Search for the country you want to send money to for more details on the banking information you need, as well as the amount of time required to process the money transfer.
Please note that bank name is mandatory in most countries.
Important: if you receive a money transfer in a bank account in Argentina for the first time, please consider you must complete an online registration process within 90 days of getting it. This registration will be valid for 15 months.
Also, if you receive 2 additional transactions within that 90-day period (a total of 3 transactions), you will need to register before you can pick up the fourth third transaction.
To complete your registration, we will contact you by email within 24 hours after the money transaction was sent, at the email provided by your sender. You will be asked to provide additional information on an online form you can find at this link.
| Country | Currency | Delivery timeline0 | Bank details |
|---|---|---|---|
| Albania | ALK | 1-2 banking days | IBAN |
| Andorra | EUR | 0-1 banking day | BIC, IBAN |
| Argentina | ARS | See note 1 | Account Number, Tax ID (CUIL), Purpose of Transaction, Nationality, Address – City, Province, Email, Mobile Number |
| Australia | AUD | 0-1 banking day | Bank/State/Branch (BSB), account number |
| Austria | EUR | Real Time-1 banking day See note 2 | IBAN |
| Azerbaijan | AZN | 0-1 banking day | IBAN, purpose of transfer |
| Bahrain | BHD | 1-2 banking days | BIC, IBAN |
| Bangladesh | BDT | 0-2 banking days | Branch name, district, account number |
| Belgium | EUR | Real Time-1 banking day See note 2 | IBAN |
| Bolivia | BOB/USD | Real time-1 banking day See note 25 | Bank name, account number. |
| Bosnia & Herzegovina | BAM | 0-1 banking day | IBAN, receiver address, city, postal code |
| Brazil | BRL | Real Time See note 22 | Branch number, account number and type, receiver CPF (tax ID), date of birth, phone, mobile number |
| Bulgaria | EUR | Real Time-1 banking day See note 2 | IBAN |
| Canada | CAD | 1-2 banking days | Financial institution number, transit number, account number and type, purpose of transaction, receiver address, city, state/province, zip/postal code |
| Chile | CLP | 1-2 banking days | Account number, account type, RUT (tax ID) |
| China | CNY | Real Time See note 3 | Bank card number, receiver mobile number, purpose of transaction |
| Colombia | COP | Real Time-1 banking day See note 4 | Account number and type, receiver national ID, address, state (departamento), city, mobile number |
| Costa Rica | CRC/USD | Real Time-1 banking day See note 5 | Account number, national ID number |
| Croatia | HRK | 0-1 banking day | IBAN |
| Cyprus | EUR | Real Time-1 banking day See note 2 | IBAN |
| Czech Republic | CZK | Real Time-1 banking day See note 6 | IBAN |
| Denmark | DKK | 0-1 banking day | BIC, IBAN |
| Ecuador | USD | Real Time-1 banking day See note 7 | Bank name, account number, account type, receiver address |
| Egypt | EGP | 1-2 banking days | Account number, purpose of transaction |
| El Salvador | USD | 0-1 banking day | Bank name, account number |
| Estonia | EUR | Real Time-1 banking day See note 2 | IBAN |
| Finland | EUR | Real Time-1 banking day See note 2 | IBAN |
| France | EUR | Real Time-1 banking day See note 2 | IBAN |
| French Guiana | EUR | 0-1 banking day | IBAN |
| Georgia | GEL | Real Time -1 banking day See note 8 | IBAN, purpose of transaction, receiver address |
| Germany | EUR | Real Time-1 banking day See note 2 | IBAN |
| Ghana | GHD | In minutes | Account number, SWIFT BIC, purpose of transaction |
| Gibraltar | GBP | 0-1 banking day | IBAN |
| Greece | EUR | 0-1 banking day | IBAN |
| Guadeloupe | EUR | 0-1 banking day | IBAN |
| Guatemala | GTQ | 0-1 banking day | Bank name, account number, receiver address |
| Guinea Bissau | XOF | 0-1 banking day | IBAN |
| Haiti | USD | Real Time – 2 Banking Days See note 23 | Account Number, Purpose of Transaction |
| Honduras | HNL | 0-1 banking day | Account Number, Account Type |
