For other banks, funds will generally arrive on the same banking day for transfers sent before 2.35 pm Eastern Time.ĨMorocco: Funds will arrive on the same banking day for transfers to Banque Centrale Populaire (BCP) sent before 8.15 am Eastern Time.Funds will arrive the next banking day for transfers sent to other major banks including Al Barid Bank, Attijariwafa Bank and BMCE Bank before 8.15 pm Eastern Time.ĩNigeria: Real-time transfers are available to major banks including First Bank of Nigeria, Guaranty Trust Bank, United Bank for Africa PLC and Diamond Bank.ġ0Pakistan: Real-time transfers are available to major banks including Habib Bank Limited, National Bank of Pakistan, Meezan Bank, Faysal Bank, Askari Bank and United Bank Limited. Funds will generally reach a receiver’s bank account on the same banking day for transfers sent before 11 am Eastern Time.ħMexico: Real-time transfers are available to Banamex, Bancomer, Santander, Azteca, Bancoppel, HSBC and Scotiabank. Funds will reach most other banks in Indonesia on the same banking day for amounts less than 10m IDR.
Sums larger than 200,000 INR will arrive the next day by NEFT.ĦIndonesia: Real-time transfers are available to BRI, BNI, BCA and Bank Mandiri.
For first-time receivers, transfers may be delayed as we may need additional information from the account holder.ģChina: The initial transfer may take up to five days pending Receiver registration, with subsequent transactions to the same Receiver bank account number occurring within minutes.ĥIndia: Real-time transfers are available for UPI money transfers up to 100,000 INR and for amounts less than 200,000 INR sent to receiving banks with IMPS services, including State Bank of India, ICICI Bank Limited, HDFC Bank, Axis Bank, Punjab National Bank and Bank of Baroda. Transfers to certain accounts may only be sent during China bank processing hours from 7.30 pm to 9.45 am Eastern Time. See Terms and Conditions for details.ġThe initial transfer can take up to five days pending KYC validation, with subsequent transactions to the same Receiver bank account number occurring on the same day.ĢChina: Real-time transfers are available to accounts with an associated UnionPay debit card number beginning “62”. IBAN / account number, branch name / addressĪBA routing number, account number, receiver address, city, state, zip, phone numberīranch city, Russian BIC, account number, purpose of transferĪccount number, branch name, purpose of transferĪBA routing number, account number, receiver address, city, State, zip, phone numberĠFunds may be delayed or services unavailable based on certain transaction conditions, including amount sent, destination country, currency availability, regulatory and foreign exchange issues, required receiver action(s), identification requirements, Agent location hours, differences in time zones, or selection of delayed options. IBAN, purpose of transfer, receiver addressĪccount number, SWIFT BIC, purpose of transferīank name, account number, receiver addressĪccount number, IFSC code, purpose of transferĪccount number, branch name, receiver's mobile numberīank name, account number, BIC, purpose of transferĪccount number or CLABE, receiver address, city, state, phone numberĪccount number, purpose of transfer, sender relationship to receiver
IBAN, receiver address, city, postal codeįinancial institution number, transit number, account number and typeĪccount number, account type, RUT (tax ID)īank card number, receiver mobile number,Īccount number and type, receiver national ID, address, state (departamento), city, mobile numberīank name, account number, account type, receiver address Account number, tax ID (CUIL), purpose of transfer,