As of : Jan 19, 2011
S.No.
Country
1
2
Afghanistan
Albania
Algeria 3
Andorra
4
Angola
Country IBAN Currency Code
length code
AFA
AL
28
ALL
DZD
24
EUR
AD
24
ADP
AOA
Currency
Need
Lek
Dinar
Euro
IBAN and swift
Swift and Account number
IBAN and swift
IBAN and swift
Swift and Account number
Kwanza
5
Argentina
ARS
Peso
Swift and Account number
6
7
Armenia
Aruba
8
Australia
Dram
Florin/ Guilders
Dollar
9
10
11
Austria
Azerbaijan
Bahamas
12
Bahrain
AMD
AWG
AUD
USD
EUR
AZN
BSD
BHD
All currencies
Swift and Account number
Swift and Account number
Account number
Swift and Account number
IBAN and swift
Swift and Account number
Swift and Account number
IBAN and swift
IBAN and swift
AT
20
Euro
Manat
Dollar
Dinar
Additional requirements
No relationship in this currency
Need reason for payment
Need 10 digit bank branch code and Reason for payment
Need CUIT (Tax ID of the company / indl holding the account), CBU (account format) number identifying the bank, branch, currency and the account number,
Bene contact name / telephone number, Reason for payment. Bene must provide docs / claim funds at branch.
Need reason for payment
Need reason for payment
Need 6 digit BSB
Need 8 or 11 digit swift and currency correspondent bank
Need reason for payment
Need reason for payment
Need correspondent bank
Need full bene address
Bene contact name / tel number
Detailed reason for payment (provide numbers and dates of invoices, where applicable)
Full bene bank name and address 13
Bangladesh
BDT
Taka
Swift and Account number
14
Barbados
BBD
Dollar
Swift and Account number
15
Belarus
Belgium
BWP
EUR
Pulas
Euro
Swift and Account number
IBAN and swift
16
Belize
BZD
Dollar
Swift and Account number
Bene and Bene bank country must be Belize
Need reason for payment
17
Benin
XOF
CFA Franc
Swift and Account number
Need full bene address
Detailed reason for payment (provide numbers and dates of invoices, where applicable)
Full bene bank name and address 18
19
20
Bermuda
Bhutan Bolivia
BMD
BTN
BOB
Dollar
Ngultru
Bolivian
Swift and Account number
Swift and Account number
Swift and Account number
Need reason for payment
Need reason for payment
Need reason for payment
21
Bosnia and Herzegovina BA
22
Botswana
23
Brazil
24
25
Brunei Darussalam
Bulgaria
26
Burkina Faso
Source: Western Union Business Solutions
BE
BG
16
20
22
BAM
Marka
IBAN and swift
BWP
Pula
Swift and Account number
BRL
Real
Swift and Account number
BND
BGN
Dollar
Leva
Swift and Account number
IBAN and swift
XOF
CFA Franc
Swift and Account number
Bene and Bene bank country must be Barbados
Need reason for payment
Need reason for payment
Need full name / bene contact name, bene address and phone number
Full bene bank address including bene bank branch number
CNPJ or CPF (tax ID) number
Bank agency code (7 digits with preliminary 3 digits denoting bank and the last 4 denoting the branch
Detailed reason for payment (i.e., import of furniture, accomodation expenses, wages)
Need reason for payment
Need full bene address
Detailed reason for payment (provide numbers and dates of invoices where applicable)
Full bene bank name and address
S.No.
