Kuwait

Domestic Payment

Overview

AvailableYes
targetCurrencyKuwaiti Dinar (KWD)
countryCodeKW
Earliest Beneficiary CreditT+2
Cut-Off Time (UK Time)15:00
Decimal Places2
Minimum targetAmount0.01
Maximum targetAmount9999999.99

Required data

API field nameRequiredField lengthDescription
purposeOfPaymentNarrativeMax 35Description for purpose of payment.
bankDetails.iban30Beneficiary iban.
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 (applicable when party entity type is "Individual").
Available values:
  • TO01 (Ms)
  • TO02 (Miss)
  • TO03 (Mr)
  • TO04 (Mrs)
  • TO05 (Dr)
  • TO06 (Mx)
  • TO99 (Misc)
parties.personalDetails.firstNameConditionalMax 50Beneficiary first name.
If the beneficiary is an individual, the full name should be provided (no initials).
parties.personalDetails.middleNameMax 50Beneficiary middle name.
parties.personalDetails.lastNameConditionalMax 50Beneficiary last name.
parties.personalDetails.companyNameConditionalMax 140If 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.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.postcodeOrZipCode16Beneficiary'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 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 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

AvailableYes
targetCurrencyAvailable WIRE currencies
countryCodeKW
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

Required data

API field nameRequiredField lengthDescription
purposeOfPaymentNarrativeMax 35Description for purpose of payment.
bankDetails.iban30Beneficiary iban.
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 (applicable when party entity type is "Individual").
Available values:
  • TO01 (Ms)
  • TO02 (Miss)
  • TO03 (Mr)
  • TO04 (Mrs)
  • TO05 (Dr)
  • TO06 (Mx)
  • TO99 (Misc)
parties.personalDetails.firstNameConditionalMax 50Beneficiary first name.
If the beneficiary is an individual, the full name should be provided (no initials).
parties.personalDetails.middleName1-35Beneficiary middle name.
parties.personalDetails.lastNameConditionalMax 50Beneficiary last name.
parties.personalDetails.companyNameConditionalMax 140If 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.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.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 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 digit 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).