Supported payout methods
Please refer to the sections below for the key required fields and other considerations for each supported method.
Botswana Local Transfer
Botswanan local bank transferSupported currencies
BWP
Timing
Transaction limits
Fields
Payout Method Type
string
required
Value:
BotswanaLocalSWIFT/BIC Code
string
required
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
FIRNBWGXRouting Type
string
required
Value:
branch_codeBank Branch Code
string
required
6-digit bank branch codeValidation:
- Exactly 6 characters.
- Must match this regular expression:
^[0-9]{6}$
123456Account Number
string
required
Account number (up to 33 alphanumeric characters)Validation:
- Between 1 and 33 characters (inclusive).
- Must match this regular expression:
^[A-Za-z0-9]{1,33}$
1234567890International 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
string
required
Value:
SwiftInternationalCurrency
string
required
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
string
required
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
CSERBWG1Routing Type
string
required
Value:
bicIntermediary Bank SWIFT/BIC
string
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
string
required
Validation:
- Between 7 and 20 characters (inclusive).
- Must match this regular expression:
^[0-9]{7,20}$
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.