# Additional information

## Payment Service Provider (PSP) and Money Service Business (MSB) merchants

Additional required details for account payout requests submitted by PSP (Payment Service Provider) or MSB (Money Service Business) merchants:

Note
The requirements apply to all destinations.

| API field name | Required? | Field length | Description |
|  --- | --- | --- | --- |
| `parties.personalDetails.customerPartyId` | ✅ | 1-35 | The remitter's payment account number.  If a transfer is not made from a payment account, the payment service provider of the remitter ensures that the transfer of funds is accompanied by a unique transaction identifier rather than the payment account number.  |
| `parties.personalDetails.partyTypeCode` | ✅ | 4 | Type of the party.**Must be**:  `PT01 (Remitter)` |
| `parties.personalDetails.typeCode` | ✅ | 4 | Entity description code for the remitter.**Available values**: `PD01 (Company)``PD02 (Individual)` |
| `parties.personalDetails.titleCode` | Conditional | 4 | Title code for the Individual.**Available values**:`TI01 (Ms)``TI02 (Miss)` `TI03 (Mr)``TI04 (Mrs)``TI05 (Dr)``TI06 (Mx)``TI99 (Misc)`   Mandatory if `parties.personalDetails.typeCode` is: `PD02 (Individual)`  |
| `parties.personalDetails.firstName` | Conditional | Max 50 | Remitter's first name. Full name should be provided (no initials).  Mandatory if `parties.personalDetails.typeCode` is:`PD02 (Individual)`  |
| `parties.personalDetails.middleName` | ❌ | Max 50 | Remitter's middle name. |
| `parties.personalDetails.lastName` | Conditional | Max 50 | Remitter's last name. Full name should be provided (no initials).  Mandatory if `parties.personalDetails.typeCode` is:  `PD02 (Individual)`   |
| `parties.personalDetails.companyName` | Conditional | Max 140 | Full name of the organization.  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 email corporatesupport@worldpay.com.    Mandatory if `parties.personalDetails.typeCode` is:  `PD01 (Company)``PD03 (Institution)`  `PD04 (Government)``PD99 (Other)`  |
| `parties.personalDetails.dateofBirth` | ❌ | 12 | Remitter's date of birth in YYYY-MM-DD format. |
| `parties.address.street` | ✅ | Max 35 | Remitter's residential (if remitter is an individual) or registered (if remitter is a company) house number/name and street e.g. 1 Main Street. |
| `parties.address.additionalAddressLine` | ✅ | Max 35 | Remitter's residential (if remitter is an individual) or registered (if remitter is a company) address e.g. apartment no., unit, studio. |
| `parties.address.city` | ✅ | Max 35 | Remitter's city or town of their residential (if remitter is an individual) or registered (if remitter is a company) address. |
| `parties.address.state` | Conditional | Max 35 | Remitter's state of their residential (if remitter is an individual) or registered (if remitter is a company) address. Required for [countries with a concept of state](/products/account-payouts/v2/coverage/additionalinfo#countries-with-a-concept-of-state). |
| `parties.address.postCodeOrZipCode` | ✅ | Max 10 | Remitter's postal code or zip code of their residential (if remitter is an individual) or registered (if remitter is a company) address. |
| `parties.address.countryCode` | ✅ | 2 | Remitter's country code of their residential (if remitter is an individual) or registered (if remitter is a company) address.Enter the [2 character ISO 3166-1 standard country code](/products/reference/supported-countries-currencies#iso-country-codes) in your API request. |


## Countries with a concept of state

| Country name | Country code |
|  --- | --- |
| Austria | AT |
| Australia | AU |
| Brazil | BR |
| Germany | DE |
| Micronesia (Federated States of) | FM |
| India | IN |
| Myanmar | MM |
| Mexico | MX |
| Malaysia | MY |
| Nigeria | NG |
| Palau | PW |
| South Sudan | SS |
| United States | US |


