Argentina

Domestic Payment

Overview

AvailableYes
targetCurrencyArgentinian Peso (ARS)
countryCodeAR
Earliest Beneficiary Creditsame-day
Cut-Off Time (UK Time)11:30
Decimal Places2
Minimum targetAmount0.10
Maximum targetAmount9999999.99 (Monthly accumulated per beneficiary account must be less than 10000 USD or further information may be required)

Submission data

API field nameRequired?Field lengthDescription
purposeOfPaymentCode6The code that represents the purpose of payment. See Additional data for the full list of accepted values.
merchantNarrative6-50Reference that will be sent downstream and may appear on beneficiary statements.
bankDetails.beneficiaryAccountTypeCode4Type of account.
Available values:
  • AC01 (Checking)
  • AC02 (Savings)
bankDetails.beneficiaryAccountNumber22CBU (Clave Bancaria Uniforme) is a unique key comprised of 22 numbers representing the bank ID, branch code and account number as follows:
  • 3 digits = bank ID
  • 4 digits = branch code
  • 1 digit = check digit (first part)
  • 13 digits = account number
  • 1 digit = check digit (account number)
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.
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.identity.identityTypeCode4Beneficiary's identity type.
Available values:
  • ID02 (CUIL)
  • ID12 (CUIT)
parties.identity.identityNumber11Beneficiary's identity number. CUIT/CUIL is an 11 digit reference used for tax identification purposes.
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 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.
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).

International WIRE

Overview

AvailableYes
targetCurrencyAvailable WIRE currencies
countryCodeAR
Earliest Beneficiary Creditsame-day
Cut-Off Time (UK Time)Currency specific
Decimal Places2
Minimum targetAmount0.01
Maximum targetAmount9999999.99

Submission data

API field nameRequired?Field lengthDescription
bankDetails.beneficiaryAccountNumber22CBU (Clave Bancaria Uniforme) is a unique key comprised of 22 numbers representing the bank ID, branch code and account number as follows:
  • 3 digits = bank ID
  • 4 digits = branch code
  • 1 digit = check digit (first part)
  • 13 digits = account number
  • 1 digit = check digit (account number)
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.
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.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.countryCodeConditional2Beneficiary's country code 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).