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. 5 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
Currency
Delivery date5
Bank details
Albania
ALK
1-2 banking day
IBAN
Andorra
EUR
0-1 banking day
BIC, IBAN
Argentina
ARS
Up to five days1
Account Number, Tax ID (CUIL), Purpose of Transaction,
Receiver Nationality, Address – City,
Province, Email, Mobile Number
Australia
AUD
0-1 banking day
Bank / State / Branch (BSB), Account Number
Austria
EUR
0-1 banking day
IBAN
Azerbaijan
AZN
0-1 banking day
IBAN, Purpose of Transaction
Bahrain
BHD
1-2 banking days
BIC, IBAN
Bangladesh
BDT
0-2 banking days
Branch Name, District, Account Number
Belgium
EUR
0-1 banking day
IBAN
Bosnia & Herzegovina
BAM
0-1 banking day
IBAN, Receiver Address, City, Postal Code
Brazil
BRL
Same banking day
Branch Number, Account Number and Type,
Receiver CPF (Tax ID), Date of Birth,
Phone, Mobile Number
Bulgaria
EUR
0-1 banking day
IBAN
Canada
CAD
1-2 banking days
Financial institution number,
Transit Number, Account Number and Type
Chile
CLP
1-2 banking days
Account number, Account type, RUT (Tax ID)
China
CNY
Up to five days 2
Bank Card Number, Receiver Mobile Number,
Purpose of Transaction
Colombia
COP
0-1 banking day
Account Number and Type, Receiver National ID,
Address, State (Departamento), City, Mobile Number
Costa Rica
HRK
In minutes to 1 banking day
Account Number,
National ID Number
Croatia
HRK
0-1 banking day
IBAN
Cyprus
EUR
0-1 banking day
IBAN
Czech Republic
CZK
0-1 banking day
IBAN
Denmark
DKK
0-1 banking day
BIC, IBAN
Egypt
EGP
1-2 banking days
Account Number, Purpose of Transaction
Estonia
EUR
0-1 banking day
IBAN
Finland
EUR
0-1 banking day
IBAN
France
EUR
0-1 banking day
IBAN
French Guiana
EUR
0-1 banking day
IBAN
Germany
EUR
0-1 banking day
IBAN
Ghana
GHS
In minutes
Account Number, SWIFT BIC, Purpose of Transaction
Gibraltar
GBP
0-1 banking day
IBAN
Greece
EUR
0-1 banking day
IBAN
Guadeloupe
EUR
0-1 banking day
IBAN
Guam
USD
Next banking day
ABA Routing Number, Account Number, Receiver Address,
City, State, Zip, Phone Number
Hong Kong
HKD
0-1 banking day
Account Number, Bank Code, Branch Code
Hungary
HUF
0-1 banking day
BIC, IBAN
Iceland
EUR
0-1 banking day
IBAN
India
INR
In minutes to 1 banking day
Account Number, IFSC Code,
Purpose of Transaction
Indonesia
IDR
In minutes to 1 banking day
Account Number
Ireland
EUR
0-1 banking day
IBAN
Israel
ILS
1-2 banking days
IBAN, Purpose of Transaction
Italy
EUR
0-1 banking day
IBAN
Jamaica
JMD
0-1 banking day3
Account number, Branch name,
Receiver’s Mobile number
Japan
JPY
1-2 banking days
BIC, Account Number
Kenya
KES
In minutes to same banking day
Account Number
Latvia
EUR
0-1 banking day
BIC, IBAN
Liechtenstein
CHF
0-1 banking day
BIC, IBAN
Lithuania
EUR
0-1 banking day
IBAN
Luxembourg
EUR
0-1 banking day
IBAN
Malaysia
MYR
0-1 banking day
BIC, Account Number
Malta
EUR
0-1 banking day
IBAN
Martinique
EUR
0-1 banking day
IBAN
Mayotte
EUR
0-1 banking day
IBAN
Mexico
MXN
Same banking day
Account Number or CLABE, Receiver Address,
City, State, Phone Number
Monaco
EUR
0-1 banking day
IBAN
Morocco
MAD
0-1 banking day
Account Number
Nepal
NPR
In minutes to same day
Account number, Purpose of Transaction,
Sender Relationship to Receiver
Netherlands
EUR
0-1 banking day
IBAN
New Zealand
NZD
0-1 banking days
Account Number
Nigeria
NGN
In minutes
Account Number
Norway
NOK
0-1 banking day
Account Number
Pakistan
PKR
In minutes4
IBAN / Account Number, Branch Name / Address
Philippines
PHP
In minutes to 1 banking day
Account Number, Purpose of Transaction
Poland
PLN
0-1 banking day
IBAN, Purpose of Transaction
Portugal
EUR
0-1 banking day
IBAN
Puerto Rico
USD
Next banking day
ABA Routing Number, Account Number,
Receiver Address, City, State,
Zip, Phone Number
Reunion
EUR
0-1 banking day
IBAN
Romania
RON
0-1 banking day
IBAN
Russia
RUB / USD
1-2 banking days (USD)
0-1 banking day (RUB)
Branch City, Russian BIC,
Rwanda
RWF
In minutes to 1 banking day
Account Number, Purpose of Transaction
Saint Bartholemy
EUR
0-1 banking day
IBAN
Serbia
RSD
0-1 banking day
IBAN
Singapore
SGD
1-2 banking days
Account Number
Slovakia
EUR
0-1 banking day
IBAN
Slovenia
EUR
0-1 banking day
IBAN
Spain
EUR
0-1 banking day
IBAN
Sri Lanka
LKR
In minutes to 1 banking day
Account Number, Branch Name,
Purpose of Transaction
St Martin
EUR
0-1 banking day
IBAN
Sweden
SEK
0-1 banking day
Bank code, BIC, Account Number
Switzerland
CHF
0-1 banking day
BIC, IBAN
Tanzania
TZS
In minutes to 1 banking day
Account number, Purpose of Transaction
Thailand
THB
0-2 banking days
Account Number
Turkey
TRY
0-1 banking day
IBAN
Uganda
UGX
In minutes to 1 banking day
Account number, Purpose of Transaction
United Arab Emirates
AED
0-1 banking day
BIC, IBAN, Purpose of Transaction
United Kingdom
GBP
0-1 banking day
Sort Code, Account Number
United States of America
USD
Next banking day
ABA Routing Number, Account Number,
Receiver Address, City, State,
Zip, Phone Number
US Virgin Islands
USD
Next banking day
ABA Routing Number, Account Number,
Receiver Address, City, State,
Zip, Phone Number
Vietnam
VND
0-1 banking day
Account Number

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.

5 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.