Country
27
28
Burundi
Cambodia
29
Cameroon
30
31
32
Country IBAN Currency Code
length code
BIF
KHR
Currency
Need
Additional requirements
Franc
Riel
Swift and Account number
Swift and Account number
XAF
CFA Franc
Swift and Account number
Canada Cape Verde Islands
Cayman Islands
CAD
CVE
KYD
Dollar
Escudo
Dollar
Swift and Account number
Swift and Account number
Swift and Account number
Need reason for payment
Need reason for payment
Need 23 digit account number (5 digit bank code/5 digit branch code/11 digit account/2 digit key)
Reason for payment
Need 8 or 11 digit swift, account number, 9 digit transit
Need reason for payment
33
Central African
XAF
CFA Franc
Swift and Account number
34
Chad
XAF
CFA Franc
Swift and Account number
35
Chile
CLP
Peso
Swift and Account number
36
China
CNY
Yuan
Swift and Account number
All other currencies
37
Columbia
38
Comoros
KMF
Franc
Swift and Account number
39
Congo, Dem. Republic of
CDF
Franc
Swift and Account number
40
Congo, Republic of
XAF
CFA Franc
Swift and Account number
41
Costa Rica
CRC
Colon
Swift and Account number
42
Côte d'Ivoire/ Ivory Coast
XOF
CFA Franc
Swift and Account number
HRK
Kuna
IBAN and swift
EUR
CZK
Euro
Koruna
IBAN and swift
IBAN and swift
DKK
DJF
DOP
XCD
USD
Krone
Franc
Peso
Dollar
Dollar
IBAN and swift
Swift and Account number
Swift and Account number
Swift and Account number
Swift and Account number
Need reason for payment
Need reason for payment
Need reason for payment
Swift and Account number
Need contact name and telephone #
Detailed reason for payment
Bene bank branch name and address
Bene must provide ID or passport at bank inorder to obtain funds.
43
44
45
46
47
48
49
50
51
52
53
Croatia HRK
Cuba
Cyprus
Czech Republic
Dem. People’s Rep. of Korea
Denmark
Djibouti
Dominican Republic
Eastern Caribbean
Ecuador
Egypt
Source: Western Union Business Solutions
COP
Swift and Account number
HR
21
No transactions
CY
28
CZ
24
Peso
Swift and Account number
Need 23 digit account number (5 digit bank code/5 digit branch code/11 digit account/2 digit key)
Reason for payment
Need 23 digit account number (5 digit bank code/5 digit branch code/11 digit account/2 digit key)
Reason for payment
Need detailed reason for payment
Bene contact name and telephone number
RUT number (taxpayer ID)
Bene must provide docs / claim funds at branch
Need detailed reason for payment
Bene contact name and telephone number
Specific bank branch address
Need reason for payment and correspondent bank
Need NIT (Tax Payer ID). Also called Cedulla.
Bene contact name and telephone #
Full bene address
Detailed reason for payment
Need reason for payment
Need compliance authorization
Need reason for payment
Need 23 digit account number (5 digit bank code/5 digit branch code/11 digit account/2 digit key)
Reason for payment
Need bene bank full name and address
Cedula Juridica (Tax ID) for bene
Bene contact name / Telephone #
Bene full address
Detailed reason for payment
Need compliance authorization. Need full bene address
Detailed reason for payment
Full bene bank name and address
No transactions
DK
18
EGP
Pound
S.No.
Country
54
55
El Salvador
Eritrea
Estonia
56
Ethiopia
57
58
59
60
61
Faroe Islands
Falklands / Malvinas
Fiji
Finland
France
62
Gabon
63
64
Gambia
Georgia
65
Germany
66
67
68
69
Ghana
Gibraltar
Greece
Greenland
70
Guatemala
71
Guernsey
72
73
Country IBAN Currency Code
length code
SVC
ERN
EE
20
EEK
Currency
Need
Additional requirements
Colon
Nakfa
Kroner
Swift and Account number
IBAN and swift
ETB
Birr
Swift and Account number
Need reason for payment
No relationship in this currency
Need IBAN and 11 digit BIC/SWIFT code
Need bene contact name / telephone #
Full bene address
Detailed reason for payment
Full bene bank name and address
Bene bank branch name
FKP
FJD
EUR
EUR
Pound
Dollar
Euro
Euro
Swift and Account number
Swift and Account number
IBAN and swift
IBAN and swift
XAF
CFA Franc
Swift and Account number
GMD
GEL
EUR
USD
GHS
GIP