## Supported currencies for WIRE payouts with their respective value date cut-off times (UTC).

| Submission cut-off (UTC) | Currency | Currency Code |
|  --- | --- | --- |
| 07:50 | Hong Kong Dollar | HKD |
| 08:20 | Turkish Lira | TRY |
| 08:20 | South African Rand | ZAR |
| 10:50 | Czech Koruna | CZK |
| 10:50 (Mon-Thu) | Israeli New Shekel | ILS |
| 10:50 | Polish Zloty | PLN |
| 10:50 | Romanian Leu | RON |
| 13:20 | Danish Kroner | DKK |
| 13:20 | Hungarian Forint | HUF |
| 13:20 | Norwegian Kroner | NOK |
| 13:20 | New Zealand Dollar | NZD |
| 13:50 | Swedish Kroner | SEK |
| 13:50 | Thai Baht | THB |
| 14:50 | Swiss Francs | CHF |
| 14:50 | Euro | EUR |
| 15:15 | Mexican Peso | MXN |
| 15:15 | Singapore Dollar | SGD |
| 15:15 | Australian Dollar | AUD |
| 15:15 | Canadian Dollar | CAD |
| 15:15 | Pound Sterling | GBP |
| 15:15 | Japanese Yen | JPY |
| 15:15 | US Dollars | USD |


## IBAN and BIC formats by country

This table displays each relevant Country's individual IBAN and BIC format.

| Key | Description |
|  --- | --- |
| kk | Check digit |
| b | National bank code or BIC Bank Code (UK, Guernsey, Jersey, Isle of Man) |
| x | National check digit |
| c | Account number |
| s | Branch code or sort code (UK, Guernsey, Jersey, Isle of Man) |
| d | Account type |
| g | Guichet (branch code) |
| i | Holder's kennitala (national identification number - Iceland only) |
| a | BIC bank code |


