Supported payout methods
| Payout method | Currencies | Typical timing |
|---|---|---|
| CCE | PEN | 0-1 business days |
| International Wire Transfer | See below | 0-3 business days |
CCE
Peruvian CCE (Cámara de Compensación Electrónica) payment system using CCI (Código de Cuenta Interbancario)Supported currencies
PEN
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
Value:
PeruCceCCI (Código de Cuenta Interbancario)
CCI (Código de Cuenta Interbancario) - 20-digit number starting with 3-digit bank codeValidation:
- Exactly 20 characters.
- Must match this regular expression:
^[0-9]{20}$
12345678901234567890Account Type
Value: One of
checking, savings, maestraTax ID Type
Conditional: Required for Company payees only.Value:
BUSINESS_REGISTRATION_NUMBERRUC (Business Tax ID)
Conditional: Required for Company payees only.RUC (Registro Único del Contribuyente) - 11 digitsValidation:
- Exactly 11 characters.
- Must match this regular expression:
^[0-9]{11}$
12345678901Personal ID Type
Conditional: Required for Individual payees only.Value: One of
NATIONAL_ID, FOREIGN_ID, PASSPORT, INDIVIDUAL_TAX_IDSelect DNI, CE, Passport, or RUC as registered with the bank accountPersonal ID Number
Conditional: Required for Individual payees only.Personal identification number. Format: DNI (8 digits or 9 alphanumeric), CE (4-12 alphanumeric), Passport (4-100 alphanumeric), RUC (11 digits)Validation:
- Between 4 and 100 characters (inclusive).
- Must match this regular expression:
^[0-9A-Za-z]{4,100}$
12345678Notes
- The Peruvian government sets a 0.005% tax (Impuesto a las Transacciones Financieras: Tax on Financial Transactions) per transaction, which is collected as part of transfer fees., which is collected automatically in addition to the payout transaction fee.
International Wire Transfer
International wire transfer via SWIFT networkSupported currencies
AOA, ARS, AUD, BDT, BGN, BRL, BWP, CAD, CHF, COP, CZK, DKK, 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, 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, ZMWRecipient 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
BCPLPEPLRouting Type
Value:
bicIntermediary Bank SWIFT/BIC (Optional)
Required 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}$
00112345678901234567Notes
- 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.