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. 3 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 nameDelivery date3Bank details
Andorra0-1 banking dayBank Identifier Code (BIC);
International Bank Account Number (IBAN)
ArgentinaUp to five days1Account Number, Reason for Send;Tax ID (CUIL);
Receiver’s Nationality, Address, City, Email, and Phone Number
Australia1-2 banking daysBank / State / Branch (BSB); Account Number
Austria0-1 banking dayIBAN
Bahrain1-2 banking daysBIC; IBAN
Bangladesh0-2 banking daysBranch Name; District; Account Number
Belgium0-1 banking dayIBAN
BrazilSame dayBranch Number; Account Number and Type;
Receiver’s CPF (Tax ID Number) and Date of Birth;
Phone, Mobile Telephone Number or Email
Bulgaria0-1 banking dayIBAN
ChinaUp to five days2Bank Card Number; Receiver’s Mobile Number; Purpose of Transaction
Croatia0-1 banking dayIBAN
Cyprus0-1 banking dayIBAN
Czech Republic0-1 banking dayIBAN
Denmark0-1 banking dayBIC; IBAN
Egypt1-2 banking daysAccount Number; Receiver’s Mobile Number; Purpose of Remittance
Estonia0-1 banking dayIBAN
Finland0-1 banking dayIBAN
France0-1 banking dayIBAN
French Guiana0-1 banking dayIBAN
Germany0-1 banking dayIBAN
Guadeloupe0-1 banking dayIBAN
Gibraltar0-1 banking dayBank name, IBAN
Greece0-1 banking dayIBAN
Hong Kong0-1 banking dayAccount Number; Bank Code; Branch Code
Hungary0-1 banking dayBIC; IBAN
India0-1 banking dayAccount Number; IFSC Code; Purpose of Remittance, Receiver’s Address and Mobile Number
Indonesia0-1 banking dayAccount Number
Ireland0-1 banking dayIBAN
Iceland0-1 banking dayBank name, IBAN
Italy0-1 banking dayIBAN
Japan1-2 banking daysBIC; Account Number
Kenya0-1 banking dayAccount Number
Latvia0-1 banking dayBIC; IBAN
Liechtenstein0-1 banking dayBIC; IBAN
Lithuania0-1 banking dayIBAN
Luxembourg0-1 banking dayIBAN
Malaysia0-1 banking dayBIC; Account Number
Malta0-1 banking dayIBAN
Mayotte0-1 banking dayBank name, IBAN
Martinique0-1 banking dayIBAN
Morocco0-1 banking dayAccount Number
Monaco0-1 banking dayBank name, IBAN
Netherlands0-1 banking dayIBAN
New Zealand1-2 banking daysAccount Number
NigeriaSame dayAccount Number
Norway0-1 banking dayAccount Number
Pakistan0-1 banking dayIBAN / Account Number; Branch Name; Receiver’s Mobile Number
Philippines0-1 banking dayAccount Number
Poland0-1 banking dayIBAN; Purpose of Send
Portugal0-1 banking dayIBAN
Romania0-1 banking dayIBAN
Russia0-1 banking day(RUB);
1-2 business days (USD)		Branch City; Russian BIC; Account Number; Purpose of Transaction
Reunion0-1 banking dayBank name, IBAN
Rwanda0-1 banking dayAccount number; Purpose of Transaction
Saint Barthelemy0-1 banking dayIBAN
Serbia0-1 banking dayIBAN
Singapore1-2 banking daysAccount Number
Slovakia0-1 banking dayIBAN
Slovenia0-1 banking dayIBAN
Spain0-1 banking dayIBAN
St Martin0-1 banking dayBank name, IBAN
Sri Lanka0-1 banking dayAccount Number; Branch Name; Purpose ofTransaction
Sweden0-1 banking dayBank Code; BIC / Branch Code; Account Number
Switzerland0-1 banking dayBIC; IBAN
Tanzania0-1 banking dayAccount number; Purpose of Transaction
Thailand0-2 banking daysAccount Number
Turkey0-1 banking dayIBAN
Uganda0-1 banking dayAccount number; Purpose of Transaction
United Arab Emirates0-1 banking dayBIC; IBAN
United Kingdom0-1 banking daySort Code; Account Number
United States of America0-1 banking dayRouting Number; Account Number; Receiver’s Address, City, State, Zip; Receiver’s Phone Number
Vietnam0-1 banking dayAccount 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 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.