| Country | SEPA | ISO Code | BIC format | IBAN Characters | IBAN Fields | Comment |
|  --- | --- | --- | --- | --- | --- | --- |
| Åland Islands | ✅ | AX | xxxxAXxx or xxxxAXxxxxx | 18 | FIkk bbbb bbcc cccc cx |  |
| Albania |  | AL | xxxxALxx or xxxxALxxxxx | 28 | ALkk bbbs sssx cccc cccc cccc cccc |  |
| Andorra |  | AD | xxxxADxx or xxxxADxxxxx | 24 | ADkk bbbb ssss cccc cccc cccc |  |
| Angola |  | AO | xxxxAOxx or xxxxAOxxxxx | 25 | AOkk nnnn nnnn nnnn nnnn nnnn n |  |
| Austria | ✅ | AT | xxxxATxx or xxxxATxxxxx | 20 | ATkk bbbb bccc cccc cccc |  |
| Azerbaijan |  | AZ | xxxxAZxx or xxxxAZxxxxx | 28 | AZkk bbbb cccc cccc cccc cccc cccc |  |
| Azores | ✅ | PT | xxxxPTxx or xxxxPTxxxxx | 25 | PTkk bbbb ssss cccc cccc cccx x |  |
| Bahrain |  | BH | xxxxPTxx or xxxxPTxxxxx | 22 | BHkk bbbb cccc cccc cccc cc |  |
| Belgium | ✅ | BE | xxxxBHxx or xxxxBHxxxxx | 16 | BEkk bbbc cccc ccxx |  |
| Bosnia and Herzegovina |  | BA | xxxxBExx or xxxxBExxxxx | 20 | BAkk bbbs sscc cccc ccxx | kk = 39 |
| Brazil |  | BR | xxxxBAxx or xxxxBAxxxxx | 29 | BRkk bbbb bbbb ssss sccc cccc cccc c | kk = 39 |
| Bulgaria | ✅ | BG | xxxxBRxx or xxxxBRxxxxx | 22 | BGkk bbbb ssss ddcc cccc cc |  |
| Cameroon |  | CM | xxxxBGxx or xxxxBGxxxxx | 27 | CMkk nnnn nnnn nnnn nnnn nnnn n |  |
| Canary Islands | ✅ | ES | xxxxESxx or xxxxESxxxxx | 24 | ESkk bbbb gggg xxcc cccc cccc |  |
| Cape Verde |  | CV | xxxxCVxx or xxxxCVxxxxx | 25 | CVkk nnnn nnnn nnnn nnnn nnnn n |  |
| Costa Rica |  | CR | xxxxCRxx or xxxxCRxxxxx | 22 | CRkk bbbb cccc cccc cccc cc |  |
| Croatia | ✅ | HR | xxxxHRxx or xxxxHRxxxxx | 21 | HRkk bbbb bbbc cccc cccc c |  |
| Cyprus | ✅ | CY | xxxxCYxx or xxxxCYxxxxx | 28 | CYkk bbbs ssss cccc cccc cccc cccc |  |
| Czech Republic | ✅ | CZ | xxxxCYxx or xxxxCYxxxxx | 24 | CZkk bbbb ssss sscc cccc cccc |  |
| Denmark | ✅ | DK | xxxxDKxx or xxxxDKxxxxx | 18 | DKkk bbbb cccc cccc cx |  |
| Dominican Republic |  | DO | xxxxDKxx or xxxxDKxxxxx | 28 | DOkk bbbb cccc cccc cccc cccc cccc |  |
| East Timor |  | TL | xxxxTLxx or xxxxTLxxxxx | 23 | TLkk bbbc cccc cccc cccc cxx |  |
| Egypt |  | EG | xxxxEGxx or xxxxEGxxxxx | 29 | EGkk bbbb ssss cccc cccc cccc cccc c |  |
| Estonia | ✅ | EE | xxxxTLxx or xxxxTLxxxxx | 20 | EEkk bbss cccc cccc cccx |  |
| Faroe Islands | ✅ | FO | xxxxFExx or xxxxFExxxxx | 18 | FOkk bbbb cccc cccc cx |  |
| Finland | ✅ | FI | xxxxFIxx or xxxxFIxxxxx | 18 | FIkk bbbb bbcc cccc cx |  |
| France | ✅ | FR | xxxxFRxx or xxxxFRxxxxx | 27 | FRkk bbbb bggg ggcc cccc cccc cxx |  |
| French Guiana | ✅ | GF | xxxxFYxx or xxxxFYxxxxx | 27 | GFkk bbbb bggg ggcc cccc cccc cxx |  |
| Georgia |  | GE | xxxxFYxx or xxxxFYxxxxx | 22 | GEkk bbcc cccc cccc cccc cc |  |
| Germany | ✅ | DE | xxxxDExx or xxxxDExxxxx | 22 | DEkk bbbb bbbb cccc cccc cc |  |
| Gibraltar |  | GI | xxxxDExx or xxxxDExxxxx | 23 | GIkk bbbb cccc cccc cccc ccc |  |
| Greece | ✅ | GR | xxxxDExx or xxxxDExxxxx | 27 | GRkk bbbs sssc cccc cccc cccc ccc |  |
| Greenland | ✅ | GL | xxxxDExx or xxxxDExxxxx | 18 | GLkk bbbb cccc cccc cx |  |
| Guadeloupe | ✅ | GP | xxxxDExx or xxxxDExxxxx | 27 | GPkk bbbb bggg ggcc cccc cccc cxx |  |
| Guatemala |  | GT | xxxxDExx or xxxxDExxxxx | 28 | GTkk bbbb mmtt cccc cccc cccc cccc |  |
| Hungary | ✅ | HU | xxxxDExx or xxxxDExxxxx | 28 | HUkk bbbb bbss cccc cccc cccc cccx |  |
| Iceland | ✅ | IS | xxxxDExx or xxxxDExxxxx | 26 | ISkk bbbb sscc cccc cccc cccx xx |  |
| Ireland | ✅ | IE | xxxxDExx or xxxxDExxxxx | 22 | IEkk bbbb ssss sscc cccc cc |  |
| Isle of Man | ✅ | IM | xxxxDExx or xxxxDExxxxx | 22 | IMkk bbbs ssss sscc cccc cc |  |
| Israel |  | IL | xxxxDExx or xxxxDExxxxx | 23 | ILkk bbbs sscc cccc cccc ccc |  |
| Italy | ✅ | IT | xxxxDExx or xxxxDExxxxx | 27 | ITkk xbbb bbss sscc cccc cccc ccc |  |
| Ivory Coast |  | CI | xxxxDExx or xxxxDExxxxx | 28 | CIkk bbcc cccc cccc cccc cccc cccc |  |
| Jordan |  | JO | xxxxDExx or xxxxDExxxxx | 30 | JOkk bbbb nnnn cccc cccc cccc cccc cc |  |
| Kosovo |  | XK | xxxxDExx or xxxxDExxxxx | 20 | XKkk bbbb cccc cccc cccc |  |
