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Recipient requirements Public preview
Learn the information required to onboard recipients, by country, business type, and payout method.
Requirements vary by your country, and by your recipient’s country, business type, and payout method.
Supported countries and requirements
Sender country:
Business type:
| Recipient country | Currency | Payout method | Required information |
|---|---|---|---|
| Albania | ALL | Wire | Email, company name, address |
| Algeria | DZD | Wire | Email, company name |
| Antigua and Barbuda | XCD | Wire | Email, company name |
| Armenia | AMD | Wire | Email, company name, address |
| Australia | AUD | Local bank method | Email, company name, address |
| Austria | EUR | Local bank method | Email, company name |
| Bahamas | BSD | Wire | Email, company name, address |
| Bahrain | BHD | Wire | Email, company name, address |
| Belgium | EUR | Local bank method | Email, company name |
| Benin | XOF | Local bank method | Email, company name, address |
| Bhutan | BTN | Wire | Email, company name, address, phone number |
| Bosnia and Herzegovina | BAM | Wire | Email, company name, address (not a PO box) |
| Botswana | BWP | Wire | Email, company name |
| Brunei | BND | Wire | Email, company name |
| Bulgaria | EUR | Local bank method | Email, company name |
| Canada | CAD | Local bank method | Email, company name, address |
| China | CNY | Wire | Email, company name, address (not a PO box) |
| Costa Rica | CRC | Local bank method | Email, ID, company name |
| Côte d’Ivoire | XOF | Local bank method | Email, company name |
| Croatia | EUR | Local bank method | Email, company name |
| Cyprus | EUR | Local bank method | Email, company name |
| Czech Republic | EUR | Local bank method | Email, company name |
| Denmark | DKK | Local bank method | Email, company name |
| Dominican Republic | DOP | Local bank method | Email, company name, address (not a PO box), tax ID |
| Ecuador | USD | Wire | Email, company name, address |
| Egypt | EGP | Wire | Email, company name, address |
| El Salvador | USD | Wire | Email, company name, address |
| Estonia | EUR | Local bank method | Email, company name |
| Ethiopia | ETB | Wire | Email, company name, address (not a PO box) |
| Finland | EUR | Local bank method | Email, company name |
| France | EUR | Local bank method | Email, company name, address |
| Gambia | GMD | Wire | Email, company name, address (not a PO box) |
| Germany | EUR | Local bank method | Email, company name |
| Greece | EUR | Local bank method | Email, company name |
| Guatemala | GTQ | Wire | Email, company name, address (not a PO box), tax ID (NIT) |
| Guyana | GYD | Wire | Email, company name, address |
| Hong Kong | HKD | Wire | Email, company name |
| Hungary | HUF | Local bank method | Email, company name |
| Iceland | EUR | Local bank method | Email, company name |
| India | INR | Local bank method | Email, company name |
| Indonesia | IDR | Local bank method | Email, company name |
| Ireland | EUR | Local bank method | Email, company name |
| Israel | ILS | Local bank method | Email, company name |
| Italy | EUR | Local bank method | Email, company name |
| Jamaica | JMD | Local bank method | Email, company name |
| Japan | JPY | Wire | Email, company name, address (not a PO box) |
| Jordan | JOD | Wire | Email, company name |
| Kenya | KES | Wire | Email, company name, address (not a PO box) |
| Kuwait | KWD | Wire | Email, company name |
| Latvia | EUR | Local bank method | Email, company name |
| Liechtenstein | EUR | Local bank method | Email, company name |
| Lithuania | EUR | Local bank method | Email, company name |
| Luxembourg | EUR | Local bank method | Email, company name |
| Madagascar | MGA | Wire | Email, company name, address (not a PO box) |
| Malaysia | MYR | Wire | Email, company name, address (not a PO box) |
| Malta | EUR | Local bank method | Email, company name |
| Mauritius | MUR | Wire | Email, company name, address (not a PO box) |
| Mexico | MXN | Local bank method | Email, company name |
| Moldova | MDL | Wire | Email, company name, address (not a PO box), phone number |
| Monaco | EUR | Local bank method | Email, company name |
| Mongolia | MNT | Wire | Email, company name, address (not a PO box) |
| Morocco | MAD | Local bank method | Email, company name |
| Mozambique | MZN | Wire | Email, company name, tax ID (the related setting) |
| Peru | PEN | Local bank method | Email, company name, address (not a PO box), tax ID (RUC) |
| Namibia | NAD | Wire | Email, company name, address (not a PO box) |
| Netherlands | EUR | Local bank method | Email, company name |
| New Zealand | NZD | Local bank method | Email, company name |
| North Macedonia | MKD | Wire | Email, company name, address (not a PO box), phone number |
| Norway | NOK | Local bank method | Email, company name |
| Oman | OMR | Wire | Email, company name |
| Pakistan | PKR | Wire | Email, ID, company name, address (not a PO box) |
| Panama | USD | Wire | Email, company name, address |
| Philippines | PHP | Wire | Email, company name |
| Poland | PLN | Local bank method | Email, company name |
| Portugal | EUR | Local bank method | Email, company name |
| Qatar | QAR | Wire | Email, company name |
| Romania | RON | Local bank method | Email, company name |
| Rwanda | RWF | Wire | Email, company name, address (not a PO box) |
| Saint Lucia | XCD | Wire | Email, company name |
| San Marino | EUR | Local bank method | Email, company name |
| Senegal | XOF | Local bank method | Email, company name |
| Serbia | RSD | Wire | Email, company name, address (not a PO box) |
| Singapore | SGD | Local bank method | Email, company name, address |
| Slovakia | EUR | Local bank method | Email, company name |
| Slovenia | EUR | Local bank method | Email, company name |
| Sri Lanka | LKR | Wire | Email, company name, address (not a PO box) |
| South Africa | ZAR | Wire | Email, company name |
| Spain | EUR | Local bank method | Email, company name |
| Sweden | SEK | Local bank method | Email, company name |
| Switzerland | EUR | Local bank method | Email, company name |
| Taiwan | TWD | Wire | Email, company name, address (not a PO box), phone number |
| Tanzania | TZS | Wire | Email, company name, address (not a PO box) |
| Thailand | THB | Wire | Email, company name |
| Trinidad and Tobago | TTD | Local bank method | Email, company name |
| Tunisia | TND | Local bank method | Email, company name, address |
| Turkey | TRY | Wire | Email, company name, address |
| United Arab Emirates | AED | Wire | Email, company name, address (not a PO box) |
| United Kingdom | GBP | Local bank method | Email, company name |
| United States | USD | Local bank method | Email, company name |
| United States | USD | Wire | Email, company name, address |
| United States | USD | Card | Email, company name, address |
| Uzbekistan | UZS | Wire | Email, phone number, company name, address (not a PO box) |
| Vietnam | VND | Wire | Email, company name, address |
Stablecoin payouts
the related setting payouts are available to businesses located in the United States, sending to recipients with a cryptocurrency wallet anywhere in the world. If your business is in New York, sign up to get notified about access.
| Recipient country | Currency | Payout method | Required information |
|---|---|---|---|
| Global | the related setting ( stablecoin) | Cryptocurrency Private preview | Email, name (or company name, for business recipients), address |