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China

Alipay (Wallet)

Overview

Available	Yes
`targetCurrency`	Chinese Yuan Renminbi (CNY)
`countryCode`	CN
Earliest Beneficiary Credit	real-time
Cut-Off Time (UK Time)	N/A
Decimal Places	2
Minimum `targetAmount`	1.00
Maximum `targetAmount`	50000.00

Additional Information

Beneficiaries must enable the Alipay Quick Collect service in their Alipay account
The Alipay remittance service is available for payouts to linked bank accounts in China. Beneficiaries must register using a mobile number from mainland China and have a "Resident Identity Card" issued by China. Work passes and student passes are not supported.
Alipay no longer supports beneficiaries registered with mobile numbers from Hong Kong, Taiwan and Macao.

Important

Currently, this route is only available for Payment Service Providers (PSP) or Money Service Business (MSB) merchants.

Submission data

Required Remitter Details:

API field name	Required?	Field length	Description
`narrative.line1`	✅	Max 50	Your company website. For example: `worldpay.com` If you do not have your own website, please use the local government website with the relavant company information instead. For example: `register.fca.org.uk/s/firm?id=001b000000MgGDbAAN`
`parties.personalDetails.identityDocuments.type`	✅	4	Type of identification Must be: `companyRegistrationNumber` (Company Registration Number) Condition Mandatory if `parties.partyType` is: `payer`
`parties.personalDetails.identityDocuments.number`	✅	Max 35	Identification number of the remitter i.e. the "Company Registration Number" For example, WorldPay AP Ltd. would have a CRN of "05593466" Condition Mandatory if `parties.partyType` is: `payer`
`parties.personalDetails.identityDocuments.issuingCountry`	✅	2	Enter the 2 character ISO 3166-1 standard country code where the "Company Registration Number" was issued. Condition Mandatory if `parties.partyType` is: `payer`

Beneficiary Details:

API field name	Required?	Field length	Description
`purposeOfPayment.description`	✅	Max 22	The code that represents the purpose of the payment. See the Purpose of Payment section below to view the full list of accepted values.
`beneficiaryBankDetails.accountNumber`	✅	13	Please provide the beneficiary's phone number associated with the Alipay account. Must include: `Country Code (86)` `11-digit phone number` (Example: 86 XXX XXXX XXXX)
`beneficiaryBankDetails.bankName`	✅	Max 35	Name of the beneficiary bank. Must be: `AliPay`
`parties.partyType`	✅	4	Type of the party. Must be: `beneficiary`
`parties.personalDetails.type`	✅	4	Entity description code for the party. Available values: `company` `person` `soleTrader` `institution` `government` `institution` `government` `other`
`parties.personalDetails.title`	Conditional	4	Title code for the Individual. Available values: `ms` `mrs` `mr` `dr` `mx` `misc` Condition Mandatory if `parties.personalDetails.type` is: `person`
`parties.personalDetails.firstName`	Conditional	Max 50	Beneficiary first name. Full name should be provided (no initials). Condition Mandatory if `parties.personalDetails.type` is: `person`
`parties.personalDetails.middleName`	❌	Max 50	Beneficiary middle name.
`parties.personalDetails.lastName`	Conditional	Max 50	Beneficiary last name. Full name should be provided (no initials). Condition Mandatory if `parties.personalDetails.type` is: `person`
`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.type` is: `company` `institution` `government` `other`
`parties.personalDetails.dateOfBirth`	❌	10	Beneficiary's date of birth in YYYY-MM-DD format.
`parties.personalDetails.dateOfIncorporation`	❌	10	A `company`s date of incorporation in YYYY-MM-DD format.
`parties.personalDetails.email`	❌	Max 50	Beneficiary's email address associated with the Alipay account.
`parties.address.address1`	❌	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.address2`	❌	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.postalCode`	❌	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 character ISO 3166-1 standard country code API request.

Purpose of Payment

Accepted Value	Description
ADVERTISING_EXPENSES	Advertising Expenses
ADVISORY_FEES	Advisory Fees
CONSTRUCTION_EXPENSES	Construction Expenses
LIBERALIZED_REMITTANCE	Liberalized Remittance
PROPERTY_RENTAL	Property Rental
SALARY_PAYMENT	Salary Payment
SERVICE_CHARGES	Service Charges
TAX_PAYMENT	Tax Payment

Domestic Payment

Overview

Available	Yes
`targetCurrency`	Chinese Yuan Renminbi (CNY)
`countryCode`	CN
Earliest Beneficiary Credit	T+1
Cut-Off Time (UK Time)	10:00
Decimal Places	2
Minimum `targetAmount`	1.00
Maximum `targetAmount`	9999999.99

