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.