yes | Account’s branch code. |
account_number | Yes | Account number of the recipient. |
rib_key | Yes | RIB Key |
mobile_number | No | Mobile number of recipient, if available |
Note
Cash Pickup to Chad
Caution
Cash Pickup service is only limited to individual recipients.
Parameter | Mandatory | Description |
---|---|---|
first_name | Yes | First name of the recipient as it appears of recipient’s ID. |
last_name | Yes | Last name of the recipient as it appears of recipient’s ID. |
address | Yes | Address of the recipient. |
city | Yes | City where recipient is located. |
region | No | Province/County/State/Region where recipient is located. |
postcode | No | Postal code of area where recipient is located. |
mobile_number | Yes | Mobile number of the recipient. |
No | Email address of recipient, if available. |
Congo¶
Account Transfer to Congo
Parameter | Mandatory | Description |
---|---|---|
first_name | Conditional | First name of the recipient as it appears of their bank account. |
last_name | Conditional | Last name of the recipient as it appears of their bank account. |
business_name | Conditional | If recipient is company, name of the business as it appears
on their bank account.
|
bank | Yes | Complete bank name with no abbreviation. |
bank_code | Yes | Bank’s code. |
branch_code | Yes | Account’s branch code. |
account_number | Yes | Account number of the recipient. |
rib_key | Yes | RIB Key |
mobile_number | No | Mobile number of recipient, if available |
Note
Côte d’Ivoire¶
Account Transfer to Côte d’Ivoire
Parameter | Mandatory | Description |
---|---|---|
first_name | Conditional | First name of the recipient as it appears of their bank account. |
last_name | Conditional | Last name of the recipient as it appears of their bank account. |
business_name | Conditional | If recipient is company, name of the business as it appears
on their bank account.
|
bank | Yes | Bank code. See Banks section for codes. |
branch_code | Yes | Account’s branch code. |
account_number | Yes | Account number of the recipient. |
rib_key | Yes | RIB Key |
mobile_number | No | Mobile number of recipient, if available |
Note
Cash Pickup to Côte d’Ivoire
Caution
Cash Pickup service is only limited to individual recipients.
Parameter | Mandatory | Description |
---|---|---|
first_name | Yes | First name of the recipient as it appears of recipient’s ID. |
last_name | Yes | Last name of the recipient as it appears of recipient’s ID. |
address | Yes | Address of the recipient. |
city | Yes | City where recipient is located. |
region | No | Province/County/State/Region where recipient is located. |
postcode | No | Postal code of area where recipient is located. |
mobile_number | Yes | Mobile number of the recipient. |
No | Email address of recipient, if available. |
Mobile Wallet to Côte d’Ivoire
Caution
Mobile Wallet to Côte d’Ivoire service is only limited to individual recipients.
Parameter | Mandatory | Description |
---|---|---|
first_name | Yes | First name of the recipient as it appears of recipient’s ID. |
last_name | Yes | Last name of the recipient as it appears of recipient’s ID. |
mobile_number | Yes | Mobile number of the recipient. |
mobile_operator | Yes | Operate of mobile number. See Delivery Options section. |
Cyprus¶
Account Transfer to Cyprus
Parameter | Mandatory | Description |
---|---|---|
first_name | Conditional | First name of the recipient as it appears of their bank account. |
last_name | Conditional | Last name of the recipient as it appears of their bank account. |
business_name | Conditional | If recipient is company, name of the business as it appears
on their bank account.
|
bank | Yes | Complete bank name with no abbreviation. |
iban | Yes | IBAN of the bank account. |
mobile_number | No | Mobile number of the recipient if available. |
Note
Democratic Republic of the Congo¶
Cash Pickup to Democratic Republic of the Congo
Caution
Cash Pickup service is only limited to individual recipients.
