Supported payout methods
Please refer to the sections below for the key required fields and other considerations for each supported method.
Interbanking Coelsa
Argentine Interbanking Coelsa payment systemSupported currencies
ARS
Timing
Transaction limits
Fields
Payout Method Type
Value:
ArgentinaCoelsaCBU (Clave Bancaria Uniforme)
22-digit CBU starting with 3-digit bank code, 4-digit branch code, check digit, and 13-digit account numberValidation:
- Exactly 22 characters.
- Must match this regular expression:
^[0-9]{22}$
1234567890123456789012Tax ID Type
Conditional: Required for Company payees only.Value:
BUSINESS_REGISTRATION_NUMBERCUIT (Business Tax ID)
Conditional: Required for Company payees only.11-digit CUIT (Clave Única de Identificación Tributaria)Validation:
- Exactly 11 characters.
- Must match this regular expression:
^[0-9]{11}$
20123456789Personal ID Type
Conditional: Required for Individual payees only.Value: One of
INDIVIDUAL_TAX_ID, ENTITY_TAX_IDSelect as registered with the bank accountPersonal ID Number
Conditional: Required for Individual payees only.11-digit CUIL or CUIT as registered with the bank accountValidation:
- Exactly 11 characters.
- Must match this regular expression:
^[0-9]{11}$
20123456789Notes
- The Argentine government sets a 1.20% tax (Impuesto al cheque: Tax on Credits and Debits) per transaction, which is collected automatically in addition to the payout transaction fee.
International Wire Transfer
International wire transfer via SWIFT networkSupported currencies
AUD, CAD, CHF, CNY, CZK, DKK, EUR, GBP, HKD, HUF, ILS, JPY, NOK, NZD, PLN, RON, SEK, SGD, THB, TRY, USD, ZAR
Timing
Transaction limits
Fields
Payout Method Type
Value:
SwiftInternationalCurrency
Value: One of
AUD, CAD, CHF, CNY, CZK, DKK, EUR, GBP, HKD, HUF, ILS, JPY, NOK, NZD, PLN, RON, SEK, SGD, THB, TRY, USD, ZARRecipient Bank SWIFT/BIC Code
8 or 11 character SWIFT code of recipient bankValidation:
- Between 8 and 11 characters (inclusive).
- Must match this regular expression:
^[A-Z]{6}[A-Z0-9]{2}([A-Z0-9]{3})?$ bic
NACNARBARouting Type
Value:
bicIntermediary Bank SWIFT/BIC
Optional, only needed if routing through correspondent bankValidation:
- Between 8 and 11 characters (inclusive).
- Must match this regular expression:
^[A-Z]{6}[A-Z0-9]{2}([A-Z0-9]{3})?$ bic
CHASUS33Account Number
Validation:
- Between 1 and 50 characters (inclusive).
- Must match this regular expression:
^[0-9A-Za-z]{1,50}$
2590123456789012345678Notes
- All payments sent via SWIFT will be instructed such that the full value of the payment should credit the beneficiary. However, Acclaim is not in control of intermediary bank adherence to SWIFT messages and cannot guarantee that the beneficiary bank will not charge their account holder for receipt of payment.