Details you need for bank account transfer

For more details on the banking information you need, as well as the amount of time required to process the money transfer, find the country you want to send money to in the list below.
Please note: Bank name is mandatory in most countries.

CountryCurrencyDelivery date*Bank details
AlbaniaALK1-2 banking daysIBAN
AndorraEUR0-1 banking dayBIC, IBAN
ArgentinaARSSee Note 1Account number, Tax ID (CUIL), Purpose of transfer, Nationality, Address – City, Province, Email, Mobile number
AustraliaAUD0-1 banking dayBank/State/Branch (BSB), Account number
AustriaEURReal time-1 banking day See note 2IBAN
AzerbaijanAZN0-1 banking dayIBAN, Purpose of transfer
BahrainBHD1-2 banking daysBIC, IBAN
BangladeshBDT0-2 banking daysBranch name, District, Account number
BelarusBYN0-1 banking dayIBAN
BelgiumEURReal time-1 banking day See note 2IBAN
Bosnia & HerzegovinaBAM0-1 banking dayIBAN, Receiver address, City, Postal code
BrazilBRLSame banking dayBranch number, Account number and type, CPF (Tax ID), Date of birth, Phone, Mobile number
BulgariaEURReal time-1 banking day See note 2IBAN
CanadaCAD1-2 banking daysFinancial Institution number, Transit number, Account number and type
ChileCLP1-2 banking daysAccount number, Account type, RUT (Tax ID)
ChinaCNYReal time See note 3Bank card number, Receiver mobile number, Purpose of transfer
ColombiaCOPReal time-1 banking day See note 4Account number and type, National ID, Address, State (departamento), City, Mobile Number
Costa RicaCRC/USDReal time-1 banking day See note 5Account number, National ID number
CroatiaHRK0-1 banking dayIBAN
CyprusEURReal time-1 banking day See note 2IBAN
Czech RepublicCZKReal time-1 banking day See note 6IBAN
DenmarkDKKReal time-1 banking day See note 7BIC, IBAN
EcuadorUSD0-1 banking dayBank name, Account number, Account type, Receiver address
EgyptEGP1-2 banking daysAccount number, Purpose of transfer
El SalvadorUSD0-1 banking dayBank name, Account number
EstoniaEURReal time-1 banking day See note 2IBAN
FinlandEURReal time-1 banking day See note 2IBAN
FranceEURReal time-1 banking day See note 2IBAN
French GuianaEUR0-1 banking dayIBAN
GeorgiaGEL0-1 banking dayIBAN, Purpose of transfer
GermanyEURReal time-1 banking day See note 2IBAN
GhanaGHSReal timeAccount number, SWIFT BIC, Purpose of transfer
GibraltarGBP0-1 banking dayIBAN
GreeceEUR0-1 banking dayIBAN
GuadeloupeEUR0-1 banking dayIBAN
GuatemalaGTQ0-1 banking dayBank name, Account number, Account type, Address - City, State, Postal Code, Phone number
Hong KongHKD0-1 banking dayAccount number, Bank code, Branch code
HungaryHUF0-1 banking dayBIC, IBAN
IcelandEUR0-1 banking dayIBAN
IndiaINRReal time-1 banking dayAccount number, IFSC Code, Purpose of transfer
IndonesiaIDRReal time-1 banking dayAccount number
IrelandEURReal time-1 banking day See note 2IBAN
IsraelILS1-2 banking daysIBAN, Purpose of transfer
ItalyEURReal time-1 banking day See note 2IBAN
JamaicaJMD0-1 banking day See note 8Bank name, Branch name, Account number, Mobile number
JapanJPY1-2 banking daysBIC, Account number
KazakhstanKZT0-1 banking dayIBAN, BIC, INN (individual identification number), Residency status, Purpose of transfer
KenyaKESReal time-1 banking day See note 9Bank name, Account number
KosovoEUR0-1 banking dayIBAN, Purpose of transfer
KyrgyzstanKGS0-1 banking dayAccount number, BIC, Purpose of transfer
LatviaEURReal time-1 banking day See note 2BIC, IBAN
LiechtensteinCHF0-1 banking dayBIC, IBAN
LithuaniaEURReal time-1 banking day See note 2IBAN
LuxembourgEURReal time-1 banking day See note 2IBAN
MacedoniaMKD0-1 banking dayAccount number
MalaysiaMYR0-1 banking dayBIC, Account number
MaltaEURReal time-1 banking day See note 2IBAN
MartiniqueEUR0-1 banking dayIBAN
MayotteEUR0-1 banking dayIBAN
MexicoMXNReal time-Same banking day See note 10Account number or CLABE, Address - City, State, Phone number
MoldovaMDL0-1 banking dayIBAN, Fiscal code, Purpose of transfer
MonacoEUR0-1 banking dayIBAN
MoroccoMAD0-1 banking dayAccount number
NepalNPRReal time-Same dayAccount number, Purpose of transfer, Sender relationship to receiver
NetherlandsEURReal time-1 banking day See note 2IBAN
New ZealandNZD0-1 banking dayAccount number
NicaraguaUSDSame dayBank name, Account number, Mobile number
NigerXOFNext banking dayIBAN
NigeriaNGNReal timeAccount number
NorwayNOK0-1 banking dayAccount number
PakistanPKRReal time See note 11IBAN / Account number, Branch name / Address
PhilippinesPHPReal time-1 banking day See note 12Account number, Purpose of transfer
PolandPLN0-1 banking dayIBAN, Purpose of transfer
PortugalEURReal time-1 banking day See note 2IBAN
Puerto RicoUSDNext banking dayABA Routing number, Account number, Receiver address, City, State, Zip, Phone number
Reunion IslandEUR0-1 banking dayIBAN
RomaniaRON0-1 banking dayIBAN
RussiaRUB/USD0-1 banking day (RUB) 1-2 banking days (USD)Branch city, Russian BIC, Account number, Purpose of transfer
RwandaRWFReal time-1 banking day See note 9Account number, Purpose of transfer
Saint BartholemyEUR0-1 banking dayIBAN
SenegalXOFNext banking dayIBAN
SerbiaRSD0-1 banking dayIBAN
SingaporeSGD1-2 banking daysAccount number
SlovakiaEUR0-1 banking dayIBAN
SloveniaEUR0-1 banking dayIBAN
SpainEURReal time-1 banking day See note 2Account number, Purpose of transfer
Sri LankaLKRReal time-1 banking dayAccount number, Branch name, Purpose of transfer
St MartinEUR0-1 banking dayIBAN
SwedenSEKReal time-1 banking day See note 7Bank code, BIC, Account number
SwitzerlandCHFReal time-1 banking day See note 13BIC, IBAN
TanzaniaTZSReal time-1 banking day See note 9Account number, Purpose of transfer
ThailandTHB0-2 banking daysAccount number
TogoXOFNext banking dayIBAN
TurkeyTRYReal time-1 banking day See note 14IBAN
UgandaUGXReal time-1 banking day See note 9Account number, Purpose of transfer
UkraineUAHReal time-2 banking days See note 15IBAN
United Arab EmiratesAEDReal time-1 banking day See note 16Bank name, IBAN, BIC, Purpose of transfer
United KingdomGBP0-1 banking daySort code, Account number
United States of AmericaUSDNext banking dayABA Routing number, Account number, Receiver address, City, State, Zip, Phone number
VietnamUSD0-1 banking dayAccount 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.

3 First time Receivers must register.

4 Except transactions requiring account repair.