| Field |
Individual |
Company |
Permitted Data |
Notes |
| Beneficiary Entity Type |
Yes |
Yes |
‘individual’ or ‘company’ only |
|
| Beneficiary First Name |
Yes |
No |
1-255 characters* |
|
| Beneficiary Last Name |
Yes |
No |
1-255 characters* |
|
| Beneficiary Company Name |
No |
Yes |
1-255 characters* |
|
| Beneficiary Address |
Yes |
Yes |
1-255 characters* |
|
| Beneficiary City |
Yes |
Yes |
1-255 characters* |
|
| Beneficiary Country |
Yes |
Yes |
2 letter ISO country code |
|
| Beneficiary Postcode |
Yes |
Yes |
1-12 characters* |
|
| Account Number |
Yes |
Yes |
5-20 alphanumeric characters |
|
| BIC SWIFT |
Yes |
Yes |
Valid ISO 9362 SWIFT BIC code; 8 or 11 alphanumeric characters |
|
| Payment Purpose Code |
Yes |
Yes |
List of available payment purpose codes available here |
|
| Payment Currency |
Yes |
Yes |
3 letter ISO currency code |
|
| Payment Amount |
Yes |
Yes |
Numeric amount |
|
| Payment Reference |
Yes |
Yes |
1-255 characters* |
|
| Payment Reason |
Yes |
Yes |
1-255 characters* |
|
| Payer Entity type |
Yes |
Yes |
‘individual’ or ‘company’ only |
|
| Payer First Name |
Yes |
No |
1-255 characters* |
|
| Payer Last Name |
Yes |
No |
1-255 characters* |
|
| Payer Company Name |
No |
Yes |
1-255 characters* |
|
| Payer Address |
Yes |
Yes |
1-255 characters* |
|
| Payer City |
Yes |
Yes |
1-255 characters* |
|
| Payer Country |
Yes |
Yes |
2 letter ISO country code |
|
| Payer Date of Birth |
Yes |
No |
ISO 8601 format (YYYY-MM-DD). |
|