RecipientSepaBankAccount

SEPA Bank Account for third party payment.

Required Fields:

• iban
• bic

Account holder name might be required for name matching.

id uuid

The instrument id

instrumentType

string

required

Possible values: [SEPA_BANK_ACCOUNT, UK_BANK_ACCOUNT, US_BANK_ACCOUNT]

Represents the type of the recipient instrument.

Value	Description
SEPA_BANK_ACCOUNT	SEPA Bank account
UK_BANK_ACCOUNT	UK Bank account
US_BANK_ACCOUNT	US Bank account

SEPA_BANK_ACCOUNT

circular(RecipientSepaBankAccount)

UK_BANK_ACCOUNT

accountHolderName string

Possible values: <= 100 characters

This is the name of the customer or company that owns the bank account.

accountNumber stringrequired

The bank account number.

sortCode stringrequired

Use our sort code checker to easily find and check UK sort codes.

bankName string

The bank name.

US_BANK_ACCOUNT

accountHolderName string

Possible values: <= 100 characters

This is the name of the customer or company that owns the bank account. As per regulations, the Wallet holder and bank account holder must be the same.

accountNumber stringrequired

Possible values: >= 4 characters and <= 17 characters

The bank account number.

routingNumber stringrequired

Possible values: >= 9 characters and <= 9 characters

For USD accounts, this is the 9-digit routing number of the bank.

bankName string

The bank name.

accountType string

Possible values: [SAVINGS, CHECKING, LOAN]

The account type.

accountHolderName string

Possible values: <= 100 characters

This is the name of the customer or company that owns the bank account.

iban stringrequired

The International Bank Account Number (IBAN) of the account.

bic stringrequired

The Bank Account Bank Identifier Code (BIC) code. Also known as SWIFT code.

bankName string

The bank name.