Account Validation Requirements for Supplier Payment Accounts in the CSP

Review the minimum requirements for creating accounts to use as payment methods for your Coupa buyers.

When you create a payment method for bank transfers in the CSP, you often need to complete banking information. This information is then used by your customer (buyer) when they use Supplier Payment Accounts to pay you from Coupa.

This article describes the minimum requirements for setting your bank account to receive payments, but your customer may require additional information to be provided to them for confirming the validity of your account. All bank account remit-to details must be approved by your customer prior to receiving payment from them.

Figure 1.

Required Information

The table below outlines the required information for payment methods in the CSP according to the account country or region and currency. You go to Business Profile > Payment Methods to add and manage payment methods. For more information, see View and Manage Payment Methods Information in the CSP.

Here are a few tips for understanding the information you provide when configuring your accounts to use as payment methods:

  • Hover over over the information icons for details about individual fields.
  • Required fields are marked with a red asterisk.
  • Bank Account Country/Region and Bank Account Currency determine what other fields are required and the format of some of those other numbers.
  • Account Number / IBAN: The number of digits varies for different banking systems across the world.
  • Sort/Transit Code: Depending on country/region and currency combination, this can be Routing Number, Bank Code, BSB, IFSC, Sort Code, or Transit/Institution Number.
  • SWIFT / BIC Code: The Society of Worldwide Interbank Financial Telecommunication (SWIFT) code or Business Identifier Code (BIC) has 8 or 11 alphanumeric characters (first 6 must be letters) and is required to receive money internationally.
  • Phone Number: The country code is required and must match the selected country.
  • Remittance Email: Your contact that should receive payment information.
  • Supporting Documents: Your buyer may require documents for account verification when you share a payment method with them. For more information, see Add Supporting Documents for Bank Transfer Accounts.
  • Depending on the country and currency combination, additional information might be required (in other words, tax ID, contact information).
  • Do not use dashes (hyphens) in account numbers, routing numbers, sort codes or other fields.
Tip:

To avoid additional wire and banking fees, set your bank account currency to match your home country/region currency. Your invoice currency must match the currency of your bank account to process payments successfully.

Table 1.
Country/Region and Currency Required information

Argentina (ARS)

Argentina (non-domestic)
  • Legal Name
  • Bank Name
  • Account Number: Up to 22 digits
  • SWIFT / BIC Code: 8 to 11 alphanumeric characters. First 6 characters must be letters.
  • Tax ID
  • Phone Number

Armenia (AMD)

Armenia (non-domestic)
  • Legal Name
  • Bank Name
  • Account Number: (3 digit bank code is required in front of all account numbers)
  • SWIFT / BIC Code: 8 or 11 alphanumeric characters. First 6 characters must be letters.

Australia (AUD)

Australia (non-domestic)

  • Legal Name
  • Bank Name
  • Account number: Up to 9 digits
  • Routing (bank code) number: The 6 digit Bank State Branch (BSB) code used to identify the bank's state and branch.
  • SWIFT/BIC code is optional

Austria (EUR)

Austria (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 20 alphanumeric characters
  • SWIFT/BIC code is required

Bahamas (BSD)

Bahamas (non-domestic)

  • Legal Name
  • Bank Name
  • Account Number
  • SWIFT / BIC Code: 8 to 11 alphanumeric characters. First 6 characters must be letters.

Bahrain (BHD)

Bahrain (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 22 chars
  • SWIFT / BIC Code: 8 to 11 alphanumeric characters. First 6 characters must be letters.

Bangladesh (BDT)

Bangladesh (non-domestic)

  • Legal Name
  • Bank Name
  • Account Number: Up to 17 digits
  • Bank Code: 9 digits
  • SWIFT / BIC Code: 8 or 11 alphanumeric characters. First 6 characters must be letters.

