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

first_name and last_name are required for individual recipients.
business_name is required when recipient is a company or an organization.

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

first_name and last_name are required for individual recipients.
business_name is required when recipient is a company or an organization.

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

first_name and last_name are required for individual recipients.
business_name is required when recipient is a company or an organization.

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.
email 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

first_name and last_name are required for individual recipients.
business_name is required when recipient is a company or an organization.

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.
email 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

first_name and last_name are required for individual recipients.
business_name is required when recipient is a company or an organization.

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.
email 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

first_name and last_name are required for individual recipients.
business_name is required when recipient is a company or an organization.

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

first_name and last_name are required for individual recipients.
business_name is required when recipient is a company or an organization.

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

first_name and last_name are required for individual recipients.
business_name is required when recipient is a company or an organization.

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.
email 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

first_name and last_name are required for individual recipients.
business_name is required when recipient is a company or an organization.

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

first_name and last_name are required for individual recipients.
business_name is required when recipient is a company or an organization.

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.
email 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

first_name and last_name are required for individual recipients.
business_name is required when recipient is a company or an organization.

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.
email 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

first_name and last_name are required for individual recipients.
business_name is required when recipient is a company or an organization.

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.
email 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

first_name and last_name are required for individual recipients.
business_name is required when recipient is a company or an organization.

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

first_name and last_name are required for individual recipients.
business_name is required when recipient is a company or an organization.

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

first_name and last_name are required for individual recipients.
business_name is required when recipient is a company or an organization.

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

first_name and last_name are required for individual recipients.
business_name is required when recipient is a company or an organization.

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.
email 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

first_name and last_name are required for individual recipients.
business_name is required when recipient is a company or an organization.

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.
email 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.
email 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

first_name and last_name are required for individual recipients.
business_name is required when recipient is a company or an organization.

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

first_name and last_name are required for individual recipients.
business_name is required when recipient is a company or an organization.

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.
email 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

first_name and last_name are required for individual recipients.
business_name is required when recipient is a company or an organization.

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.
email 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

first_name and last_name are required for individual recipients.
business_name is required when recipient is a company or an organization.

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.
email 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

first_name and last_name are required for individual recipients.
business_name is required when recipient is a company or an organization.

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

first_name and last_name are required for individual recipients.
business_name is required when recipient is a company or an organization.

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

first_name and last_name are required for individual recipients.
business_name is required when recipient is a company or an organization.

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

first_name and last_name are required for individual recipients.
business_name is required when recipient is a company or an organization.

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

first_name and last_name are required for individual recipients.
business_name is required when recipient is a company or an organization.

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

first_name and last_name are required for individual recipients.
business_name is required when recipient is a company or an organization.

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.
email 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

first_name and last_name are required for individual recipients.
business_name is required when recipient is a company or an organization.

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

first_name and last_name are required for individual recipients.
business_name is required when recipient is a company or an organization.

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

first_name and last_name are required for individual recipients.
business_name is required when recipient is a company or an organization.

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.
email 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

first_name and last_name are required for individual recipients.
business_name is required when recipient is a company or an organization.

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

first_name and last_name are required for individual recipients.
business_name is required when recipient is a company or an organization.

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

first_name and last_name are required for individual recipients.
business_name is required when recipient is a company or an organization.

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.
email 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

first_name and last_name are required for individual recipients.
business_name is required when recipient is a company or an organization.

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.
email 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

first_name and last_name are required for individual recipients.
business_name is required when recipient is a company or an organization.

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

first_name and last_name are required for individual recipients.
business_name is required when recipient is a company or an organization.

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

first_name and last_name are required for individual recipients.
business_name is required when recipient is a company or an organization.

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

first_name and last_name are required for individual recipients.
business_name is required when recipient is a company or an organization.

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.
email 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

first_name and last_name are required for individual recipients.
business_name is required when recipient is a company or an organization.

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.
email 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

first_name and last_name are required for individual recipients.
business_name is required when recipient is a company or an organization.