Israel

Domestic Payment

Overview

Available	Yes
`targetCurrency`	Israeli Shekel (ILS)
`countryCode`	IL
Earliest Beneficiary Credit	T+1
Cut-Off Time (UK Time)	11:00
Decimal Places	2
Minimum `targetAmount`	1 USD
Maximum `targetAmount`	9999999.99

Required data

Submission data

Bank Details and Personal Details are required. Full integration details can be found in the Account Payouts Single Payout and Batch Payout pages.

Bank Details

There are two ways you can submit the bank details to make a payout to an acocunt. Choose between:

via IBAN (recommended)

API field name	Required?	Field length	Description
`bankDetails.iban`	✅	23	Beneficiary iban.
`bankDetails.bankName`	✅	Max 35	Name of the beneficiary bank.

via Account Number

API field name	Required?	Field length	Description
`bankDetails.beneficiaryAccountNumber`	✅	9	Beneficiary bank account number.
`bankDetails.bankCode`	✅	5	Beneficiary bank code. Made up of the bank code and branch code. The first two digits are the bank code with the last four being the branch code.
`bankDetails.bankName`	✅	Max 35	Name of the beneficiary bank.

Important

You can find additional information on the diffrences between IBAN and BBAN payments in our coverage page.

Personal Details

Submit these details along the bank details:

API field name	Required?	Field length	Description
`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. 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.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 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).

International WIRE

Overview

Available	Yes
`targetCurrency`	Available WIRE currencies
`countryCode`	{2 charatcer ISO country code}
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

Required data

API field name	Required	Field length	Description
`bankDetails.iban`	✅	23	Beneficiary IBAN. The format the IBAN varies by country. See Additional data for a list by country.
`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.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`	Conditional	2	Beneficiary's country of their residential (if payee is an individual) or registered (if payee is a company) address. Condition Mandatory if any of the optional Beneficiary address details are provided. 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).

Israel

Domestic Payment

Overview

Required data

Submission data

Bank Details

Personal Details

International WIRE

Overview

Required data

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