Supported payout methods
Please refer to the sections below for the key required fields and other considerations for each supported method.
CNAPS
China National Advanced Payment System (CNAPS)Supported currencies
CNY
Timing
Transaction limits
Fields
Payout Method Type
Value:
ChinaCnapsRouting Type
Value:
cnapsCNAPS Code
12-digit China National Advanced Payment System (CNAPS) codeValidation:
- Exactly 12 characters.
- Must match this regular expression:
^[0-9]{12}$
102100099996Account Number
Account number (8-34 digits)Validation:
- Between 8 and 34 characters (inclusive).
- Must match this regular expression:
^[0-9]{8,34}$
12345678901234567890Bank Name
Validation:
- At most 200 characters.
Enter bank nameBusiness Registration Number
Conditional: Required for Company payees only.Business registration number (up to 30 characters)Validation:
- At most 30 characters.
Enter business registration numberLegal Representative First Name (Chinese)
Conditional: Required for Company payees only.Legal representative’s first name in Chinese (up to 15 characters)Validation:
- At most 15 characters.
Enter first name in ChineseLegal Representative Last Name (Chinese)
Conditional: Required for Company payees only.Legal representative’s last name in Chinese (up to 15 characters)Validation:
- At most 15 characters.
Enter last name in ChineseLegal Representative ID Number
Conditional: Required for Company payees only.Legal representative’s ID number (15 or 18 alphanumeric characters)Validation:
- Between 15 and 18 characters (inclusive).
- Must match this regular expression:
^[0-9A-Za-z]{15,18}$
123456789012345678Personal ID Type
Conditional: Required for Individual payees only.Value:
CHINESE_NATIONAL_IDChinese National ID Number
Conditional: Required for Individual payees only.Chinese National ID number (15 or 18 alphanumeric characters)Validation:
- Between 15 and 18 characters (inclusive).
- Must match this regular expression:
^[0-9A-Za-z]{15,18}$
123456789012345678International 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
PCBCCNBJSZXRouting 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 8 and 34 characters (inclusive).
- Must match this regular expression:
^[0-9A-Za-z]{8,34}$
44250100003700000259Notes
- 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.