Kuwait
Domestic Payment
Overview
| Available | Yes |
targetCurrency | Kuwaiti Dinar (KWD) |
countryCode | KW |
| Earliest Beneficiary Credit | T+2 |
| Cut-Off Time (UK Time) | 15:00 |
| Decimal Places | 2 |
Minimum targetAmount | 0.01 |
Maximum targetAmount | 9999999.99 |
Required data
| API field name | Required | Field length | Description |
|---|---|---|---|
purposeOfPaymentNarrative | ✅ | Max 4 | The 4-character code that represents the purpose of the payment. See the Purpose of Payment section below to view the full list of accepted values. |
bankDetails.iban | ✅ | 30 | Beneficiary iban. |
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:
|
parties.personalDetails.typeCode | ✅ | 4 | Entity description code for the party. Available values:
|
parties.personalDetails.titleCode | Conditional | 4 | Title code for the Individual (applicable when party entity type is "Individual"). Available values:
|
parties.personalDetails.firstName | Conditional | Max 50 | Beneficiary first name. If the beneficiary is an individual, the full name should be provided (no initials). |
parties.personalDetails.middleName | ❌ | Max 50 | Beneficiary middle name. |
parties.personalDetails.lastName | Conditional | Max 50 | Beneficiary last name. |
parties.personalDetails.companyName | Conditional | Max 140 | If the beneficiary is a company, this should be the full company name. 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. |
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 | ✅ | 16 | 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 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 | KW |
| 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 |
|---|---|---|---|
purposeOfPaymentNarrative | ✅ | Max 4 | The 4-character code that represents the purpose of the payment. See the Purpose of Payment section below to view the full list of accepted values. |
bankDetails.iban | ✅ | 30 | Beneficiary iban. |
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:
|
parties.personalDetails.typeCode | ✅ | 4 | Entity description code for the party. Available values:
|
parties.personalDetails.titleCode | Conditional | 4 | Title code for the Individual (applicable when party entity type is "Individual"). Available values:
|
parties.personalDetails.firstName | Conditional | Max 50 | Beneficiary first name. If the beneficiary is an individual, the full name should be provided (no initials). |
parties.personalDetails.middleName | ❌ | 1-35 | Beneficiary middle name. |
parties.personalDetails.lastName | Conditional | Max 50 | Beneficiary last name. |
parties.personalDetails.companyName | Conditional | Max 140 | If the beneficiary is a company, this should be the full company name. 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. |
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. Mandatory if any of the optional Beneficiary address details are provided. Enter the 2 character ISO 3166-1 standard country code in API request. |
Important
Additional data is required if the requestor of the payout is a Payment Service Provider (PSP) or Money Service Business (MSB).
Purpose of Payment
| Accepted Value | Description |
|---|---|
| ACCT | Account Management |
| ADVA | Advance Payment |
| AIRB | Air |
| ALLW | Allowance |
| ANNI | Annuity |
| BCDM | Bearer Cheque Domestic |
| BCFG | Bearer Cheque Foreign |
| BDKD | Bulk Deposit by Participant Bank |
| BENE | Unemployment Disability Benefit |
| BEXP | Business Expenses |
| BKFE | Bank Loan Fees |
| BKIP | Bank Loan Accrued Interest Payment |
| BKPP | Bank Loan Principal Paydown |
| BONU | Bonus Payment |
