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Sweden

Domestic Payment (same-day)

Overview

Available	Yes
`targetCurrency`	Swedish Krona (SEK)
`countryCode`	SE
Earliest Beneficiary Credit	same-day
Cut-Off Time (UK Time)	11:15
Decimal Places	2
Minimum `targetAmount`	0.01
Maximum `targetAmount`	9999999.99

Submission data

Bank Details

There are two ways you can submit the bank details to make a payout to an account. Choose between:

via IBAN (recommended)

API field name	Required?	Field length	Description
`beneficiaryBankDetails.iban`	✅	24	Beneficiary iban.
`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.

via BBAN

API field name	Required?	Field length	Description
`beneficiaryBankDetails.accountNumber`	✅	15	Beneficiary bank account number.
`beneficiaryBankDetails.bankCode`	✅	3	Beneficiary bank code. Made up of the bank code and branch code. The first two digits are the bank code with the last four being the branch code.
`beneficiaryBankDetails.bankName`	✅	Max 35	Name of the beneficiary bank.

Important

You can find additional information on the differences between IBAN and BBAN payments in our coverage page.

Personal Details

Submit these details along the bank details:

API field name	Required?	Field length	Description
`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` `other`
`parties.personalDetails.title`	Conditional	4	Title code for the Individual (applicable when party entity type is "person"). Available values: `ms` `miss` `mr` `mrs` `dr` `mx` `misc`
`parties.personalDetails.firstName`	Conditional	Max 50	Beneficiary first name. 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. Condition Mandatory if `parties.personalDetails.type` is: `person`
`parties.personalDetails.companyName`	Conditional	Max 140	If 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. To whitelist any other naming format please contact your Relationship Manager.
`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`	❌	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 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).

Specific Account Identifier structure

The Account Identifier is made up of two parts: the Clearing Code and the Account Number. The following banks require a specific Account Identifier structure:

Beneficiary Bank	Clearing Code and Account Number guidance
Den Danske Bank	If the Clearing Code starts with 12, 13 or 24, the combined length of the Clearing Code and Account Number must be exactly 11 digits in length.
Nordea/PlusGirot Bank	The Clearing Code is exactly 4 digits in length. The Account Number must be either exactly 7 or 10 digits in length.
Sparbanken Syd	If the Account Number is less than 10 digits, add zeros to the beginning of the Account Number until exactly 10 digits in length.
Svenska Handelsbanken	The Clearing Code is exactly 4 digits in length. Enter the Account Number, which is exactly 9 digits in length. If less than 9 digits, add zeros before the Account Number until exactly 9 digits in length.
Swedbank account	If the Clearing Code starts with 7, the combined length of the Clearing Code and Account Number must be exactly 11 digits in length. If less than 11 digits, then add zeros to the beginning of the Account Number until the combined length is exactly 11 digits in length. If the Clearing Code starts with 8, it is exactly 5 digits in length. If the combined length of the Clearing Code and Account Number is less than 15 digits, then add zeros to the beginning of the Account Number until the combined length is exactly 15 digits in length.

SEPA Payment (real-time)

Overview

Available	Yes
`targetCurrency`	Euro (EUR)
`countryCode`	SK
Earliest Beneficiary Credit	real-time
Cut-Off Time (UK Time)	N/A
Decimal Places	2
Minimum `targetAmount`	0.10
Maximum `targetAmount`	100000.00

Submission data

API field name	Required?	Field length	Description
`beneficiaryBankDetails.iban`	✅	24	Beneficiary IBAN. The format the IBAN varies by country. See Additional datafor a list by country.
`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` `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`	❌	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 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).

SEPA Payment (same-day)

Overview

Available	Yes
`targetCurrency`	Euro (EUR)
`countryCode`	SK
Earliest Beneficiary Credit	same-day
Cut-Off Time (UK Time)	11:30
Decimal Places	2
Minimum `targetAmount`	0.01
Maximum `targetAmount`	9999999.99

Submission data

API field name	Required?	Field length	Description
`beneficiaryBankDetails.iban`	✅	24	Beneficiary IBAN. The format the IBAN varies by country. See Additional datafor a list by country.
`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` `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`	❌	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 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).

International WIRE

Overview

Available	Yes
`targetCurrency`	Available WIRE currencies.md
`countryCode`	SK
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.iban`	Conditional	24	Beneficiary iban. See Additional datafor a list by country.
`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` `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 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).

Sweden

Domestic Payment (same-day)

Overview

Submission data

Bank Details

Personal Details

Specific Account Identifier structure

SEPA Payment (real-time)

Overview

Submission data

SEPA Payment (same-day)

Overview

Submission data

International WIRE

Overview

Submission data

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