Belgium (EUR)

Belgium (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 16 alphanumeric characters
  • SWIFT/BIC code is required

Bolivia (BOB)

Bolivia (non-domestic)

  • Legal Name
  • Bank Name
  • Account Number
  • SWIFT / BIC Code: 8 to 11 alphanumeric characters. First 6 characters must be letters.
Brazil (BRL)
  • Legal Name
  • Bank Name
  • IBAN: 29 alphanumeric characters
  • Remit-to contact number
  • Tax ID: 14 alphanumeric character CNPJ
  • Remit-to contact email address
  • SWIFT/BIC code is required
Brazil (non-domestic)
  • Legal Name
  • Bank Name
  • IBAN: 29 alphanumeric characters
  • SWIFT/BIC code is optional

Bulgaria (EUR)

Bulgaria (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 22 alphanumeric characters
  • SWIFT/BIC code is required

Cambodia (KHR)

Cambodia (non-domestic)

  • Legal Name
  • Bank Name
  • Account Number
  • SWIFT / BIC Code: 8 to 11 alphanumeric characters. First 6 characters must be letters.
Canada (CAD)
  • Legal Name
  • Bank Name
  • Account number: 7 to 12 digits
  • Routing (bank code) number: This number is comprised of a leading 0 + the 3-digit bank code (institutional number) + the 5-digit branch transit number to create a 9-digit routing number. For example: bank code: YYY, branch transit number: XXXXX = 0YYYXXXXX routing number.
  • SWIFT/BIC code is optional
Canada (non-domestic)
  • Legal Name
  • Bank Name
  • Account number: 7 to 12 digits
  • Routing (bank code) number: This is the Transit Transit/Institution Number. The 5-digit branch transit number is concatenated with the 3-digit institution number to make the 8-digit transit code.
  • SWIFT/BIC code is optional

Cayman Islands (KYD)

Cayman Islands (non-domestic)

  • Legal Name
  • Bank Name
  • Account Number: No specific length
  • SWIFT / BIC Code: Optional. 8 to 11 alphanumeric characters. First 6 characters must be letters.

Chile (CLP)

Chile (non-domestic)

  • Legal Name
  • Bank Name
  • Account Number: No specific length
  • SWIFT / BIC Code: Optional. 8 to 11 alphanumeric characters. First 6 characters must be letters.
  • Tax ID
  • Phone number

China (CNY)

  • Legal Name
  • Bank Name
  • Account Number: 4 - 28 digits
  • Remit-to Contact Number

China (non-domestic)

  • Legal Name
  • Bank Name
  • Account Number: 4 - 28 digits
  • SWIFT / BIC Code: 8 to 11 alphanumeric characters. First 6 characters must be letters.

Colombia (COP)

Colombia (non-domestic)

  • Legal Name
  • Bank Name
  • Account number: 1 to 20 digits
  • Routing (bank code) number: Select Bank Code, and then one of these options
    • Código de Compensación Electrónica: The Colombian Banking Codes, which are used to clear funds and/or route payments in Colombia and consist of 2 digits (example: 01).
    • Tipo Código: The bank identifier used to clear funds and/or route payments in Colombia, which consists of five digits (example: 30001).
  • SWIFT/BIC code is optional

Costa Rica (CRC)

Costa Rica (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 22 alphanumeric characters
  • SWIFT / BIC Code: Optional. 8 to 11 alphanumeric characters. First 6 characters must be letters

Cyprus (EUR)

  • Legal Name
  • Bank Name
  • IBAN: 28 alphanumeric characters
  • SWIFT / BIC Code: Optional. 8 to 11 alphanumeric characters. First 6 characters must be letters.

Cyprus (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 28 alphanumeric characters
  • SWIFT / BIC Code: Optional. 8 to 11 alphanumeric characters. First 6 characters must be letters.
  • Tax ID

Croatia (HRK)

Croatia (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 21 alphanumeric characters
  • SWIFT/BIC code is optional

Czechia (CZK)

Czechia (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 24 alphanumeric characters
  • SWIFT/BIC code is required

Denmark (DKK)

Denmark (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 18 alphanumeric characters
  • SWIFT/BIC code is required

Egypt (EGP)

Egypt (non-domestic)

  • Legal Name
  • Bank Name
  • Account Number: Up to 17 digits
  • IBAN: 29 chars
  • SWIFT / BIC Code: 8 to 11 alphanumeric characters. First 6 characters must be letters.

