• Receiver
  • Payment
  • Review
  • Receipt

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 Currency Delivery date* Bank details
Albania ALK 1-2 banking days IBAN
Andorra EUR 0-1 banking day BIC, IBAN
Argentina ARS Note: The initial transfer can take up to 5 days
pending KYC validation, with subsequent transfers
to the same Receiver bank account number occurring on the same day. 		Account Number, Reason for Send; Tax ID (CUIL);
Receiver’s Nationality, Address, City, Email and Phone
Australia AUD 1-2 banking days Bank / State / Branch (BSB); Account Number
Austria EUR 0-1 banking day IBAN
Azerbaijan AZN 0-1 banking day IBAN, Purpose of transfer
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 Adress (Address, City, Postal Code)
Brazil BRL 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 EUR 0-1 banking day IBAN
Canada CAD 1-2 banking days Financial institution number,
Transit number, Account number,
Account type, Mobile number and email
Chile CLP 1-2 banking days Account number, Account type, RUT (Chilean Tax ID)
China CNY Note: The initial transfer may take up to 5 days pending Receiver registration, with subsequent transfers to the same Receiver bank account number occurring within minutes. Bank Card Number; Receiver's Mobile Number; Purpose of transfer
Colombia COP 0-1 banking day Receiver ID number, Address including departamento and city, Mobile number, Account type, Account 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 Remittance
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 0-2 banking days Account number, Branch code, Address (street, number, city, country)
Gibraltar GBP 0-1 banking day IBAN
Greece EUR 0-1 banking day IBAN
Guadeloupe EUR 0-1 banking day IBAN
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, Purpose of transfer, Receiver Address and Mobile
Indonesia IDR 0-1 banking day Account Number
Ireland EUR 0-1 banking day IBAN
Israel ILS 1-2 banking days IBAN, Purpose of transfer
Italy EUR 0-1 banking day IBAN
Jamaica JMD 0-1 banking day Note: first time receivers must register. Account number, Branch name, 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
Monaco EUR 0-1 banking day IBAN
Morocco EUR 0-1 banking day Account Number
Nepal NPR In minutes to same day Account number, Purpose of Funds, Relationship to Sender
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 minutes - Note: except transfers requiring account repair. IBAN/Account Number; Branch Name; Receiver's Mobile Number
Philippines PHP In minutes to 1 banking day Account Number, Purpose of transfer
Poland PLN 0-1 banking day IBAN; Purpose of transfer
Portugal EUR 0-1 banking day IBAN
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; Account Number; Purpose of transfer
Rwanda RWF In minutes to 1 banking day Account number, Purpose of transfer
Saint Barthelemy 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 transfer
St Martin EUR 0-1 banking day IBAN
Sweden SEK 0-1 banking day Bank code; BIC / Branch Code; Account Number
Switzerland CHF 0-1 banking day BIC; IBAN
Tanzania TZS In minutes to 1 banking day Account number, Purpose of transfer
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 transfer
United Arab Emirates AED 0-1 banking day BIC; IBAN
United Kingdom GBP 0-1 banking day Sort Code; Account Number
United States of America USD Next banking day Routing Number; Account Number; Receiver’s Address, City, State, Zip; Receiver’s Phone Number
Vietnam VND 0-1 banking day Account Number

* Funds may be delayed or services unavailable based on certain transfer 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 transfers 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 transfers to the same Receiver bank account number occurring within minutes.