Supported payout methods
Please refer to the sections below for the key required fields and other considerations for each supported method.
CENIT
Colombian local bank transferSupported currencies
COP
Timing
Transaction limits
Fields
Payout Method Type
string
required
Value:
ColombiaCenitRouting Type
string
required
Value:
bank_codeBank Code
string
required
3-digit bank codeValidation:
- Exactly 3 characters.
- Must match this regular expression:
^[0-9]{3}$
001Routing Type 2
string
required
Value:
branch_codeBranch Code
string
Branch code (1-5 digits, optional)Validation:
- Between 1 and 5 characters (inclusive).
- Must match this regular expression:
^[0-9]{1,5}$
12345Account Number
string
required
Account number (6-20 digits)Validation:
- Between 6 and 20 characters (inclusive).
- Must match this regular expression:
^[0-9]{6,20}$
1234567890Account Type
string
required
Value: One of
checking, savingsTax ID Type
string
Conditional: Required for Company payees only.Value:
BUSINESS_REGISTRATION_NUMBERNIT (Business Tax ID)
string
Conditional: Required for Company payees only.NIT (Número de Identificación Tributaria) - 9 digits with optional check digitValidation:
- Between 9 and 15 characters (inclusive).
- Must match this regular expression:
^[0-9]{9}(-[0-9])?$
123456789 or 123456789-0Personal ID Type
string
Conditional: Required for Individual payees only.Value: One of
NATIONAL_ID, FOREIGN_ID, INDIVIDUAL_TAX_ID, PASSPORTSelect the ID type as registered with the bank accountPersonal ID Number
string
Conditional: Required for Individual payees only.Personal identification number (6-10 digits)Validation:
- Between 6 and 10 characters (inclusive).
- Must match this regular expression:
^[0-9]{6,10}$
1234567890Notes
- The Colombian government sets a 0.40% tax (Gravamen a los Movimientos Financieros: Tax on Financial Operations) 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
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
COLOCOBMRouting 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 1 and 50 characters (inclusive).
- Must match this regular expression:
^[0-9A-Za-z]{1,50}$
12345678901Notes
- 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.