Supported payout methods
Please refer to the sections below for the key required fields and other considerations for each supported method.
CCE
Peruvian CCE (Cámara de Compensación Electrónica) payment system using CCI (Código de Cuenta Interbancario)Supported currencies
PEN
Timing
Transaction limits
Fields
Payout Method Type
string
required
Value:
PeruCceCCI (Código de Cuenta Interbancario)
string
required
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
string
required
Value: One of
checking, savings, maestraTax ID Type
string
Conditional: Required for Company payees only.Value:
BUSINESS_REGISTRATION_NUMBERRUC (Business Tax ID)
string
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
string
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
string
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
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
BCPLPEPLRouting 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}$
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.