[ { "country" : "AD", "countryName" : "Andorra", "sendingMethodToCurrencyMap" : { "Wallet" : [ "EUR", "USD" ] }, "sendingCurrencyToMethodMap" : { "EUR" : [ { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "Bank" : [ "EUR", "USD" ], "Wallet" : [ "USD" ] }, "receivingCurrencyToMethodMap" : { "EUR" : [ { "type" : "Bank", "provider" : null } ], "USD" : [ { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ] }, "purposeOfPaymentRequired" : false, "purposeOfPaymentDescriptionRequired" : false, "invoiceAttachmentRequired" : false, "countryDialCode" : "+376", "primaryCurrencyCode" : "EUR", "euroZone" : true, "businessTypes" : [ { "label" : "Public Limited Company", "type" : "PublicLimitedCompany" }, { "label" : "Private Limited Company", "type" : "PrivateLimitedCompany" }, { "label" : "General Partnership", "type" : "GeneralPartnership" }, { "label" : "Limited Partnership", "type" : "LimitedPartnership" }, { "label" : "Partnership Limited by Shares", "type" : "PartnershipLimitedByShares" }, { "label" : "Non-resident entity", "type" : "NonResidentEntity" }, { "label" : "Non-trading presence", "type" : "NonTradingPresence" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "beneficiaryName", "iban", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : null, "sendingCurrencies" : [ "EUR", "USD" ], "receivingCurrencies" : [ "EUR", "USD" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "AE", "countryName" : "United Arab Emirates", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AED", "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AED" : [ { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "AED", "EUR", "GBP", "USD", "USDC", "USDT" ], "Bank" : [ "AED", "EUR", "GBP", "USD" ], "VirtualBank-CVBA" : [ "AED", "EUR", "GBP", "USD" ], "Wallet" : [ "AED", "EUR", "GBP", "USD" ] }, "receivingCurrencyToMethodMap" : { "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "AED" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+971", "primaryCurrencyCode" : "AED", "euroZone" : false, "businessTypes" : [ { "label" : "General Partnership", "type" : "GeneralPartnership" }, { "label" : "Joint Venture", "type" : "JointVenture" }, { "label" : "LLC", "type" : "LimitedCompany" }, { "label" : "Partnership Limited with Shares", "type" : "LimitedPartnership" }, { "label" : "Public Joint Stock", "type" : "Corporation" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "iban", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ { "label" : "National Identification Number", "type" : "individual" }, { "label" : "Tax ID Number", "type" : "business" } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Trade Licence or equivalent" } }, "sendingCurrencies" : [ "AED", "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "AED", "EUR", "GBP", "USD", "USDC", "USDT" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : [ { "countryCode" : "AE", "purposeCode" : "STR", "description" : "Travel", "industry" : null, "subindustry" : null }, { "countryCode" : "AE", "purposeCode" : "IPC", "description" : "Charges of Royalty on IP", "industry" : null, "subindustry" : null }, { "countryCode" : "AE", "purposeCode" : "TCS", "description" : "Telecommunication Services", "industry" : null, "subindustry" : null }, { "countryCode" : "AE", "purposeCode" : "GDE", "description" : "Goods Sold", "industry" : null, "subindustry" : null }, { "countryCode" : "AE", "purposeCode" : "IFS", "description" : "Information Services", "industry" : null, "subindustry" : null }, { "countryCode" : "AE", "purposeCode" : "PMS", "description" : "Professional and Management Consulting Services", "industry" : null, "subindustry" : null }, { "countryCode" : "AE", "purposeCode" : "STS", "description" : "Sea Transport", "industry" : null, "subindustry" : null }, { "countryCode" : "AE", "purposeCode" : "OTS", "description" : "Other modes of Transportation (Including Postal and Courier Services)", "industry" : null, "subindustry" : null }, { "countryCode" : "AE", "purposeCode" : "TTS", "description" : "Trade-Related & Other Business Services", "industry" : null, "subindustry" : null }, { "countryCode" : "AE", "purposeCode" : "ITS", "description" : "Computer Services", "industry" : null, "subindustry" : null } ], "bankNames" : null }, { "country" : "AG", "countryName" : "Antigua and Barbuda", "sendingMethodToCurrencyMap" : { "Wallet" : [ "USD", "XCD" ] }, "sendingCurrencyToMethodMap" : { "USD" : [ { "type" : "Wallet", "provider" : null } ], "XCD" : [ { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "Bank" : [ "USD", "XCD" ], "Wallet" : [ "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "XCD" : [ { "type" : "Bank", "provider" : null } ] }, "purposeOfPaymentRequired" : false, "purposeOfPaymentDescriptionRequired" : false, "invoiceAttachmentRequired" : false, "countryDialCode" : "+1", "primaryCurrencyCode" : "XCD", "euroZone" : false, "businessTypes" : [ { "label" : "Public Limited Company", "type" : "PublicLimitedCompany" }, { "label" : "Private Limited Company", "type" : "PrivateLimitedCompany" }, { "label" : "General Partnership", "type" : "GeneralPartnership" }, { "label" : "Limited Partnership", "type" : "LimitedPartnership" }, { "label" : "Partnership Limited by Shares", "type" : "PartnershipLimitedByShares" }, { "label" : "Non-resident entity", "type" : "NonResidentEntity" }, { "label" : "Non-trading presence", "type" : "NonTradingPresence" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "bankAccountNumber", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : null, "sendingCurrencies" : [ "USD", "XCD" ], "receivingCurrencies" : [ "USD", "XCD" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "AL", "countryName" : "Albania", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Bank" : [ "ALL", "USD" ], "VirtualBank-CVBA" : [ "ALL", "USD" ], "Wallet" : [ "ALL", "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "ALL" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+355", "primaryCurrencyCode" : "ALL", "euroZone" : false, "businessTypes" : [ { "label" : "Limited liability company (SH.A.K.)", "type" : "LimitedCompany" }, { "label" : "Joint Stock Company (SH.A)", "type" : "JointVenture" }, { "label" : "General partnerships", "type" : "GeneralPartnership" }, { "label" : "Limited partnership", "type" : "Partnership" }, { "label" : "Representative/Branch", "type" : "Representative" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "iban", "swiftBic" ], "taxIdInfo" : { "required" : true, "data" : [ { "label" : "Numri i Identitetit (NID)", "type" : "individual" }, { "label" : "NIPT", "type" : "business", "validation" : { "min" : 10, "max" : 10, "type" : "regex", "error" : "Invalid NIPT format. Must be 1 letter, 8 digits, and 1 letter.", "value" : "^[A-Z]\\d{8}[A-Z]$" } } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "National Business Center Register Extract or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "ALL", "USD", "USDC", "USDT" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "AM", "countryName" : "Armenia", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Bank" : [ "AMD", "USD" ], "VirtualBank-CVBA" : [ "AMD", "USD" ], "Wallet" : [ "AMD", "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "AMD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+374", "primaryCurrencyCode" : "AMD", "euroZone" : false, "businessTypes" : [ { "label" : "Limited Liability Company", "type" : "LimitedCompany" }, { "label" : "Joint Stock Company", "type" : "JointVenture" }, { "label" : "General and Limited Partnership", "type" : "GeneralPartnership" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "bankAccountNumber", "swiftBic", "bankCode" ], "taxIdInfo" : { "required" : false, "data" : [ { "label" : "Taxpayer Identification Number (TIN)", "type" : "individual" }, { "label" : "Taxpayer Identification Number (TIN)", "type" : "business" } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ { "countryCode" : "AM", "bankName" : "ACBA Bank", "bankCode" : "220", "swiftCode" : "AGCAAM22", "status" : "ACTIVE" }, { "countryCode" : "AM", "bankName" : "Ameria bank", "bankCode" : "157", "swiftCode" : "ARMIAM22", "status" : "ACTIVE" }, { "countryCode" : "AM", "bankName" : "Ararat bank", "bankCode" : "151", "swiftCode" : "ARMCAM22", "status" : "ACTIVE" }, { "countryCode" : "AM", "bankName" : "Ardshin bank", "bankCode" : "247", "swiftCode" : "ASHBAM22", "status" : "ACTIVE" }, { "countryCode" : "AM", "bankName" : "Ardshin Bank - 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Development Bank", "Shenzhen Rural Commercial Bank", "Shinhan Bank (China) Limited", "Shunde Rural Commercial Bank", "Societe Generale (China) Limited", "Standard Chartered Bank", "Suining Bank", "Suzhou Rural Commercial Bank", "Swiss bank", "Thai Valley Bank (Volkswagen Limited)", "Tianjin Rural Commercial Bank to China banks", "Union Bank (China) Limited", "UOB (China) Limited", "Weifang Bank", "Weihai Commercial Bank", "Wenzhou Bank", "Wing Hang Bank (China) Limited", "Wing Lung Bank", "Woori Bank (China) Limited", "Wuhan Rural Commercial Bank", "Wuhu Yangtze Rural Commercial Bank", "Xi'an Bank", "Xiamen Bank Company Limited", "Xiamen International Bank", "Yantai City Zhifu District Rural Credit Cooperatives", "Yellowstone bank", "Yingkou Bank", "Yinzhou Bank", "Zhejiang Chouzhou Commercial Bank", "ZHEJIANG MINTAI COMMERCIAL BANK", "Zhejiang Rural Commercial United Bank Co., Ltd", "Zhejiang Rural Credit Cooperative Union", "Zhejiang Tailong Commercial Bank Co., Ltd", "Zhejiang 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], "COP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+57", "primaryCurrencyCode" : "COP", "euroZone" : false, "businessTypes" : [ { "label" : "Joint Stock Capital Corporation", "type" : "Corporation" }, { "label" : "Limited Liability Company", "type" : "LimitedCompany" }, { "label" : "Foreign Company", "type" : "ForeignCompany" }, { "label" : "Partnership", "type" : "Partnership" }, { "label" : "Non-Profit", "type" : "NonProfit" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "bankAccountNumber", "swiftBic" ], "taxIdInfo" : { "required" : true, "data" : [ { "label" : "Número de Identificación Tributaria (NIT)", "type" : "individual", "validation" : { "min" : 8, "max" : 10, "error" : "Invalid 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Please enter 8-10 digits", "value" : "^[0-9]{8,10}$" } }, { "label" : "Número de Identificación Tributaria (NIT)", "type" : "business", "validation" : { "min" : 8, "max" : 10, "error" : "Invalid Número de Identificación Tributaria (NIT). Please enter 8-10 digits", "value" : "^[0-9]{8,10}$" } } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Chamber of Commerce Certificate or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "COP", "USD", "USDC", "USDT" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : [ { "countryCode" : "CO", "purposeCode" : "Charitable Donation", "description" : "Charitable Donation", "industry" : "", "subindustry" : "" }, { "countryCode" : "CO", "purposeCode" : "Goods", "description" : "Goods", "industry" : "", "subindustry" : "" }, { "countryCode" : "CO", "purposeCode" : "Services", "description" : "Services", "industry" : "", "subindustry" : "" } ], "bankNames" : null }, { "country" : "CR", "countryName" : "Costa Rica", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "CRC", "USD", "USDC", "USDT" ], "Bank" : [ "CRC", "USD" ], "VirtualBank-CVBA" : [ "CRC", "USD" ], "Wallet" : [ "CRC", "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "CRC" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+506", "primaryCurrencyCode" : "CRC", "euroZone" : false, "businessTypes" : [ { "label" : "LLC", "type" : "LimitedCompany" }, { "label" : "Corporation", "type" : "Corporation" }, { "label" : "Partnership", "type" : "Partnership" }, { "label" : "Non-Profit", "type" : "NonProfit" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "iban", "swiftBic" ], "taxIdInfo" : { "required" : true, "data" : [ { "label" : "My Number", "type" : "individual", "validation" : { "min" : 9, "max" : 10, "type" : "regex", "error" : "Improper Tax ID format. Please enter 9-10 digits", "value" : "^[0-9]{9,10}$" } }, { "label" : "Tax ID Number", "type" : "business", "validation" : { "min" : 9, "max" : 10, "type" : "regex", "error" : "Improper Tax ID format. Please enter 9-10 digits", "value" : "^[0-9]{9,10}$" } } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Certificación de Personería Jurídica or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "CRC", "USD", "USDC", "USDT" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "CV", "countryName" : "Cape Verde", "sendingMethodToCurrencyMap" : { "Wallet" : [ "CVE", "USD" ] }, "sendingCurrencyToMethodMap" : { "USD" : [ { "type" : "Wallet", "provider" : null } ], "CVE" : [ { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "Bank" : [ "CVE", "USD" ], "Wallet" : [ "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "CVE" : [ { "type" : "Bank", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : false, "invoiceAttachmentRequired" : false, "countryDialCode" : "+238", "primaryCurrencyCode" : "CVE", "euroZone" : false, "businessTypes" : [ { "label" : "Public Limited Company", "type" : "PublicLimitedCompany" }, { "label" : "Private Limited Company", "type" : "PrivateLimitedCompany" }, { "label" : "General Partnership", "type" : "GeneralPartnership" }, { "label" : "Limited Partnership", "type" : "LimitedPartnership" }, { "label" : "Partnership Limited by Shares", "type" : "PartnershipLimitedByShares" }, { "label" : "Non-resident entity", "type" : "NonResidentEntity" }, { "label" : "Non-trading presence", "type" : "NonTradingPresence" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "beneficiaryName", "iban", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : null, "sendingCurrencies" : [ "CVE", "USD" ], "receivingCurrencies" : [ "CVE", "USD" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "CY", "countryName" : "Cyprus", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD" ], "Bank" : [ "EUR" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "EUR", "USD", "USDC", "USDT" ], "Bank" : [ "EUR", "USD" ], "VirtualBank-CVBA" : [ "EUR", "USD" ], "Wallet" : [ "EUR", "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+357", "primaryCurrencyCode" : "EUR", "euroZone" : true, "businessTypes" : [ { "label" : "Corporation", "type" : "Corporation" }, { "label" : "LLC", "type" : "LimitedCompany" }, { "label" : "Non-profit", "type" : "NonProfit" }, { "label" : "Partnership", "type" : "Partnership" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "iban", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ { "label" : "National Identification Number", "type" : "individual" }, { "label" : "VAT Number", "type" : "business" } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Certificate of Incorporation or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "EUR", "USD", "USDC", "USDT" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "CZ", "countryName" : "Czech Republic", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD" ], "Bank" : [ "EUR" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "CZK", "EUR", "USD", "USDC", "USDT" ], "Bank" : [ "CZK", "EUR", "USD" ], "VirtualBank-CVBA" : [ "CZK", "EUR", "USD" ], "Wallet" : [ "CZK", "EUR", "USD" ] }, "receivingCurrencyToMethodMap" : { "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "CZK" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+420", "primaryCurrencyCode" : "CZK", "euroZone" : true, "businessTypes" : [ { "label" : "Corporation", "type" : "Corporation" }, { "label" : "General Partnership", "type" : "GeneralPartnership" }, { "label" : "Joint Venture", "type" : "JointVenture" }, { "label" : "Limited Partnership", "type" : "LimitedPartnership" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "iban", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ { "label" : "National Identification Number", "type" : "individual" }, { "label" : "Tax