Parameter | Mandatory | Description |
---|---|---|
first_name | Yes | First name of the recipient as it appears of recipient’s ID. |
last_name | Yes | Last name of the recipient as it appears of recipient’s ID. |
address | Yes | Address of the recipient. |
city | Yes | City where recipient is located. |
region | No | Province/County/State/Region where recipient is located. |
postcode | No | Postal code of area where recipient is located. |
mobile_number | Yes | Mobile number of the recipient. |
No | Email address of recipient, if available. |
Denmark¶
Account Transfer to Denmark
Parameter | Mandatory | Description |
---|---|---|
first_name | Conditional | First name of the recipient as it appears of their bank account. |
last_name | Conditional | Last name of the recipient as it appears of their bank account. |
business_name | Conditional | If recipient is company, name of the business as it appears
on their bank account.
|
registration_number | Yes | Registration Number. |
account_number | Yes | Account number of the recipient. |
Note
Cash Pickup to Denmark
Caution
Cash Pickup service is only limited to individual recipients.
Parameter | Mandatory | Description |
---|---|---|
first_name | Yes | First name of the recipient as it appears of recipient’s ID. |
last_name | Yes | Last name of the recipient as it appears of recipient’s ID. |
address | Yes | Address of the recipient. |
city | Yes | City where recipient is located. |
region | No | Province/County/State/Region where recipient is located. |
postcode | No | Postal code of area where recipient is located. |
mobile_number | Yes | Mobile number of the recipient. |
No | Email address of recipient, if available. |
Equatorial Guinea¶
Account Transfer to Equatorial Guinea
Parameter | Mandatory | Description |
---|---|---|
first_name | Conditional | First name of the recipient as it appears of their bank account. |
last_name | Conditional | Last name of the recipient as it appears of their bank account. |
business_name | Conditional | If recipient is company, name of the business as it appears
on their bank account.
|
bank | Yes | Complete bank name with no abbreviation. |
bank_code | Yes | Bank’s code. |
branch_code | Yes | Account’s branch code. |
account_number | Yes | Account number of the recipient. |
rib_key | Yes | RIB Key |
mobile_number | No | Mobile number of recipient, if available |
Note
Estonia¶
Account Transfer to Estonia
Parameter | Mandatory | Description |
---|---|---|
first_name | Conditional | First name of the recipient as it appears of their bank account. |
last_name | Conditional | Last name of the recipient as it appears of their bank account. |
business_name | Conditional | If recipient is company, name of the business as it appears
on their bank account.
|
bank | Yes | Complete bank name with no abbreviation. |
iban | Yes | IBAN of the bank account. |
mobile_number | No | Mobile number of the recipient if available. |
Note
Finland¶
Account Transfer to Finland
Parameter | Mandatory | Description |
---|---|---|
first_name | Conditional | First name of the recipient as it appears of their bank account. |
last_name | Conditional | Last name of the recipient as it appears of their bank account. |
business_name | Conditional | If recipient is company, name of the business as it appears
on their bank account.
|
bank | Yes | Complete bank name with no abbreviation. |
iban | Yes | IBAN of the bank account. |
mobile_number | No | Mobile number of the recipient if available. |
Note
France¶
Account Transfer to France
Parameter | Mandatory | Description |
---|---|---|
first_name | Conditional | First name of the recipient as it appears of their bank account. |
last_name | Conditional | Last name of the recipient as it appears of their bank account. |
business_name | Conditional | If recipient is company, name of the business as it appears
on their bank account.
|
bank | Yes | Complete bank name with no abbreviation. |
iban | Yes | IBAN of the bank account. |
mobile_number | No | Mobile number of the recipient if available. |
Note
Cash Pickup to France
Caution
Cash Pickup service is only limited to individual recipients.