Estonia (EUR)

Estonia (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 20 alphanumeric characters
  • SWIFT/BIC code is required

Bank data formats for Estonia in Coupa differs from ISO standards. To ensure successful validation, follow these guidelines:

  • Enter the 2-digit bank code as specified in the IBAN or BBAN.

Finland (EUR)

Finland (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 18 alphanumeric characters
  • SWIFT/BIC code is required

Bank data formats for Finland in Coupa differs from ISO standards. To ensure successful validation, follow these guidelines:

  • Enter the 6-digit bank code derived from the IBAN. Do not use the 3-digit BBAN bank code.

France (EUR)

France (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 27 alphanumeric characters
  • SWIFT/BIC code is required

Germany (EUR)

Germany (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 22 alphanumeric characters
  • SWIFT/BIC code is required

Ghana (GHS)

Ghana (non-domestic)

  • Legal Name
  • Bank Name
  • Account Number
  • SWIFT / BIC Code: 8 or 11 alphanumeric characters. First 6 characters must be letters.

Greece (EUR)

Greece (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 27 alphanumeric characters
  • SWIFT/BIC code is required

Guatemala (GTQ)

Guatemala (USD)

  • Legal Name
  • Bank Name
  • Account Number
  • SWIFT / BIC Code: 8 to 11 alphanumeric characters. First 6 characters must be letters.
  • Tax ID

Guernsey (GBP)

Guernsey (non-domestic)

Note: This is supported in the Coupa platform, but not in the Coupa Supplier Portal.
  • Legal Name
  • Bank Name
  • Account Number: 8 digits
  • Sort Code: 6 digits made up of the bank code and branch code. The first 2 digits are the bank code with the last 4 being the branch code.
  • SWIFT / BIC Code: Optional. 8 or 11 alphanumeric characters. First 6 characters must be letters.

Hong Kong (HKD)

Hong Kong (non-domestic)

  • Legal Name
  • Bank Name
  • Account number: 12 digits. The first 3 digits are used to identify the branch code, with the next 3-6 digits used to identify the account number.
  • SWIFT/BIC code is required

Bank data formats for Hong Kong in Coupa differs from ISO standards. To ensure successful validation, follow these guidelines:

  • Provide the full 6-digit bank and branch code (3-digit bank code + branch code).

Hungary (HUF)

Hungary (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 28 alphanumeric characters
  • SWIFT/BIC code is required

Iceland (ISK)

Iceland (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 26 alphanumeric characters
  • SWIFT / BIC Code: 8 to 11 alphanumeric characters. First 6 characters must be letters.

India (INR)

India (non-domestic)

  • Legal Name
  • Bank Name
  • Account number: 9 to 18 digits
  • Routing (bank code) number: This is the Indian Financial System Code (IFSC). The Bank/Branch Number is used to clear funds and/or route payments in India and consists of 11 characters. The first 4 characters represent the bank, followed by 0 and then 6 characters for the branch.
  • SWIFT/BIC code is optional

Indonesia (IDR)

Indonesia (non-domestic)

  • Legal Name
  • Bank Name
  • Account number: 1 to 34 digits
  • Bank code: This is the Clearing Code used to clear funds/route payments in Indonesia and consists of 7 digits.
  • SWIFT/BIC code is optional

Ireland (EUR)

Ireland (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 22 alphanumeric characters
  • SWIFT/BIC code is required

Israel (ILS)

Israel (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 22 alphanumeric characters
  • SWIFT/BIC code is required

Italy (EUR)

Italy (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 27 alphanumeric characters
  • SWIFT/BIC code is required

Isle of Man (GBP)

Isle of Man (non-domestic)

Note: This is supported in the Coupa platform, but not in the Coupa Supplier Portal.
  • Legal Name
  • Bank Name
  • Account Number: 8 digits
  • Sort Code: 6 digits made up of the bank code and branch code. The first 2 digits are the bank code with the last 4 being the branch code.
  • SWIFT / BIC Code: Optional. 8 or 11 alphanumeric characters. First 6 characters must be letters.