Submission data

API field name	Required?	Field length	Description
`beneficiaryBankDetails.accountNumber`	✅	Max 32	Account number of the beneficiary.
`beneficiaryBankDetails.bankCode`	✅	12	Enter your bank's CNAPS Code, which is exactly 12 digits in length
`beneficiaryBankDetails.swiftBic`	✅	8 or 11	The SWIFT BIC is the Bank Identification Code of the beneficiary bank.
`beneficiaryBankDetails.bankName`	✅	Max 35	Name of the beneficiary bank.
`parties.partyType`	✅	4	Type of the party. Must be: `beneficiary`
`parties.personalDetails.type`	✅	4	Entity description code for the party. Available values: `company` `person` `soleTrader` `institution` `government` `institution` `government` `other`
`parties.personalDetails.title`	Conditional	4	Title code for the Individual. Available values: `ms` `mrs` `mr` `dr` `mx` `misc` Condition Mandatory if `parties.personalDetails.type` is: `person`
`parties.personalDetails.firstName`	Conditional	Max 50	Beneficiary first name. Full name should be provided (no initials). Condition Mandatory if `parties.personalDetails.type` is: `person`
`parties.personalDetails.middleName`	❌	Max 50	Beneficiary middle name.
`parties.personalDetails.lastName`	Conditional	Max 50	Beneficiary last name. Full name should be provided (no initials). Condition Mandatory if `parties.personalDetails.type` is: `person`
`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.type` is: `company` `institution` `government` `other`
`parties.personalDetails.dateOfBirth`	❌	10	Beneficiary's date of birth in YYYY-MM-DD format.
`parties.personalDetails.dateOfIncorporation`	❌	10	A `company`s date of incorporation in YYYY-MM-DD format.
`parties.personalDetails.identityDocuments.type`	Conditional	4	Type of identification. Must be: `companyRegistrationNumber` (Company Registration Number) Condition Mandatory if `parties.personalDetails.type` is: `company` `institution` `government` `other`
`parties.personalDetails.identityDocuments.number`	Conditional	18	Enter the 18 digit Business Registration Number. Payments that include a Business Registration Number will be accepted as Corporate payments. Condition Mandatory if `parties.personalDetails.identityDocuments.type` is: `companyRegistrationNumber` (Company Registration Number)
`parties.personalDetails.identityDocuments.issuingCountry`	Conditional	2	Beneficiary's country code of their identification document. Enter the 2 character ISO 3166-1 standard country code in your API request. Condition Mandatory if `parties.personalDetails.identityDocuments.type` is: `companyRegistrationNumber` (Company Registration Number)
`parties.address.address1`	❌	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.address2`	❌	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.postalCode`	❌	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 character ISO 3166-1 standard country code 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`	CN
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

Submission data

API field name	Required?	Field length	Description
`beneficiaryBankDetails.accountNumber`	✅	6-12	Account number of the beneficiary.
`beneficiaryBankDetails.bankCode`	✅	3	Bank code of the beneficiary (bank).
`beneficiaryBankDetails.branchCode`	✅	3	Branch code of the beneficiary (bank).
`beneficiaryBankDetails.swiftBic`	✅	8 or 11	The SWIFT BIC is the Bank Identification Code of the beneficiary bank.
`beneficiaryBankDetails.bankName`	✅	Max 35	Name of the beneficiary bank.
`parties.partyType`	✅	4	Type of the party. Must be: `beneficiary`
`parties.personalDetails.type`	✅	4	Entity description code for the party. Available values: `company` `person` `soleTrader` `institution` `government` `institution` `government` `other`
`parties.personalDetails.title`	Conditional	4	Title code for the Individual. Available values: `ms` `mrs` `mr` `dr` `mx` `misc` Condition Mandatory if `parties.personalDetails.type` is: `person`
`parties.personalDetails.firstName`	Conditional	Max 50	Beneficiary first name. Full name should be provided (no initials). Condition Mandatory if `parties.personalDetails.type` is: `person`
`parties.personalDetails.middleName`	❌	Max 50	Beneficiary middle name.
`parties.personalDetails.lastName`	Conditional	Max 50	Beneficiary last name. Full name should be provided (no initials). Condition Mandatory if `parties.personalDetails.type` is: `person`
`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.type` is: `company` `institution` `government` `other`
`parties.personalDetails.dateOfBirth`	❌	10	Beneficiary's date of birth in YYYY-MM-DD format.
`parties.personalDetails.dateOfIncorporation`	❌	10	A `company`s date of incorporation in YYYY-MM-DD format.
`parties.address.address1`	❌	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.address2`	❌	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.postalCode`	❌	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 character 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).

China

Alipay (Wallet)

Overview

Additional Information

Submission data

Required Remitter Details:

Beneficiary Details:

Purpose of Payment

Domestic Payment

Overview

Submission data

International WIRE

Overview

Submission data

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