> ## 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.

# Colombia

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

## Supported payout methods

| Payout method               | Currencies | Typical timing    |
| --------------------------- | ---------- | ----------------- |
| CENIT                       | COP        | 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.

## CENIT

Colombian local bank transfer

### Supported currencies

`COP`

### 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

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

#### Routing Type

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

#### Bank Code

<ResponseField name={"routing_value1"} type="string" required>
  3-digit bank code

  **Validation:**

  * Exactly 3 characters.
  * Must match this regular expression: `^[0-9]{3}$`

  **Example:** `001`
</ResponseField>

#### Routing Type 2

<ResponseField name={"routing_type2"} type="string" required>
  **Value:** `branch_code`
</ResponseField>

#### Branch Code

<ResponseField name={"routing_value2"} type="string" required={false}>
  Branch code (1-5 digits, optional)

  **Validation:**

  * Between 1 and 5 characters (inclusive).
  * Must match this regular expression: `^[0-9]{1,5}$`

  **Example:** `12345`
</ResponseField>

#### Account Number

<ResponseField name={"account_number"} type="string" required>
  Account number (6-20 digits)

  **Validation:**

  * Between 6 and 20 characters (inclusive).
  * Must match this regular expression: `^[0-9]{6,20}$`

  **Example:** `1234567890`
</ResponseField>

#### Account Type

<ResponseField name={"account_type"} type="string" required>
  **Value:** One of `checking`, `savings`
</ResponseField>

#### Tax ID Type

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

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

#### NIT (Business Tax ID)

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

  NIT (Número de Identificación Tributaria) - 9 digits with optional check digit

  **Validation:**

  * Between 9 and 15 characters (inclusive).
  * Must match this regular expression: `^[0-9]{9}(-[0-9])?$`

  **Example:** `123456789 or 123456789-0`
</ResponseField>

#### Personal ID Type

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

  **Value:** One of `NATIONAL_ID`, `FOREIGN_ID`, `INDIVIDUAL_TAX_ID`, `PASSPORT`

  Select the ID type as registered with the bank account
</ResponseField>

#### Personal ID Number

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

  **Example:** `1234567890`
</ResponseField>

### Notes

* 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 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:** `COLOCOBM`
</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 1 and 50 characters (inclusive).
  * Must match this regular expression: `^[0-9A-Za-z]{1,50}$`

  **Example:** `12345678901`
</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.