EUR
EUR
Dalasi
Lari
Euro
Cedi
Pound
Euro
Euro
Swift and Account number
IBAN and swift
IBAN and swift
IBAN and swift
Swift and Account number
IBAN and swift
IBAN and swift
IBAN and swift
GTQ
Quetzal
Swift and Account number
Guinea
EUR
GGP
GNF
Euro
Pound
Franc
IBAN and swift
IBAN and swift
Swift and Account number
Guinea, Equatorial
XAF
CFA Franc
Swift and Account number
GYD
HTG
USD
HNL
HKD
HUF
ISK
Franc
Gourd
Dollar
Lempira
Dollar
Forint
Krona
Swift and Account number
Swift and Account number
Swift and Account number
Swift and Account number
Swift and Account number
IBAN and swift
Swift and Account number
FO
FI
FR
18
18
27
GE
DE
22
22
GI
GR
GL
23
27
18
74
Guyana
75
Haiti
76
77
78
79
Honduras
Hong Kong
Hungary
Iceland
80
India
INR
Rupee
Swift and Account number
81
Indonesia
IDR
Rupiah
Swift and Account number
82
Iran
83
Iraq
84
85
86
87
88
89
Ireland
Isle of Man
Israel
Italy
Jamaica
Japan
IQD
USD
EUR
EUR
ILS
EUR
JMD
JPY
Dinar
Dollar
Euro
Euro
Shekel
Euro
Dollar
Yen
Swift and Account number
Swift and Account number
IBAN and swift
IBAN and swift
IBAN and swift
IBAN and swift
Swift and Account number
Swift and Account number
Source: Western Union Business Solutions
HU
IS
28
26
Need 23 digit account number (5 digit bank code/5 digit branch code/11 digit account/2 digit key)
Reason for payment
Need reason for payment
Need reason for payment
Need reason for payment
Need reason for payment
Need bene contact name and tel #
NIT number (tax payer ID)
Reason for payment
Need reason for payment
Need 23 digit account number (5 digit bank code/5 digit branch code/11 digit account/2 digit key)
Reason for payment
Need reason for payment
Need reason for payment
Need reason for payment
Need 8 or 11 digit swift and account number
Currency suspended
Need IFSC code
Full bank address (Bene bank address must match IFSC code)
Detailed reason for payment
Need reason for payment
Citibank requires us to provide the bene's SKN status: 1. Resident/Non Resident;
2. Local / Foreign entity of Indonesia
No transactions
IE
22
IL
IT
23
27
Currency suspended
Need compliance authorization
Need reason for payment
Need MOF Code
S.No.
Country
90
Jersey
Country IBAN Currency Code
length code
JE
EUR
Currency
Need
Euro
IBAN and swift
91
Jordan
JOD
Dinar
Swift and Account number
92
Kazakhstan
KZT
Tenge
IBAN and swift
93
Kenya
KES
Shilling
Swift and Account number
94
Korea (South)
KRW
95
96
97
98
99
100
Kyrgyzstan
Kuwait
Laos
Latvia
Lebanon
Lesotho
101
Liberia
102
103
104
105
106
107
108
Liechtenstein
Lithuania
Luxembourg
Macau
Macedonia
Madagascar
Malawi
109
Swift and Account number
KGS
KWD
LAK
LVL
LBP
LSL
Won
Som
Dinar
Kip
Lat
Pound
Swift and Account number
IBAN and swift
Swift and Account number
IBAN and swift
IBAN and swift
Swift and Account number
LRD
Loti
Swift and Account number
LTL
EUR
MOP
MKD
MGA
MWK
Litas
Euro
Pataca
Dinar
Ariary
Kwacha
IBAN and swift
IBAN and swift
Swift and Account number
IBAN and swift
Swift and Account number
Swift and Account number
Malaysia
MYR
Ringgit
Swift and Account number
110
Maldives
MVR
Rufiyaa
Swift and Account number
111
Mali
XOF
CFA Franc
Swift and Account number
112
113
114
115
Malta
Mauritania
Mauritius
Mayotte
116
Mexico
Euro
Ouguiya
Rupee
Euro
Peso
117
118
119
120
121
Moldova
Monaco
Mongolia
Montenegro
Morocco
EUR
MRO
MUR
EUR
MXN
USD
MDL
EUR
MNT
EUR
MAD
Leu
Euro
Tugrik
Euro
Dirham
IBAN and swift
Swift and Account number
IBAN and swift
IBAN and swift
Swift and Account number
Swift and Account number
Swift and Account number
IBAN and swift
Swift and Account number
Swift and Account number
Swift and Account number
122
Mozambique
MZN
Metical
Swift and Account number
123
Myanmar / Burma
Source: Western Union Business Solutions
30
LV
LB
21
28
LI
LT
LU
21
20
20
MK
19
MT
31
MU
30
MC
27
ME
22
No transactions
Additional requirements
Need full bene name and full bene address
Bene contact name and telephone #
Reason for payment
If bene in individual, passport number is required.
