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Taiwan

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Taiwan

Domestic wire payment

Overview

AvailableYes
targetCurrencyNew Taiwan Dollar (TWD)
countryCodeTW
Earliest Beneficiary CreditT+5
Cut-Off Time (UK Time)15:30
Decimal Places2
Minimum targetAmountEquivalent of 25.00 USD
Maximum targetAmount500000.00

Submission data

API field nameRequired?Field lengthDescription
purposeOfPayment.description✅Max 35Description for purpose of payment.
beneficiaryBankDetails.accountNumber✅Max 34Account number of the beneficiary.
beneficiaryBankDetails.swiftBic✅8 or 11The SWIFT BIC is the Bank Identification Code of the beneficiary bank.
beneficiaryBankDetails.bankName✅Max 35Name of the beneficiary bank.
parties.partyType✅N/AType of the party.
Must be:
  • beneficiary
parties.personalDetails.type✅N/AEntity description code for the party.
Available values:
  • company
  • person
  • soleTrader
  • institution
  • government
parties.personalDetails.titleConditionalN/ATitle code for the individual.
Available values:
  • ms
  • mrs
  • mr
  • dr
  • mx
  • misc
Condition
Mandatory if parties.personalDetails.type is:
  • person
parties.personalDetails.firstNameConditionalMax 50Beneficiary first name. Full name should be provided (no initials).
Condition
Mandatory if parties.personalDetails.type is:
  • person
parties.personalDetails.middleName❌Max 50Beneficiary middle name.
parties.personalDetails.lastNameConditionalMax 50Beneficiary last name. Full name should be provided (no initials).
Condition
Mandatory if parties.personalDetails.type is:
  • person
parties.personalDetails.companyNameConditionalMax 140Full name of the organization.
Important
Failure to provide the full name could result in delays and potential rejection of your payment. This must consist of 2 words, separated by a space. To whitelist any other naming format please contact your Relationship Manager.
Condition
Mandatory if parties.personalDetails.type is:
  • company
  • institution
  • government
  • other
parties.personalDetails.dateOfBirthStrongly recommended10Beneficiary's date of birth in YYYY-MM-DD format.
parties.personalDetails.dateOfIncorporation❌10A company's date of incorporation in YYYY-MM-DD format.
parties.personalDetails.emailStrongly recommendedMax 50Beneficiary's email address.
parties.personalDetails.phones.number✅5-15Phone number of the beneficiary.
parties.personalDetails.phones.prefix✅1-3Phone country dialing code of the beneficiary.
parties.address.address1✅Max 35Beneficiary's residential (if payee is an individual) or registered (if payee is a company) house number/name and street e.g. 1 Main Street.
parties.address.address2❌Max 35Beneficiary's residential (if payee is an individual) or registered (if payee is a company) address e.g. apartment no., unit, studio.
parties.address.city✅Max 35Beneficiary's city or town of their residential (if payee is an individual) or registered (if payee is a company) address.
parties.address.postalCode✅Max 10Beneficiary's postal code or zip code of their residential (if payee is an individual) or registered (if payee is a company) address.
parties.address.countryCode✅2Beneficiary's country code of their residential (if payee is an individual) or registered (if payee is a company) address.
Must be:
  • TW (The Beneficiary and their bank must be in Taiwan.)

Additional data for payments to Taiwan

Important

Additional data is required if the requester of the payout is either:

As an additional requirement for payments to Taiwan please provide the remitter's payment account number or identification in the Remitter's Identity section as per the below table.

API field nameRequired?Field lengthDescription
parties.partyType✅N/AType of the party.
Must be:
  • payer
parties.personalDetails.type✅N/AEntity description code for the remitter.
Available values:
  • company
  • person
  • soleTrader
  • institution
  • government
  • other
parties.personalDetails.titleConditionalN/ATitle code for the individual.
Available values:
  • ms
  • mrs
  • mr
  • dr
  • mx
  • misc
Condition
Mandatory if parties.personalDetails.type is:
  • person
parties.personalDetails.firstNameConditionalMax 50Remitter first name. Full name should be provided (no initials).
Condition
Mandatory if parties.personalDetails.type is:
  • person
parties.personalDetails.middleName❌Max 50Remitter middle name.
parties.personalDetails.lastNameConditionalMax 50Remitter last name. Full name should be provided (no initials).
Condition
Mandatory if parties.personalDetails.type is:
  • person
parties.personalDetails.companyNameConditionalMax 140Full name of the organization.
Important
Failure to provide the full name could result in delays and potential rejection of your payment. This must consist of 2 words, separated by a space. To whitelist any other naming format please contact your Relationship Manager.
Condition
Mandatory if parties.personalDetails.type is:
  • company
  • institution
  • government
  • other
parties.personalDetails.dateOfBirthStrongly recommended10Remitter's date of birth in YYYY-MM-DD format.
parties.identityDocuments.type✅N/ARemitter's identity type.
Available values:
  • passportId
  • nationalId (National ID)
  • driverLicence
  • workPermit
  • employmentPass
  • studentPass
  • permanentResidentCard (Permanent Resident Card)
  • companyRegistrationNumber (Company Registration Number)
  • companyVatNumber (Company VAT Number)
  • citizenshipCard
  • taxId (Tax ID)
  • nationalInsurance
  • legalIdentityCard (Legal Identity Card)
  • taxRegistrationCode (Tax Registration Code)
  • other)
parties.identityDocuments.number✅11Remitter's identity number. The remitters's payment account number.
Note
In the case of a transfer not made from a payment account, the payment service provider of the remitter shall ensure that the transfer of funds is accompanied by a unique transaction identifier rather than the payment account number
parties.identityDocuments.issuingCountry✅2Remitter's country code of their identification document.
Enter the 2 character ISO 3166-1 standard country code in your API request.
parties.address.address1✅Max 35Remitter's residential (if remitter is an individual) or registered (if remitter is a company) house number/name and street e.g. 1 Main Street.
parties.address.address2✅Max 35Remitter's residential (if remitter is an individual) or registered (if remitter is a company) address e.g. apartment no., unit, studio.
parties.address.city✅Max 35Remitter's city or town of their residential (if remitter is an individual) or registered (if remitter is a company) address.
parties.address.postalCode✅Max 10Remitter's postal code or zip code of their residential (if remitter is an individual) or registered (if remitter is a company) address.
parties.address.countryCode✅2Remitter's country code of their residential (if remitter is an individual) or registered (if remitter is a company) address.
Enter the 2 character ISO 3166-1 standard country code in your API request.

