Supported payout methods
Please refer to the sections below for the key required fields and other considerations for each supported method.
SPI
Uruguayan local bank transferSupported currencies
UYU
Timing
Transaction limits
Fields
Payout Method Type
string
required
Value:
UruguaySpiRouting Type
string
required
Value:
bank_codeBank Code
string
required
Bank code (1-10 alphanumeric characters)Validation:
- Between 1 and 10 characters (inclusive).
- Must match this regular expression:
^[0-9A-Za-z]{1,10}$
001Routing Type 2
string
required
Value:
branch_codeBranch Code
string
Branch code (optional, 1-10 alphanumeric characters, required for certain banks like Banco Santander)Validation:
- Between 1 and 10 characters (inclusive).
- Must match this regular expression:
^[0-9A-Za-z]{1,10}$
01Account Number
string
required
Recipient’s bank account number (up to 20 alphanumeric characters)Validation:
- Between 1 and 20 characters (inclusive).
- Must match this regular expression:
^[0-9A-Za-z]{1,20}$
1234567890Account Type
string
required
Value: One of
checking, savingsType of bank accountTax ID Type
string
Conditional: Required for Company payees only.Value:
BUSINESS_REGISTRATION_NUMBERRUT (Business Tax ID)
string
Conditional: Required for Company payees only.RUT (Registro Único Tributario) - 8-12 digitsValidation:
- Between 8 and 12 characters (inclusive).
- Must match this regular expression:
^[0-9]{8,12}$
12345678Tax ID Type
string
Conditional: Required for Individual payees only.Value:
NATIONAL_IDCI Number
string
Conditional: Required for Individual payees only.CI (Cédula de Identidad) number (6-8 digits)Validation:
- Between 6 and 8 characters (inclusive).
- Must match this regular expression:
^[0-9]{6,8}$
12345678International 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
CBCUUYMMXXXRouting 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}$
1234567890Notes
- 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.