Japan (JPY)

Japan (non-domestic)

  • Legal Name
  • Bank Name
  • Account number: 7 digits
  • The Zengin Code is used to clear funds and/or route payments in Japan and consists of seven digits (a 4 digit bank code followed by a 3 digit branch code).
  • SWIFT/BIC code is required

Jersey (GBP)

Jersey (non-domestic)

Note: This is supported in the Coupa platform, but not in the Coupa Supplier Portal.
  • Legal Name
  • Bank Name
  • Account Number: 8 digits
  • Sort Code: 6 digits made up of the bank code and branch code. The first 2 digits are the bank code with the last 4 being the branch code.
  • SWIFT / BIC Code: Optional. 8 or 11 alphanumeric characters. First 6 characters must be letters.

Jordan (JOD)

Jordan (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 30 chars
  • SWIFT / BIC Code: 8 to 11 alphanumeric characters. First 6 characters must be letters.

Kazakhstan (KZT)

Kazakhstan (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 20 chars
  • SWIFT / BIC Code: 8 to 11 alphanumeric characters. First 6 characters must be letters.

Kenya (KES)

Kenya (non-domestic)

  • Legal Name
  • Bank Name
  • Account Number: 10/12 or 15 alphanumeric characters
  • SWIFT / BIC Code: 8 to 11 alphanumeric characters. First 6 characters must be letters.
  • Tax ID

Latvia (EUR)

Latvia (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 21 chars
  • SWIFT / BIC Code: 8 to 11 alphanumeric characters. First 6 characters must be letters.

Liechtenstein (CHF)

Liechtenstein (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 21 chars
  • SWIFT / BIC Code: 8 to 11 alphanumeric characters. First 6 characters must be letters.

Lithuania (EUR)

Lithuania (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 20 chars
  • SWIFT / BIC Code: 8 to 11 alphanumeric characters. First 6 characters must be letters.

Luxembourg (EUR)

Luxembourg (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 20 alphanumeric characters
  • SWIFT/BIC code is required

Malaysia (MYR)

  • Legal Name
  • Bank Name
  • Account Number: 1 to 34 characters
  • Bank Code: The Bank/Branch Code consists of seven digits.
  • Remit-to Contact Phone Number

Malaysia (non-domestic)

  • Legal Name
  • Bank Name
  • Account Number:
  • SWIFT / BIC Code: Optional. 8 to 11 alphanumeric characters. First 6 characters must be letters.
  • Tax ID

Malta (EUR)

Malta (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 31 alphanumeric characters
  • SWIFT/BIC code is required

Mexico (MXN)

Mexico (non-domestic)

  • Legal Name
  • Bank Name
  • Account number: 18 digits. CLABE format (18 digits): 3-digit Bank Code, 3-digit Branch Code, 11-digit Account Number, and 1 Control digit.
  • Bank code: This is the Mexico-ABM Bank/Locality Number and consists of 6 digits.
  • SWIFT/BIC code is required

Monaco (EUR)

Monaco (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 27 chars
  • SWIFT / BIC Code: 8 to 11 alphanumeric characters. First 6 characters must be letters.

Morocco (MAD)

Morocco (non-domestic)

  • Legal Name
  • Bank Name
  • Account Number: 24 RIB digits [bank code (3); location code (3); account number (16); check digits (2)]
  • SWIFT / BIC Code: 8 to 11 alphanumeric characters. First 6 characters must be letters.

