Supported payout methods
Please refer to the sections below for the key required fields and other considerations for each supported method.
International Wire Transfer
International wire transfer via SWIFT networkSupported currencies
AUD, CAD, CHF, CNY, CZK, DKK, EUR, GBP, HKD, HNL, 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, HNL, 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
FCOHHNTEXXXRouting 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 1 and 50 characters (inclusive).
- Must match this regular expression:
^[0-9A-Za-z]{1,50}$
1234567890Tax ID Type
Value:
BUSINESS_REGISTRATION_NUMBERRTN (Registro Tributario Nacional)
13- or 14-digit business tax ID (RTN)Validation:
- Between 13 and 14 characters (inclusive).
- Must match this regular expression:
^[0-9]{13,14}$
1234567890123Tax ID Type
Value:
NATIONAL_IDTarjeta de Identidad (ID number)
13-digit national ID (Tarjeta de Identidad)Validation:
- Exactly 13 characters.
- Must match this regular expression:
^[0-9]{13}$
1234567890123Notes
- A beneficiary tax ID is only required when the payout currency is HNL (Honduran lempira).
- 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.