| Hong Kong | HKD | 0-1 banking day | Account number, bank code, branch code |
| Hungary | HUF | 0-1 banking day | BIC, IBAN |
| Iceland | EUR | 0-1 banking day | IBAN |
| India | INR | Real-time5 to 1 banking day | Account number, IFSC code, purpose of transaction |
| Indonesia | IDR | Real-time6 to 1 banking day | Account number |
| Ireland | EUR | Real Time-1 banking day See note 2 | IBAN |
| Israel | ILS | 1-2 banking days | IBAN, purpose of transaction |
| Italy | EUR | Real Time-1 banking day See note 2 | IBAN |
| Jamaica | JMD | 0-1 banking day See note 9 | Account number, branch name, receiver’s mobile number |
| Japan | JPY | 1-2 banking days | BIC, account number |
| Kazakhstan | KZT | 0-1 banking day | IBAN, BIC, INN (Individual identification number), Residency status, Purpose of Transaction |
| Kenya | KES | Real Time-1 banking day See note 10 | Bank Name, Account Number |
| Kosovo | EUR | 0-1 banking day | IBAN, Purpose of Transaction |
| Kyrgyzstan | KGS | 0-1 banking day | Account Number, BIC, Purpose of Transaction |
| Latvia | EUR | Real Time-1 banking day See note 2 | BIC, IBAN |
| Liechtenstein | CHF | 0-1 banking day | BIC, IBAN |
| Lithuania | EUR | Real Time-1 banking day See note 2 | IBAN |
| Luxembourg | EUR | Real Time-1 banking day See note 2 | IBAN |
| Macedonia | MKD | 0-1 banking day | Account number |
| Malaysia | MYR | 0-1 banking day | Bank Name, BIC/Account Number, Purpose of Transaction |
| Malta | EUR | Real Time-1 banking day See note 2 | IBAN |
| Martinique | EUR | 0-1 banking day | IBAN |
| Mayotte | EUR | 0-1 banking day | IBAN |
| Mexico | MXN | Real Time-Same banking day See note 11 | Account Number or CLABE, Address – City, State, Phone Number |
| Moldova | MDL | Real Time – 1 banking day See note 12 | IBAN, Fiscal Code, Purpose of Transaction |
| Monaco | EUR | 0-1 banking day See note 2 | IBAN |
| Morocco | MAD | 0-1 banking day | Account number |
| Myanmar | MMK | Real Time-1 banking day See note 13 | Bank Name, Account Number, Purpose of Transaction |
| Nepal | NPR | Real Time-Same day | Account Number, Purpose of Transaction, Sender Relationship to Receiver |
| Netherlands | EUR | Real Time-1 banking day See note 2 | IBAN |
| New Zealand | NZD | 0-1 banking day | Account number |
| Nicaragua | USD | Same day | Bank Name, Account Number, Mobile Number |
| Niger | XOF | Next Banking Day | IBAN |
| Nigeria | NGN | Real Time-3 banking days See note 24 | Account Number, Purpose of Transaction |
| Norway | NOK | 0-1 banking day | IBAN |
| Pakistan | PKR | Real Time See note 14 | IBAN / account number, branch name / address |
| Paraguay | PYG/USD | Real Time See note 15 | Bank Name, Account Number, National ID, Purpose of Transaction |
| Philippines | PHP | Real Time-1 banking day See note 16 | Account number, purpose of transaction |
| Poland | PLN | 0-1 banking day | IBAN, purpose of transaction |
| Portugal | EUR | Real Time-1 banking day See note 2 | IBAN |
| Puerto Rico | USD | Next banking day | ABA routing number, account number, receiver address, city, state, zip, phone number |
| Reunion Island | EUR | 0-1 banking day | IBAN |
| Romania | RON | 0-1 banking day | IBAN |
| Russia | RUB / USD | 0-1 banking day (RUB) 1-2 banking days (USD) | Branch city, Russian BIC, account number, purpose of transaction |
| Rwanda | RWF | Real Time-1 banking day See note 10 | Account number, purpose of transaction |
| Saint Barthelemy | EUR | 0-1 banking day | IBAN |
| Senegal | XOF | Next banking day | IBAN |
| Serbia | RSD | 0-1 banking day | IBAN |
| Singapore | SGD | 1-2 banking days | Account number |
| Slovakia | EUR | 0-1 banking day | IBAN |
| Slovenia | EUR | 0-1 banking day | IBAN |
| South Korea | KRW | Real Time See note 9 | Mobile Number, Account Number |
| Spain | EUR | Real Time-1 banking day See note 2 | IBAN |
| Sri Lanka | LKR | In minutes to 1 banking day | Account number, branch name, purpose of transaction |
| St Martin | EUR | 0-1 banking day | IBAN |
