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
Delivery date3
Bank details
Andorra
0-1 banking day
Bank Identifier Code (BIC);
International Bank Account Number (IBAN)
Argentina
Up to five days1
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
Bahrain
1-2 banking days
BIC; IBAN
Bangladesh
0-2 banking days
Branch Name; District; Account Number
Belgium
0-1 banking day
IBAN
Brazil
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
0-1 banking day
IBAN
China
Up to five days2
Bank Card Number; Receiver’s Mobile Number; Purpose of Transaction
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; Receiver’s Mobile Number; Purpose of Remittance
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
Guadeloupe
0-1 banking day
IBAN
Gibraltar
0-1 banking day
Bank name, IBAN
Greece
0-1 banking day
IBAN
Hong Kong
0-1 banking day
Account Number; Bank Code; Branch Code
Hungary
0-1 banking day
BIC; IBAN
India
0-1 banking day
Account Number; IFSC Code; Purpose of Remittance,
Receiver’s Address and Mobile Number
Indonesia
0-1 banking day
Account Number
Ireland
0-1 banking day
IBAN
Iceland
0-1 banking day
Bank name, IBAN
Italy
0-1 banking day
IBAN
Japan
1-2 banking days
BIC; Account Number
Kenya
0-1 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
Mayotte
0-1 banking day
Bank name, IBAN
Martinique
0-1 banking day
IBAN
Morocco
0-1 banking day
Account Number
Monaco
0-1 banking day
Bank name, IBAN
Netherlands
0-1 banking day
IBAN
New Zealand
1-2 banking days
Account Number
Nigeria
Same day
Account Number
Norway
0-1 banking day
Account Number
Pakistan
0-1 banking day
IBAN / Account Number; Branch Name; Receiver’s Mobile Number
Philippines
0-1 banking day
Account Number
Poland
0-1 banking day
IBAN; Purpose of Send
Portugal
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
Reunion
0-1 banking day
Bank name, IBAN
Rwanda
0-1 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
St Martin
0-1 banking day
Bank name, IBAN
Sri Lanka
0-1 banking day
Account Number; Branch Name; Purpose of Transaction
Sweden
0-1 banking day
Bank Code; BIC / Branch Code; Account Number
Switzerland
0-1 banking day
BIC; IBAN
Tanzania
0-1 banking day
Account number; Purpose of Transaction
Thailand
0-2 banking days
Account Number
Turkey
0-1 banking day
IBAN
Uganda
0-1 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
0-1 banking day
Routing Number; Account Number; Receiver’s Address, City, State,
Zip; Receiver’s Phone Number
Vietnam
0-1 banking day Account Number
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 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.