International WIRE

Overview

AvailableYes
targetCurrencyAvailable WIRE currencies
countryCodeTW
Earliest Beneficiary CreditThe estimated delivery time will vary by country and currency.
Cut-Off Time (UK Time)Currency specific
Decimal Places2
Minimum targetAmount0.01
Maximum targetAmount9999999.99

Submission data

API field nameRequired?Field lengthDescription
purposeOfPayment.description✅Max 35Description for purpose of payment.
beneficiaryBankDetails.accountNumber✅Max 34Account number of the beneficiary.
beneficiaryBankDetails.bankCode✅3Bank code of the beneficiary (bank).
beneficiaryBankDetails.branchCode✅4Wire Transfer Branch Code of the beneficiary (bank).
beneficiaryBankDetails.swiftBic✅8 or 11The SWIFT BIC is the Bank Identification Code of the beneficiary bank.
beneficiaryBankDetails.bankName✅Max 35Name of the beneficiary bank.
parties.partyType✅N/AType of the party.
Must be:
  • beneficiary
parties.personalDetails.type✅N/AEntity description code for the party.
Available values:
  • company
  • person
  • soleTrader
  • institution
  • government
parties.personalDetails.titleConditionalN/ATitle code for the individual.
Available values:
  • ms
  • mrs
  • mr
  • dr
  • mx
  • misc
Condition
Mandatory if parties.personalDetails.type is:
  • person
parties.personalDetails.firstNameConditionalMax 50Beneficiary first name. Full name should be provided (no initials).
Condition
Mandatory if parties.personalDetails.type is:
  • person
parties.personalDetails.middleName❌Max 50Beneficiary middle name.
parties.personalDetails.lastNameConditionalMax 50Beneficiary last name. Full name should be provided (no initials).
Condition
Mandatory if parties.personalDetails.type is:
  • person
parties.personalDetails.companyNameConditionalMax 140Full name of the organization.
Important
Failure to provide the full name could result in delays and potential rejection of your payment. This must consist of 2 words, separated by a space. To whitelist any other naming format please contact your Relationship Manager.
Condition
Mandatory if parties.personalDetails.type is:
  • company
  • institution
  • government
  • other
parties.personalDetails.dateOfBirthStrongly recommended10Beneficiary's date of birth in YYYY-MM-DD format.
parties.personalDetails.dateOfIncorporation❌10A company's date of incorporation in YYYY-MM-DD format.
parties.personalDetails.emailStrongly recommendedMax 50Beneficiary's email address.
parties.personalDetails.phones.numberStrongly recommended5-20Phone number of the beneficiary.
parties.personalDetails.phones.prefixStrongly recommended1-3Phone country dialing code of the beneficiary.
parties.address.address1✅Max 35Beneficiary's residential (if payee is an individual) or registered (if payee is a company) house number/name and street e.g. 1 Main Street.
parties.address.address2❌Max 35Beneficiary's residential (if payee is an individual) or registered (if payee is a company) address e.g. apartment no., unit, studio.
parties.address.city✅Max 35Beneficiary's city or town of their residential (if payee is an individual) or registered (if payee is a company) address.
parties.address.state❌Max 30Beneficiary's full state name of their residential (if payee is an individual) or registered (if payee is a company) address.
parties.address.postalCode✅Max 10Beneficiary's postal code or zip code of their residential (if payee is an individual) or registered (if payee is a company) address.
parties.address.countryCode✅2Beneficiary's country code of their residential (if payee is an individual) or registered (if payee is a company) address.
Enter the 2 character ISO 3166-1 standard country code in your API request.
Important

Additional data is required if the requester of the payout is either: