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SEPA EU VoP

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SEPA EU Verification of Payee (VoP)

Overview

Available	Yes
`targetCurrency`	Euro (EUR)
`countryCode`	Use a valid VoP supported EU
VoP supported countries	Austria, Belgium, Croatia, Cyprus, Estonia, Finland, France, Germany, Greece, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Portugal, Slovakia, Slovenia, Spain

Submission data

API field name	Required?	Field length	Description
`beneficiaryBankDetails.iban`	✅	22	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`	✅	N/A	Type of the party. Must be: `beneficiary`
`parties.accountType`	✅	N/A	Type of the account. Available values: `checking` `savings` `moneyMarket` `certificateOfDeposit` `vista` `other`
`parties.accountHolderName`	Conditional	Max 50	Beneficiary full name. Full name should be provided (no initials). Condition Mandatory if `parties.personalDetails.type` is `person` and `parties.personalDetails.firstName` and/or `parties.personalDetails.lastName` are not provided. Or if `parties.personalDetails.type` is `Company` and the `parties.personalDetails.companyName` is not provided.
`parties.personalDetails.type`	✅	N/A	Entity description code for the party. Available values: `company` `person` `soleTrader` `institution` `government`
`parties.personalDetails.title`	Conditional	N/A	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 organizations. 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 code 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.