If bene is a company, the company website address is required
Need 9 digit BKK/MFO (Bank code)
RNN (Tax ID)
Detailed reason for payment
Bene address including cide
Need 5 digit sort code
Reason for payment
11 digit swift is recommended
bene bank full name, branch name and branch address
Bene contact name and telephone #
Full bene name and address
Need bene contact name and telephone #
Reason for payment
Need reason for payment
Need reason for payment
Need reason for payment
Need reason for payment
Need compliance authorization
Need reason for payment
Need reason for payment
Need reason for payment
Need reason for payment
Need reason for payment
Payments below 10,000 booked with BOA cannot be cleared through the local banking system and will be issued by cheque to beneficiaries
Need reason for payment
Need full bene address
Detailed reason for payment
Full bene bank name and address
Need reason for payment
Need 18 digit clabe
Need 10, 11 or 18 digit account number
Need reason for payment
Need reason for payment
Need 21 digit BIN required. Will consist of bank/branch routing details preceding the bene account number.
Reason for payment
S.No.
Country
124
Namibia
125
126
127
128
129
130
Nepal
Netherlands
Netherland Antilles
New Caledonia
New Zealand
Nicaragua
131
Niger
132
133
134
Nigeria
Norway
Oman
135
136
137
138
139
140
141
142
143
144
145
Country IBAN Currency Code
length code
Currency
Need
NAD
Dollar
Swift and Account number
NPR
EUR
ANG
XPF
NZD
NIO
Rupee
Euro
Guilder
Franc
Dollar
Cordoba
Swift and Account number
IBAN and swift
Swift and Account number
Swift and Account number
Swift and Account number
Swift and Account number
XOF
CFA Franc
Swift and Account number
NGN
NOK
OMR
Naira
Krone
Rial
Swift and Account number
IBAN and swift
Swift and Account number
Pakistan
PKR
Rupee
Swift and Account number
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Poland
Portugal
Qatar
Reunion
Romania
PAB
PGK
PYG
PEN
PHP
PLN
EUR
QAR
EUR
RON
Balboa
Kina
Guarani
Nuevo Sol
Peso
Zloty
Euro
Riyal
Euro
Lei
Swift and Account number
Swift and Account number
Swift and Account number
Swift and Account number
Swift and Account number
IBAN and swift
IBAN and swift
Swift and Account number
IBAN and swift
IBAN and swift
146
Russia
147
148
149
Rwanda
San Marino
Sao Tome & Principe
150
Saudi Arabia
151
Senegal
152
153
154
155
156
157
158
159
160
161
162
Serbia
Seychelles
Singapore
Slovakia Slovenia Solomon Islands
Somalia South Africa
Spain
Srilanka St. Helena
Source: Western Union Business Solutions
NL
NO
18
15
PL
PT
28
25
RO
24
SM
27
SA
24
RS
22
SK
SI
24
19
ES
24
RUB
Ruble
Swift and Account number
RWF
EUR
STD
SAR
All currencies
Franc
Euro
Dobra
Riyal
Swift and Account number
IBAN and swift
Swift and Account number
IBAN and swift
IBAN and swift
XOF
CFA Franc
Swift and Account number
RSD
SCR
SGD
EUR
EUR
SBD
SOS
ZAR
EUR
LKR
SHP
Dinar
Rupee
Dollar
Euro
Euro
Dollar
Shilling
Rand
Euro
Rupee
Pound
IBAN and swift
Swift and Account number
Swift and Account number
IBAN and swift
IBAN and swift
Swift and Account number
Swift and Account number
Swift and Account number
IBAN and swift
Swift and Account number
Swift and Account number
Additional requirements
Full bene bank address
Reason for payment
Detailed reason for payment
Need reason for payment
Need 6 digit BSB. Address must match BSB
Need reason for payment
Ned full bene address
Detailed reason for payment
Full bene bank name and address
Need reason for payment
Need 11 digit swift for bene bank.
