> ## 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.

# Peru

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

## Supported payout methods

| Payout method               | Currencies | Typical timing    |
| --------------------------- | ---------- | ----------------- |
| CCE                         | PEN        | 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.

## 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

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

#### CCI (Código de Cuenta Interbancario)

<ResponseField name={"account_number"} type="string" required>
  CCI (Código de Cuenta Interbancario) - 20-digit number starting with 3-digit bank code

  **Validation:**

  * Exactly 20 characters.
  * Must match this regular expression: `^[0-9]{20}$`

  **Example:** `12345678901234567890`
</ResponseField>

#### Account Type

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

#### Tax ID Type

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

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

#### RUC (Business Tax ID)

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

  RUC (Registro Único del Contribuyente) - 11 digits

  **Validation:**

  * Exactly 11 characters.
  * Must match this regular expression: `^[0-9]{11}$`

  **Example:** `12345678901`
</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`, `PASSPORT`, `INDIVIDUAL_TAX_ID`

  Select DNI, CE, Passport, or RUC 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. 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}$`

  **Example:** `12345678`
</ResponseField>

### Notes

* 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 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:** `BCPLPEPL`
</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:** `00112345678901234567`
</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.