IBAN of the counterparty

Description of the counterparty

Name of the recipient

Alias for the counterparty (only used if favourite is true)

City of the counterparty

First line of the address

Two-letter country code as defined in ISO 3166-1 alpha-2 standard (e.g., ES for Spain, US for United States).

Postal code of the counterparty

Currency of the counterparty

Type of counterparty

Name of the financial institution. MANDATORY for USD and CO counterparties. Not required for MX. For Colombia (CO), must be one of: 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.

Routing number (for US accounts)

SWIFT/BIC code

State or province. MANDATORY for US (2-char ISO 3166-2), CO, and MX counterparties.

Phone number with country code. MANDATORY for CO counterparties. Not required for MX.

National identification number (Cédula/NIT). MANDATORY for CO counterparties. Not required for MX.

Bank account type. MANDATORY for CO counterparties. Not required for MX.

Relationship of the counterparty to the customer

Date of birth (YYYY-MM-DD)

Two-letter nationality code

Email address of the counterparty