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

Swift & IBAN

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