Counterparty requirements

Before creating a payout quote, a counterparty must exist with all required fields for the destination country.

Colombia (CO)

Field	Description
`iban`	Account number
`recipient`	Full name of the beneficiary
`kind`	`PERSON` or `BUSINESS`
`address_line1`	Street address
`city`	City
`postal_code`	Postal code
`state`	Department / State / Region
`country`	Must be `CO`
`phone_number`	Phone number with country code
`national_identification_number`	Colombian national ID (Cédula / NIT)
`institution_name`	Must be one of the supported institutions (see below)
`account_type`	`savings` or `checking`

Supported institutions: COINK SA, BANCO DE BOGOTA, BANCO POPULAR, BANCOLOMBIA, CITIBANK, BANCO GNB SUDAMERIS, BANCO BBVA, ITAÚ CORPBANCA COLOMBIA S.A, BANCO COLPATRIA (Scotiabank), BANCO DE OCCIDENTE,
BANCOLDEX, BANCO CAJA SOCIAL, BANCO AGRARIO, BANCO DAVIVIENDA, AV VILLAS, BANCO PICHINCHA, BANCO COOMEVA, BANCO FALABELLA, BANCO SANTANDER DE NEGOCIOS COL., BANCO COOPERATIVO COOPCENTRAL, CONFIAR S.A.,
COLTEFINANCIERA S.A., NEQUI, BANCO W S.A., DAVIPLATA, LULO BANK, BANCO ITAÚ, BANCAMIA S.A., BANCO SERFINANZA, BANCO UNION, BANCIEN, BANCO JP MORGAN, IRIS, MOVII SA, DING TECNIPAGOS SA, POWWI, UALA, BANCO BTG
PACTUAL COLOMBIA S.A., PIBANK, RAPPIPAY, BANCO MUNDO MUJER, GLOBAL66, NU, JFK Cooperativa Financiera, BOLD CF, Banco Contactar S.A.

Mexico (MX)

Field	Description
`iban`	CLABE (18-digit interbank account number)
`recipient`	Full name of the beneficiary
`kind`	`PERSON` or `BUSINESS`
`address_line1`	Street address
`city`	City
`postal_code`	Postal code
`state`	Department / State / Region
`country`	Must be `MX`

China (CN)

Field	Description
`iban`	Account number
`recipient`	Full name of the beneficiary
`kind`	`PERSON` or `BUSINESS`
`address_line1`	Street address
`city`	City
`postal_code`	Postal code
`state`	State / Province
`country`	Must be `CN`
`institution_name`	Name of the financial institution
`swift`	SWIFT / BIC code
`supported_rails`	Supported payment rails (e.g. `["CIPS"]`, `["SWIFT"]`)

United Arab Emirates (AE)

Field	Description
`iban`	IBAN
`recipient`	Full name of the beneficiary
`kind`	`PERSON` or `BUSINESS`
`address_line1`	Street address
`city`	City
`postal_code`	Postal code
`state`	Emirate / State / Region
`country`	Must be `AE`
`swift`	SWIFT / BIC code
`supported_rails`	Supported payment rails (e.g. `["UAEFTS00"]`)