Argentina

Domestic Payment

Overview

Available	Yes
`targetCurrency`	Argentinian Peso (ARS)
`countryCode`	AR
Earliest Beneficiary Credit	same-day
Cut-Off Time (UK Time)	13:00
Decimal Places	2
Minimum `targetAmount`	0.10
Maximum `targetAmount`	9999999.99 (Monthly accumulated per beneficiary account must be less than 10000 USD or further information may be required)

Submission data

API field name	Required?	Field length	Description
`purposeOfPaymentCode`	✅	6	The code that represents the purpose of payment. See Additional data for the full list of accepted values.
`merchantNarrative`	✅	6-50	Reference that will be sent downstream and may appear on beneficiary statements.
`bankDetails.beneficiaryAccountTypeCode`	✅	4	Type of account. Available values: `AC01 (Checking)` `AC02 (Savings)`
`bankDetails.beneficiaryAccountNumber`	✅	22	CBU (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.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)` `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.identity.identityTypeCode`	✅	4	Beneficiary's identity type. Available values: `ID02 (CUIL)` `ID12 (CUIT)`
`parties.identity.identityNumber`	✅	11	Beneficiary's identity number. CUIT/CUIL is an 11 digit reference used for tax identification purposes.
`parties.identity.issuingCountry`	✅	2	Beneficiary's country code of their identification document. Enter the 2 digit ISO 3166-1 standard country code in your API request.
`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 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

Available	Yes
`targetCurrency`	Available WIRE currencies
`countryCode`	AR
Earliest Beneficiary Credit	same-day
Cut-Off Time (UK Time)	Currency specific
Decimal Places	2
Minimum `targetAmount`	0.01
Maximum `targetAmount`	9999999.99

Submission data

API field name	Required?	Field length	Description
`bankDetails.beneficiaryAccountNumber`	✅	22	CBU (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.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)` `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 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).

Argentina

Domestic Payment

Overview

Submission data

International WIRE

Overview

Submission data

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