| Sweden | SEK | 0-1 banking day | Bank code, BIC, account number |
| Switzerland | CHF | Real Time-1 banking day See note 17 | BIC, IBAN |
| Tanzania | TZS | Real Time-1 banking day See note 10 | Account number, purpose of transaction |
| Thailand | THB | 0-2 banking days | Account number |
| Togo | XOF | Next banking day | IBAN |
| Turkey | TRY | Real Time-1 banking day See note 18 | IBAN |
| Uganda | UGX | Real Time-1 banking day See note 10 | Account number, purpose of transaction |
| Ukraine | UAH | Real Time-2 banking days See note 19 | IBAN |
| United Arab Emirates | AED | Real Time-1 banking day See note 20 | BIC, IBAN, purpose of transaction |
| United Kingdom | GBP | 0-1 banking day See note 21 | Sort code, account number |
| United States of America | USD | Next banking day12 | ABA routing number, account number, receiver address, city, State, zip, phone number |
| Vietnam | VND | Banking day | Account number |
0Funds may be delayed or services unavailable based on certain transaction conditions, including amount sent, destination country, currency availability, regulatory and foreign exchange issues, required receiver action(s), identification requirements, Agent location hours, differences in time zones, or selection of delayed options. Additional restrictions may apply. See Terms and Conditions for details.
1 The initial transfer can take up to five days pending KYC validation, with subsequent transactions to the same Receiver bank account number occurring on the same day.
2 Real Time to banks on instant switch.
3 The initial transfer may take up to 5 days pending Receiver registration, with subsequent transactions to the same Receiver bank account number occurring Real Time.
4 Real Time to Giros y Finanzas.
5 Real Time transfers are available when sending to all Banks in Costa Rica for transactions sent prior to 8 PM CST.
6 Real Time to Erste Bank.
7 Real Time to Banco Pichincha.
8 Real Time transfers are available when sending to Bank of Georgia account holders prior to the daily cut-off time of 1530 local/CEST.
9 First time Receivers must register.
10 Real Time to Equity Bank.
11 Real Time to Banamex, Bancomer, Santander, Azteca, Bancoppel, HSBC and Scotiabank.
12 Real Time transfers are available when sending to Moldova Agro Ind Bank account holders prior to the daily cut-off time of 1530 local/EEST.
13 Real Time to Co-Operative Bank Ltd.
14 Except transactions requiring account repair.
15 Real Time transfers are available to FIELCO 24/7 and to all other banks on FIELCO network between the hours of 8:30 am to 5:00 pm, Monday to Friday local time/UTC.
16 Funds generally will reach a recipient’s bank account Real Time for Banco de Oro (BDO), Bank of the Philippine Islands (BPI) and Land Bank of the Philippines (LBP). Funds sent to first-time BPI receivers may take up to 2 hours and funds sent to LBP between 10pm and 1am local Philippines time, may be delayed.
17 Real Time to Credit Suisse.
18 Real Time transfers are available to Isbank 24/7 and to all other banks during standard working hours (Monday to Friday between 9 am to 5:30 pm local time).
19 Real Time to PrivatBank.
20 Real Time to Barclays Bank.
21 Real Time to banks on Instant Switch for account credit in Euro.
22 Real Time transfers are available when sending to major Banks in Brazil.
23 Real Time transfers are available when sending to Soge Bank before cut-off time, next day when sent after cut off time. To other bank accounts: T+1 if submitted before cut-off time, T+2 if submitted after cut-off time.
24 Real Time transfers are available when sending to First Bank of Nigeria account holders in Nigeria who already have a USD account. Receivers can expect same day account credit where FBN first needs to create a USD account.
25 Real time for transactions for Banco Ganadero. Same banking day (0 days) for all other banks. Next banking day (1 day) in case of maintenance work at the ACH level performed usually from 10pm to 2am local time.
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