| BRKF | Brokerage Fee |
| BWKD | Bulk Withdrawal by Participant Bank |
| CASH | Cash Management Transfer |
| CBLK | Card Bulk Clearing |
| CCRD | Credit Card Payment |
| CDCB | Card Payment With Cash Back |
| CDCD | Normal Deposit by Participant Bank |
| CDDP | Card Deferred Payment |
| CDOC | Original Credit |
| CFEE | Cancellation Fee |
| CHAR | Charity Payment |
| CHTR | Onus Inter Account Transfer |
| CMDT | Commodity Transfer |
| COLL | Collection Payment |
| COMC | Commercial Payment |
| COMM | Commission |
| COMT | Consumer Third Party Consolidated Payment |
| CORT | Trade Settlement Payment |
| CWCD | Normal Withdrawal by Participant Bank |
| DCRD | Debit Card Payment |
| DELG | Government Delegation Transfers |
| DEPT | Deposit |
| DERI | Derivatives |
| DIVD | Dividend |
| ECTQ | Related Tawarruq CBK Bonds Execution |
| EDUC | Education |
| EOFS | End of Service Payment |
| EPDT | Public Debt Tawarruq Execution |
| EXTD | Exchange Traded Derivatives |
| FAML | Family Support |
| FCOL | Fee Collection |
| FCYB | Forex Currency Buy by Participant Bank |
| FCYS | Forex Currency Sell by Participant Bank |
| FEES | Payment of Fees |
| FIXI | Fixed Income |
| FORW | Forward Foreign Exchange |
| FREX | Foreign Exchange |
| GDDS | Purchase Sale of Goods |
| GDSV | Purchase Sale of Goods and Services |
| GIFT | Gift |
| GOVT | Government Payment |
| HLRP | Housing Loan Repayment |
| HLST | Home Loan Settlement |
| HLTI | Health Insurance |
| ICBD | CBK Bonds Issuance |
| IEMB | International Embassies Transfers |
| IHRP | Instalment Hire Purchase Agreement |
| INMM | Money Market |
| INPC | Insurance Premium Car |
| INPR | Insurance Premium Refund |
| INSC | Payment of Insurance Claim |
| INSM | Installment |
| INST | Installment Payments |
| INSU | Insurance Premium |
| INTC | Intra Company Payment |
| INTE | Interest |
| INTP | Intra Party Payment |
| INTQ | MM Islamic |
| INTX | Income Tax |
| INVS | Investment and Securities |
| IRES | Investment in Real Estate |
| ISUK | Sukuk Issuance |
| ITBD | Treasury Bonds Issuance |
| ITBL | Treasury Bills Issuance |
| IVPT | Invoice Payment |
| KEMB | Kuwaiti Embassies Transfers |
| LEGC | Legal Case |
| LEGE | Legal Expense |
| LEPT | Leave Encashment |
| LIFI | Life Insurance |
| LOAN | Loan Payments |
| LOAR | Loan Repayment |
| MDCS | Medical Services |
| MGSC | Futures Initial Margin Client Owned Segregated Cash Collateral |
| MP2B | Mobile P2B Payment |
| MSVC | Multiple Service Types |
| MTUP | Mobile Top Up |
| OTPT | Overtime Payment |
| PENO | Payment Based on Enforcement Order |
| PENS | Pension Payment |
| PERS | Person to Person Payment |
| PHON | Telephone Bill |
| PPTI | Property Insurance |
| PRME | Precious Metal |
| RCBD | CBK Bonds Redemption |
| REBT | Rebate |
| REFU | Refund |
| RELG | Rental Lease General |
| RINP | Recurring Installment Payment |
| ROYA | Royalties |
| RSUK | Sukuk Redemption |
| RTBD | Treasury Bonds Redemption |
| RTBL | Treasury Bills Redemption |
| SADJ | Salary Adjustment |
| SALA | Salary Payment |
| SAVG | Savings |
| SBSC | Securities Buy Sell Sell Buy Back |
| SCTQ | Related Tawarruq CBK Bonds Settlement |
| SCVE | Purchase Sale of Services |
| SECU | Securities |
| SERV | Service Charges |
| SPDT | Public Debt Tawarruq Settlement |
| SPSP | Salary Pension Sum Payment |
| SSBE | Social Security Benefit |
| SUBS | Subscription |
| SUPP | Supplier Payment |
| TAXS | Tax Payment |
| TFLC | Trade Finance – Letter of Credit |
| TFLG | Trade Finance – Letter of Guarantee |
| TRAD | Commercial |
| TREA | Treasury Payment |
| TRFD | Trust Fund |
| UBIL | Utilities |