Mauritius (MUR)

Mauritius (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 30 alphanumeric characters
  • SWIFT / BIC Code: 8 to 11 alphanumeric characters. First 6 characters must be letters.

Netherlands (EUR)

Netherlands (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 18 alphanumeric characters
  • SWIFT/BIC code is required

New Zealand (NZD)

New Zealand (non-domestic)

  • Legal Name
  • Bank Name
  • Account number: 16 digits including the Beneficiary Account number and the 3-digit Beneficiary Account Suffix.
  • BSB: The New Zealand Bank Code consists of 6 digits.
  • SWIFT/BIC code is optional

Nigeria (NGN)

Nigeria (non-domestic)

  • Legal Name
  • Bank Name
  • Account Number: 10 digits
  • SWIFT / BIC Code: 8 to 11 alphanumeric characters. First 6 characters must be letters.

North Macedonia (MKD)

North Macedonia (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 19 chars
  • SWIFT / BIC Code: 8 to 11 alphanumeric characters. First 6 characters must be letters.

Norway (EUR)

Norway (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 15 alphanumeric characters
  • SWIFT/BIC code is required

Oman (OMR)

Oman (non-domestic)

  • Legal Name
  • Bank Name
  • Account Number
  • SWIFT / BIC Code: 8 to 11 alphanumeric characters. First 6 characters must be letters.

Pakistan (PKR)

Pakistan (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 24 chars
  • SWIFT / BIC Code: 8 to 11 alphanumeric characters. First 6 characters must be letters.
  • Tax ID
  • Phone Number

Panama (PAB)

Panama (non-domestic)

  • Legal Name
  • Bank Name
  • Account Number
  • Bank Code
  • SWIFT

Peru (PEN)

Peru (non-domestic)

  • Legal Name
  • Bank Name
  • Account Number: 20 digits CCI
  • SWIFT / BIC Code: 8 to 11 alphanumeric characters. First 6 characters must be letters.

Philippines (PHP)

  • Legal Name
  • Bank Name
  • Account Number
  • Bank Code
  • SWIFT
  • Remit-to Contact Number

Philippines (non-domestic)

  • Legal Name
  • Bank Name
  • Account Number
  • Bank Code
  • SWIFT

Poland (PLN)

Poland (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 28 alphanumeric characters
  • SWIFT/BIC code is required

Portugal (EUR)

Portugal (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 25 alphanumeric characters
  • SWIFT/BIC code is required

Puerto Rico (USD)

Puerto Rico (non-domestic)

  • Legal Name
  • Bank Name
  • Account Number
  • Bank Code: The Transit Code consists of 9 digits.
  • SWIFT

Qatar (QAR)

Qatar (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 29 chars
  • SWIFT / BIC Code: 8 to 11 alphanumeric characters. First 6 characters must be letters.

Romania (RON)

Romania (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 24 chars
  • SWIFT / BIC Code: 8 to 11 alphanumeric characters. First 6 characters must be letters.

San Marino (EUR)

San Marino (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 27 chars
  • SWIFT / BIC Code: 8 to 11 alphanumeric characters. First 6 characters must be letters.

Saudi Arabia (SAR)

Saudi Arabia (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 24 digits
  • SWIFT / BIC Code: 8 to 11 alphanumeric characters. First 6 characters must be letters.

Serbia (RSD)

Serbia (non-domestic)

  • Legal Name
  • Bank Name
  • Account Number
  • Bank Code
  • SWIFT

Singapore (SGD)

Singapore (non-domestic)

  • Legal Name
  • Bank Name
  • Account number: Up to 15 digits. Account number should not have leading zeros.
  • SWIFT/BIC code is required

Slovakia (EUR)

Slovakia (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 24 chars
  • SWIFT / BIC Code: 8 to 11 alphanumeric characters. First 6 characters must be letters.

Slovenia (EUR)

Slovenia (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 24 chars
  • SWIFT / BIC Code: 8 to 11 alphanumeric characters. First 6 characters must be letters.

