> ## Documentation Index
> Fetch the complete documentation index at: https://docs.withacclaim.com/llms.txt
> Use this file to discover all available pages before exploring further.

# China

> Payout methods, timing, transaction limits, and required fields for payouts to China.

## Supported payout methods

| Payout method               | Currencies | Typical timing    |
| --------------------------- | ---------- | ----------------- |
| CNAPS                       | CNY        | 0-1 business days |
| International Wire Transfer | See below  | 0-3 business days |

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

| Attribute               | Value             |
| ----------------------- | ----------------- |
| Processing window       | Same day          |
| Typical delivery        | 0-1 business days |
| Business day dependency | Yes               |
| Supports instant        | Yes               |

### Transaction limits

| Limit type | Value         |
| ---------- | ------------- |
| Minimum    | None          |
| Maximum    | 4,999,999 CNY |

### Fields

#### Payout Method Type

<ResponseField name={"payout_method_type"} type="string" required>
  **Value:** `ChinaCnaps`
</ResponseField>

#### Routing Type

<ResponseField name={"routing_type1"} type="string" required>
  **Value:** `cnaps`
</ResponseField>

#### CNAPS Code

<ResponseField name={"routing_value1"} type="string" required>
  12-digit China National Advanced Payment System (CNAPS) code

  **Validation:**

  * Exactly 12 characters.
  * Must match this regular expression: `^[0-9]{12}$`

  **Example:** `102100099996`
</ResponseField>

#### Account Number

<ResponseField name={"account_number"} type="string" required>
  Account number (8-34 digits)

  **Validation:**

  * Between 8 and 34 characters (inclusive).
  * Must match this regular expression: `^[0-9]{8,34}$`

  **Example:** `12345678901234567890`
</ResponseField>

#### Bank Name

<ResponseField name={"bank_name"} type="string" required>
  **Validation:**

  * At most 200 characters.

  **Example:** `Enter bank name`
</ResponseField>

#### Business Registration Number

<ResponseField name={"business_registration_number"} type="string" required={false}>
  **Conditional:** Required for Company payees only.

  Business registration number (up to 30 characters)

  **Validation:**

  * At most 30 characters.

  **Example:** `Enter business registration number`
</ResponseField>

#### Legal Representative First Name (Chinese)

<ResponseField name={"legal_rep_first_name_in_chinese"} type="string" required={false}>
  **Conditional:** Required for Company payees only.

  Legal representative's first name in Chinese (up to 15 characters)

  **Validation:**

  * At most 15 characters.

  **Example:** `Enter first name in Chinese`
</ResponseField>

#### Legal Representative Last Name (Chinese)

<ResponseField name={"legal_rep_last_name_in_chinese"} type="string" required={false}>
  **Conditional:** Required for Company payees only.

  Legal representative's last name in Chinese (up to 15 characters)

  **Validation:**

  * At most 15 characters.

  **Example:** `Enter last name in Chinese`
</ResponseField>

#### Legal Representative ID Number

<ResponseField name={"legal_rep_id_number"} type="string" required={false}>
  **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}$`

  **Example:** `123456789012345678`
</ResponseField>

#### Personal ID Type

<ResponseField name={"personal_id_type"} type="string" required={false}>
  **Conditional:** Required for Individual payees only.

  **Value:** `CHINESE_NATIONAL_ID`
</ResponseField>

#### Chinese National ID Number

<ResponseField name={"personal_id_number"} type="string" required={false}>
  **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}$`

  **Example:** `123456789012345678`
</ResponseField>

## International Wire Transfer

International wire transfer via SWIFT network

### Supported currencies

`AUD`, `CAD`, `CHF`, `CNY`, `CZK`, `DKK`, `EUR`, `GBP`, `HKD`, `HUF`, `ILS`, `JPY`, `NOK`, `NZD`, `PLN`, `RON`, `SEK`, `SGD`, `THB`, `TRY`, `USD`, `ZAR`

### 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

<ResponseField name={"payout_method_type"} type="string" required>
  **Value:** `SwiftInternational`
</ResponseField>

#### Currency

<ResponseField name={"currency"} type="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`, `ZAR`
</ResponseField>

#### Recipient Bank SWIFT/BIC Code

<ResponseField name={"swift_code"} type="string" required>
  8 or 11 character SWIFT code of recipient bank

  **Validation:**

  * Between 8 and 11 characters (inclusive).
  * Must match this regular expression: `^[A-Z]{6}[A-Z0-9]{2}([A-Z0-9]{3})?$`
  * `bic`

  **Example:** `PCBCCNBJSZX`
</ResponseField>

#### Routing Type

<ResponseField name={"routing_type1"} type="string" required>
  **Value:** `bic`
</ResponseField>

#### Intermediary Bank SWIFT/BIC

<ResponseField name={"routing_value1"} type="string" required={false}>
  Optional, only needed if routing through correspondent bank

  **Validation:**

  * Between 8 and 11 characters (inclusive).
  * Must match this regular expression: `^[A-Z]{6}[A-Z0-9]{2}([A-Z0-9]{3})?$`
  * `bic`

  **Example:** `CHASUS33`
</ResponseField>

#### Account Number

<ResponseField name={"account_number"} type="string" required>
  **Validation:**

  * Between 8 and 34 characters (inclusive).
  * Must match this regular expression: `^[0-9A-Za-z]{8,34}$`

  **Example:** `44250100003700000259`
</ResponseField>

### Notes

* 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.