| Latvia | ✅ | LV | xxxxDExx or xxxxDExxxxx | 21 | LVkk bbbb cccc cccc cccc c |  |
| Lebanon |  | LB | xxxxDExx or xxxxDExxxxx | 28 | LBkk bbcc cccc cccc cccc cccc cccc |  |
| Liechtenstein | ✅ | LI | xxxxDExx or xxxxDExxxxx | 21 | LIkk bbbb bccc cccc cccc c |  |
| Lithuania | ✅ | LT | xxxxDExx or xxxxDExxxxx | 20 | LTkk bbbb bccc cccc cccc |  |
| Luxembourg | ✅ | LU | xxxxDExx or xxxxDExxxxx | 20 | LUkk bbbc cccc cccc cccc |  |
| Madagascar |  | MG | xxxxDExx or xxxxDExxxxx | 27 | MGkk bbbb bsss sccc cccc cccc ccc |  |
| Madeira | ✅ | PT | xxxxDExx or xxxxDExxxxx | 25 | PTkk bbbb ssss cccc cccc cccx x |  |
| Malta | ✅ | MT | xxxxDExx or xxxxDExxxxx | 31 | MTkk bbbb ssss sccc cccc cccc cccc ccc |  |
| Martinique | ✅ | MQ | xxxxDExx or xxxxDExxxxx | 27 | MQkk bbbb bggg ggcc cccc cccc cxx |  |
| Mauritania |  | MR | xxxxDExx or xxxxDExxxxx | 27 | MRkk bbss ssss sccc cccc cccc ccc |  |
| Mauritius |  | MU | xxxxDExx or xxxxDExxxxx | 30 | MUkk bbbb bbss cccc cccc cccc 000d dd |  |
| Mayotte | ✅ | YT | xxxxDExx or xxxxDExxxxx | 27 | YTkk bbbb bggg ggcc cccc cccc cxx |  |
| Moldova |  | MD | xxxxDExx or xxxxDExxxxx | 24 | MDkk bbcc cccc cccc cccc cccc |  |
| Monaco |  | MC | xxxxDExx or xxxxDExxxxx | 27 | MCkk bbbb bsss sscc cccc cccc cxx |  |
| Montenegro |  | ME | xxxxDExx or xxxxDExxxxx | 22 | MEkk bbcc cccc cccc cccc xx |  |
| Morocco |  | MA | xxxxDExx or xxxxDExxxxx | 28 | MAkk bbcc cccc cccc cccc cccc cccc |  |
| Netherlands | ✅ | NL | xxxxDExx or xxxxDExxxxx | 18 | NLkk bbbb cccc cccc cc |  |
| New Caledonia | ✅ | NC | xxxxDExx or xxxxDExxxxx | 27 | NCkk bbbb bggg ggcc cccc cccc cxx |  |
| North Macedonia |  | MK | xxxxDExx or xxxxDExxxxx | 19 | MKkk bbcc cccc cccc cxx |  |
| Norway | ✅ | NO | xxxxDExx or xxxxDExxxxx | 15 | NOkk bbbb cccc ccc |  |
| Palestine |  | PS | xxxxDExx or xxxxDExxxxx | 29 | PSkk bbbb xxxx xxxx xccc cccc cccc c |  |
| Poland | ✅ | PL | xxxxDExx or xxxxDExxxxx | 28 | PLkk bbbs sssc cccc cccc cccc cccx |  |
| Portugal | ✅ | PT | xxxxDExx or xxxxDExxxxx | 25 | PTkk bbbb ssss cccc cccc cccx x |  |
| Qatar |  | QA | xxxxDExx or xxxxDExxxxx | 29 | QAkk bbbb cccc cccc cccc cccc cccc x |  |
| Réunion | ✅ | RE | xxxxDExx or xxxxDExxxxx | 27 | REkk bbbb bggg ggcc cccc cccc cxx |  |
| Romania | ✅ | RO | xxxxDExx or xxxxDExxxxx | 24 | ROkk bbbb cccc cccc cccc cccc |  |
| Saint Barthélemy | ✅ | BL | xxxxDExx or xxxxDExxxxx | 27 | BLkk bbbb bggg ggcc cccc cccc cxx |  |
| Saint Martin | ✅ | MF | xxxxDExx or xxxxDExxxxx | 27 | MFkk bbbb bggg ggcc cccc cccc cxx |  |
| Saint Pierre and Miquelon | ✅ | PM | xxxxDExx or xxxxDExxxxx | 27 | PMkk bbbb bggg ggcc cccc cccc cxx |  |
| San Marino |  | SM | xxxxDExx or xxxxDExxxxx | 27 | SMkk xbbb bbss sccc cccc cccc ccc |  |
| Sao Tome and Principe |  | ST | xxxxDExx or xxxxDExxxxx | 25 | STkk bbbb sssc cccc cccc cccc c |  |
| Saudi Arabia |  | SA | xxxxDExx or xxxxDExxxxx | 24 | SAkk bbcc cccc cccc cccc cccc |  |
| Senegal |  | SN | xxxxDExx or xxxxDExxxxx | 28 | SNkk bbss sccc cccc cccc cccc cccc |  |
| Serbia |  | RS | xxxxDExx or xxxxDExxxxx | 22 | RSkk bbcc cccc cccc cccc xx |  |
| Slovakia | ✅ | SK | xxxxDExx or xxxxDExxxxx | 24 | SKkk bbbb ssss sscc cccc cccc |  |
| Slovenia | ✅ | SI | xxxxDExx or xxxxDExxxxx | 19 | SIkk bbss sccc cccc cxx |  |
| Spain | ✅ | ES | xxxxDExx or xxxxDExxxxx | 24 | ESkk bbbb gggg xxcc cccc cccc |  |
| Sweden | ✅ | SE | xxxxDExx or xxxxDExxxxx | 24 | SEkk bbbc cccc cccc cccc cccc |  |
| Switzerland | ✅ | CH | xxxxDExx or xxxxDExxxxx | 21 | CHkk bbbb bccc cccc cccc c |  |
| Tunisia |  | TN | xxxxDExx or xxxxDExxxxx | 24 | TNkk bbss sccc cccc cccc cccc |  |
| Turkey |  | TR | xxxxDExx or xxxxDExxxxx | 26 | TRkk bbbb bxcc cccc cccc cccc cc |  |
| Ukraine |  | UA | xxxxDExx or xxxxDExxxxx | 29 | UAkk bbbb bccc cccc cccc cccc cccc x |  |
| United Arab Emirates |  | AE | xxxxDExx or xxxxDExxxxx | 23 | AEkk bbcc cccc cccc cccc ccc |  |
| United Kingdom | ✅ | GB | xxxxDExx or xxxxDExxxxx | 22 | GBkk bbbb ssss sscc cccc cc |  |


