South Africa

Domestic Payment (same-day)

Overview

Available	Yes
`targetCurrency`	South African Rand (ZAR)
`countryCode`	ZA
Earliest Beneficiary Credit	same-day
Cut-Off Time (UK Time)	N/A
Decimal Places	2
Minimum `targetAmount`	0.01
Maximum `targetAmount`	9999999.99

Required data

API field name	Required	Field length	Description
`bankDetails.beneficiaryAccountTypeCode`	✅	4	Account type of the beneficiary. Available values: `AC01 (Checking)` `AC02 (Savings)`
`bankDetails.beneficiaryAccountNumber`	✅	Max 13	Account number of the beneficiary.
`bankDetails.bankCode`	✅	3	Bank code of the beneficiary (bank). See Additional Information below.
`bankDetails.bankName`	✅	Max 35	Name of the beneficiary bank. See Additional Information below.
`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)` `PD03 (Institution)` `PD04 (Government)` `PD99 (Other)`
`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 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).

Bank Names and Bank Codes

List of accepted Bank Names and Bank Codes:

`bankDetails.bankCode`	`bankDetails.bankName`
1	Absa
2	African Bank
3	Capitec Bank Limited
4	Discovery Bank Ltd
5	FirstRand Bank / First National Bank (FNB) / Rand Mutual Bank (RMB)
6	Grindrod Bank Limited
7	Investec Bank Limited
8	Nedbank Limited
9	Sasfin Bank Limited
10	Standard Bank Ltd
11	Tyme Bank Limited
12	Bidvest Bank Limited / Old Mutual
13	Access Bank (South Africa) Ltd
14	Citibank
15	Ubank Ltd
16	JP Morgan Chase Bank
17	Mercantile Bank
18	South African Postbank SOC Ltd
19	Bank Windhoek
20	Nedbank Namibia
21	HBZ Bank Limited
22	Olympus Mobile
23	HSBC Bank
24	VBS Mutual Bank
25	Finbond Mutual Bank
26	Finbond Net1
27	BNP Paribas SA
28	Habib Overseas Bank Ltd
29	People's Bank Ltd
30	Standard Chartered Bank SA
31	Ithala Bank
32	Unibank Limited
33	Al Baraka Bank
34	State Bank of India
35	Bank Zero

International WIRE

Overview

Available	Yes
`targetCurrency`	Available WIRE currencies.md
`countryCode`	ZA
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.beneficiaryAccountNumber`	✅	Max 13	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.
`bankDetails.bankCode`	✅	6	Bank code 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)` `PD03 (Institution)` `PD04 (Government)` `PD99 (Other)`
`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`	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 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).

South Africa

Domestic Payment (same-day)

Overview

Required data

Bank Names and Bank Codes

International WIRE

Overview

Required data

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