ID Number", "type" : "business" } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Commercial Register Extract or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "CZK", "EUR", "USD", "USDC", "USDT" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "DE", "countryName" : "Germany", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD" ], "Bank" : [ "EUR" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "EUR", "USD", "USDC", "USDT" ], "Bank" : [ "EUR", "USD" ], "VirtualBank-CVBA" : [ "EUR", "USD" ], "Wallet" : [ "EUR", "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+49", "primaryCurrencyCode" : "EUR", "euroZone" : true, "businessTypes" : [ { "label" : "AG", "type" : "Corporation" }, { "label" : "Eingetragener Verein (e. V.)", "type" : "NonProfit" }, { "label" : "GMBH", "type" : "LimitedCompany" }, { "label" : "OG / KG / GbR / etc.", "type" : "Partnership" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "iban", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ { "label" : "Taxpayer Identification Number", "type" : "individual" }, { "label" : "VAT Number", "type" : "business" } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Handelsregisterauszug or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "EUR", "USD", "USDC", "USDT" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "DK", "countryName" : "Denmark", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD" ], "Bank" : [ "EUR" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "DKK", "EUR", "USD", "USDC", "USDT" ], "Bank" : [ "DKK", "EUR", "USD" ], "VirtualBank-CVBA" : [ "DKK", "EUR", "USD" ], "Wallet" : [ "DKK", "EUR", "USD" ] }, "receivingCurrencyToMethodMap" : { "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "DKK" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+45", "primaryCurrencyCode" : "DKK", "euroZone" : true, "businessTypes" : [ { "label" : "Corporation", "type" : "Corporation" }, { "label" : "General Partnership", "type" : "GeneralPartnership" }, { "label" : "Joint Venture", "type" : "JointVenture" }, { "label" : "Limited Partnership", "type" : "LimitedPartnership" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "iban", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ { "label" : "Personal Identification Number", "type" : "individual" }, { "label" : "VAT Number", "type" : "business" } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "CVR Business Registration Record or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "DKK", "EUR", "USD", "USDC", "USDT" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "DM", "countryName" : "Dominica", "sendingMethodToCurrencyMap" : { "Wallet" : [ "USD", "XCD" ] }, "sendingCurrencyToMethodMap" : { "USD" : [ { "type" : "Wallet", "provider" : null } ], "XCD" : [ { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "Bank" : [ "USD", "XCD" ], "Wallet" : [ "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "XCD" : [ { "type" : "Bank", "provider" : null } ] }, "purposeOfPaymentRequired" : false, "purposeOfPaymentDescriptionRequired" : false, "invoiceAttachmentRequired" : false, "countryDialCode" : "+1", "primaryCurrencyCode" : "XCD", "euroZone" : false, "businessTypes" : [ { "label" : "Public Limited Company", "type" : "PublicLimitedCompany" }, { "label" : "Private Limited Company", "type" : "PrivateLimitedCompany" }, { "label" : "General Partnership", "type" : "GeneralPartnership" }, { "label" : "Limited Partnership", "type" : "LimitedPartnership" }, { "label" : "Partnership Limited by Shares", "type" : "PartnershipLimitedByShares" }, { "label" : "Non-resident entity", "type" : "NonResidentEntity" }, { "label" : "Non-trading presence", "type" : "NonTradingPresence" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "bankAccountNumber", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Business certification document or equivalent" } }, "sendingCurrencies" : [ "USD", "XCD" ], "receivingCurrencies" : [ "USD", "XCD" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "DO", "countryName" : "Dominican Republic", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "DOP", "USD", "USDC", "USDT" ], "Bank" : [ "DOP", "USD" ], "VirtualBank-CVBA" : [ "DOP", "USD" ], "Wallet" : [ "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null }, { "type" : "Bank", "provider" : null }, { "type" : "Card", "provider" : null } ], "DOP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Card", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+1", "primaryCurrencyCode" : "DOP", "euroZone" : false, "businessTypes" : [ { "label" : "Sociedad en Nombre Colectivo", "type" : "GeneralPartnership" }, { "label" : "Sociedad en Comandita por Acciones", "type" : "LimitedPartnership" }, { "label" : "Sociedades Anónimas Públicas o Privadas", "type" : "Company" }, { "label" : "Sociedad en Responsabilidad Limitada", "type" : "LimitedPartnership" }, { "label" : "Sociedad en Comandita Simple", "type" : "LimitedPartnership" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "bankAccountNumber", "bankCode", "swiftBic", "accountType" ], "taxIdInfo" : { "required" : true, "data" : [ { "label" : "RNC", "type" : "individual", "validation" : { "min" : 13, "max" : 13, "type" : "regex", "error" : "Improper RNC format, enter as XXX-XXXXXXX-X", "value" : "(\\d{3}\\-\\d{7}\\-\\d{1})" } }, { "label" : "RNC", "type" : "business", "validation" : { "min" : 11, "max" : 11, "type" : "regex", "error" : "Improper RNC format, enter as X-XX-XXXXX-X", "value" : "(\\d{1}\\-\\d{2}\\-\\d{5}\\-\\d{1})" } } ], "senderTaxIdRequired" : null }, "mfaSupported" : false, "bankInfoList" : [ { "countryCode" : "DO", "bankName" : "ALPHA SOC VALORES", "bankShortName" : "ALPHA SOC VALORE", "bankCode" : "030", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "ASOC NACIONAL AH PRE", "bankShortName" : "ASOC NACIONAL AH", "bankCode" : "023", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "ASOC. POP. DE A Y P", "bankShortName" : "ASOC. POP. DE A", "bankCode" : "011", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "ASOCIACION CIBAO", "bankShortName" : "ASOCIACION CIBAO", "bankCode" : "019", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "BANCAMERICA", "bankShortName" : "BANCAMERICA", "bankCode" : "020", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "BANCO A Y C UNION", "bankShortName" : "BANCO A Y C UNIO", "bankCode" : "068", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "BANCO ADEMI", "bankShortName" : "BANCO ADEMI", "bankCode" : "006", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "BANCO BDI", "bankShortName" : "BANCO BDI", "bankCode" : "013", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "BANCO BHD LEON", "bankShortName" : "BANCO BHD LEON", "bankCode" : "004", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "BANCO CARIBE", "bankShortName" : "BANCO CARIBE", "bankCode" : "018", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "BANCO CENTRAL COSTA RICA (CCA)", "bankShortName" : "BC COSTARICA CCA", "bankCode" : "092", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "BANCO CENTRAL GUATEMALA (CCA)", "bankShortName" : "BC GUATEMALA CCA", "bankCode" : "091", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "BANCO CENTRAL HONDURAS (CCA)", "bankShortName" : "BC HONDURAS CCA", "bankCode" : "093", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "BANCO CENTRAL NICARAGUA (CCA)", "bankShortName" : "BC NICARAGUA CCA", "bankCode" : "094", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "BANCO CENTRAL RD", "bankShortName" : "BANCO CENTRAL RD", "bankCode" : "090", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "BANCO CENTRAL SALVADOR (CCA)", "bankShortName" : "BC SALVADOR CCA", "bankCode" : "095", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "BANCO DE RESERVAS", "bankShortName" : "BANCO DE RESERVA", "bankCode" : "007", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "BANCO DEL PROGRESO", "bankShortName" : "BANCO DEL PROGRE", "bankCode" : "005", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "BANCO LOPEZ DE HARO", "bankShortName" : "BANCO LOPEZ DE H", "bankCode" : "014", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "BANCO MULT. LAFISE", "bankShortName" : "BANCO MULT. LAFI", "bankCode" : "024", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "BANCO POPULAR", "bankShortName" : "BANCO POPULAR", "bankCode" : "003", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "BANCO PROMERICA", "bankShortName" : "BANCO PROMERICA", "bankCode" : "015", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "BANCO SANTA CRUZ", "bankShortName" : "BANCO SANTA CRUZ", "bankCode" : "009", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "BANCO VIMENCA", "bankShortName" : "BANCO VIMENCA", "bankCode" : "017", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "BANESCO BANCO MULTIP", "bankShortName" : "BANESCO BANCO MU", "bankCode" : "021", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "BCO AH Y CRE CONFISA", "bankShortName" : "BCO AH Y CRE CON", "bankCode" : "045", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "BCO AH Y CRE FONDESA", "bankShortName" : "BCO AH Y CRE FON", "bankCode" : "043", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "BCO AH Y CRE JMMB", "bankShortName" : "BCO AH Y CRE JMM", "bankCode" : "044", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "BCO ATLANTICO DE AYC", "bankShortName" : "BCO ATLANTICO DE", "bankCode" : "069", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "BELLBANK", "bankShortName" : "BELLBANK", "bankCode" : "089", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "BHD VAL PUESTO BOLSA", "bankShortName" : "BHD VAL PUESTO B", "bankCode" : "031", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "BITACORA VALORES", "bankShortName" : "BITACORA VALORES", "bankCode" : "041", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "BNVALORES", "bankShortName" : "BNVALORES", "bankCode" : "033", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "CCI PUESTO BOLSA", "bankShortName" : "CCI PUESTO BOLSA", "bankCode" : "037", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "CEVALDOM", "bankShortName" : "CEVALDOM", "bankCode" : "027", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "CITIBANK DOMINICANA", "bankShortName" : "CITIBANK DOMINIC", "bankCode" : "012", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "CITINVERSIONES", "bankShortName" : "CITINVERSIONES", "bankCode" : "035", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "ES 1ER BCO TRAB", "bankShortName" : "ES 1ER BCO TRAB", "bankCode" : "107", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "ES ASOC COMEDICA", "bankShortName" : "ES ASOC COMEDICA", "bankCode" : "103", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "ES B FOMENT AGRO", "bankShortName" : "ES B FOMENT AGRO", "bankCode" : "100", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "ES BANCO PROCRED", "bankShortName" : "ES BANCO PROCRED", "bankCode" : "102", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "ES BCO GT CONTIN", "bankShortName" : "ES BCO GT CONTIN", "bankCode" : "101", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "ES BCO HIP ES", "bankShortName" : "ES BCO HIP ES", "bankCode" : "106", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "ES BCO IND ES", "bankShortName" : "ES BCO IND ES", "bankCode" : "105", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "ES CITIBANK, N.A", "bankShortName" : "ES CITIBANK, N.A", "bankCode" : "109", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "ES MULTII MI BCO", "bankShortName" : "ES MULTII MI BCO", "bankCode" : "104", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "ES SOC AYC CONST", "bankShortName" : "ES SOC AYC CONST", "bankCode" : "108", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "ES SOC AYC MULTI", "bankShortName" : "ES SOC AYC MULTI", "bankCode" : "110", "status" : "ACTIVE" }, { "countryCode" : "DO", "bankName" : "EXCEL PUESTO BOLSA", "bankShortName" : "EXCEL PUESTO BOL", "bankCode" : "029", "status" : 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"bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "iban", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ { "label" : "IK", "type" : "individual" }, { "label" : "VAT Number", "type" : "business" } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "e-Business Register Extract or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "EUR", "USD", "USDC", "USDT" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "EG", "countryName" : "Egypt", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "EGP", "USD", "USDC", "USDT" ], "Bank" : [ "EGP", "USD" ], "VirtualBank-CVBA" : [ "EGP", "USD" ], "Wallet" : [ "EGP", "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "EGP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+20", "primaryCurrencyCode" : "EGP", "euroZone" : false, "businessTypes" : [ { "label" : "Joint Stock Company", "type" : "JointVenture" }, { "label" : "Limited liability company", "type" : "LimitedCompany" }, { "label" : "Representative office", "type" : "Representative" }, { "label" : "Branch", "type" : "ForeignCompany" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "bankAccountNumber", "iban", "swiftBic" ], "taxIdInfo" : { "required" : true, "data" : [ { "label" : "Tax Identification Number (TIN)", "type" : "individual", "validation" : { "min" : 0, "max" : 9, "value" : "^[0-9]*$" } }, { "label" : "Tax Identification Number (TIN)", "type" : "business", "validation" : { "min" : 0, "max" : 9, "value" : "^[0-9]*$" } } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Commercial Registry Extract or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "EGP", "USD", "USDC", "USDT" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : [ { "countryCode" : "EG", "purposeCode" : "Charitable Donation", "description" : "Charitable Donation", "industry" : null, "subindustry" : null }, { "countryCode" : "EG", "purposeCode" : "Goods", "description" : "Goods", "industry" : null, "subindustry" : null }, { "countryCode" : "EG", "purposeCode" : "Services", "description" : "Services", "industry" : null, "subindustry" : null }, { "countryCode" : "EG", "purposeCode" : "Personal", "description" : "Personal", "industry" : null, "subindustry" : null } ], "bankNames" : null }, { "country" : "ER", "countryName" : "Eritrea", "sendingMethodToCurrencyMap" : { "Wallet" : [ "ERN", "USD" ] }, "sendingCurrencyToMethodMap" : { "USD" : [ { "type" : "Wallet", "provider" : null } ], "ERN" : [ { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "Bank" : [ "ERN", "USD" ], "Wallet" : [ "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "ERN" : [ { "type" : "Bank", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : false, "invoiceAttachmentRequired" : false, "countryDialCode" : "+291", "primaryCurrencyCode" : "ERN", "euroZone" : false, "businessTypes" : [ { "label" : "Public Limited Company", "type" : "PublicLimitedCompany" }, { "label" : "Private Limited Company", "type" : "PrivateLimitedCompany" }, { "label" : "General Partnership", "type" : "GeneralPartnership" }, { "label" : "Limited Partnership", "type" : "LimitedPartnership" }, { "label" : "Partnership Limited by Shares", "type" : "PartnershipLimitedByShares" }, { "label" : "Non-resident entity", "type" : "NonResidentEntity" }, { "label" : "Non-trading presence", "type" : "NonTradingPresence" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "bankAccountNumber", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Business certification document or equivalent" } }, "sendingCurrencies" : [ "ERN", "USD" ], "receivingCurrencies" : [ "ERN", "USD" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "ES", "countryName" : "Spain", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD" ], "Bank" : [ "EUR" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "EUR", "USD", "USDC", "USDT" ], "Bank" : [ "EUR", "USD" ], "VirtualBank-CVBA" : [ "EUR", "USD" ], "Wallet" : [ "EUR", "USD" ] }, "receivingCurrencyToMethodMap" : { "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+34", "primaryCurrencyCode" : "EUR", "euroZone" : true, "businessTypes" : [ { "label" : "Sociedad Anónima (SA)", "type" : "Corporation" }, { "label" : "Sociedad Colectiva (SC)", "type" : "GeneralPartnership" }, { "label" : "Sociedad Comanditaria (Scra)", "type" : "LimitedPartnership" }, { "label" : "Sociedad Cooperativa", "type" : "Cooperative" }, { "label" : "Sociedad Limitada (SL)", "type" : "LimitedCompany" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "iban", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ { "label" : "DNI", "type" : "individual" }, { "label" : "VAT Number", "type" : "business" } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Commercial Registry Certificate or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "EUR", "USD", "USDC", "USDT" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "ET", "countryName" : "Ethiopia", "sendingMethodToCurrencyMap" : { "Wallet" : [ "ETB", "USD" ] }, "sendingCurrencyToMethodMap" : { "USD" : [ { "type" : "Wallet", "provider" : null } ], "ETB" : [ { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "Bank" : [ "ETB", "USD" ], "Wallet" : [ "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "ETB" : [ { "type" : "Bank", "provider" : null } ] }, "purposeOfPaymentRequired" : false, "purposeOfPaymentDescriptionRequired" : false, "invoiceAttachmentRequired" : false, "countryDialCode" : "+251", "primaryCurrencyCode" : "ETB", "euroZone" : false, "businessTypes" : [ { "label" : "Public Limited Company", "type" : "PublicLimitedCompany" }, { "label" : "Private Limited Company", "type" : "PrivateLimitedCompany" }, { "label" : "General Partnership", "type" : "GeneralPartnership" }, { "label" : "Limited Partnership", "type" : "LimitedPartnership" }, { "label" : "Partnership Limited by Shares", "type" : "PartnershipLimitedByShares" }, { "label" : "Non-resident entity", "type" : "NonResidentEntity" }, { "label" : "Non-trading presence", "type" : "NonTradingPresence" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "bankAccountNumber", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Commercial Registration Certificate or equivalent" } }, "sendingCurrencies" : [ "ETB", "USD" ], "receivingCurrencies" : [ "ETB", "USD" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "FI", "countryName" : "Finland", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD" ], "Bank" : [ "EUR" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "EUR", "USD", "USDC", "USDT" ], "Bank" : [ "EUR", "USD" ], "VirtualBank-CVBA" : [ "EUR", "USD" ], "Wallet" : [ "EUR", "USD" ] }, "receivingCurrencyToMethodMap" : { "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+358", "primaryCurrencyCode" : "EUR", "euroZone" : true, "businessTypes" : [ { "label" : "Avoin yhtio (Ay)", "type" : "GeneralPartnership" }, { "label" : "Julkinen osakeyhtio (Oyj)", "type" : 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: "GBP", "euroZone" : true, "businessTypes" : [ { "label" : "Limited Company", "type" : "LimitedCompany" }, { "label" : "Non-profit", "type" : "NonProfit" }, { "label" : "Partnership / LLP", "type" : "Partnership" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "bankAccountNumber", "swiftBic", "sortCode" ], "taxIdInfo" : { "required" : false, "data" : [ { "label" : "National Insurance Number", "type" : "individual" }, { "label" : "Tax ID Number", "type" : "business" } ], "senderTaxIdRequired" : false }, "mfaSupported" : true, "bankInfoList" : [ { "countryCode" : "GB", "bankName" : "(EUROS) STARLING BANK LIMITED", "bankCode" : "n/a", "swiftCode" : "SRLGGB3L", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "3S Money Club", "bankCode" : "n/a", "swiftCode" : "MOLUGB22", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "ABN AMRO BANK", "bankCode" : "n/a", "swiftCode" : "FTSBGB2L", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "ALLIED IRISH BANK", "bankCode" : "n/a", "swiftCode" : "AIBKGB2L", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "ARBUTHNOT LATHAM AND CO., LIMITED", "bankCode" : "n/a", "swiftCode" : "ARBUGB2L", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "Bank of America N.A", "bankCode" : "n/a", "swiftCode" : "BOFAGB22", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "BANK OF BARODA", "bankCode" : "n/a", "swiftCode" : "BARBGB2L", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "BANK OF SCOTLAND", "bankCode" : "n/a", "swiftCode" : "BOFSGB22", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "BARCLAYS BANK PLC", "bankCode" : "n/a", "swiftCode" : "BARCGB22", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "BARCLAYS BANK UK PLC", "bankCode" : "n/a", "swiftCode" : "BUKBGB22", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "BILDERLINGS PAY LIMITED", "bankCode" : "n/a", "swiftCode" : "BIYSGB2A", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "BNP PARIBAS LONDON BRANCH", "bankCode" : "n/a", "swiftCode" : "BNPAGB22", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "C. HOARE AND CO.", "bankCode" : "n/a", "swiftCode" : "HOABGB2L", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "CAF Bank Ltd", "bankCode" : "n/a", "swiftCode" : "CAFBGB21", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "CITIBANK N.A., LONDON", "bankCode" : "n/a", "swiftCode" : "CITIGB2L", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "CLEAR BANK LIMITED (INCL. TIDE ACCTS)", "bankCode" : "n/a", "swiftCode" : "CLRBGB22", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "CLYDESDALE BANK PLC", "bankCode" : "n/a", "swiftCode" : "CLYDGB2S", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "CO-OPERATIVE BANK PLC", "bankCode" : "n/a", "swiftCode" : "CPBKGB22", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "Commerzbank AG", "bankCode" : "n/a", "swiftCode" : "COBAGB2IXXX", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "COUTTS AND CO.", "bankCode" : "n/a", "swiftCode" : "COUTGB22", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "CROWN AGENTS BANK LIMITED", "bankCode" : "n/a", "swiftCode" : "CRASGB2L", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "DANSKE BANK", "bankCode" : "n/a", "swiftCode" : "DABAGB2B", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "Deutsche Bank", "bankCode" : "n/a", "swiftCode" : "DEUTGB2L", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "DZ Bank", "bankCode" : "n/a", "swiftCode" : "GENOGB2LXXX", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "Ebury Partners UK Ltd", "bankCode" : "n/a", "swiftCode" : "EBURGB2L", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "Ebury Partners UK Ltd.", "bankCode" : "n/a", "swiftCode" : "EBURGB2L", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "Equals Money UK", "bankCode" : "n/a", "swiftCode" : "SPPVGB2L", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "First Direct Bank", "bankCode" : "n/a", "swiftCode" : "HBUKGB4B", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "FIRST TRUST BANK", "bankCode" : "n/a", "swiftCode" : "FTBKGB2BXXX", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "Frost Money LTD", "bankCode" : "n/a", "swiftCode" : "FRMEGB22XXX", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "HALIFAX (Bank of Scotland PLC)", "bankCode" : "n/a", "swiftCode" : "HLFXGB21", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "Hampden Bank", "bankCode" : "n/a", "swiftCode" : "HAMPGB22", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "HANDELSBANKEN PLC", "bankCode" : "n/a", "swiftCode" : "HANDGB22", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "HSBC BANK - USD Only", "bankCode" : "n/a", "swiftCode" : "MIDLGB22", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "HSBC BANK PLC", "bankCode" : "n/a", "swiftCode" : "HBUKGB4B", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "ICICI BANK UK PLC", "bankCode" : "n/a", "swiftCode" : "ICICGB2L143", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "IFAST GLOBAL BANK LIMITED", "bankCode" : "n/a", "swiftCode" : "EZYRGB2Lxxx", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "ING BANK N.V., LONDON BRANCH", "bankCode" : "n/a", "swiftCode" : "INGBGB22", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "INVESTEC BANK PLC", "bankCode" : "n/a", "swiftCode" : "IVESGB2L", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "JPMORGAN CHASE BANK, LONDON", "bankCode" : "n/a", "swiftCode" : "CHASGB2L", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "LLOYDS BANK PLC", "bankCode" : "n/a", "swiftCode" : "LOYDGB2L", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "METRO BANK PLC", "bankCode" : "n/a", "swiftCode" : "MYMBGB2L", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "Modulr FS Limited", "bankCode" : "n/a", "swiftCode" : "MODRGB21", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "MONZO BANK LTD", "bankCode" : "n/a", "swiftCode" : "MONZGB2L", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "MOORWAND LTD", "bankCode" : "n/a", "swiftCode" : "MOOWGB22", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "MULTIPASS PLATFORMS LIMITED", "bankCode" : "n/a", "swiftCode" : "DNNAGB22XXX", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "MultiPass Platforms Ltd", "bankCode" : "N.A", "swiftCode" : "DNNAGB22XXX", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "NATIONAL WESTMINSTER BANK PLC", "bankCode" : "n/a", "swiftCode" : "NWBKGB2L", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "NATIONWIDE", "bankCode" : "n/a", "swiftCode" : "NAIAGB21", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "Natwest Bank", "bankCode" : "n/a", "swiftCode" : "NWBKGB2L", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "Nordea Bank Finland PLC", "bankCode" : "n/a", "swiftCode" : "NDEAGB2L", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "Nordea Bank Finland PLC London Branch", "bankCode" : "n/a", "swiftCode" : "NDEAGB2L", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "PAYRNET LTD", "bankCode" : "n/a", "swiftCode" : "PAYRGB2LXXX", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "PREPAY TECHNOLOGIES LIMITED (METTLE)", "bankCode" : "n/a", "swiftCode" : "PRTCGB21", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "REVOLUT LTD, LONDON", "bankCode" : "n/a", "swiftCode" : "REVOGB21", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "SANTANDER UK PLC", "bankCode" : "n/a", "swiftCode" : "ABBYGB2L", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "SAXO PAYMENTS A/S", "bankCode" : "n/a", "swiftCode" : "SAPYGB2L", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "SKANDINAVISKA ENSKILDA BANKEN LONDON", "bankCode" : "n/a", "swiftCode" : "ESSEGB2L", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "STARLING BANK LIMITED", "bankCode" : "n/a", "swiftCode" : "SRLGGB2L", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "SVB bank", "bankCode" : "n/a", "swiftCode" : "SVBKGB2L", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "Svenska Handelsbanken AB", "bankCode" : "40-51-62", "swiftCode" : "HANDGB22XXX", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "TESCO PERSONAL FINANCE PLC", "bankCode" : "n/a", "swiftCode" : "TPFGGB2E", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "THE CURRENCY CLOUD LIMITED", "bankCode" : "n/a", "swiftCode" : "TCCLGB3L", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "THE ROYAL BANK OF SCOTLAND PLC", "bankCode" : "n/a", "swiftCode" : "RBOSGB2L", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "Thinkmoney bank", "bankCode" : "n/a", "swiftCode" : "RBOSGB2L", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "TRANSFERWISE LTD.", "bankCode" : "n/a", "swiftCode" : "TRWIGB2L", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "TRIODOS BANK UK LIMITED", "bankCode" : "n/a", "swiftCode" : "TRIOGB22", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "TSB BANK PLC", "bankCode" : "n/a", "swiftCode" : "TSBSGB2A", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "ULSTER BANK LIMITED", "bankCode" : "n/a", "swiftCode" : "ULSBGB2B", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "UNITY TRUST BANK PLC", "bankCode" : "n/a", "swiftCode" : "UYTBGB22", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "Virgin Money", "bankCode" : "n/a", "swiftCode" : "CLYDGB21842", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "WEATHERBYS BANK LIMITED", "bankCode" : "n/a", "swiftCode" : "WBYSGB22", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "World First UK Ltd", "bankCode" : "n/a", "swiftCode" : "WFSTGB2LXXX", "status" : "ACTIVE" }, { "countryCode" : "GB", "bankName" : "YORKSHIRE BANK", "bankCode" : "n/a", "swiftCode" : "YORKGB22", "status" : "ACTIVE" } ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Certificate of Incorporation or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "EUR", "GBP", "USD", "USDC", "USDT" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ { "requiredFields" : [ "isoCountryCode", "currencyCode", "bankName", "bankAccountNumber", "swiftBic", "sortCode", "iban" ], "swiftCode" : "REVOGB21", "bankName" : "REVOLUT LTD, LONDON" } ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "GE", "countryName" : "Georgia", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "EUR", "USD", "USDC", "USDT" ], "Bank" : [ "EUR", "USD" ], "VirtualBank-CVBA" : [ "EUR", "USD" ], "Wallet" : [ "EUR", "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+995", "primaryCurrencyCode" : "USD", "euroZone" : true, "businessTypes" : [ { "label" : "LLC", "type" : "LimitedCompany" }, { "label" : "Corporation", "type" : "Corporation" }, { "label" : "Partnership", "type" : "Partnership" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "iban", "swiftBic", "bankAddress" ], "taxIdInfo" : { "required" : false, "data" : [ { "label" : "Tax Identification Number", "type" : "individual" }, { "label" : "Tax Identification Number", "type" : "business" } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Entrepreneurs' Registry Extract or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "EUR", "USD", "USDC", "USDT" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : [ { "countryCode" : "GE", "purposeCode" : "Charitable Donation", "description" : "Charitable Donation", "industry" : null, "subindustry" : null }, { "countryCode" : "GE", "purposeCode" : "Personal", "description" : "Personal", "industry" : null, "subindustry" : null }, { "countryCode" : "GE", "purposeCode" : "Goods", "description" : "Goods", "industry" : null, "subindustry" : null }, { "countryCode" : "GE", "purposeCode" : "Services", "description" : "Services", "industry" : null, "subindustry" : null } ], "bankNames" : null }, { "country" : "GH", "countryName" : 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"type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { 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"type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "HKD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+852", "primaryCurrencyCode" : "HKD", "euroZone" : false, "businessTypes" : [ { "label" : "Limited Company", "type" : "Corporation" }, { "label" : "Unlimited Company", "type" : "LimitedCompany" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "beneficiaryName", "bankName", "bankAccountNumber", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ { "label" : "HKID", "type" : "individual" }, { "label" : "Tax ID Number", "type" : "business" } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ { "countryCode" : "HK", "bankName" : "AB International Finance Ltd. 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(Hong Kong Branch)", "bankCode" : "027", "swiftCode" : "COMMHKHH", "status" : "ACTIVE" }, { "countryCode" : "HK", "bankName" : "Bank Sinopac (Hong Kong) Ltd", "bankCode" : "241", "swiftCode" : "SINOHKHH", "status" : "ACTIVE" }, { "countryCode" : "HK", "bankName" : "BNP Paribas (Hong Kong) Ltd.", "bankCode" : "056", "swiftCode" : "BNPAHKHH", "status" : "ACTIVE" }, { "countryCode" : "HK", "bankName" : "Cathay Bank (Hong Kong) Ltd", "bankCode" : "263", "swiftCode" : "CATHHKHH", "status" : "ACTIVE" }, { "countryCode" : "HK", "bankName" : "Cathay United Bank Co (Hong Kong) Ltd.", "bankCode" : "236", "swiftCode" : "UWCBHKHH", "status" : "ACTIVE" }, { "countryCode" : "HK", "bankName" : "Chang HWA Commerical Bank (Hong Kong) Ltd", "bankCode" : "206", "swiftCode" : "CCBCHKHH", "status" : "ACTIVE" }, { "countryCode" : "HK", "bankName" : "China CITIC Bank International (Hong Kong) Ltd", "bankCode" : "018", "swiftCode" : "KWHKHKHH", "status" : "ACTIVE" }, { "countryCode" : "HK", "bankName" : "China Construction Bank Asia (Hong Kong) Corp. 