Parameter | Mandatory | Description |
---|---|---|
first_name | Yes | First name of the recipient as it appears of recipient’s ID. |
last_name | Yes | Last name of the recipient as it appears of recipient’s ID. |
address | Yes | Address of the recipient. |
city | Yes | City where recipient is located. |
region | No | Province/County/State/Region where recipient is located. |
postcode | No | Postal code of area where recipient is located. |
mobile_number | Yes | Mobile number of the recipient. |
No | Email address of recipient, if available. |
Gabon¶
Account Transfer in Gabon
Parameter | Mandatory | Description |
---|---|---|
first_name | Conditional | First name of the recipient as it appears of their bank account. |
last_name | Conditional | Last name of the recipient as it appears of their bank account. |
business_name | Conditional | If recipient is company, name of the business as it appears
on their bank account.
|
bank | Yes | Complete bank name with no abbreviation. |
bank_code | Yes | Bank’s code. |
branch_code | Yes | Account’s branch code. |
account_number | Yes | Account number of the recipient. |
rib_key | Yes | RIB Key |
mobile_number | No | Mobile number of recipient, if available |
Note
Cash Pickup to Gabon
Caution
Cash Pickup service is only limited to individual recipients.
Parameter | Mandatory | Description |
---|---|---|
first_name | Yes | First name of the recipient as it appears of recipient’s ID. |
last_name | Yes | Last name of the recipient as it appears of recipient’s ID. |
address | Yes | Address of the recipient. |
city | Yes | City where recipient is located. |
region | No | Province/County/State/Region where recipient is located. |
postcode | No | Postal code of area where recipient is located. |
mobile_number | Yes | Mobile number of the recipient. |
No | Email address of recipient, if available. |
Gambia¶
Cash Pickup to Gambia
Caution
Cash Pickup service is only limited to individual recipients.
Parameter | Mandatory | Description |
---|---|---|
first_name | Yes | First name of the recipient as it appears of recipient’s ID. |
last_name | Yes | Last name of the recipient as it appears of recipient’s ID. |
address | Yes | Address of the recipient. |
city | Yes | City where recipient is located. |
region | No | Province/County/State/Region where recipient is located. |
postcode | No | Postal code of area where recipient is located. |
mobile_number | Yes | Mobile number of the recipient. |
No | Email address of recipient, if available. |
Germany¶
Account Transfer to Germany
Parameter | Mandatory | Description |
---|---|---|
first_name | Conditional | First name of the recipient as it appears of their bank account. |
last_name | Conditional | Last name of the recipient as it appears of their bank account. |
business_name | Conditional | If recipient is company, name of the business as it appears
on their bank account.
|
bank | Yes | Complete bank name with no abbreviation. |
iban | Yes | IBAN of the bank account. |
mobile_number | No | Mobile number of the recipient if available. |
Note
Ghana¶
Account Transfer in Ghana
Parameter | Mandatory | Description |
---|---|---|
first_name | Conditional | First name of the recipient as it appears of their bank account. |
last_name | Conditional | Last name of the recipient as it appears of their bank account. |
business_name | Conditional | If recipient is company, name of the business as it appears
on their bank account.
|
bank | Yes | Bank code. See Banks section. |
account_number | Yes | Account number of the recipient. |
sort_code | No | Sort code of recipient’s bank account. |
mobile_number | No | Mobile number of the recipient if available. |
Note
Cash Pickup to Ghana
Caution
Cash Pickup service is only limited to individual recipients.
Parameter | Mandatory | Description |
---|---|---|
first_name | Yes | First name of the recipient as it appears of recipient’s ID. |
last_name | Yes | Last name of the recipient as it appears of recipient’s ID. |
address | Yes | Address of the recipient. |
city | Yes | City where recipient is located. |
region | No | Province/County/State/Region where recipient is located. |
postcode | No | Postal code of area where recipient is located. |
mobile_number | Yes | Mobile number of the recipient. |
No | Email address of recipient, if available. |
Mobile Wallet in Ghana
Caution
Mobile Wallet to Ghana service is only limited to individual recipients.
