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 USD
Maximum targetAmount500000.00

Submission data

API field nameRequired?Field lengthDescription
purposeOfPaymentNarrativeMax 35Description for purpose of payment.
bankDetails.beneficiaryAccountNumberMax 34Account number of the beneficiary.
bankDetails.swiftBic8 or 11The SWIFT BIC is the Bank Identification Code of the beneficiary bank.
bankDetails.bankNameMax 35Name of the beneficiary bank.
parties.personalDetails.partyTypeCode4Type of the party.
Must be:
  • PT03 (Beneficiary)
parties.personalDetails.typeCode4Entity description code for the party.
Available values:
  • PD01 (Company)
  • PD02 (Individual)
  • PD03 (Institution)
  • PD04 (Government)
  • PD99 (Other)
parties.personalDetails.titleCodeConditional4Title 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.firstNameConditionalMax 50Beneficiary first name. Full name should be provided (no initials).
Condition
Mandatory if parties.personalDetails.typeCode is:
  • PD02 (Individual)
parties.personalDetails.middleNameMax 50Beneficiary middle name.
parties.personalDetails.lastNameConditionalMax 50Beneficiary last name. Full name should be provided (no initials).
Condition
Mandatory if parties.personalDetails.typeCode is:
  • PD02 (Individual)
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.typeCode is:
  • PD01 (Company)
  • PD03 (Institution)
  • PD04 (Government)
  • PD99 (Other)
parties.personalDetails.dateOfBirth10Beneficiary's date of birth in YYYY-MM-DD format.
parties.telephony.phoneNumber5-15Beneficiary's phone number.
parties.telephony.prefix1-3Beneficiary's phone number prefix.
parties.address.streetMax 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.additionalAddressLineMax 35Beneficiary's residential (if payee is an individual) or registered (if payee is a company) address e.g. apartment no., unit, studio.
parties.address.cityMax 35Beneficiary's city or town of their residential (if payee is an individual) or registered (if payee is a company) address.
parties.address.postcodeOrZipCodeMax 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.countryCode2Beneficiary'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 nameRequired?Field lengthDescription
parties.personalDetails.partyTypeCode4Type of the party.
Must be:
  • PT01 (Remitter)
parties.personalDetails.typeCode4Entity description code for the remitter.
Available values:
  • PD01 (Company)
  • PD02 (Individual)
parties.personalDetails.titleCodeConditional4Title 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.firstNameConditionalMax 50Remitter first name. Full name should be provided (no initials).
Condition
Mandatory if parties.personalDetails.typeCode is:
  • PD02 (Individual)
parties.personalDetails.middleNameMax 50Remitter middle name.
parties.personalDetails.lastNameConditionalMax 50Remitter last name. Full name should be provided (no initials).
Condition
Mandatory if parties.personalDetails.typeCode is:
  • PD02 (Individual)
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.typeCode is:
  • PD01 (Company)
  • PD03 (Institution)
  • PD04 (Government)
  • PD99 (Other)
parties.personalDetails.dateofBirth10Remitter's date of birth in YYYY-MM-DD format.
parties.identity.identityTypeCode4Beneficiary'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.identityNumber11Beneficiary'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.issuingCountry2Beneficiary's country code of their identification document.
Enter the 2 digit ISO 3166-1 standard country code in your API request.
parties.address.streetMax 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.additionalAddressLineMax 35Remitter's residential (if remitter is an individual) or registered (if remitter is a company) address e.g. apartment no., unit, studio.
parties.address.cityMax 35Remitter's city or town of their residential (if remitter is an individual) or registered (if remitter is a company) address.
parties.address.postcodeOrZipCodeMax 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.countryCode2Remitter's country code of their residential (if remitter is an individual) or registered (if remitter is a company) address.
Enter the 2 digit 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
purposeOfPaymentNarrativeMax 35Description for purpose of payment.
bankDetails.beneficiaryAccountNumberMax 34Account number of the beneficiary.
bankDetails.bankCode3Bank code of the beneficiary (bank).
bankDetails.branchCode4Wire Transfer Branch Code of the beneficiary (bank).
bankDetails.swiftBic8 or 11The SWIFT BIC is the Bank Identification Code of the beneficiary bank.
bankDetails.bankNameMax 35Name of the beneficiary bank.
parties.personalDetails.partyTypeCode4Type of the party.
Must be:
  • PT03 (Beneficiary)
parties.personalDetails.typeCode4Entity description code for the party.
Available values:
  • PD01 (Company)
  • PD02 (Individual)
  • PD03 (Institution)
  • PD04 (Government)
  • PD99 (Other)
parties.personalDetails.titleCodeConditional4Title 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.firstNameConditionalMax 50Beneficiary first name. Full name should be provided (no initials).
Condition
Mandatory if parties.personalDetails.typeCode is:
  • PD02 (Individual)
parties.personalDetails.middleNameMax 50Beneficiary middle name.
parties.personalDetails.lastNameConditionalMax 50Beneficiary last name. Full name should be provided (no initials).
Condition
Mandatory if parties.personalDetails.typeCode is:
  • PD02 (Individual)
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.typeCode is:
  • PD01 (Company)
  • PD03 (Institution)
  • PD04 (Government)
  • PD99 (Other)
parties.personalDetails.dateOfBirth10Beneficiary's date of birth in YYYY-MM-DD format.
parties.address.streetMax 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.additionalAddressLineMax 35Beneficiary's residential (if payee is an individual) or registered (if payee is a company) address e.g. apartment no., unit, studio.
parties.address.cityMax 35Beneficiary's city or town of their residential (if payee is an individual) or registered (if payee is a company) address.
parties.address.stateMax 30Beneficiary's full state name of their residential (if payee is an individual) or registered (if payee is a company) address.
parties.address.postcodeOrZipCodeMax 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.countryCode2Beneficiary's country code of their residential (if payee is an individual) or registered (if payee is a company) address.
Enter the 2 digit 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).