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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.

Country Name Currency Delivery Estimate(in receiving country time) Bank Details
Albania ALK 1-2 banking days IBAN
Andorra EUR 0-1 banking day BIC, IBAN
Argentina ARS See Note 1 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 See Note 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 CRC/USD 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 GHD 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 day; See Note 3 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 day Account Number
Nigeria NGN In minutes Account Number
Norway NOK 0-1 banking day Account Number
Pakistan PKR In minutes; See Note 4 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 0-1 banking day (RUB) 1-2 banking days (USD) Branch City, Russian BIC, Account Number, Purpose of Transaction
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 ER 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

*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.