Parameter | Mandatory | Description |
---|---|---|
first_name | Yes | First name of the recipient as it appears of recipient’s ID. |
last_name | Yes | Last name of the recipient as it appears of recipient’s ID. |
mobile_number | Yes | Mobile number of the recipient. |
mobile_operator | Yes | Operate of mobile number. See Delivery Options section. |
Greece¶
Account Transfer to Greece
Parameter | Mandatory | Description |
---|---|---|
first_name | Conditional | First name of the recipient as it appears of their bank account. |
last_name | Conditional | Last name of the recipient as it appears of their bank account. |
business_name | Conditional | If recipient is company, name of the business as it appears
on their bank account.
|
bank | Yes | Complete bank name with no abbreviation. |
iban | Yes | IBAN of the bank account. |
mobile_number | No | Mobile number of the recipient if available. |
Note
Guinea¶
Cash Pickup to Guinea
Caution
Cash Pickup service is only limited to individual recipients.
Parameter | Mandatory | Description |
---|---|---|
first_name | Yes | First name of the recipient as it appears of recipient’s ID. |
last_name | Yes | Last name of the recipient as it appears of recipient’s ID. |
address | Yes | Address of the recipient. |
city | Yes | City where recipient is located. |
region | No | Province/County/State/Region where recipient is located. |
postcode | No | Postal code of area where recipient is located. |
mobile_number | Yes | Mobile number of the recipient. |
No | Email address of recipient, if available. |
Guinea-Bissau¶
Account Transfer to Guinea-Bissau
Parameter | Mandatory | Description |
---|---|---|
first_name | Conditional | First name of the recipient as it appears of their bank account. |
last_name | Conditional | Last name of the recipient as it appears of their bank account. |
business_name | Conditional | If recipient is company, name of the business as it appears
on their bank account.
|
bank | Yes | Bank code. See Banks section for codes. |
branch_code | Yes | Account’s branch code. |
account_number | Yes | Account number of the recipient. |
rib_key | Yes | RIB Key |
mobile_number | No | Mobile number of recipient, if available |
Note
Cash Pickup to Guinea-Bissau
Caution
Cash Pickup service is only limited to individual recipients.
Parameter | Mandatory | Description |
---|---|---|
first_name | Yes | First name of the recipient as it appears of recipient’s ID. |
last_name | Yes | Last name of the recipient as it appears of recipient’s ID. |
address | Yes | Address of the recipient. |
city | Yes | City where recipient is located. |
region | No | Province/County/State/Region where recipient is located. |
postcode | No | Postal code of area where recipient is located. |
mobile_number | Yes | Mobile number of the recipient. |
No | Email address of recipient, if available. |
Ireland¶
Account Transfer to Ireland
Parameter | Mandatory | Description |
---|---|---|
first_name | Conditional | First name of the recipient as it appears of their bank account. |
last_name | Conditional | Last name of the recipient as it appears of their bank account. |
business_name | Conditional | If recipient is company, name of the business as it appears
on their bank account.
|
bank | Yes | Complete bank name with no abbreviation. |
iban | Yes | IBAN of the bank account. |
mobile_number | No | Mobile number of the recipient if available. |
Note
Italy¶
Account Transfer to Italy
Parameter | Mandatory | Description |
---|---|---|
first_name | Conditional | First name of the recipient as it appears of their bank account. |
last_name | Conditional | Last name of the recipient as it appears of their bank account. |
business_name | Conditional | If recipient is company, name of the business as it appears
on their bank account.
|
bank | Yes | Complete bank name with no abbreviation. |
iban | Yes | IBAN of the bank account. |
mobile_number | No | Mobile number of the recipient if available. |
Note
Latvia¶
Account Transfer in Latvia
Parameter | Mandatory | Description |
---|---|---|
first_name | Conditional | First name of the recipient as it appears of their bank account. |
last_name | Conditional | Last name of the recipient as it appears of their bank account. |
business_name | Conditional | If recipient is company, name of the business as it appears
on their bank account.
|
bank | Yes | Complete bank name with no abbreviation. |
iban | Yes | IBAN of the bank account. |
mobile_number | No | Mobile number of the recipient if available. |
Note
Lithuania¶
Account Transfer in Lithuania
Parameter | Mandatory | Description |
---|---|---|
first_name | Conditional | First name of the recipient as it appears of their bank account. |
last_name | Conditional | Last name of the recipient as it appears of their bank account. |
business_name | Conditional | If recipient is company, name of the business as it appears
on their bank account.
