Bank Transfer Parameters

Parameter	Type	Description
beneficiaryType	string	Recipient type. This field is case-sensitive. Possible values: Individual - recipient is a natural person Business - recipient is a legal entity
beneficiaryCountryCode	string	ISO country number of the beneficiary bank. Input requirement: Digits Length - 3 characters Not required for transfers to UK in GBP
beneficiaryCity	string	Recipient’s city. Input requirement: Latin characters Digits Special characters such as: space [] (),;?: ' & "/± Length - 1 to 34 characters. Not required for transfers to UK in GBP
beneficiaryAddress	string	Recipient’s address. Input requirement: Latin characters Digits Special characters such as: space [] (),;?: ' & ""/± Length - 1 to 34 characters. Not required for transfers to UK in GBP
beneficiaryStateOrProvince	string	Recipient's state or province. Input requirement: Latin characters Special characters such as: space [] (),;?: ' & "/± Length - 1 to 34 characters. Not required for transfers to UK in GBP
beneficiaryName	string	The bank transfer recipient's name. Input requirement: Latin characters Digits Special characters such as: space [] (),;?: ' & "/± Length - 1 to 55 characters. Field required for beneficiaryType = Business
beneficiaryFirstName	string	The bank transfer recipient's name. Input requirement: Latin characters Digits special characters such as: space [] (),;?: ' & "/± Length - 1 to 55 characters. Field required for beneficiaryType = Individual
beneficiaryLastName	string	The bank transfer recipient's surname. Input requirement: Latin characters Digits Special characters such as: space [] (),;?: ' & "/± Length - 1 to 55 characters. Field required for beneficiaryType = Individual
BeneficiaryRegistrationNumber	string	Recipient’s registration number. Input requirement: Latin characters Digits Special characters such as: space [] (),;?: ' & "/± Length - 1 to 34 characters Object required for beneficiaryCountryCode = 428 (Latvia)
beneficiarySortCode	string	Sort code of the receiving bank in the UK. Input requirement: 6 digits Field required for transfers to UK in GBP
intermediaryAccount	object	Information about the recipient’s account For Faster Payments, SEPA and TARGET2 transfers, the intermediary bank is not required
intermediaryAccount.account	string	Bank-correspondent account number. Input requirement: Digits Special characters such as: [] (),;?: ' & "/± Length - 1 to 34 characters
intermediaryAccount.bankIdentity	string	Bank-correspondent SWIFT-code. Input requirement: Latin characters Digits Length - 8 to 11 characters
intermediaryAccount.bankCountryCode	string	ISO country number of the bank-correspondent. Input requirement: Digits Length - 3 characters
beneficiaryAccount	object	Information about the recipient’s account
beneficiaryAccount.account	string	Recipient’s bank account number/IBAN. Input requirement: Latin characters Digits Special characters such as: space [] (),;?: ' & "/± Length - 1 to 34 characters
beneficiaryAccount.bankIdentity	string	Beneficiary bank SWIFT-code. Input requirement: Latin characters Digits Length - 8 to 11 characters
beneficiaryAccount.bankCountryCode	string	Beneficiary bank ISO-code. Input requirement: Digits Length - 3 characters
details	string	Details of the transfer. Input requirement: No line breaks Latin characters Digits Special characters - except < > can be used Length - 1 to 120 characters