South Africa (ZAR)

South Africa (non-domestic)

  • Legal Name
  • Bank Name
  • Account number: 1 to 11 or 13 characters. Account number should not have leading zeros.
  • Bank code: The Bank/Branch Number, which is used to clear funds and/or route payments in South Africa, Lesotho, Swaziland, and Namibia and consists of six digits.
  • Remit-to contact phone number
  • SWIFT/BIC code is required

Spain (EUR)

Spain (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 24 alphanumeric characters
  • SWIFT/BIC code is required

Sweden (SEK)

Sweden (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 24 alphanumeric characters
  • SWIFT/BIC code is required

Switzerland (CHF)

Switzerland (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 21 alphanumeric characters
  • SWIFT/BIC code is required

Taiwan (TWD)

Taiwan (non-domestic)

  • Legal Name
  • Bank Name
  • Account Number: 1-34 alphanumeric characters
  • Bank Code: Consists of 3 digits representing the bank code followed by the 4 numeric digits representing the branch code (some of the bank codes contain the letter “R” which stands for Representative Office).
  • SWIFT / BIC Code: 8 to 11 alphanumeric characters. First 6 characters must be letters.
  • Remit-to Contact Phone Number

Thailand (THB)

  • Legal Name
  • Bank Name
  • Account Number: up to 11 digits
  • Bank Code: 7 digits
  • Remit-to Contact Phone Number

Thailand (non-domestic)

  • Legal Name
  • Bank Name
  • Account Number: up to 11 digits
  • Bank Code: 7 digits
  • SWIFT / BIC Code: 8 to 11 alphanumeric characters. First 6 characters must be letters.
  • Remit-to Contact Phone Number

Turkey (TRY)

Turkey (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 26 alphanumeric characters
  • SWIFT/BIC code is required

Uganda (UGX)

Uganda (non-domestic)

  • Legal Name
  • Bank Name
  • Account Number
  • SWIFT / BIC Code: 8 or 11 alphanumeric characters. First 6 characters must be letters.

Ukraine (UAH)

Ukraine (non-domestic)

  • Legal Name
  • Bank Name
  • IBAN: 29 chars
  • SWIFT / BIC Code: Optional. 8 to 11 alphanumeric characters. First 6 characters must be letters.

United Arab Emirates (AED)

United Arab Emirates (non-domestic)

  • Account number: 13-16 digits
  • IBAN: 23 alphanumeric characters
  • SWIFT/BIC code is optional
United Kingdom (GBP)
  • Account number: 8 digits
  • Sort Code: 6 digits made up of the bank code and branch code. The first 2 digits are the bank code, with the last 4 being the branch code.
  • SWIFT/BIC code is optional
United Kingdom (non-domestic)
  • IBAN: 22 alphanumeric characters
  • SWIFT/BIC code is required

United States (USD)

United States (non-domestic)

  • Account number: Up to 17 digits
  • Routing number: ACH Routing Number which consists of 9 digits
  • Bank branch address (optional)
  • SWIFT/BIC code (optional)

Uruguay (UYU)

Uruguay (non-domestic)

  • Legal Name
  • Bank Name
  • Account Number
  • SWIFT / BIC Code: 8 to 11 alphanumeric characters. First 6 characters must be letters.

Vietnam (VND)

Vietnam (non-domestic)

  • Account number: 1 to 34 alphanumeric characters
  • Bank code: The CITAD code consists of 8 digits. The first 2 digits represent the Region Code, followed by 3 digits that represent the Bank Code. The next 3 digits identify the Branch.
  • SWIFT/BIC code is optional

Zambia (ZMW)

Zambia (non-domestic)

  • Legal Name
  • Bank Name
  • Account Number:
  • Bank Code: 6 digits
  • SWIFT / BIC Code: Optional. 8 to 11 alphanumeric characters. First 6 characters must be letters