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Allowed Payment Types Table
Domestic
International
IBAN
International
SWIFT/BIC
International
IBAN & SWIFT/
BIC
ACH
Only
• Account Type
• Account #
• FI Name
• ACH Routing #
N/A
N/A
N/A
Wire
• Account #
• FI Name
• Beneficiary FI
Information
• Wire Routing #
• Intermediary FI
Information
• FI Name
• Beneficiary FI
Information
• IBAN
• Intermediary
FI Information
• Account # FI
Name
• Beneficiary FI
Information
• SWIFT/BIC
• Intermediary FI
Information
• Account #
• FI Name
• Beneficiary FI
Information
• IBAN
• SWIFT/BIC
• Intermediary FI
Information
ACH
&
Wire
• Account Type
• Account #
• FI Name
• Beneficiary FI
Information
• Wire Routing #
• Intermediary FI
Information
• Account Type
• FI Name
• ACH Routing #
• Beneficiary FI
Information
• IBAN
• Intermediary
FI Information
• Account Type
• Account #
• FI Name
• ACH Routing #
• Beneficiary FI
Info
• SWIFT/BIC
• Intermediary FI
Information
• Account Type
• Account #
• FI Name
• ACH Routing #
• Beneficiary FI
• IBAN
• SWIFT/BIC
• Intermediary FI
Information