Supported payout methods
| Payout method | Currencies | Typical timing |
|---|---|---|
| ACCL | BOB | 0-1 business days |
| International Wire Transfer | See below | 0-3 business days |
ACCL
Bolivian ACCL payment systemSupported currencies
BOB
Timing
| Attribute | Value |
|---|---|
| Processing window | Same day |
| Typical delivery | 0-1 business days |
| Business day dependency | Yes |
| Supports instant | No |
Transaction limits
| Limit type | Value |
|---|---|
| Minimum | None |
| Maximum | None |
Fields
Payout Method Type
Value:
BoliviaAcclRouting Type
Value:
bank_codeBank Code
Bank code (1-2 digits). Examples: 1 (Banco Mercantil), 2 (Banco Nacional de Bolivia), 6 (Banco Unión)Validation:
- Between 1 and 2 characters (inclusive).
- Must match this regular expression:
^[0-9]{1,2}$
1Routing Type 2
Value:
branch_codeBranch Code
Branch code (optional, 1-10 digits)Validation:
- Between 1 and 10 characters (inclusive).
- Must match this regular expression:
^[0-9]{1,10}$
12345Account Number
Account number (10-15 digits). Length varies by bank: Banco Mercantil (10), Banco Nacional de Bolivia (10), Banco Unión (14), Other banks (up to 15)Validation:
- Between 10 and 15 characters (inclusive).
- Must match this regular expression:
^[0-9]{10,15}$
1234567890Account Type
Value: One of
checking, savings, vistaTax ID Type
Conditional: Required for Company payees only.Value:
BUSINESS_REGISTRATION_NUMBERNIT (Business Tax ID)
Conditional: Required for Company payees only.Tax ID (NIT: Número de Identificación Tributaria) up to 15 digitsValidation:
- Between 1 and 15 characters (inclusive).
- Must match this regular expression:
^[0-9]{1,15}$
123456789012345Personal ID Type
Conditional: Required for Individual payees only.Value: One of
NATIONAL_ID, FOREIGN_ID, INDIVIDUAL_TAX_IDSelect as registered with the bank accountPersonal ID Number
Conditional: Required for Individual payees only.ID number as registered with the bank account. Format: National ID (up to 8 digits), Foreign ID (E- followed by up to 8 digits), Tax ID (up to 15 digits).Validation:
- Between 1 and 15 characters (inclusive).
- Must match this regular expression:
^(E-[0-9]{1,8}|[0-9]{1,15})$
12345678 or E-12345678Notes
- The Bolivian government sets a 0.30% tax (Impuesto a las Transacciones Financieras: Tax on Financial Transactions) per transaction, which is collected automatically in addition to the payout transaction fee.
International Wire Transfer
International wire transfer via SWIFT networkSupported currencies
AOA, ARS, AUD, BDT, BGN, BOB, BRL, BWP, CAD, CHF, COP, CZK, DKK, EGP, EUR, GBP, GMD, HKD, HUF, IDR, ILS, INR, JPY, KES, KRW, LKR, LSL, MAD, MGA, MWK, MYR, NAD, NGN, NOK, NZD, PEN, PHP, PLN, PYG, RON, RWF, SEK, SGD, THB, TRY, USD, UYU, VND, XAF, XOF, ZAR, ZMW
Timing
| Attribute | Value |
|---|---|
| Processing window | Business days |
| Typical delivery | 0-3 business days |
| Business day dependency | Yes |
| Supports instant | No |
Transaction limits
| Limit type | Value |
|---|---|
| Minimum | None |
| Maximum | None |
Fields
Payout Method Type
Value:
SwiftInternationalCurrency
Value: One of
AOA, ARS, AUD, BDT, BGN, BOB, BRL, BWP, CAD, CHF, COP, CZK, DKK, EGP, EUR, GBP, GMD, HKD, HUF, IDR, ILS, INR, JPY, KES, KRW, LKR, LSL, MAD, MGA, MWK, MYR, NAD, NGN, NOK, NZD, PEN, PHP, PLN, PYG, RON, RWF, SEK, SGD, THB, TRY, USD, UYU, VND, XAF, XOF, ZAR, ZMWRecipient 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
BCPLBOLXRouting Type
Value:
bicIntermediary Bank SWIFT/BIC (Optional)
Required 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}$
1234567890Notes
- 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.