The ABA is required for all payments to the USA.Īnything over 140 characters will be truncated. Monetary Authorities-Central Bank, Nondepository Credit Intermediation, Other. Some ABA values are only valid for FedACH payments. THE CURRENCY CLOUD LIMITED Company Profile LONDON, United Kingdom. The ABA should be valid for FedWIRE payments. When sending to the USA, ABA must be used.Īmerican banks are identified by a 9 digit ABA number, also known as ‘Routing Number’. Valid ISO 9362 SWIFT BIC code 8 or 11 alphanumeric charactersīIC SWIFT must be used when sending payments to any country except the USA. CLABE is the banking standard for the numbering of bank accounts in Mexico (equivalent to the Account Number in other jurisdictions). IBAN must be used when sending to all IBAN countries.ĬLABE must be used instead of account number or IBAN when sending payments in any currency to Mexico. When sending to non-IBAN countries, account number must be used. IBAN must be used when sending to all IBAN countries. Currencycloud, which claims to be the expert team simplifying business in a multi-currency world, has partnered with Malaysia-based GAT Investment Bank in order to launch GAT Money, an app. Only required when sending payments to Canada, Mexico and the USA. * Please note that non ASCII characters will be transformed to ASCII equivalent or removed on a best endeavours basis in order to comply with the restrictions of the domestic payment scheme. Only alphanumeric characters are accepted. The reference field will be truncated to fit this limit. ![]() The scheme only supports 140 alphanumeric characters. We do not currently perform checks against the account name. ![]() We validate that the IBAN provided is a valid one. Required Details Local (Regular) Payment Fieldġ5-34 alphanumeric characters spaces permitted If the beneficiary bank is not Inst-reachable, the payment will be sent as a SCT. * Please note, for payments where the beneficiary bank is connected to SCT Inst and the payment is below €100,000 the payment will be automatically routed via SCT inst. SEPA Instant Credit Transfer (SCT Inst) * TARGET2 (EUR to any Eurozone country and Croatia, Bulgaria, Denmark, Poland and Romania)
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