Taiwan

Domestic Wire Payment

Overview

Available	Yes
`targetCurrency`	New Taiwan Dollar (TWD)
`countryCode`	TW
Earliest Beneficiary Credit	T+5
Cut-Off Time (UK Time)	15:30
Decimal Places	2
Minimum `targetAmount`	equivalent of 25 USD
Maximum `targetAmount`	500000.00

Submission data

API field name	Required?	Field length	Description
`purposeOfPaymentNarrative`	✅	Max 35	Description for purpose of payment.
`bankDetails.beneficiaryAccountNumber`	✅	Max 34	Account number of the beneficiary.
`bankDetails.swiftBic`	✅	8 or 11	The SWIFT BIC is the Bank Identification Code of the beneficiary bank.
`bankDetails.bankName`	✅	Max 35	Name of the beneficiary bank.
`parties.personalDetails.partyTypeCode`	✅	4	Type of the party. Must be: `PT03 (Beneficiary)`
`parties.personalDetails.typeCode`	✅	4	Entity description code for the party. Available values: `PD01 (Company)` `PD02 (Individual)`
`parties.personalDetails.titleCode`	Conditional	4	Title code for the Individual. Available values: `TO01 (Ms)` `TO02 (Miss)` `TO03 (Mr)` `TO04 (Mrs)` `TO05 (Dr)` `TO06 (Mx)` `TO99 (Misc)` Condition Mandatory if `parties.personalDetails.typeCode` is: `PD02 (Individual)`
`parties.personalDetails.firstName`	Conditional	Max 50	Beneficiary first name. Full name should be provided (no initials). Condition Mandatory if `parties.personalDetails.typeCode` is: `PD02 (Individual)`
`parties.personalDetails.middleName`	❌	Max 50	Beneficiary middle name.
`parties.personalDetails.lastName`	Conditional	Max 50	Beneficiary last name. Full name should be provided (no initials). Condition Mandatory if `parties.personalDetails.typeCode` is: `PD02 (Individual)`
`parties.personalDetails.companyName`	Conditional	Max 140	Full 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.typeCode` is: `PD01 (Company)` `PD03 (Institution)` `PD04 (Government)` `PD99 (Other)`
`parties.personalDetails.dateOfBirth`	❌	10	Beneficiary's date of birth in YYYY-MM-DD format.
`parties.telephony.phoneNumber`	✅	5-15	Beneficiary's phone number.
`parties.telephony.prefix`	✅	1-3	Beneficiary's phone number prefix.
`parties.address.street`	✅	Max 35	Beneficiary'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.additionalAddressLine`	❌	Max 35	Beneficiary'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 35	Beneficiary's city or town of their residential (if payee is an individual) or registered (if payee is a company) address.
`parties.address.postCodeOrZipCode`	✅	Max 10	Beneficiary'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`	✅	2	Beneficiary'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.)`

Important

Additional data is required if the requestor of the payout is a Payment Service Provider (PSP) or Money Service Business (MSB). As an additional requirment for payments to Taiwan please provide the the remitters's payment account number or identification in the Remitter's Identity section as per the below.

API field name	Required?	Field length	Description
`parties.personalDetails.partyTypeCode`	✅	4	Type of the party. Must be: `PT01 (Remitter)`
`parties.personalDetails.typeCode`	✅	4	Entity description code for the remitter. Available values: `PD01 (Company)` `PD02 (Individual)`
`parties.personalDetails.titleCode`	Conditional	4	Title code for the Individual. Available values: `TO01 (Ms)` `TO02 (Miss)` `TO03 (Mr)` `TO04 (Mrs)` `TO05 (Dr)` `TO06 (Mx)` `TO99 (Misc)` Condition Mandatory if `parties.personalDetails.typeCode` is: `PD02 (Individual)`
`parties.personalDetails.firstName`	Conditional	Max 50	Remitter first name. Full name should be provided (no initials). Condition Mandatory if `parties.personalDetails.typeCode` is: `PD02 (Individual)`
`parties.personalDetails.middleName`	❌	Max 50	Remitter middle name.
`parties.personalDetails.lastName`	Conditional	Max 50	Remitter last name. Full name should be provided (no initials). Condition Mandatory if `parties.personalDetails.typeCode` is: `PD02 (Individual)`
`parties.personalDetails.companyName`	Conditional	Max 140	Full 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.typeCode` is: `PD01 (Company)` `PD03 (Institution)` `PD04 (Government)` `PD99 (Other)`
`parties.personalDetails.dateofBirth`	❌	10	Remitter's date of birth in YYYY-MM-DD format.
`parties.identity.identityTypeCode`	✅	4	Remitter's identity type. Available values: `ID01 (Passport)` `ID02 (National ID)` `ID03 (Driver Licence)` `ID04 (Work Permit)` `ID05 (Employment Pass)` `ID06 (Student Pass)` `ID07 (Permanent Resident Card)` `ID09 (Company Registration Number)` `ID10 (Company VAT Number)` `ID11 (Citizenship Card)` `ID12 (Tax ID)` `ID13 (National Insurance)` `ID15 (Legal Identity Card)` `ID16 (Tax Registration Code)` `ID99 (Other)`
`parties.identity.identityNumber`	✅	11	Remitter'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.identity.issuingCountry`	✅	2	Remitter's country code of their identification document. Enter the 2 character ISO 3166-1 standard country code in your API request.
`parties.address.street`	✅	Max 35	Remitter'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.additionalAddressLine`	✅	Max 35	Remitter'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 35	Remitter's city or town of their residential (if remitter is an individual) or registered (if remitter is a company) address.
`parties.address.postCodeOrZipCode`	✅	Max 10	Remitter'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`	✅	2	Remitter'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