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Sun Commericial Bank (Hong Kong) Ltd.", "bankCode" : "243", "swiftCode" : "ESUNHKHH", "status" : "ACTIVE" }, { "countryCode" : "HK", "bankName" : "East West bank", "bankCode" : "258", "swiftCode" : "EWBKHKHHXXX", "status" : "ACTIVE" }, { "countryCode" : "HK", "bankName" : "Fubon Bank (Hong Kong) Ltd", "bankCode" : "128", "swiftCode" : "IBALHKHH", "status" : "ACTIVE" }, { "countryCode" : "HK", "bankName" : "Hang Seng Bank (Hong Kong) Limited", "bankCode" : "024", "swiftCode" : "HASEHKHH", "status" : "ACTIVE" }, { "countryCode" : "HK", "bankName" : "HSBC", "bankCode" : "004", "swiftCode" : "HSBCHKHH", "status" : "ACTIVE" }, { "countryCode" : "HK", "bankName" : "HSBC (Hong Kong)", "bankCode" : "004", "swiftCode" : "HSBCHKHHHKH", "status" : "ACTIVE" }, { "countryCode" : "HK", "bankName" : "Hua Nan Commerical Bank (Hong Kong) Ltd", "bankCode" : "198", "swiftCode" : "HNBKHKHH", "status" : "ACTIVE" }, { "countryCode" : "HK", "bankName" : "Industrial and Commercial Bank of China (Hong Kong)", "bankCode" : "214", "swiftCode" : "UBHKHKHH", "status" : "ACTIVE" }, { "countryCode" : "HK", "bankName" : "JP Morgan Chase (Hong Kong) Ltd", "bankCode" : "007", "swiftCode" : "CHASHKHH", "status" : "ACTIVE" }, { "countryCode" : "HK", "bankName" : "Keb Hana Bank", "bankCode" : "046", "swiftCode" : "KOEXHKHH", "status" : "ACTIVE" }, { "countryCode" : "HK", "bankName" : "LIVI Bank Limited", "bankCode" : "388", "swiftCode" : "LIVIHKHH", "status" : "ACTIVE" }, { "countryCode" : "HK", "bankName" : "Mega International Commercial Bank (Hong Kong) Ltd", "bankCode" : "242", "swiftCode" : "ICBCHKHH", "status" : "ACTIVE" }, { "countryCode" : "HK", "bankName" : "MIzuho Bank Ltd., Hong Kong Branch", "bankCode" : "109", "swiftCode" : "MHCBHKHH", "status" : "ACTIVE" }, { "countryCode" : "HK", "bankName" : "MOX Bank (Hong Kong) Ltd", "bankCode" : "389", "swiftCode" : "MOXBHKHK", "status" : "ACTIVE" }, { "countryCode" : "HK", "bankName" : "MUFG Bank (Hong Kong) Ltd.", "bankCode" : "047", "swiftCode" : "BOTKHKHH", "status" : "ACTIVE" }, { "countryCode" : "HK", "bankName" : "Nanyang Commercial Bank (Hong Kong) Ltd.", "bankCode" : "043", "swiftCode" : "NYCBHKHH", "status" : "ACTIVE" }, { "countryCode" : "HK", "bankName" : "O-Bank (Hong Kong) Ltd", "bankCode" : "274", "swiftCode" : "IBOTHKHH", "status" : "ACTIVE" }, { "countryCode" : "HK", "bankName" : "OCBC Wing Hang Bank Limited", "bankCode" : "035", "swiftCode" : "WIHBHKHH", "status" : "ACTIVE" }, { "countryCode" : "HK", "bankName" : "Public Bank (Hong Kong) Ltd", "bankCode" : "028", "swiftCode" : "CBHKHKHH", "status" : "ACTIVE" }, { "countryCode" : "HK", "bankName" : "Shanghai Commercial Bank (Hong Kong) Ltd", "bankCode" : "025", "swiftCode" : "SCBKHKHH", "status" : "ACTIVE" }, { "countryCode" : "HK", "bankName" : "Societe Generale, Hong Kong Branch", "bankCode" : "081", "swiftCode" : "SOGEHKHH", "status" : "ACTIVE" }, { "countryCode" : "HK", "bankName" : "Standard Chartered Bank (Hong Kong) Limited", "bankCode" : "003", "swiftCode" : "SCBLHKHH", "status" : "ACTIVE" }, { "countryCode" : "HK", "bankName" : "Taipei Fubon Commercial Bank (Hong Kong) Ltd", "bankCode" : "239", "swiftCode" : "TPBKHKHH", "status" : "ACTIVE" }, { "countryCode" : "HK", "bankName" : "Taishin International Bank Co. Ltd (Hong Kong Branch)", "bankCode" : "245", "swiftCode" : "TSIBHKHH", "status" : "ACTIVE" }, { "countryCode" : "HK", "bankName" : "Taiwan Business Bank (Hong Kong) Ltd.", "bankCode" : "230", "swiftCode" : "MBBTHKHH", "status" : "ACTIVE" }, { "countryCode" : "HK", "bankName" : "Taiwan Shin Kong Commercial Bank (Hong Kong) Ltd", "bankCode" : "337", "swiftCode" : "MKTBHKHH", "status" : "ACTIVE" }, { "countryCode" : "HK", "bankName" : "The Bank of East Asia (Hong Kong) Limited", "bankCode" : "015", "swiftCode" : "BEASHKHH", "status" : "ACTIVE" }, { "countryCode" : "HK", "bankName" : "The Hongkong and Shanghai Banking Corporation Limited", "bankCode" : "HSBC", "swiftCode" : "HSBCHKHHxxx", "status" : "ACTIVE" }, { "countryCode" : "HK", "bankName" : "Unicredit Bank (Hong Kong) AG ", "bankCode" : "164", "swiftCode" : "BVBEHKHH", "status" : "ACTIVE" }, { "countryCode" : "HK", "bankName" : "Woori Bank (Hong Kong) Ltd", "bankCode" : "118", "swiftCode" : "HVBKHKHH", "status" : "ACTIVE" }, { "countryCode" : "HK", "bankName" : "ZA Bank Limited", "bankCode" : "387", "swiftCode" : "AABLHKHH", "status" : "ACTIVE" } ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Certificate of Incorporation or Business Registration Certificate or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "CNY", "EUR", "GBP", "HKD", "JPY", "USD", "USDC", "USDT" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : [ { "countryCode" : "HK", "purposeCode" : "Personal", "description" : "Personal", "industry" : null, "subindustry" : null }, { "countryCode" : "HK", "purposeCode" : "Goods", "description" : "Goods", "industry" : null, "subindustry" : null }, { "countryCode" : "HK", "purposeCode" : "Services", "description" : "Services", "industry" : null, "subindustry" : null }, { "countryCode" : "HK", "purposeCode" : "Charitable Donation", "description" : "Charitable Donation", "industry" : null, "subindustry" : null } ], "bankNames" : null }, { "country" : "HN", "countryName" : "Honduras", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { 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"Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+504", "primaryCurrencyCode" : "HNL", "euroZone" : false, "businessTypes" : [ { "label" : "Corporation", "type" : "Corporation" }, { "label" : "Limited Liability Company", "type" : "LimitedCompany" }, { "label" : "Partnership", "type" : "Partnership" }, { "label" : "Foreign Company", "type" : "ForeignCompany" }, { "label" : "Non-Profit", "type" : "NonProfit" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "bankAccountNumber", "swiftBic" ], "taxIdInfo" : { "required" : true, "data" : [ { "label" : "Registro Nacional de las Personas Number (RNP)", "type" : "individual", "validation" : { "min" : 13, "max" : 13, "type" : "regex", "error" : "Improper Registro Nacional de las Personas Number (RNP) Format, enter as 13-digits XXXXXXXXXXXXX", "value" : "^[0-9]{13}$" } }, { "label" : "Registro Nacional de las Personas Number (RNP)", "type" : "business", "validation" : { "min" : 13, "max" : 13, "type" : "regex", "error" : "Improper Registro Nacional de las Personas Number (RNP) Format, enter as 13-digits XXXXXXXXXXXXX", "value" : "^[0-9]{13}$" } } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Escritura de Constitución or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "HNL", "USD", "USDC", "USDT" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "HR", "countryName" : "Croatia", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD" ], "Bank" : [ "EUR" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "EUR", "USD", "USDC", "USDT" ], "Bank" : [ "EUR", "USD" ], "VirtualBank-CVBA" : [ "EUR", "USD" ], "Wallet" : [ "EUR", "USD" ] }, "receivingCurrencyToMethodMap" : { "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+385", "primaryCurrencyCode" : "EUR", "euroZone" : true, "businessTypes" : [ { "label" : "Corporation", "type" : "Corporation" }, { "label" : "General Partnership", "type" : "GeneralPartnership" }, { "label" : "Joint Venture", "type" : "JointVenture" }, { "label" : "Limited Partnership", "type" : "LimitedPartnership" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "iban", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ { "label" : "National Identification Number", "type" : "individual" }, { "label" : "Tax ID Number", "type" : "business" } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Official Court Register Extract or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "EUR", "USD", "USDC", "USDT" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : [ { "countryCode" : "HR", "purposeCode" : "Goods", "description" : "Goods", "industry" : null, "subindustry" : null }, { "countryCode" : "HR", "purposeCode" : "Services", "description" : "Services", "industry" : null, "subindustry" : null }, { "countryCode" : "HR", "purposeCode" : "Personal", "description" : "Personal", "industry" : null, "subindustry" : null }, { "countryCode" : "HR", "purposeCode" : "Charitable Donation", "description" : "Charitable Donation", "industry" : null, "subindustry" : null } ], "bankNames" : null }, { "country" : "HU", "countryName" : "Hungary", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD" ], "Bank" : [ "EUR" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "EUR", "HUF", "USD", "USDC", "USDT" ], "Bank" : [ "EUR", "HUF", "USD" ], "VirtualBank-CVBA" : [ "EUR", "HUF", "USD" ], "Wallet" : [ "EUR", "HUF", "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "HUF" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+36", "primaryCurrencyCode" : "HUF", "euroZone" : true, "businessTypes" : [ { "label" : "Corporation", "type" : "Corporation" }, { "label" : "General Partnership", "type" : "GeneralPartnership" }, { "label" : "Joint Venture", "type" : "JointVenture" }, { "label" : "Limited Partnership", "type" : "LimitedPartnership" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "iban", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ { "label" : "Personal Identification Number", "type" : "individual" }, { "label" : "Tax ID Number", "type" : "business" } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Company Registry Extract (Cegkivonat) or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "EUR", "HUF", "USD", "USDC", "USDT" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "ID", "countryName" : "Indonesia", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "IDR", "USD" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "CAD", "IDR", "USD", "USDC", "USDT" ], "Bank" : [ "IDR", "USD" ], "VirtualBank-CVBA" : [ "CAD", "IDR", "USD" ], "Wallet" : [ "CAD", "IDR", "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+62", "primaryCurrencyCode" : "IDR", "euroZone" : false, "businessTypes" : [ { "label" : "FA (Firma)", "type" : "Partnership" }, { "label" : "Koperasi", "type" : "Cooperative" }, { "label" : "PT Tbk", "type" : "Corporation" }, { "label" : "PT", "type" : "LimitedCompany" }, { "label" : "Persekutuan Komanditer", "type" : "LimitedPartnership" }, { "label" : "Yayasan", "type" : "NonProfit" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "bankAccountNumber", "swiftBic", "branchCode", "bankCode" ], "taxIdInfo" : { "required" : false, "data" : [ { "label" : "Personal Identification Number", "type" : "individual" }, { "label" : "Tax ID Number", "type" : "business" } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Business Identification Number (NIB) document or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "CAD", "IDR", "USD", "USDC", "USDT" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : [ { "countryCode" : "ID", "purposeCode" : "2011", "description" : "Export goods", "industry" : "", "subindustry" : "" }, { "countryCode" : "ID", "purposeCode" : "2550", "description" : "Financial services", "industry" : "", "subindustry" : "" }, { "countryCode" : "ID", "purposeCode" : "2490", "description" : "Computer services", "industry" : "", "subindustry" : "" }, { "countryCode" : "ID", "purposeCode" : "2600", "description" : "Architecture, Engineering, and other technical related matter", "industry" : "", "subindustry" : "" }, { "countryCode" : "ID", "purposeCode" : "2012", "description" : "Import goods", "industry" : "", "subindustry" : "" }, { "countryCode" : "ID", "purposeCode" : "2150", "description" : "Transfer of income (worker's remittances)", "industry" : "", "subindustry" : "" }, { "countryCode" : "ID", "purposeCode" : "2019", "description" : "Advance payment for export/import goods paid in partial", "industry" : "", "subindustry" : "" }, { "countryCode" : "ID", "purposeCode" : "2495", "description" : "Information services", "industry" : "", "subindustry" : "" }, { "countryCode" : "ID", "purposeCode" : "2630", "description" : "Trade related services", "industry" : "", "subindustry" : "" }, { "countryCode" : "ID", "purposeCode" : "2570", "description" : "Research and development", "industry" : "", "subindustry" : "" }, { "countryCode" : "ID", "purposeCode" : "2480", "description" : "Telecommunication services", "industry" : "", "subindustry" : "" }, { "countryCode" : "ID", "purposeCode" : "2670", "description" : "Other services", "industry" : "", "subindustry" : "" }, { "countryCode" : "ID", "purposeCode" : "2590", "description" : "Advertising, market research, and surveys", "industry" : "", "subindustry" : "" }, { "countryCode" : "ID", "purposeCode" : "2018", "description" : "Advance payment for export/import goods paid in full", "industry" : "", "subindustry" : "" }, { "countryCode" : "ID", "purposeCode" : "2580", "description" : "Law, accounting, management consultation, and public relation", "industry" : "", "subindustry" : "" }, { "countryCode" : "ID", "purposeCode" : "2640", "description" : "Other business-related services", "industry" : "", "subindustry" : "" }, { "countryCode" : "ID", "purposeCode" : "2163", "description" : "Worker's 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"subindustry" : "ComputerProgramming" }, { "countryCode" : "IN", "purposeCode" : "P1302", "description" : "Personal gifts and donations", "industry" : "", "subindustry" : "" } ], "bankNames" : null }, { "country" : "IS", "countryName" : "Iceland", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD" ], "Bank" : [ "EUR" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "EUR", "ISK", "USD", "USDC", "USDT" ], "Bank" : [ "EUR", "ISK", "USD" ], "VirtualBank-CVBA" : [ "EUR", "ISK", "USD" ], "Wallet" : [ "EUR", "ISK", "USD" ] }, "receivingCurrencyToMethodMap" : { "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "ISK" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+354", "primaryCurrencyCode" : "ISK", "euroZone" : true, "businessTypes" : [ { "label" : "Cooperative", "type" : "Cooperative" }, { "label" : "General Partnership", "type" : "GeneralPartnership" }, { "label" : "Limited Partnership", "type" : "LimitedPartnership" }, { "label" : "Non-profit Organization", "type" : "NonProfit" }, { "label" : "Private Company Limited", "type" : "LimitedCompany" }, { "label" : "Public Limited Company", "type" : "Corporation" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "bankAccountNumber", "swiftBic", "iban" ], "taxIdInfo" : { "required" : false, "data" : [ { "label" : "Identification Number", "type" : "individual" }, { "label" : "Tax ID Number", "type" : "business" } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Register of Enterprises Certificate or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "EUR", "ISK", "USD", "USDC", "USDT" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : [ { "countryCode" : "IS", "purposeCode" : "Charitable Donation", "description" : "Charitable Donation", "industry" : null, "subindustry" : null }, { "countryCode" : "IS", "purposeCode" : "Personal", "description" : "Personal", "industry" : null, "subindustry" : null }, { "countryCode" : "IS", "purposeCode" : "Goods", "description" : "Goods", "industry" : null, "subindustry" : null }, { "countryCode" : "IS", "purposeCode" : "Services", "description" : "Services", "industry" : null, "subindustry" : null } ], "bankNames" : null }, { "country" : "IT", "countryName" : "Italy", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD" ], "Bank" : [ "EUR" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "EUR", "USD", "USDC", "USDT" ], "Bank" : [ "EUR", "USD" ], "VirtualBank-CVBA" : [ "EUR", "USD" ], "Wallet" : [ "EUR", "USD" ] }, "receivingCurrencyToMethodMap" : { "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+39", "primaryCurrencyCode" : "EUR", "euroZone" : true, "businessTypes" : [ { "label" : "Societa responsabilita  limitata", "type" : "LimitedCompany" }, { "label" : "Societa  cooperativa a responsabilita  limitata", "type" : "Cooperative" }, { "label" : "Societa  di persone", "type" : "Partnership" }, { "label" : "Societa  per azioni", "type" : "Corporation" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "iban", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ { "label" : "Codice Fiscale", "type" : "individual" }, { "label" : "VAT Number", "type" : "business" } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Visura Camerale or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "EUR", "USD", "USDC", "USDT" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "JM", "countryName" : "Jamaica", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "JMD", "USD", "USDC", "USDT" ], "Bank" : [ "JMD", "USD" ], "VirtualBank-CVBA" : [ "JMD", "USD" ], "Wallet" : [ "JMD", "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "JMD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+1", "primaryCurrencyCode" : "JMD", "euroZone" : false, "businessTypes" : [ { "label" : "Co-operatives", "type" : "JointVenture" }, { "label" : "Limited Companies", "type" : "LimitedCompany" }, { "label" : "Partnerships", "type" : "Partnership" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "bankAccountNumber", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ { "label" : "Taxpayer Registration Number", "type" : "individual" }, { "label" : "Taxpayer Registration Number", "type" : "business" } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Certificate of Incorporation or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "JMD", "USD", "USDC", "USDT" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "JO", "countryName" : "Jordan", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "JOD", "USD", "USDC", "USDT" ], "Bank" : [ "JOD", "USD" ], "VirtualBank-CVBA" : [ "JOD", "USD" ], "Wallet" : [ "JOD", "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "JOD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+962", "primaryCurrencyCode" : "JOD", "euroZone" : false, "businessTypes" : [ { "label" : "General Partnership", "type" : "Partnership" }, { "label" : "Limited Liability", "type" : "LimitedCompany" }, { "label" : "Public Shareholding", "type" : "PublicCompany" }, { "label" : "Foreign Company", "type" : "ForeignCompany" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "iban", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ { "label" : "Taxpayer Identification Number (TPIN)", "type" : "individual" }, { "label" : "Tax Identification Number (TIN)", "type" : "business" } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Company Registration Certificate or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "JOD", "USD", "USDC", "USDT" ], "restrictedCountries" : [ ], 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"subindustry" : null }, { "countryCode" : "JO", "purposeCode" : "0404", "description" : "Travel and Tourism", "industry" : null, "subindustry" : null }, { "countryCode" : "JO", "purposeCode" : "0403", "description" : "Sea Freight", "industry" : null, "subindustry" : null }, { "countryCode" : "JO", "purposeCode" : "0201", "description" : "Public Sector Employee Salaries", "industry" : null, "subindustry" : null }, { "countryCode" : "JO", "purposeCode" : "0401", "description" : "Air Freight", "industry" : null, "subindustry" : null }, { "countryCode" : "JO", "purposeCode" : "0601", "description" : "Public Sector Exportation", "industry" : null, "subindustry" : null }, { "countryCode" : "JO", "purposeCode" : "0101", "description" : "Invoice and Payment Purchase", "industry" : null, "subindustry" : null }, { "countryCode" : "JO", "purposeCode" : "0402", "description" : "Land Freight", "industry" : null, "subindustry" : null }, { "countryCode" : "JO", "purposeCode" : "0804", "description" : 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], "Wallet" : [ "JPY", "KRW", "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+82", "primaryCurrencyCode" : "KRW", "euroZone" : false, "businessTypes" : [ { "label" : "General Partnership", "type" : "GeneralPartnership" }, { "label" : "Limited Partnership", "type" : "LimitedPartnership" }, { "label" : "Private Limited Company", "type" : "LimitedCompany" }, { "label" : "Public Limited Company", "type" : "Corporation" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "bankAccountNumber", "swiftBic" ], "taxIdInfo" : { "required" : true, "data" : [ { "label" : "National Identification Number", "type" : "individual", "validation" : { "min" : 13, "max" : 13, "type" : "regex", "error" : "Improper National ID Format, enter as 13-digits XXXXXXXXXXXXX", "value" : "\\d{13}" } }, { "label" : "Tax ID Number", "type" : "business", "validation" : { "min" : 10, "max" : 10, "type" : "regex", "error" : "Improper Tax ID Format, enter as 10-digits XXXXXXXXXXXXX", "value" : "\\d{10}" } } ], "senderTaxIdRequired" : true }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Certificate of Corporation Registration or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", 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"CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "KWD", "USD", "USDC", "USDT" ], "Bank" : [ "KWD", "USD" ], "VirtualBank-CVBA" : [ "KWD", "USD" ], "Wallet" : [ "KWD", "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "KWD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+965", "primaryCurrencyCode" : "KWD", "euroZone" : false, "businessTypes" : [ { "label" : "Limited Liability Company", "type" : "LimitedCompany" }, { "label" : "Closed Joint Stock Company", "type" : "JointVenture" }, { "label" : "Public Joint Stock Company", "type" : "PublicCompany" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "iban", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ { "label" : "Civil Number", "type" : "individual" }, { "label" : "Tax ID Number", "type" : "business" } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Commercial Registration Certificate or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "KWD", "USD", "USDC", "USDT" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : [ { "countryCode" : "KW", "purposeCode" : "SCVE", "description" : "Purchase Sale of Services", "industry" : "", "subindustry" : "" }, { "countryCode" : "KW", "purposeCode" : "SERV", "description" : "Service Charges", "industry" : "", "subindustry" : "" }, { "countryCode" : "KW", "purposeCode" : "INTC", "description" : "Intra Company Payment", "industry" : "", "subindustry" : "" }, { "countryCode" : "KW", "purposeCode" : "GDSV", "description" : "Purchase Sale of Goods and Services", "industry" : "", "subindustry" : "" }, { "countryCode" : "KW", "purposeCode" : "BONU", "description" : "Bonus Payment", "industry" : "", "subindustry" : "" }, { "countryCode" : "KW", "purposeCode" : "BEXP", "description" : "Business Expenses", "industry" : "", "subindustry" : "" }, { "countryCode" : "KW", "purposeCode" : "ACCT", "description" : "Account Management", "industry" : "", "subindustry" : "" }, { "countryCode" : "KW", "purposeCode" : "REFU", "description" : "Refund", "industry" : "", "subindustry" : "" }, { "countryCode" : "KW", "purposeCode" : "FIXI", "description" : "Fixed Income", "industry" : "", "subindustry" : "" }, { "countryCode" : "KW", "purposeCode" : "INTP", "description" : "Intra Party Payment", "industry" : "", "subindustry" : "" }, { "countryCode" : "KW", "purposeCode" : "CHAR", "description" : "Charity Payment", "industry" : "", "subindustry" : "" }, { "countryCode" : "KW", "purposeCode" : "SUPP", "description" : "Supplier Payment", "industry" : "", "subindustry" : "" }, { "countryCode" : "KW", "purposeCode" : "GOVT", "description" : "Government Payment", "industry" : "", "subindustry" : "" }, { "countryCode" : "KW", "purposeCode" : "FAML", "description" : "Family Support", "industry" : "", "subindustry" : "" }, { "countryCode" : "KW", "purposeCode" : "COMC", "description" : "Commercial Payment", "industry" : "", "subindustry" : "" }, { "countryCode" : "KW", "purposeCode" : "DEPT", "description" : "Deposit", "industry" : "", "subindustry" : "" }, { "countryCode" : "KW", "purposeCode" : "TRAD", "description" : "Commercial Payment", "industry" : "", "subindustry" : "" }, { "countryCode" : "KW", "purposeCode" : "GIFT", "description" : "Gift", "industry" : "", "subindustry" : "" }, { "countryCode" : "KW", "purposeCode" : "GDDS", "description" : "Purchase Sale of Goods", "industry" : "", "subindustry" : "" }, { "countryCode" : "KW", "purposeCode" : "ADVA", "description" : "Advance Payment", "industry" : "", "subindustry" : "" }, { "countryCode" : "KW", "purposeCode" : "PERS", "description" : "Person to Person Payment", "industry" : "", "subindustry" : "" }, { "countryCode" : "KW", "purposeCode" : "EDUC", "description" : "Education", "industry" : "", "subindustry" : "" }, { "countryCode" : "KW", "purposeCode" : "LEGE", "description" : "Legal Expense", "industry" : "", "subindustry" : "" }, { "countryCode" : "KW", "purposeCode" : "OTPT", "description" : "Overtime Payment", "industry" : "", "subindustry" : "" }, { "countryCode" : "KW", "purposeCode" : "CASH", "description" : "Cash Management Transfer", "industry" : "", "subindustry" : "" }, { "countryCode" : "KW", "purposeCode" : "SALA", "description" : "Salary Payment", "industry" : "", "subindustry" : "" }, { "countryCode" : "KW", "purposeCode" : "COMM", "description" : "Commission", "industry" : "", "subindustry" : "" } ], "bankNames" : null }, { "country" : "KY", "countryName" : "Cayman Islands", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "KYD", "USD", "USDC", "USDT" ], "Bank" : [ "KYD", "USD" ], "VirtualBank-CVBA" : [ "KYD", "USD" ], "Wallet" : [ "KYD", "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "KYD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+1", "primaryCurrencyCode" : "KYD", "euroZone" : false, "businessTypes" : [ { "label" : "LLC", "type" : "LimitedCompany" }, { "label" : "Corporation", "type" : "Corporation" }, { "label" : "Partnership", "type" : "Partnership" }, { "label" : "Non-Profit", "type" : "NonProfit" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "bankAccountNumber", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Certificate of Incorporation or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "KYD", "USD", "USDC", "USDT" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "KZ", "countryName" : "Kazakhstan", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "KZT", "USD", "USDC", "USDT" ], "Bank" : [ "KZT", "USD" ], "VirtualBank-CVBA" : [ "KZT", "USD" ], "Wallet" : [ "KZT", "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "KZT" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+7", "primaryCurrencyCode" : "KZT", "euroZone" : false, "businessTypes" : [ { "label" : "Joint-stock company", "type" : "JointVenture" }, { "label" : "Open type joint-stock company", "type" : "PublicCompany" }, { "label" : "Production co-operative", "type" : "NonProfit" }, { "label" : "Business partnership", "type" : "GeneralPartnership" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "iban", "swiftBic" ], "taxIdInfo" : { "required" : true, "data" : [ { "label" : "Individual Identification Number", "type" : "individual" }, { "label" : "Business 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"country" : "LK", "countryName" : "Sri Lanka", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : 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"bankName" : "Hatton National Bank", "bankCode" : "7083", "swiftCode" : "HBLILKLX", "status" : "ACTIVE" }, { "countryCode" : "LK", "bankName" : "HSBC Sri Lanka", "bankCode" : "7092", "swiftCode" : "HSBCLKLX", "status" : "ACTIVE" }, { "countryCode" : "LK", "bankName" : "Indian Overseas Bank", "bankCode" : "7117", "swiftCode" : "IOBALKLC", "status" : "ACTIVE" }, { "countryCode" : "LK", "bankName" : "National Development Bank", "bankCode" : "7214", "swiftCode" : "NDBSLKLX", "status" : "ACTIVE" }, { "countryCode" : "LK", "bankName" : "National Savings Bank", "bankCode" : "7719", "swiftCode" : "NSBALKLX", "status" : "ACTIVE" }, { "countryCode" : "LK", "bankName" : "Nations Trust Bank", "bankCode" : "7162", "swiftCode" : "NTBCLKLX", "status" : "ACTIVE" }, { "countryCode" : "LK", "bankName" : "Pan Asia Bank Sri Lanka", "bankCode" : "7311", "swiftCode" : "PABSLKLX", "status" : "ACTIVE" }, { "countryCode" : "LK", "bankName" : "Peoples Bank Sri Lanka", "bankCode" : "7135", "swiftCode" : 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"receivingCurrencies" : [ "LSL", "USD" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "LT", "countryName" : "Lithuania", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD" ], "Bank" : [ "EUR" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "EUR", "USD", "USDC", "USDT" ], "Bank" : [ "EUR", "USD" ], "VirtualBank-CVBA" : [ "EUR", "USD" ], "Wallet" : [ "EUR", "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+370", "primaryCurrencyCode" : "EUR", "euroZone" : true, "businessTypes" : [ { "label" : "General Partnership", "type" : "GeneralPartnership" }, { "label" : "Limited Partnership", "type" : "LimitedPartnership" }, { "label" : "Private Limited Company", "type" : "LimitedCompany" }, { "label" : "Public Limited Company", "type" : "Corporation" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "iban", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ { "label" : "Asmens Kodas", "type" : "individual" }, { "label" : "VAT Number", "type" : "business" } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Register of Legal Entities Extract or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "EUR", "USD", "USDC", "USDT" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "LU", "countryName" : "Luxembourg", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD" ], "Bank" : [ "EUR" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "VirtualBank-BVBA" : [ "EUR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "BVBA" }, { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "EUR", "USD", "USDC", "USDT" ], "Bank" : [ "EUR", "USD" ], "VirtualBank-CVBA" : [ "EUR", "USD" ], "Wallet" : [ "EUR", "USD" ], "VirtualBank-BVBA" : [ "EUR" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "BVBA" }, { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+352", "primaryCurrencyCode" : "EUR", "euroZone" : true, "businessTypes" : [ { "label" : "S.A.R.L.", "type" : "LimitedCompany" }, { "label" : "Société anonyme (SA)", "type" : "Corporation" }, { "label" : "Société en commandite simple", "type" : "Partnership" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "iban", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ { "label" : "National Identification Number", "type" : "individual" }, { "label" : "VAT Number", "type" : "business" } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "RCS Extract or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "EUR", "USD", "USDC", "USDT" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "LV", "countryName" : "Latvia", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD" ], "Bank" : [ "EUR" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "EUR", "USD", "USDC", "USDT" ], "Bank" : [ "EUR", "USD" ], "VirtualBank-CVBA" : [ "EUR", "USD" ], "Wallet" : [ "EUR", "USD" ] }, "receivingCurrencyToMethodMap" : { "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+371", "primaryCurrencyCode" : "EUR", "euroZone" : true, "businessTypes" : [ { "label" : "General Partnership", "type" : "GeneralPartnership" }, { "label" : "Joint Stock Company", "type" : "Corporation" }, { "label" : "LLC", "type" : "LimitedCompany" }, { "label" : "Limited Partnership", "type" : "LimitedPartnership" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "iban", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ { "label" : "Personas Kods", "type" : "individual" }, { "label" : "VAT Number", "type" : "business" } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Enterprise Register Certificate or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "EUR", "USD", "USDC", "USDT" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "MA", "countryName" : "Morocco", "sendingMethodToCurrencyMap" : { "Card" : [ "USD" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "Card" : [ "MAD", "USD" ], "Bank" : [ "MAD", "USD" ], "VirtualBank-CVBA" : [ "MAD", "USD" ], "Wallet" : [ "MAD", "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "MAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+212", "primaryCurrencyCode" : "MAD", "euroZone" : false, "businessTypes" : [ { "label" : "Public Limited Companies", "type" : "PublicCompany" }, { "label" : "Private limited company", "type" : "LimitedCompany" }, { "label" : "General partnership", "type" : "GeneralPartnership" }, { "label" : "Limited partnership", "type" : "Partnership" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "bankAccountNumber", "swiftBic", "bankCode", "branchCode" ], "taxIdInfo" : { "required" : false, "data" : [ { "label" : "Taxpayer Identification Number (TIN)", "type" : "individual" }, { "label" : "Taxpayer Identification Number (TIN)", "type" : "business" } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ { "countryCode" : "MA", "bankName" : "ALYOUSR Bank", "bankCode" : "366", "swiftCode" : "BCPOMAMC", "status" : "ACTIVE" }, { "countryCode" : "MA", "bankName" : "Attijariwafa Bank", "bankCode" : "007", "swiftCode" : "BCMAMAMC", "status" : "ACTIVE" }, { "countryCode" : "MA", "bankName" : "Banque Central Populaire", "bankCode" : "157", "swiftCode" : "BCPOMAMC", "status" : "ACTIVE" }, { "countryCode" : "MA", "bankName" : "Banque Marocaine du Commerce (BMCE)", "bankCode" : "011", "swiftCode" : "BMCEMAMC", "status" : "ACTIVE" }, { "countryCode" : "MA", "bankName" : "Banque Populaire - 127", "bankCode" : "127", "swiftCode" : "BCPOMAMC", "status" : "ACTIVE" }, { "countryCode" : "MA", "bankName" : "Banque Populaire - 181", "bankCode" : "181", "swiftCode" : "BCPOMAMC", "status" : "ACTIVE" }, { "countryCode" : "MA", "bankName" : "Banque Populaire - 190", "bankCode" : "190", "swiftCode" : "BCPOMAMC", "status" : "ACTIVE" }, { "countryCode" : "MA", "bankName" : "Banque Populaire de Marrakech", "bankCode" : "145", "swiftCode" : "BCPOMAMC", "status" : "ACTIVE" }, { "countryCode" : "MA", "bankName" : "BARID Bank", "bankCode" : "350", "swiftCode" : "ABBMMAMC", "status" : "ACTIVE" }, { "countryCode" : "MA", "bankName" : "BMCI BNP Paribas", "bankCode" : "013", "swiftCode" : "BMCIMAMC", "status" : "ACTIVE" }, { "countryCode" : "MA", "bankName" : "CFG BANK", "bankCode" : "050", "swiftCode" : "CAFGMAMC", "status" : "ACTIVE" }, { "countryCode" : "MA", "bankName" : "CIH", "bankCode" : "230", "swiftCode" : "CIHMMAMC", "status" : "ACTIVE" }, { "countryCode" : "MA", "bankName" : "CREDIT AGRICOLE DU MAROC", "bankCode" : "225", "swiftCode" : "CNCAMAMRXXX", "status" : "ACTIVE" }, { "countryCode" : "MA", "bankName" : "Credit du Maroc", "bankCode" : "021", "swiftCode" : "CDMAMAMC", "status" : "ACTIVE" }, { "countryCode" : "MA", "bankName" : "SGMB Societe Generale", "bankCode" : "022", "swiftCode" : "SGMBMAMC", "status" : "ACTIVE" } ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Certificat d'immatriculation au Registre du Commerce or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "receivingCurrencies" : [ "MAD", "USD" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "MC", "countryName" : "Monaco", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD" ], "Bank" : [ "EUR" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Bank" : [ "EUR", "USD" ], "VirtualBank-CVBA" : [ "EUR", "USD" ], "Wallet" : [ "EUR", "USD" ] }, "receivingCurrencyToMethodMap" : { "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+377", "primaryCurrencyCode" : "EUR", "euroZone" : true, "businessTypes" : [ { "label" : "Foreign Company", "type" : "ForeignCompany" }, { "label" : "Joint Stock Company", "type" : "Corporation" }, { "label" : "LLC", "type" : "LimitedCompany" }, { "label" : "Limited Partnership", "type" : "Partnership" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "iban", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ { "label" : "National Identification Number", "type" : "individual" }, { "label" : "Tax ID Number", "type" : "business" } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Trade and Industry Registry Extract or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "EUR", "USD", "USDC", "USDT" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "MD", "countryName" : "Moldova, Republic of", "sendingMethodToCurrencyMap" : { "Wallet" : [ "EUR", "MDL", "USD" ] }, "sendingCurrencyToMethodMap" : { "EUR" : [ { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "Wallet", "provider" : null } ], "MDL" : [ { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "Bank" : [ "EUR", "MDL", "USD" ], "Wallet" : [ "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "Bank", "provider" : null } ], "MDL" : [ { "type" : "Bank", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : false, "invoiceAttachmentRequired" : false, "countryDialCode" : "+373", "primaryCurrencyCode" : "MDL", "euroZone" : true, "businessTypes" : [ { "label" : "Public Limited Company", "type" : "PublicLimitedCompany" }, { "label" : "Private Limited Company", "type" : "PrivateLimitedCompany" }, { "label" : "General Partnership", "type" : "GeneralPartnership" }, { "label" : "Limited Partnership", "type" : "LimitedPartnership" }, { "label" : "Partnership Limited by Shares", "type" : "PartnershipLimitedByShares" }, { "label" : "Non-resident entity", "type" : "NonResidentEntity" }, { "label" : "Non-trading presence", "type" : "NonTradingPresence" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "beneficiaryName", "iban", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : null, "sendingCurrencies" : [ "EUR", "MDL", "USD" ], "receivingCurrencies" : [ "EUR", "MDL", "USD" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "ME", "countryName" : "Montenegro", "sendingMethodToCurrencyMap" : { "Wallet" : [ "EUR", "USD" ] }, "sendingCurrencyToMethodMap" : { "USD" : [ { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "Bank" : [ "EUR", "USD" ], "Wallet" : [ "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "Bank", "provider" : null } ] }, "purposeOfPaymentRequired" : false, "purposeOfPaymentDescriptionRequired" : false, "invoiceAttachmentRequired" : false, "countryDialCode" : "+382", "primaryCurrencyCode" : "EUR", "euroZone" : true, "businessTypes" : [ { "label" : "Public Limited Company", "type" : "PublicLimitedCompany" }, { "label" : "Private Limited Company", "type" : "PrivateLimitedCompany" }, { "label" : "General Partnership", "type" : "GeneralPartnership" }, { "label" : "Limited Partnership", "type" : "LimitedPartnership" }, { "label" : "Partnership Limited by Shares", "type" : "PartnershipLimitedByShares" }, { "label" : "Non-resident entity", "type" : "NonResidentEntity" }, { "label" : "Non-trading presence", "type" : "NonTradingPresence" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "beneficiaryName", "iban", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : null, "sendingCurrencies" : [ "EUR", "USD" ], "receivingCurrencies" : [ "EUR", "USD" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "MG", "countryName" : "Madagascar", "sendingMethodToCurrencyMap" : { "Wallet" : [ "MGA", "USD" ] }, "sendingCurrencyToMethodMap" : { "USD" : [ { "type" : "Wallet", "provider" : null } ], "MGA" : [ { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "Bank" : [ "MGA", "USD" ], "Wallet" : [ "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "MGA" : [ { "type" : "Bank", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : false, "invoiceAttachmentRequired" : false, "countryDialCode" : "+261", "primaryCurrencyCode" : "MGA", "euroZone" : false, "businessTypes" : [ { "label" : "Public Limited Company", "type" : "PublicLimitedCompany" }, { "label" : "Private Limited Company", "type" : "PrivateLimitedCompany" }, { "label" : "General Partnership", "type" : "GeneralPartnership" }, { "label" : "Limited Partnership", "type" : "LimitedPartnership" }, { "label" : "Partnership Limited by Shares", "type" : "PartnershipLimitedByShares" }, { "label" : "Non-resident entity", "type" : "NonResidentEntity" }, { "label" : "Non-trading presence", "type" : "NonTradingPresence" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "beneficiaryName", "iban", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : null, "sendingCurrencies" : [ "MGA", "USD" ], "receivingCurrencies" : [ "MGA", "USD" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "MK", "countryName" : "North Macedonia, Republic of", "sendingMethodToCurrencyMap" : { "Wallet" : [ "MKD", "USD" ] }, "sendingCurrencyToMethodMap" : { "USD" : [ { "type" : "Wallet", "provider" : null } ], "MKD" : [ { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "Bank" : [ "MKD", "USD" ], "Wallet" : [ "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "MKD" : [ { "type" : "Bank", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : false, "invoiceAttachmentRequired" : false, "countryDialCode" : "+389", "primaryCurrencyCode" : "MKD", "euroZone" : false, "businessTypes" : [ { "label" : "Public Limited Company", "type" : "PublicLimitedCompany" }, { "label" : "Private Limited Company", "type" : "PrivateLimitedCompany" }, { "label" : "General Partnership", "type" : "GeneralPartnership" }, { "label" : "Limited Partnership", "type" : "LimitedPartnership" }, { "label" : "Partnership Limited by Shares", "type" : "PartnershipLimitedByShares" }, { "label" : "Non-resident entity", "type" : "NonResidentEntity" }, { "label" : "Non-trading presence", "type" : "NonTradingPresence" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "beneficiaryName", "iban", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : null, "sendingCurrencies" : [ "MKD", "USD" ], "receivingCurrencies" : [ "MKD", "USD" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "ML", "countryName" : "Mali", "sendingMethodToCurrencyMap" : { "Wallet" : [ "USD", "XOF" ] }, "sendingCurrencyToMethodMap" : { "USD" : [ { "type" : "Wallet", "provider" : null } ], "XOF" : [ { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "Bank" : [ "USD", "XOF" ], "Wallet" : [ "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "XOF" : [ { "type" : "Bank", "provider" : null } ] }, "purposeOfPaymentRequired" : false, "purposeOfPaymentDescriptionRequired" : false, "invoiceAttachmentRequired" : false, "countryDialCode" : "+223", "primaryCurrencyCode" : "XOF", "euroZone" : false, "businessTypes" : [ { "label" : "Public Limited Company", "type" : "PublicLimitedCompany" }, { "label" : "Private Limited Company", "type" : "PrivateLimitedCompany" }, { "label" : "General Partnership", "type" : "GeneralPartnership" }, { "label" : "Limited Partnership", "type" : "LimitedPartnership" }, { "label" : "Partnership Limited by Shares", "type" : "PartnershipLimitedByShares" }, { "label" : "Non-resident entity", "type" : "NonResidentEntity" }, { "label" : "Non-trading presence", "type" : "NonTradingPresence" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "bankAccountNumber", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Extrait RCCM or equivalent" } }, "sendingCurrencies" : [ "USD", "XOF" ], "receivingCurrencies" : [ "USD", "XOF" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "MO", "countryName" : "Macao", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Bank" : [ "MOP", "USD" ], "VirtualBank-CVBA" : [ "MOP", "USD" ], "Wallet" : [ "MOP", "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "MOP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+853", "primaryCurrencyCode" : "MOP", "euroZone" : false, "businessTypes" : [ { "label" : "Corporation", "type" : "Corporation" }, { "label" : "LLC", "type" : "LimitedCompany" }, { "label" : "Non-profit", "type" : "NonProfit" }, { "label" : "Partnership", "type" : "Partnership" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "bankAccountNumber", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ { "label" : "Permanent Resident Identity Card (BIRP)", "type" : "individual" }, { "label" : "Tax Identification Number (TIN)", "type" : "business" } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Commercial Registration Certificate or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "MOP", "USD", "USDC", "USDT" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "MT", "countryName" : "Malta", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD" ], "Bank" : [ "EUR" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "EUR", "USD", "USDC", "USDT" ], "Bank" : [ "EUR", "USD" ], "VirtualBank-CVBA" : [ "EUR", "USD" ], "Wallet" : [ "EUR", "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+356", "primaryCurrencyCode" : "EUR", "euroZone" : true, "businessTypes" : [ { "label" : "LLC", "type" : "LimitedCompany" }, { "label" : "Limited Company", "type" : "Corporation" }, { "label" : "Partnership", "type" : "Partnership" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "iban", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ { "label" : "National Identification Number", "type" : "individual" }, { "label" : "VAT Number", "type" : "business" } ], "senderTaxIdRequired" : false }, "mfaSupported" : true, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Certificate of Registration or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "EUR", "USD", "USDC", "USDT" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "MU", "countryName" : "Mauritius", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "MUR", "USD", "USDC", "USDT" ], "Bank" : [ "MUR", "USD" ], "VirtualBank-CVBA" : [ "MUR", "USD" ], "Wallet" : [ "MUR", "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "MUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+230", "primaryCurrencyCode" : "MUR", "euroZone" : false, "businessTypes" : [ { "label" : "Limited Liability Company", "type" : "LimitedCompany" }, { "label" : "Unlimited Liability Company", "type" : "PublicCompany" }, { "label" : "Foreign Company", "type" : "ForeignCompany" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "iban", "swiftBic" ], "taxIdInfo" : { "required" : true, "data" : [ { "label" : "Tax Account Number (TAN)", "type" : "individual", "validation" : { "min" : 9, "max" : 9, "type" : "regex", "error" : "Invalid TAN format. Must be 8 digits followed by one letter.", "value" : "^\\d{8}[A-Z]$" } }, { "label" : "Business Registration Number (BRN)", "type" : "business", "validation" : { "min" : 8, "max" : 8, "type" : "regex", "error" : "Invalid BRN format. Must be 1 letter followed by 7 digits.", "value" : "^[A-Z]\\d{7}$" } } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Certificate of Incorporation or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "MUR", "USD", "USDC", "USDT" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "MW", "countryName" : "Malawi", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "MWK", "USD", "USDC", "USDT" ], "Bank" : [ "MWK", "USD" ], "VirtualBank-CVBA" : [ "MWK", "USD" ], "Wallet" : [ "MWK", "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "MWK" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+265", "primaryCurrencyCode" : "MWK", "euroZone" : false, "businessTypes" : [ { "label" : "Public Limited Liability Companies", "type" : "PublicCompany" }, { "label" : "Private Limited Liability