Bank branch routing code
Swift / routing code must match bene bank address provided
Bene bank branch name and full address including city.
Bene account must be held at that branch
Need reason for payment
Need reason for payment
Need 20 digit account number
Need 20 digit account number. Account number must include 810 in the bulk of the number.
INN (10‐12 digit Tax registration number)
BIC (9 digit Bank Identification Code)
Must specify whether payment includes or excludes VAT (Value Added Tax)
Detailed reason for paymentode
Optional Details: KPP Number, KBK number and correspondent account number
Need reason for payment
Need reason for payment
Need currency correspondent
Need full bene address
Detailed reason for paymenmt
Full bene bank name and address
Need reason for payment
Need reason for payment
Need reason for payment
Need reason for payment
S.No.
Country
163
164
165
166
167
168
Sudan
Suriname
Swaziland
Sweden
Switzerland
Syria
169
Taiwan
170
Country IBAN Currency Code
length code
No transactions
SRD
SZL
SE
24
SEK
CH
21
CHF
SYP
Currency
Need
Additional requirements
Dollar
Lilangen
Krona
Franc
Pound
Swift and Account number
Swift and Account number
IBAN and swift
IBAN and swift
Swift and Account number
Need reason for payment
TWD
Dollar
Swift and Account number
Tanzania
TZS
Shilling
Swift and Account number
171
Thailand
THB
Baht
Swift and Account number
172
Togo
XOF
CFA Franc
Swift and Account number
173
174
175
176
177
Tonga
Trinidad & Tobago
Tunisia
Turkey
Turkmenistan
178
UAE
Pa'anga
Dollar
Dinar
Lira
Manat
Dirham
179
Uganda
TOP
TTD
TND
TRY
TMT
AED
All currencies
UGX
Swift and Account number
Swift and Account number
IBAN and swift
IBAN and swift
Swift and Account number
IBAN and swift
IBAN and swift
Swift and Account number
180
Ukraine
181
United Kingdom
182
183
184
185
United States
Uruguay
Uzbekistan
Vanuatu
TN
TR
24
26
AE
GB
22
Shilling
UAH
Hryvais
Swift and Account number
GBP
USD
EUR
USD
UYU
UZS
VUV
Pound
Dollar
Euro
Dollar
Peso
Som
Vatu
Swift and Account number
Swift and Account number
IBAN and swift
Swift and Account number
Swift and Account number
Swift and Account number
186
Venezuela
VEF
Bolivar
Swift and Account number
187
188
189
190
191
Vietnam
West Africa
West Samoa
Yemen
Zambia
VND
XOF
WST
YER
ZMK
Dong
CGA Franc
Tala
Rial
Kwacha
Swift and Account number
Swift and Account number
Swift and Account number
Swift and Account number
Swift and Account number
Source: Western Union Business Solutions
Need full bene bank address
Reason for payment
Bene contact name or telephone # is recommended
Need sort code
Reason for payment
Bene bank full name, branch name and address
Bene contact details ‐ phone number for individuals; phone number and contact person name for companies
Bene full name and address
Need OBJ Code
Need full bene address
Detailed reason for payment
Full bene bank name and address
Need reason for payment
Need bene bank branch name and full bene bank address
Need detailed reason for payment
For payments to individuals: According to Ukrainian legislation, they can only credit to private accounts with the following informatin: "salary", "wages", "prize", "bonus", "honorarium", "insurance compensation", "alimony" and "compensation of damage".
Reason for payments such as 'paying invoice' or 'purchase of goods' acceptable for companies ONLY
Need sort code / IBAN
Need sort code / IBAN
Need 9 digit ABA
Need reason for payment
Need reason for payment
Need RIF (Tax Payer ID number) Bene contact name and telephone number
Reason for payment
Bene will be required to complete paperwork at their bank in order to receive funds.
Need reason for payment
Need reason for payment