Available	Yes
`targetCurrency`	Available WIRE currencies
`countryCode`	TW
Earliest Beneficiary Credit	The estimated delivery time will vary by country and currency.
Cut-Off Time (UK Time)	Currency specific
Decimal Places	2
Minimum `targetAmount`	0.01
Maximum `targetAmount`	9999999.99

Submission data

API field name	Required?	Field length	Description
`purposeOfPaymentNarrative`	✅	Max 35	Description for purpose of payment.
`bankDetails.beneficiaryAccountNumber`	✅	Max 34	Account number of the beneficiary.
`bankDetails.bankCode`	✅	3	Bank code of the beneficiary (bank).
`bankDetails.branchCode`	✅	4	Wire Transfer Branch Code of the beneficiary (bank).
`bankDetails.swiftBic`	✅	8 or 11	The SWIFT BIC is the Bank Identification Code of the beneficiary bank.
`bankDetails.bankName`	✅	Max 35	Name of the beneficiary bank.
`parties.personalDetails.partyTypeCode`	✅	4	Type of the party. Must be: `PT03 (Beneficiary)`
`parties.personalDetails.typeCode`	✅	4	Entity description code for the party. Available values: `PD01 (Company)` `PD02 (Individual)`
`parties.personalDetails.titleCode`	Conditional	4	Title code for the Individual. Available values: `TO01 (Ms)` `TO02 (Miss)` `TO03 (Mr)` `TO04 (Mrs)` `TO05 (Dr)` `TO06 (Mx)` `TO99 (Misc)` Condition Mandatory if `parties.personalDetails.typeCode` is: `PD02 (Individual)`
`parties.personalDetails.firstName`	Conditional	Max 50	Beneficiary first name. Full name should be provided (no initials). Condition Mandatory if `parties.personalDetails.typeCode` is: `PD02 (Individual)`
`parties.personalDetails.middleName`	❌	Max 50	Beneficiary middle name.
`parties.personalDetails.lastName`	Conditional	Max 50	Beneficiary last name. Full name should be provided (no initials). Condition Mandatory if `parties.personalDetails.typeCode` is: `PD02 (Individual)`
`parties.personalDetails.companyName`	Conditional	Max 140	Full 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.typeCode` is: `PD01 (Company)` `PD03 (Institution)` `PD04 (Government)` `PD99 (Other)`
`parties.personalDetails.dateOfBirth`	❌	10	Beneficiary's date of birth in YYYY-MM-DD format.
`parties.address.street`	✅	Max 35	Beneficiary'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.additionalAddressLine`	❌	Max 35	Beneficiary'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 35	Beneficiary's city or town of their residential (if payee is an individual) or registered (if payee is a company) address.
`parties.address.state`	❌	Max 30	Beneficiary's full state name of their residential (if payee is an individual) or registered (if payee is a company) address.
`parties.address.postCodeOrZipCode`	✅	Max 10	Beneficiary'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`	✅	2	Beneficiary'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 requestor of the payout is a Payment Service Provider (PSP) or Money Service Business (MSB).

Taiwan

Domestic Wire Payment

Overview

Submission data

International WIRE

Overview

Submission data

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