Supported payout methods
| Payout method | Currencies | Typical timing |
|---|---|---|
| International Wire Transfer | See below | 0-3 business days |
International Wire Transfer
International wire transfer via SWIFT networkSupported currencies
AOA, ARS, AUD, BDT, BGN, BRL, BWP, CAD, CHF, COP, CZK, DKK, DOP, EGP, EUR, GBP, GMD, HKD, HUF, IDR, ILS, INR, JPY, KES, KRW, LKR, LSL, MAD, MGA, MWK, MYR, NAD, NGN, NOK, NZD, PEN, PHP, PLN, PYG, RON, RWF, SEK, SGD, THB, TRY, USD, UYU, VND, XAF, XOF, ZAR, ZMW
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
Value:
SwiftInternationalCurrency
Value: One of
AOA, ARS, AUD, BDT, BGN, BRL, BWP, CAD, CHF, COP, CZK, DKK, DOP, EGP, EUR, GBP, GMD, HKD, HUF, IDR, ILS, INR, JPY, KES, KRW, LKR, LSL, MAD, MGA, MWK, MYR, NAD, NGN, NOK, NZD, PEN, PHP, PLN, PYG, RON, RWF, SEK, SGD, THB, TRY, USD, UYU, VND, XAF, XOF, ZAR, ZMWIBAN
Validation:
- Exactly 28 characters.
- IBAN format; must match:
^DO[0-9]{2}[a-zA-Z0-9]{24}$
DO28BAGR00000001212453611324Tax ID Type
Conditional: Required for Company payees only.Value:
BUSINESS_REGISTRATION_NUMBERBusiness tax ID or Registro Mercantil
Conditional: Required for Company payees only.Tax ID card (7+ digits) or Registro Mercantil from the Chamber of Commerce (9+ digits), up to 15 digitsValidation:
- Between 7 and 15 characters (inclusive).
- Must match this regular expression:
^[0-9]{7,15}$
12345678901ID type
Conditional: Required for Individual payees only.Value: One of
NATIONAL_ID, PASSPORTCédula is 11 digits; use passport for non-residentsID number
Conditional: Required for Individual payees only.11-digit cédula or passport number (up to 15 characters)Validation:
- Between 4 and 15 characters (inclusive).
- Must match this regular expression:
^[0-9A-Za-z]{4,15}$
40212345678Notes
- 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.