|
bank | Yes | Complete bank name with no abbreviation. |
iban | Yes | IBAN of the bank account. |
mobile_number | No | Mobile number of the recipient if available. |
Note
Luxembourg¶
Account Transfer in Luxembourg
Parameter | Mandatory | Description |
---|---|---|
first_name | Conditional | First name of the recipient as it appears of their bank account. |
last_name | Conditional | Last name of the recipient as it appears of their bank account. |
business_name | Conditional | If recipient is company, name of the business as it appears
on their bank account.
|
bank | Yes | Complete bank name with no abbreviation. |
iban | Yes | IBAN of the bank account. |
mobile_number | No | Mobile number of the recipient if available. |
Note
Mali¶
Account Transfer to Mali
Parameter | Mandatory | Description |
---|---|---|
first_name | Conditional | First name of the recipient as it appears of their bank account. |
last_name | Conditional | Last name of the recipient as it appears of their bank account. |
business_name | Conditional | If recipient is company, name of the business as it appears
on their bank account.
|
bank | Yes | Bank code. See Banks section for codes. |
branch_code | Yes | Account’s branch code. |
account_number | Yes | Account number of the recipient. |
rib_key | Yes | RIB Key |
mobile_number | No | Mobile number of recipient, if available |
Note
Cash Pickup to Mali
Caution
Cash Pickup service is only limited to individual recipients.
Parameter | Mandatory | Description |
---|---|---|
first_name | Yes | First name of the recipient as it appears of recipient’s ID. |
last_name | Yes | Last name of the recipient as it appears of recipient’s ID. |
address | Yes | Address of the recipient. |
city | Yes | City where recipient is located. |
region | No | Province/County/State/Region where recipient is located. |
postcode | No | Postal code of area where recipient is located. |
mobile_number | Yes | Mobile number of the recipient. |
No | Email address of recipient, if available. |
Malta¶
Account Transfer in Malta
Parameter | Mandatory | Description |
---|---|---|
first_name | Conditional | First name of the recipient as it appears of their bank account. |
last_name | Conditional | Last name of the recipient as it appears of their bank account. |
business_name | Conditional | If recipient is company, name of the business as it appears
on their bank account.
|
bank | Yes | Complete bank name with no abbreviation. |
iban | Yes | IBAN of the bank account. |
mobile_number | No | Mobile number of the recipient if available. |
Note
Netherlands¶
Account Transfer in Netherlands
Parameter | Mandatory | Description |
---|---|---|
first_name | Conditional | First name of the recipient as it appears of their bank account. |
last_name | Conditional | Last name of the recipient as it appears of their bank account. |
business_name | Conditional | If recipient is company, name of the business as it appears
on their bank account.
|
bank | Yes | Complete bank name with no abbreviation. |
iban | Yes | IBAN of the bank account. |
mobile_number | No | Mobile number of the recipient if available. |
Note
Niger¶
Account Transfer to Niger
Parameter | Mandatory | Description |
---|---|---|
first_name | Conditional | First name of the recipient as it appears of their bank account. |
last_name | Conditional | Last name of the recipient as it appears of their bank account. |
business_name | Conditional | If recipient is company, name of the business as it appears
on their bank account.
|
bank | Yes | Bank code. See Banks section for codes. |
branch_code | Yes | Account’s branch code. |
account_number | Yes | Account number of the recipient. |
rib_key | Yes | RIB Key |
mobile_number | No | Mobile number of recipient, if available |
Note
Cash Pickup to Niger
Caution
Cash Pickup service is only limited to individual recipients.
