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Direct to Bank Service Information

Please search for the country you are sending money to below. The bank details you will need and the timing for when money will be deposited into your receiver's bank account are displayed next to each country. * Please note: Bank name is mandatory in most countries.

Please use care when providing bank account information. Funds will be deposited in the bank account corresponding to account number you provide.

Country name Delivery date* Bank details
Andorra 0-1 banking day Bank Identifier Code (BIC);
International Bank Account Number (IBAN)
Argentina Up to five days 1 Account Number, Reason for Send;Tax ID (CUIL);
Receiver’s Nationality, Address, City, Email, and Phone Number
Australia 1-2 banking days Bank / State / Branch (BSB); Account Number
Austria 0-1 banking day IBAN
Bahrain 1-2 banking days BIC; IBAN
Bangladesh 0-2 banking days Branch Name; District; Account Number
Belgium 0-1 banking day IBAN
Brazil Same day Branch Number; Account Number and Type;
Receiver's CPF (Tax ID Number) and Date of Birth;
Phone, Mobile Telephone Number or Email
Bulgaria 0-1 banking day IBAN
China Up to five days 2 Bank Card Number; Receiver's Mobile Number; Purpose of Transaction
Croatia 0-1 banking day IBAN
Cyprus 0-1 banking day IBAN
Czech Republic 0-1 banking day IBAN
Denmark 0-1 banking day BIC; IBAN
Egypt 1-2 banking days Account Number; Receiver’s Mobile Number; Purpose of Remittance
Estonia 0-1 banking day IBAN
Finland 0-1 banking day IBAN
France 0-1 banking day IBAN
French Guiana 0-1 banking day IBAN
Germany 0-1 banking day IBAN
Guadeloupe 0-1 banking day IBAN
Greece 0-1 banking day IBAN
Hong Kong 0-1 banking day Account Number; Bank Code; Branch Code
Hungary 0-1 banking day BIC; IBAN
India 0-1 banking day Account Number; IFSC Code; Purpose of Remittance, Receiver’s Address and Mobile Number
Indonesia 0-1 banking day Account Number
Ireland 0-1 banking day IBAN
Italy 0-1 banking day IBAN
Japan 1-2 banking days BIC; Account Number
Kenya 0-1 banking day Account Number
Latvia 0-1 banking day BIC; IBAN
Liechtenstein 0-1 banking day BIC; IBAN
Lithuania 0-1 banking day IBAN
Luxembourg 0-1 banking day IBAN
Malaysia 0-1 banking day BIC; Account Number
Malta 0-1 banking day IBAN
Martinique 0-1 banking day IBAN
Morocco 0-1 banking day Account Number
Netherlands 0-1 banking day IBAN
New Zealand 1-2 banking days Account Number
Nigeria Same day Account Number
Norway 0-1 banking day Account Number
Pakistan 0-1 banking day IBAN / Account Number; Branch Name; Receiver's Mobile Number
Philippines 0-1 banking day Account Number
Poland 0-1 banking day IBAN; Purpose of Send
Portugal 0-1 banking day IBAN
Romania 0-1 banking day IBAN
Russia 0-1 banking day(RUB);
1-2 business days (USD)
Branch City; Russian BIC; Account Number; Purpose of Transaction
Rwanda 0-1 banking day Account number; Purpose of Transaction
Saint Barthelemy 0-1 banking day IBAN
Serbia 0-1 banking day IBAN
Singapore 1-2 banking days Account Number
Slovakia 0-1 banking day IBAN
Slovenia 0-1 banking day IBAN
Spain 0-1 banking day IBAN
Sri Lanka 0-1 banking day Account Number; Branch Name; Purpose ofTransaction
Sweden 0-1 banking day Bank Code; BIC / Branch Code; Account Number
Switzerland 0-1 banking day BIC; IBAN
Tanzania 0-1 banking day Account number; Purpose of Transaction
Thailand 0-2 banking days Account Number
Turkey 0-1 banking day IBAN
Uganda 0-1 banking day Account number; Purpose of Transaction
United Arab Emirates 0-1 banking day BIC; IBAN
United Kingdom 0-1 banking day Sort Code; Account Number
United States of America 0-1 banking day Routing Number; Account Number; Receiver’s Address, City, State, Zip; Receiver’s Phone Number
Vietnam 0-1 banking day Account Number

* Funds may be delayed or services unavailable based on certain transaction conditions, including amount sent, destination country, currency availability, regulatory and foreign exchange issues, required receiver action(s), identification requirements, Agent location hours, differences in time zones, or selection of delayed options. Additional restrictions may apply. See Terms and Conditions for details.

1 The initial transfer can take up to five days pending KYC validation, with subsequent transactions to the same Receiver bank account number occurring on the same day.

2 The initial transfer may take up to five days pending Receiver registration, with subsequent transactions to the same Receiver bank account number occurring within minutes.