Company", "type" : "LimitedCompany" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "bankAccountNumber", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ { "label" : "Taxpayer Identification Number (TPIN)", "type" : "individual" }, { "label" : "Taxpayer Identification Number (TPIN)", "type" : "business" } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Certificate of Incorporation or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "MWK", "USD", "USDC", "USDT" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "MX", "countryName" : "Mexico", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "MXN", "USD" ], "Bank" : [ "MXN" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "MXN", "USD", "USDC", "USDT" ], "Bank" : [ "MXN", "USD" ], "VirtualBank-CVBA" : [ "MXN", "USD" ], "Wallet" : [ "MXN", "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+52", "primaryCurrencyCode" : "MXN", "euroZone" : false, "businessTypes" : [ { "label" : "Sociedad Anónima", "type" : "Corporation" }, { "label" : "Sociedad de Responsabilidad Limitada", "type" : "LimitedCompany" }, { "label" : "Sociedad en Comandita Simple", "type" : "LimitedPartnership" }, { "label" : "Sociedad en Nombre Colectivo", "type" : "GeneralPartnership" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "clabe", "swiftBic" ], "taxIdInfo" : { "required" : true, "data" : [ { "label" : "Social Security Number", "type" : "individual" }, { "label" : "RFP/RFC", "type" : "business" } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Acta Constitutiva or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "MXN", "USD", "USDC", "USDT" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "MY", "countryName" : "Malaysia", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "MYR", "USD", "USDC", "USDT" ], "Bank" : [ "MYR", "USD" ], "VirtualBank-CVBA" : [ "MYR", "USD" ], "Wallet" : [ "MYR", "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "MYR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+60", "primaryCurrencyCode" : "MYR", "euroZone" : false, "businessTypes" : [ { "label" : "Private Limited Company", "type" : "LimitedCompany" }, { "label" : "Public Limited Company", "type" : "Corporation" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "bankAccountNumber", "swiftBic", "sortCode" ], "taxIdInfo" : { "required" : false, "data" : [ { "label" : "National Identification Number", "type" : "individual" }, { "label" : "Tax ID Number", "type" : "business" } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ { "countryCode" : "MY", "bankName" : "Affin Bank Berhad", "bankCode" : "3200000", "swiftCode" : "PHBMMYKL", "status" : "ACTIVE" }, { "countryCode" : "MY", "bankName" : "Affin Islamic Bank Berhad", "bankCode" : "4700000", "swiftCode" : "AIBBMYKL", "status" : "ACTIVE" }, { "countryCode" : "MY", "bankName" : "Agro Bank (pka Bank Pertanian Malaysia Berhad)", "bankCode" : "9000000", "swiftCode" : "AGISMYK1", "status" : "ACTIVE" }, { "countryCode" : "MY", "bankName" : "Al-Rajhi Bank (M) Berhad", "bankCode" : "5000000", "swiftCode" : "RJHIMYKL", "status" : "ACTIVE" }, { "countryCode" : "MY", "bankName" : "Alliance Bank Malaysia Berhad", "bankCode" : "1200000", "swiftCode" : "MFBBMYKL", "status" : "ACTIVE" }, { "countryCode" : "MY", "bankName" : "Alliance Islamic Bank AL", "bankCode" : "5300000", "swiftCode" : "SRMYK1", "status" : "ACTIVE" }, { "countryCode" : "MY", "bankName" : "AM Islamic Bank Berhad", "bankCode" : "4900000", "swiftCode" : "AISLMYKL", "status" : "ACTIVE" }, { "countryCode" : "MY", "bankName" : "Ambank Berhad", "bankCode" : "800000", "swiftCode" : "ARBKMYKL", "status" : "ACTIVE" }, { "countryCode" : "MY", "bankName" : "Bank Islam Malaysia Berhad", 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"bankCode" : "6300000", "swiftCode" : "BNPAMYKL", "status" : "ACTIVE" }, { "countryCode" : "MY", "bankName" : "CIMB Bank Berhad", "bankCode" : "3500000", "swiftCode" : "CIBBMYKL", "status" : "ACTIVE" }, { "countryCode" : "MY", "bankName" : "CIMB Islamic Bank Berhad", "bankCode" : "4400000", "swiftCode" : "CTBBMYKL", "status" : "ACTIVE" }, { "countryCode" : "MY", "bankName" : "Citibank (Malaysia) Berhad", "bankCode" : "1700000", "swiftCode" : "CITIMYKL", "status" : "ACTIVE" }, { "countryCode" : "MY", "bankName" : "Deutsche Bank (Malaysia) Berhad", "bankCode" : "1900000", "swiftCode" : "DEUTMYKL", "status" : "ACTIVE" }, { "countryCode" : "MY", "bankName" : "Hong Leong Bank Berhad", "bankCode" : "2400000", "swiftCode" : "HLBBMYKL", "status" : "ACTIVE" }, { "countryCode" : "MY", "bankName" : "Hong Leong Islamic Bank Berhard", "bankCode" : "4500000", "swiftCode" : "HLIBMYKL", "status" : "ACTIVE" }, { "countryCode" : "MY", "bankName" : "HSBC Amanah Malaysia Berhad", "bankCode" : "5600000", 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: [ "USDC", "USDT" ], "Card" : [ "USD" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "NIO", "USD", "USDC", "USDT" ], "Bank" : [ "NIO", "USD" ], "VirtualBank-CVBA" : [ "NIO", "USD" ], "Wallet" : [ "NIO", "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "NIO" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+505", "primaryCurrencyCode" : "NIO", "euroZone" : false, "businessTypes" : [ { "label" : "Sociedad en Nombre Colectivo", "type" : "GeneralPartnership" }, { "label" : "Sociedad en Comandita Simple", "type" : "LimitedPartnership" }, { "label" : "Sociedad en Comandita por Acciones", "type" : "Corporation" }, { "label" : "Sociedad Anónima", "type" : "LimitedCompany" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "bankAccountNumber", "swiftBic" ], "taxIdInfo" : { "required" : true, "data" : [ { "label" : "Tax Identification Number (TIN)", "type" : "individual", "validation" : { "min" : 14, "max" : 16, "error" : "Invalid Tax Identification Number (TIN). Please enter a valid 14-digit number in the format XXX-XXXXXX-XXXXL", "value" : "^[0-9]{3}-[0-9]{6}-[0-9]{4}[A-Z]$" } }, { "label" : "Taxpayer Identification Number (RUC)", "type" : "business", "validation" : { "min" : 14, "max" : 14, "error" : "Invalid Taxpayer Identification Number (RUC). Please enter a valid 14-character RUC starting with J or D, followed by 13 digits.", "value" : "^[JD][0-9]{13}$" } } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Certificado de Inscripción de Sociedad or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "NIO", "USD", "USDC", "USDT" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "NL", "countryName" : "Netherlands", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD" ], "Bank" : [ "EUR" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Bank" : [ "EUR", "USD" ], "VirtualBank-CVBA" : [ "EUR", "USD" ], "Wallet" : [ "EUR", "USD" ] }, "receivingCurrencyToMethodMap" : { "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+31", "primaryCurrencyCode" : "EUR", "euroZone" : true, "businessTypes" : [ { "label" : "Besloten Vennootschap", "type" : "LimitedCompany" }, { "label" : "Commanditaire Vennootschap", "type" : "LimitedPartnership" }, { "label" : "Naamloze vennootschap", "type" : "Corporation" }, { "label" : "Stichting", "type" : "NonProfit" }, { "label" : "Venootschap Onder Firma", "type" : "GeneralPartnership" }, { "label" : "Vereniging", "type" : "Association" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "iban", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ { "label" : "BSN", "type" : "individual" }, { "label" : "VAT Number", "type" : "business" } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "KVK Business Register Extract or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "EUR", "USD", "USDC", "USDT" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "NO", "countryName" : "Norway", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD" ], "Bank" : [ "EUR" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "EUR", "NOK", "USD", "USDC", "USDT" ], "Bank" : [ "EUR", "NOK", "USD" ], "VirtualBank-CVBA" : [ "EUR", "NOK", "USD" ], "Wallet" : [ "EUR", "NOK", "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "NOK" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+47", "primaryCurrencyCode" : "NOK", "euroZone" : true, "businessTypes" : [ { "label" : "General Partnership", "type" : "GeneralPartnership" }, { "label" : "Limited Partnership", "type" : "LimitedPartnership" }, { "label" : "Private Company Limited", "type" : "LimitedCompany" }, { "label" : "Public Limited Company", "type" : "Corporation" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "iban", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ { "label" : "Birth Number", "type" : "individual" }, { "label" : "Tax ID Number", "type" : "business" } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Certificate of Registration or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "EUR", "NOK", "USD", "USDC", "USDT" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "NP", "countryName" : "Nepal", "sendingMethodToCurrencyMap" : { "Card" : [ "USD" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "Card" : [ "NPR", "USD" ], "Bank" : [ "NPR", "USD" ], "VirtualBank-CVBA" : [ "NPR", "USD" ], "Wallet" : [ "NPR", "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "NPR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+977", "primaryCurrencyCode" : "USD", "euroZone" : false, "businessTypes" : [ { "label" : "LLC", "type" : "LimitedCompany" }, { "label" : "Corporation", "type" : "Corporation" }, { "label" : "Partnership", "type" : "Partnership" }, { "label" : "Non-Profit", "type" : "NonProfit" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "bankAccountNumber", "swiftBic" ], "taxIdInfo" : { "required" : true, "data" : [ { "label" : "Permanent Account Number (PAN)", "type" : "individual" }, { "label" : "Permanent Account Number (PAN)", "type" : "business" } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Company Registration Certificate or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "receivingCurrencies" : [ "NPR", "USD" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "NZ", "countryName" : "New Zealand", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "NZD", "USD", "USDC", "USDT" ], "Bank" : [ "NZD", "USD" ], "VirtualBank-CVBA" : [ "NZD", "USD" ], "Wallet" : [ "NZD", "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "NZD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+64", "primaryCurrencyCode" : "NZD", "euroZone" : false, "businessTypes" : [ { "label" : "Limited Company", "type" : "LimitedCompany" }, { "label" : "Look-through company", "type" : "Corporation" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "bankAccountNumber", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ { "label" : "IRD", "type" : "individual" }, { "label" : "Tax ID Number", "type" : "business" } ], "senderTaxIdRequired" : false }, "mfaSupported" : true, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Certificate of Incorporation or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "NZD", "USD", "USDC", "USDT" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "OM", "countryName" : "Oman", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "OMR", "USD", "USDC", "USDT" ], "Bank" : [ "OMR", "USD" ], "VirtualBank-CVBA" : [ "OMR", "USD" ], "Wallet" : [ "OMR", "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "OMR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+968", "primaryCurrencyCode" : "OMR", "euroZone" : false, "businessTypes" : [ { "label" : "Limited Liability Company", "type" : "LimitedCompany" }, { "label" : "Joint Stock Company (SAO)", "type" : "JointVenture" }, { "label" : "Limited Partnership (LP)", "type" : "Partnership" }, { "label" : "Free Zone Company Branch", "type" : "Representative" }, { "label" : "Wholly Foreign-Owned Limited Liability Company", "type" : "ForeignCompany" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "iban", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ { "label" : "Tax Identification Number (TIN)", "type" : "individual" }, { "label" : "Tax ID Number", "type" : "business" } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Commercial Registration Certificate or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "OMR", "USD", "USDC", "USDT" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "PA", "countryName" : "Panama", "sendingMethodToCurrencyMap" : { "Wallet" : [ "USD" ] }, "sendingCurrencyToMethodMap" : { "USD" : [ { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "Bank" : [ "USD" ], "Wallet" : [ "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ] }, "purposeOfPaymentRequired" : false, "purposeOfPaymentDescriptionRequired" : false, "invoiceAttachmentRequired" : false, "countryDialCode" : "+507", "primaryCurrencyCode" : "USD", "euroZone" : false, "businessTypes" : [ { "label" : "Public Limited Company", "type" : "PublicLimitedCompany" }, { "label" : "Private Limited Company", "type" : "PrivateLimitedCompany" }, { "label" : "General Partnership", "type" : "GeneralPartnership" }, { "label" : "Limited Partnership", "type" : "LimitedPartnership" }, { "label" : "Partnership Limited by Shares", "type" : "PartnershipLimitedByShares" }, { "label" : "Non-resident entity", "type" : "NonResidentEntity" }, { "label" : "Non-trading presence", "type" : "NonTradingPresence" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "bankAccountNumber", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : null, "sendingCurrencies" : [ "USD" ], "receivingCurrencies" : [ "USD" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "PE", "countryName" : "Peru", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "PEN", "USD", "USDC", "USDT" ], "Bank" : [ "PEN", "USD" ], "VirtualBank-CVBA" : [ "PEN", "USD" ], "Wallet" : [ "PEN", "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "PEN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+51", "primaryCurrencyCode" : "PEN", "euroZone" : false, "businessTypes" : [ { "label" : "Joint Stock Companies (Sociedades Anonimas, S.A.)", "type" : "JointVenture" }, { "label" : "Publicly Held Corporations (Sociedad Anonima Abierta, S.A.A.)", "type" : "PublicCompany" }, { "label" : "Limited Liability Companies (Sociedad Comercial de Responsabilidad Limitada, S.R.L.)", "type" : "LimitedCompany" }, { "label" : "Branches", "type" : "ForeignCompany" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "bankAccountNumber", "swiftBic" ], "taxIdInfo" : { "required" : true, "data" : [ { "label" : "Tax Identification Number (TIN)", "type" : "individual" }, { "label" : "RUC", "type" : "business" } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Certificado Literal de Partida Registral or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "PEN", "USD", "USDC", "USDT" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "PG", "countryName" : "Papua New Guinea", "sendingMethodToCurrencyMap" : { "Wallet" : [ "PGK", "USD" ] }, "sendingCurrencyToMethodMap" : { "USD" : [ { "type" : "Wallet", "provider" : null } ], "PGK" : [ { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "Bank" : [ "PGK", "USD" ], "Wallet" : [ "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "PGK" : [ { "type" : "Bank", "provider" : null } ] }, "purposeOfPaymentRequired" : false, "purposeOfPaymentDescriptionRequired" : false, "invoiceAttachmentRequired" : false, "countryDialCode" : "+675", "primaryCurrencyCode" : "PGK", "euroZone" : false, "businessTypes" : [ { "label" : "Public Limited Company", "type" : "PublicLimitedCompany" }, { "label" : "Private Limited Company", "type" : "PrivateLimitedCompany" }, { "label" : "General Partnership", "type" : "GeneralPartnership" }, { "label" : "Limited Partnership", "type" : "LimitedPartnership" }, { "label" : "Partnership Limited by Shares", "type" : "PartnershipLimitedByShares" }, { "label" : "Non-resident entity", "type" : "NonResidentEntity" }, { "label" : "Non-trading presence", "type" : "NonTradingPresence" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "bankAccountNumber", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : null, "sendingCurrencies" : [ "PGK", "USD" ], "receivingCurrencies" : [ "PGK", "USD" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "PH", "countryName" : "Philippines", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "PHP", "USD" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "PHP", "USD", "USDC", "USDT" ], "Bank" : [ "PHP", "USD" ], "VirtualBank-CVBA" : [ "PHP", "USD" ], "Wallet" : [ "PHP", "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+63", "primaryCurrencyCode" : "PHP", "euroZone" : false, "businessTypes" : [ { "label" : "Cooperative", "type" : "Cooperative" }, { "label" : "Corporation", "type" : "Corporation" }, { "label" : "LLC", "type" : "LimitedCompany" }, { "label" : "Non-profit", "type" : "NonProfit" }, { "label" : "Partnership", "type" : "Partnership" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "routingNumber", "bankAccountNumber", "swiftBic", "accountType" ], "taxIdInfo" : { "required" : true, "data" : [ { "label" : "Tax Identification Number (TIN)", "type" : "individual", "validation" : { "min" : 9, "max" : 9 } }, { "label" : "Tax Identification Number (TIN)", "type" : "business", "validation" : { "min" : 9, "max" : 9 } } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ { "countryCode" : "PH", "bankName" : "Allied Bank", "bankShortName" : "PH-ABC", "bankCode" : "10320013", "swiftCode" : "ABCMPHMM", "sortOrder" : "1", "status" : "ACTIVE", "extraInfo" : { "sortOrder" : "1" } }, { "countryCode" : "PH", "bankName" : "Asia United Bank", "bankShortName" : "PH-AUB", "bankCode" : "11020011", "swiftCode" : "AUBKPHMM", "sortOrder" : "2", "status" : "ACTIVE", "extraInfo" : { "upperLimitCurrency" : "PHP", "sortOrder" : "2", "upperLimit" : "500000" } }, { "countryCode" : "PH", "bankName" : "Bank Of Commerce", "bankShortName" : "BoCOM", "bankCode" : "10440016", "swiftCode" : "PABIPHMM", "sortOrder" : "4", "status" : "ACTIVE", "extraInfo" : { "upperLimitCurrency" : "PHP", "sortOrder" : "4", "upperLimit" : "50000" } }, { "countryCode" : "PH", "bankName" : "Bank 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{ "label" : "Joint Venture", "type" : "JointVenture" }, { "label" : "Limited Partnership", "type" : "LimitedPartnership" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "iban", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ { "label" : "CNP", "type" : "individual" }, { "label" : "Tax ID Number", "type" : "business" } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Trade Register Status Certificate (Certificat Constatator) or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "EUR", "RON", "USD", "USDC", "USDT" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "RS", "countryName" : "Serbia", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Bank" : [ "EUR", "RSD", "USD" ], "VirtualBank-CVBA" : [ "EUR", "RSD", "USD" ], "Wallet" : [ "EUR", "RSD", "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "RSD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+381", "primaryCurrencyCode" : "RSD", "euroZone" : false, "businessTypes" : [ { "label" : "The private limited liability companies,", "type" : "LimitedCompany" }, { "label" : "Joint Stock Companies (open or closed),", "type" : "JointVenture" }, { "label" : "General Partnerships/ Limited Partnership.", "type" : "Partnership" }, { "label" : "Branches of Foreign Company.", "type" : "ForeignCompany" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "iban", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ { "label" : "Unique Master Citizen Number", "type" : "individual" }, { "label" : "Tax ID Number", "type" : "business" } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Business Entities Register Extract or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "EUR", "RSD", "USD", "USDC", "USDT" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "SA", "countryName" : "Saudi Arabia", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "SAR", "USD" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "SAR", "USD", "USDC", "USDT" ], "Bank" : [ "SAR", "USD" ], "VirtualBank-CVBA" : [ "SAR", "USD" ], "Wallet" : [ "SAR", "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+966", "primaryCurrencyCode" : "SAR", "euroZone" : false, "businessTypes" : [ { "label" : "Foreign Company", "type" : "ForeignCompany" }, { "label" : "General Partnership", "type" : "GeneralPartnership" }, { "label" : "Joint Stock Company", "type" : "Corporation" }, { "label" : "Limited Partnership", "type" : "LimitedPartnership" }, { "label" : "Private Limited Company", "type" : "LimitedCompany" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "iban", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ { "label" : "National Identification Number", "type" : "individual" }, { "label" : "Tax ID Number", "type" : "business" } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Commercial Register Extract or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "SAR", "USD", "USDC", "USDT" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : [ { "countryCode" : "SA", "purposeCode" : "Services", "description" : "Services", "industry" : null, "subindustry" : null }, { "countryCode" : "SA", "purposeCode" : "Goods", "description" : "Goods", "industry" : null, "subindustry" : null }, { "countryCode" : "SA", "purposeCode" : "Personal", "description" : "Personal", "industry" : null, "subindustry" : null }, { "countryCode" : "SA", "purposeCode" : "Charitable Donation", "description" : "Charitable Donation", "industry" : null, "subindustry" : null } ], "bankNames" : null }, { "country" : "SB", "countryName" : "Solomon Islands", "sendingMethodToCurrencyMap" : { "Wallet" : [ "SBD", "USD" ] }, "sendingCurrencyToMethodMap" : { "USD" : [ { "type" : "Wallet", "provider" : null } ], "SBD" : [ { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "Bank" : [ "SBD", "USD" ], "Wallet" : [ "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "SBD" : [ { "type" : "Bank", "provider" : null } ] }, "purposeOfPaymentRequired" : false, "purposeOfPaymentDescriptionRequired" : false, "invoiceAttachmentRequired" : false, "countryDialCode" : "+677", "primaryCurrencyCode" : "SBD", "euroZone" : false, "businessTypes" : [ { "label" : "Public Limited Company", "type" : "PublicLimitedCompany" }, { "label" : "Private Limited Company", "type" : "PrivateLimitedCompany" }, { "label" : "General Partnership", "type" : "GeneralPartnership" }, { "label" : "Limited Partnership", "type" : "LimitedPartnership" }, { "label" : "Partnership Limited by Shares", "type" : "PartnershipLimitedByShares" }, { "label" : "Non-resident entity", "type" : "NonResidentEntity" }, { "label" : "Non-trading presence", "type" : "NonTradingPresence" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "bankAccountNumber", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : null, "sendingCurrencies" : [ "SBD", "USD" ], "receivingCurrencies" : [ "SBD", "USD" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "SC", "countryName" : "Seychelles", "sendingMethodToCurrencyMap" : { "Wallet" : [ "SCR", "USD" ] }, "sendingCurrencyToMethodMap" : { "USD" : [ { "type" : "Wallet", "provider" : null } ], "SCR" : [ { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "Bank" : [ "SCR", "USD" ], "Wallet" : [ "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "SCR" : [ { "type" : "Bank", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : false, "invoiceAttachmentRequired" : false, "countryDialCode" : "+248", "primaryCurrencyCode" : "SCR", "euroZone" : false, "businessTypes" : [ { "label" : "Public Limited Company", "type" : "PublicLimitedCompany" }, { "label" : "Private Limited Company", "type" : "PrivateLimitedCompany" }, { "label" : "General Partnership", "type" : "GeneralPartnership" }, { "label" : "Limited Partnership", "type" : "LimitedPartnership" }, { "label" : "Partnership Limited by Shares", "type" : "PartnershipLimitedByShares" }, { "label" : "Non-resident entity", "type" : "NonResidentEntity" }, { "label" : "Non-trading presence", "type" : "NonTradingPresence" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "beneficiaryName", "iban", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : null, "sendingCurrencies" : [ "SCR", "USD" ], "receivingCurrencies" : [ "SCR", "USD" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "SE", "countryName" : "Sweden", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD" ], "Bank" : [ "EUR" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "EUR", "GBP", "SEK", "USD", "USDC", "USDT" ], "Bank" : [ "EUR", "GBP", "SEK", "USD" ], "VirtualBank-CVBA" : [ "EUR", "SEK", "USD" ], "Wallet" : [ "EUR", "GBP", "SEK", "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "SEK" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "GBP" : [ { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+46", "primaryCurrencyCode" : "SEK", "euroZone" : true, "businessTypes" : [ { "label" : "Corporation", "type" : "Corporation" }, { "label" : "LLC", "type" : "LimitedCompany" }, { "label" : "Non-profit", "type" : "NonProfit" }, { "label" : "Partnership", "type" : "Partnership" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "bankName", "iban", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ { "label" : "Personnummer", "type" : "individual" }, { "label" : "Tax ID Number", "type" : "business" } ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Registration Certificate (Registreringsbevis) or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "EUR", 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"countryName" : "Slovenia", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD" ], "Bank" : [ "EUR" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } 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"Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" 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"provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+90", "primaryCurrencyCode" : "TRY", "euroZone" : false, "businessTypes" : [ { "label" : "Anonim Sirket / Anonim Ortaklık", "type" : "Corporation" }, { "label" : "Kooperatif Sirket", 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"PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Bank" : [ "TTD", "USD" ], "VirtualBank-CVBA" : [ "TTD", "USD" ], "Wallet" : [ "TTD", "USD" ] }, "receivingCurrencyToMethodMap" : { "USD" 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T) LIMITED", "bankCode" : "062", "swiftCode" : "JMMBTTPS", "status" : "ACTIVE" }, { "countryCode" : "TT", "bankName" : "RBC Royal Bank (Trinidad and Tobago)", "bankCode" : "003", "swiftCode" : "RBTTTTPX", "status" : "ACTIVE" }, { "countryCode" : "TT", "bankName" : "Republic Bank", "bankCode" : "002", "swiftCode" : "RBNKTTPX", "status" : "ACTIVE" }, { "countryCode" : "TT", "bankName" : "Scotiabank Trinidad and Tobago", "bankCode" : "004", "swiftCode" : "NOSCTTPS", "status" : "ACTIVE" } ], "accountMandatoryFields" : { }, "documents" : { "businessRegistration" : { "label" : "Certificate of Incorporation or equivalent" } }, "sendingCurrencies" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "USDC", "USDT", "ZAR" ], "receivingCurrencies" : [ "TTD", "USD", "USDC", "USDT" ], "restrictedCountries" : [ ], "bankFieldOverrides" : [ ], "purposeOfPaymentInfo" : null, "bankNames" : null }, { "country" : "TW", "countryName" : "Taiwan", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CNY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "ZAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "GBP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "EUR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Card", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "SAR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "PHP" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "IDR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "MXN" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Bank" : [ "TWD", "USD" ], "VirtualBank-CVBA" : [ "TWD", "USD" ], "Wallet" : [ "TWD", "USD" ] }, "receivingCurrencyToMethodMap" : { "TWD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+886", "primaryCurrencyCode" : "TWD", "euroZone" : false, "businessTypes" : [ { "label" : "Corporation", "type" : "Corporation" }, { "label" : 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"subindustry" : "" }, { "countryCode" : "UG", "purposeCode" : "GDSV", "description" : "Purchase Sale Of Goods And Services", "industry" : "", "subindustry" : "" }, { "countryCode" : "UG", "purposeCode" : "BONU", "description" : "Bonus Payment", "industry" : "", "subindustry" : "" }, { "countryCode" : "UG", "purposeCode" : "TRAD", "description" : "Commercial", "industry" : "", "subindustry" : "" }, { "countryCode" : "UG", "purposeCode" : "PAYR", "description" : "Payroll", "industry" : "", "subindustry" : "" } ], "bankNames" : null }, { "country" : "US", "countryName" : "United States", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD" ], "Bank" : [ "USD" ], "VirtualCard" : [ "USD" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "VirtualBank-CCVBA" : [ "USD" ], "Wallet" : [ "AED", "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", 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"UY", "countryName" : "Uruguay", "sendingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { 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false, "invoiceAttachmentRequired" : false, "countryDialCode" : "+379", "primaryCurrencyCode" : "EUR", "euroZone" : true, "businessTypes" : [ { "label" : "Public Limited Company", "type" : "PublicLimitedCompany" }, { "label" : "Private Limited Company", "type" : "PrivateLimitedCompany" }, { "label" : "General Partnership", "type" : "GeneralPartnership" }, { "label" : "Limited Partnership", "type" : "LimitedPartnership" }, { "label" : "Partnership Limited by Shares", "type" : "PartnershipLimitedByShares" }, { "label" : "Non-resident entity", "type" : "NonResidentEntity" }, { "label" : "Non-trading presence", "type" : "NonTradingPresence" } ], "bankFields" : [ "isoCountryCode", "currencyCode", "beneficiaryName", "iban", "swiftBic" ], "taxIdInfo" : { "required" : false, "data" : [ ], "senderTaxIdRequired" : false }, "mfaSupported" : false, "bankInfoList" : [ ], "accountMandatoryFields" : { }, "documents" : null, "sendingCurrencies" : [ "EUR", "USD" ], "receivingCurrencies" : [ "EUR", 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"USD" ], "VirtualBank-CVBA" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ], "Wallet" : [ "AUD", "CAD", "CNY", "EUR", "GBP", "IDR", "INR", "JPY", "KRW", "MXN", "PHP", "SAR", "TRY", "USD", "ZAR" ] }, "sendingCurrencyToMethodMap" : { "TRY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "INR" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "KRW" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "CAD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "AUD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "JPY" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Wallet", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" } ], "USDC" : [ { "type" : 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null } ] }, "receivingMethodToCurrencyMap" : { "CryptoWallet-BCY" : [ "USDC", "USDT" ], "Card" : [ "USD", "USDC", "USDT", "VND" ], "Bank" : [ "USD", "VND" ], "VirtualBank-CVBA" : [ "USD", "VND" ], "Wallet" : [ "USD", "VND" ] }, "receivingCurrencyToMethodMap" : { "USD" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "VND" : [ { "type" : "VirtualBank", "provider" : "CVBA" }, { "type" : "Bank", "provider" : null }, { "type" : "Wallet", "provider" : null }, { "type" : "Card", "provider" : null } ], "USDT" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ], "USDC" : [ { "type" : "CryptoWallet", "provider" : "BCY" }, { "type" : "Card", "provider" : null } ] }, "purposeOfPaymentRequired" : true, "purposeOfPaymentDescriptionRequired" : true, "invoiceAttachmentRequired" : false, "countryDialCode" : "+84", 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null } ]