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RecipientUsBankAccount

US Bank Account for third party payment, that might support ACH, RFP, RTP or Wire Transfer.

Required Fields:

  • accountNumber
  • routingNumber

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.

    ValueDescription
    SEPA_BANK_ACCOUNTSEPA Bank account
    UK_BANK_ACCOUNTUK Bank account
    US_BANK_ACCOUNTUS Bank account
    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.

    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.