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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.

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Country name Delivery date * Bank details
Albania 1-2 banking day International Bank Account Number (IBAN)
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
Azerbaijan 0-1 banking day IBAN, Purpose of Transaction
Bahrain 1-2 banking days BIC, IBAN
Bangladesh 0-2 banking days Branch Name, District, Account Number
Belgium 0-1 banking day IBAN
Bosnia & Herzegovina 0-1 banking day IBAN, Receiver Address,
City, Postal Code
Brazil Same banking day Branch Number, Account Number and Type,
Receiver's CPF (Tax ID Number), Date of Birth,
Phone, Mobile Number
Bulgaria 0-1 banking day IBAN
China Up to five days 2 Bank Card Number, Receiver's Mobile Number, Purpose of Transaction
Colombia 0-1 banking day Account Number and Type, Receiver National ID,
Address, State (Departamento), City,
Mobile Number
Costa Rica In minutes to 1 banking day Account Number,
National ID Number
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, Purpose of Transaction
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
Ghana In minutes Account Number, SWIFT BIC,
Purpose of Transaction
Gibraltar 0-1 banking day IBAN
Greece 0-1 banking day IBAN
Guadeloupe 0-1 banking day IBAN
Guam Next banking day ABA Routing Number, Account Number, Receiver Address,
City,
State, Zip, Phone Number
Hong Kong 0-1 banking day Account Number, Bank Code, Branch Code
Hungary 0-1 banking day BIC, IBAN
Iceland 0-1 banking day IBAN
India In minutes to 1 banking day Account Number, IFSC Code, Purpose of Transaction
Indonesia In minutes to 1 banking day Account Number
Ireland 0-1 banking day IBAN
Israel 1-2 banking days IBAN, Purpose of Transaction
Italy 0-1 banking day IBAN
Jamaica 0-1 banking day3 Account Number, Branch Name,
Receiver’s Mobile Number
Japan 1-2 banking days BIC, Account Number
Kenya In minutes to same 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
Mayotte 0-1 banking day IBAN
Mexico Same banking day Account Number or CLABE, Receiver Address,
City, State, Phone Number
Monaco 0-1 banking day IBAN
Morocco 0-1 banking day Account Number
Nepal In minutes to same day Account Number, Purpose of Transaction,
Sender Relationship to Receiver
Netherlands 0-1 banking day IBAN
New Zealand 0-1 banking days Account Number
Nigeria In minutes Account Number
Norway 0-1 banking day Account Number
Pakistan In minutes4 IBAN / Account Number, Branch Name / Address
Philippines In minutes to 1 banking day Account Number, Purpose of Transaction
Poland 0-1 banking day IBAN; Purpose of Send
Portugal 0-1 banking day IBAN
Puerto Rico Next banking day ABA Routing Number, Account Number,
Receiver Address, City,
State, Zip, Phone Number
Reunion 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 In minutes to 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 In minutes to 1 banking day Account Number, Branch Name, Purpose of Transaction
St Martin 0-1 banking day IBAN
Sweden 0-1 banking day Bank Code, BIC / Branch Code, Account Number
Switzerland 0-1 banking day BIC, IBAN
Tanzania In minutes to 1 banking day Account Number, Purpose of Transaction
Thailand 0-2 banking days Account Number
Turkey 0-1 banking day IBAN
Uganda In minutes to 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 Next banking day ABA Routing Number, Account Number,
Receiver Address, City, State, Zip, Phone Number
US Virgin Islands Next banking day ABA Routing Number, Account Number,
Receiver Address, City, State, Zip, 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.

1The 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.

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

3First time Receivers must register.

4Except transactions requiring account repair.