Parameter | Mandatory | Description |
---|---|---|
first_name | Yes | First name of the recipient as it appears of recipient’s ID. |
last_name | Yes | Last name of the recipient as it appears of recipient’s ID. |
address | Yes | Address of the recipient. |
city | Yes | City where recipient is located. |
region | No | Province/County/State/Region where recipient is located. |
postcode | No | Postal code of area where recipient is located. |
mobile_number | Yes | Mobile number of the recipient. |
No | Email address of recipient, if available. |
Nigeria¶
Account Transfer to Nigeria
Parameter | Mandatory | Description |
---|---|---|
first_name | Conditional | First name of the recipient as it appears of their bank account. |
last_name | Conditional | Last name of the recipient as it appears of their bank account. |
business_name | Conditional | If recipient is company, name of the business as it appears
on their bank account.
|
bank | Yes | Bank code. See Banks section. |
account_number | Yes | Account number of the recipient. |
mobile_number | Yes | Mobile number of the recipient if available. |
Note
Portugal¶
Account Transfer to Portugal
Parameter | Mandatory | Description |
---|---|---|
first_name | Conditional | First name of the recipient as it appears of their bank account. |
last_name | Conditional | Last name of the recipient as it appears of their bank account. |
business_name | Conditional | If recipient is company, name of the business as it appears
on their bank account.
|
bank | Yes | Complete bank name with no abbreviation. |
iban | Yes | IBAN of the bank account. |
mobile_number | No | Mobile number of the recipient if available. |
Note
Senegal¶
Account Transfer to Senegal
Parameter | Mandatory | Description |
---|---|---|
first_name | Conditional | First name of the recipient as it appears of their bank account. |
last_name | Conditional | Last name of the recipient as it appears of their bank account. |
business_name | Conditional | If recipient is company, name of the business as it appears
on their bank account.
|
bank | Yes | Bank code. See Banks section for codes. |
branch_code | Yes | Account’s branch code. |
account_number | Yes | Account number of the recipient. |
rib_key | Yes | RIB Key |
mobile_number | No | Mobile number of recipient, if available |
Note
Cash Pickup to Senegal
Caution
Cash Pickup service is only limited to individual recipients.
Parameter | Mandatory | Description |
---|---|---|
first_name | Yes | First name of the recipient as it appears of recipient’s ID. |
last_name | Yes | Last name of the recipient as it appears of recipient’s ID. |
address | Yes | Address of the recipient. |
city | Yes | City where recipient is located. |
region | No | Province/County/State/Region where recipient is located. |
postcode | No | Postal code of area where recipient is located. |
mobile_number | Yes | Mobile number of the recipient. |
No | Email address of recipient, if available. |
Sierra Leone¶
Account Transfer
Parameter | Mandatory | Description |
---|---|---|
first_name | Conditional | First name of the recipient as it appears of their bank account. |
last_name | Conditional | Last name of the recipient as it appears of their bank account. |
business_name | Conditional | If recipient is company, name of the business as it appears
on their bank account.
|
bank | Yes | Bank code. See Banks section. |
account_number | Yes | Account number of the recipient. |
mobile_number | No | Mobile number of the recipient if available. |
Note
Cash Pickup to Sierra Leone
Caution
Cash Pickup service is only limited to individual recipients.
Parameter | Mandatory | Description |
---|---|---|
first_name | Yes | First name of the recipient as it appears of recipient’s ID. |
last_name | Yes | Last name of the recipient as it appears of recipient’s ID. |
address | Yes | Address of the recipient. |
city | Yes | City where recipient is located. |
region | No | Province/County/State/Region where recipient is located. |
postcode | No | Postal code of area where recipient is located. |
mobile_number | Yes | Mobile number of the recipient. |
No | Email address of recipient, if available. |
Slovakia¶
Account Transfer to Slovakia
Parameter | Mandatory | Description |
---|---|---|
first_name | Conditional | First name of the recipient as it appears of their bank account. |
last_name | Conditional | Last name of the recipient as it appears of their bank account. |
business_name | Conditional | If recipient is company, name of the business as it appears
on their bank account.
|
bank | Yes | Complete bank name with no abbreviation. |
iban | Yes | IBAN of the bank account. |
mobile_number | No | Mobile number of the recipient if available. |
Note
Slovenia¶
Account Transfer to Slovenia
Parameter | Mandatory | Description |
---|---|---|
first_name | Conditional | First name of the recipient as it appears of their bank account. |
last_name | Conditional | Last name of the recipient as it appears of their bank account. |
business_name | Conditional | If recipient is company, name of the business as it appears
on their bank account.
