Supported payout methods
| Payout method | Currencies | Typical timing |
|---|---|---|
| TransFonD | RON | 0-1 business days |
| SEPA | EUR | 0-2 business days |
| International Wire Transfer | See below | 0-3 business days |
TransFonD
Romania TransFonD SENT ACH payment systemSupported currencies
RON
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 | 200,000 RON |
Fields
Payout Method Type
Value:
RomaniaTransfondRecipient IBAN
Validation:
- Exactly 24 characters.
- IBAN format; must match:
^RO[0-9]{2}[A-Z0-9]{4}[0-9]{16}$
RO49AAAA1B31007593840000SEPA
Single Euro Payments Area transferSupported currencies
EUR
Timing
| Attribute | Value |
|---|---|
| Processing window | Business days |
| Typical delivery | 0-2 business days |
| Business day dependency | Yes |
| Supports instant | Yes |
Transaction limits
| Limit type | Value |
|---|---|
| Minimum | None |
| Maximum | None |
Fields
Payout Method Type
Value:
EuropeanUnionSepaIBAN
Validation:
- Exactly 24 characters.
- IBAN format; must match:
^RO[0-9]{2}[a-zA-Z0-9]{20}$
RO16BREL4354388901234567International 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, ZMWIBAN
Validation:
- Exactly 24 characters.
- IBAN format; must match:
^RO[0-9]{2}[a-zA-Z0-9]{20}$
RO16BREL4354388901234567Notes
- 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.