List of all countries & SWIFT/IBAN/BANK code requirements

Swift & IBAN

Germany, Czech Republic, Hungary, Poland, Netherlands, Luxembourg, United Arab Emirates, Saudi Arabia, Turkey, Andorra, Belgium, Austria, Cyprus, Estonia, Finland, Greece, Ireland, Italy, Malta, Monaco, Montenegro, Portugal, San Marino, Slovakia, Slovenia, Qatar, Switzerland, Belgium, Ghana, Montenegro

Swift & Bank Account Number

New Zealand, Japan, Mexico, South Africa, Thailand, Singapore, Hong Kong, Luxembourg

Bank Account Number & Bank Code

Norway, Denmark, Sweden

IBAN only

France & Spain

Bank Account Number Only

Sri Lanka & The Philippines

Other

• USA - Bank account number & ACH
• China - Swift, Bank account number & Cnaps
• United Kingdom - Bank account number & SORT
• India - Bank account number & IFSC
• Australia - Swift & BSB
• Pakistan - IBAN & Bank code
• Malaysia - Swift