## Purpose of payment - list of accepted codes

Not applicable for UAE payments - please refer to UAE guide for UAE purpose of payments codes.

| `purposeOfPaymentCode` | Worldpay by FIS - Description |
|  --- | --- |
| WPPAYR | Payment of payroll |
| WPPENS | Pension payment |
| WPFAMT | Family maintenance |
| WPUBIL | Payment to common utility provider |
| WPSTDY | Payment of study/tuition costs |
| WPTAXS | Payment of taxes |
| WPGDDS | Purchase sale of goods |
| WPCHAR | Payment for charity reasons |
| WPMDCS | Payment for medical care services |
| WPSAVS | Payment to savings/retirement account |
| WPPROP | Payment of property purchase |
| WPSCVE | Purchase sale of services |
| WPSHAR | Payment of shares |
| WPIVST | Payment of an investment (interest) |
| WPTKAG | Tourism (Invoiced Tickets/Travel Agency costs) |
| WPTOUR | Tourism (other) |
| WPREMT | Remittances |
| WPMOVR | Payment of movable property rental |
| WPSUPP | Supplier payment |
| WPCAPI | Payment of capital contribution |
| WPCHRG | Charges/ Fees |
| WPTRAN | Payment for transportation |
| WPSALR | Payment of salaries |
| WPDIVD | Dividends |
| WPLOAN | Loans |
| WPISER | Payment of insurance services |
| WPFSER | Payment for financial services |
| WPCARD | Card payments |
| WPRENT | Rental Payments |
| WPEXPE | Payment of expenses |
| WPTRNF | Transfer of funds |
| WPBONS | Bonus/compensation |
| WPOTHR | Other |