|
bank | Yes | Complete bank name with no abbreviation. |
iban | Yes | IBAN of the bank account. |
mobile_number | No | Mobile number of the recipient if available. |
Note
Spain¶
Account Transfer to Spain
Parameter | Mandatory | Description |
---|---|---|
first_name | Conditional | First name of the recipient as it appears of their bank account. |
last_name | Conditional | Last name of the recipient as it appears of their bank account. |
business_name | Conditional | If recipient is company, name of the business as it appears
on their bank account.
|
bank | Yes | Complete bank name with no abbreviation. |
iban | Yes | IBAN of the bank account. |
mobile_number | No | Mobile number of the recipient if available. |
Note
Togo¶
Account Transfer to Togo
Parameter | Mandatory | Description |
---|---|---|
first_name | Conditional | First name of the recipient as it appears of their bank account. |
last_name | Conditional | Last name of the recipient as it appears of their bank account. |
business_name | Conditional | If recipient is company, name of the business as it appears
on their bank account.
|
bank | Yes | Bank code. See Banks section for codes. |
branch_code | Yes | Account’s branch code. |
account_number | Yes | Account number of the recipient. |
rib_key | Yes | RIB Key |
mobile_number | No | Mobile number of recipient, if available |
Note
Cash Pickup to Togo
Caution
Cash Pickup service is only limited to individual recipients.
Parameter | Mandatory | Description |
---|---|---|
first_name | Yes | First name of the recipient as it appears of recipient’s ID. |
last_name | Yes | Last name of the recipient as it appears of recipient’s ID. |
address | Yes | Address of the recipient. |
city | Yes | City where recipient is located. |
region | No | Province/County/State/Region where recipient is located. |
postcode | No | Postal code of area where recipient is located. |
mobile_number | Yes | Mobile number of the recipient. |
No | Email address of recipient, if available. |
United Kingdom¶
Account Transfer to United Kingdom
Parameter | Mandatory | Description |
---|---|---|
first_name | Conditional | First name of the recipient as it appears of their bank account. |
last_name | Conditional | Last name of the recipient as it appears of their bank account. |
business_name | Conditional | If recipient is company, name of the business as it appears
on their bank account.
|
bank | Yes | Bank code. See Banks section. |
account_number | Yes | Account number of the recipient. |
sort_code | Yes | Sort code of recipient’s bank account. |
mobile_number | Yes | Mobile number of the recipient if available. |
Note
Cash Pickup to United Kingdom
Caution
Cash Pickup service is only limited to individual recipients.
Parameter | Mandatory | Description |
---|---|---|
first_name | Yes | First name of the recipient as it appears of recipient’s ID. |
last_name | Yes | Last name of the recipient as it appears of recipient’s ID. |
address | Yes | Address of the recipient. |
city | Yes | City where recipient is located. |
region | No | Province/County/State/Region where recipient is located. |
postcode | No | Postal code of area where recipient is located. |
mobile_number | Yes | Mobile number of the recipient. |
No | Email address of recipient, if available. |
United States¶
Account Transfer to United States
Parameter | Mandatory | Description |
---|---|---|
first_name | Conditional | First name of the recipient as it appears of their bank account. |
last_name | Conditional | Last name of the recipient as it appears of their bank account. |
business_name | Conditional | If recipient is company, name of the business as it appears
on their bank account.
|
bank | Yes | Bank code. See Banks section. |
account_number | Yes | Account number of the recipient. |
routing_code | Yes | Routing code of recipient’s bank account. |
account_type | Yes | Any of SAVING OR CHECKING |
address | Yes | Address of the recipient. |
city | Yes | City where recipient is located. |
region | No | Province/County/State/Region where recipient is located. |
postcode | No | Postal code of area where recipient is located. |
Note