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Country specific data requirements

Each country page defines:

• the required recipient bank account details for a specific country
• the API fields that you should use when submitting Beneficiary Account Verifications (BAV) instructions to our BAV API

Prerequisite

Please contact your Relationship Manager to ensure your account is enabled for our BAV API.

Country specific beneficiary account verification data requirements:

SEPA EU
China
India
Indonesia
Mexico
South Korea
United Kingdom
United States
Uruguay
Vietnam