Currency validations (LOCAL rail)

How to use these tables

These tables state, per currency and rail, which Payout fields the correspondent requires. They qualify Conditional fields only — the source is explicit that fields marked Mandatory in the Payout API must always be supplied regardless of correspondent. The source's own wording is reproduced below.

note

** Field Requirement Clarification

Field requirement clarification

• Fields marked as Mandatory in the Payout Api must always be provided, irrespective of whether the correspondent requires them or not. These fields are enforced at the application level and are non-negotiable.
• Fields marked as Conditional are subject to correspondent-specific requirements. Such fields are mandatory only when explicitly required by the selected correspondent, as described in the corresponding conditions section below.
• Users are required to validate and comply with correspondent rules only for fields marked as Conditional in the Payout Api. Mandatory fields defined in this documentation(Payout Api) take precedence and must be supplied in all cases.

note

Note: “YES” indicates that the field is mandatory, while “NO” indicates that it is optional.

Sender Customer

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Sender (Individual)

Source column groups: Kyc detail fields (4 columns)

Currency	RAIL	senderIdType	senderIssueDate	senderIdExpiration	senderIdCountry
AED	LOCAL	YES	YES	YES	YES
MYR	LOCAL	YES	YES	YES	YES
LKR	LOCAL	YES	YES	YES	YES
NGN	LOCAL	YES	YES	YES	YES
ARS	LOCAL	YES with value RHD003(Passport)	YES	YES	YES
KES	LOCAL	YES	YES	YES	YES
NPR	LOCAL	YES	YES	YES	YES
KRW	LOCAL	YES	YES	YES	YES
INR	LOCAL	YES	YES	YES	YES
VND	LOCAL	YES	YES	YES	YES
MXN	LOCAL	YES	YES	YES	YES
COP	LOCAL	YES	YES	YES	YES
PHP	LOCAL	YES	YES	YES	YES
TRY	LOCAL	YES	YES	YES	YES
BRL	LOCAL	YES	YES	YES	YES
PKR	LOCAL	YES	YES	YES	YES
IDR	LOCAL	YES	YES	YES	YES
ZAR	LOCAL	YES	YES	YES	YES
HKD	LOCAL	YES	NO	NO	NO
SGD	LOCAL	YES	NO	NO	NO
EUR, EUR-INSTANT	LOCAL	YES	NO	NO	NO
JPY	LOCAL	YES	NO	NO	NO
GBP, GBP-INSTANT, GBP-STANDARD	LOCAL	YES	NO	NO	NO
CAD	LOCAL	YES	NO	NO	NO
AUD	LOCAL	YES	NO	NO	NO
USD-USA	LOCAL	YES	NO	NO	NO
THB	LOCAL	YES	NO	NO	NO

Receiver Customer

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Beneficary (Individual)

Source column groups: Bank detail fields (8 columns); Additional Kyc detail fields (7 columns)

Currency	RAIL	receiverBankName	receiverBankCode	receiverAccountNumber	receiverSwiftCode	receiverAccountHolderName	receiverAccountType	receiverBankCountry	receiverBankAddress	receiverMsisdn	receiverIdType	receiverIdNumber	receiverDOB	receiverPinCode	receiverIdExpiration
AED	LOCAL	YES	YES	YES	YES it represents the Swift Code	YES	NO	NO	NO	YES	YES	YES	NO	YES	YES
MYR	LOCAL	YES	YES	YES	NO	YES	NO	NO	NO	YES	YES	YES	NO	YES	YES
LKR	LOCAL	YES	YES	YES	NO	YES	NO	NO	NO	YES	YES	YES	NO	YES	YES
NGN	LOCAL	YES	YES	YES	NO	YES	NO	NO	NO	YES	YES	YES	NO	YES	YES
ARS	LOCAL	YES	YES	YES	NO	YES	NO	NO	NO	YES	YES with value RHD010(Tax ID No)	YES (for UAT use: 27386132859)	NO	YES	YES
KES	LOCAL	YES	YES	YES	NO	YES	NO	NO	NO	YES	YES	YES	NO	YES	YES
NPR	LOCAL	YES	YES	YES	NO	YES	NO	NO	NO	YES	YES	YES	NO	YES	YES
KRW*	LOCAL	YES	YES	YES	NO	YES	NO	NO	NO	YES	YES	YES	NO	YES	YES
INR	LOCAL	YES	YES	YES	YES it represents the IFSC Code	YES	NO	NO	NO	YES	YES	YES	NO	YES	YES
VND*	LOCAL	YES	YES	YES	NO	YES	NO	NO	NO	YES	YES	YES	NO	YES	YES
MXN	LOCAL	YES	YES	YES	NO	YES	NO	NO	NO	YES	YES	YES	NO	YES	YES
COP	LOCAL	YES	YES	YES	NO	YES	NO	NO	NO	YES	YES	YES	NO	YES	YES
PHP	LOCAL	YES	YES	YES	NO	YES	NO	NO	NO	YES	YES	YES	NO	YES	YES
TRY	LOCAL	YES	NO	YES	NO	YES	NO	NO	NO	YES	YES	YES	NO	YES	YES
BRL	LOCAL	YES	YES	YES	NO	YES	YES	YES it represents the Bank Sub Code	NO	YES	YES with value RHD010(CPF/Tax ID No)	YES with min-max length 11	NO	YES	YES
PKR	LOCAL	YES	YES	YES	NO	YES	NO	NO	NO	YES	YES	YES	NO	YES	YES
IDR*	LOCAL	YES	YES	YES	NO	YES	NO	NO	NO	YES	YES	YES	NO	YES	YES
ZAR	LOCAL	YES	YES	YES	NO	YES	NO	NO	NO	YES	YES	YES	NO	YES	YES
HKD	LOCAL	YES	NO	YES	NO	YES	NO	YES	NO	YES	YES	YES	NO	YES	NO
SGD	LOCAL	YES	YES	YES	NO	YES	NO	NO	NO	YES	YES	YES	NO	YES	NO
EUR, EUR-INSTANT	LOCAL	YES	NO	YES	NO	YES	NO	YES	NO	YES	NO	NO	NO	YES	NO
JPY*	LOCAL	YES	YES	YES	NO	YES	NO	YES	NO	YES	YES	YES	NO	YES	YES
GBP, GBP-INSTANT, GBP-STANDARD	LOCAL	YES	NO	YES	NO	YES	NO	YES	NO	YES	NO	NO	NO	YES	NO
CAD	LOCAL	YES	NO	YES	NO	YES	NO	YES	NO	YES	YES	YES	NO	YES	YES
AUD	LOCAL	YES	YES	YES	YES it represents the BSB Code	YES	NO	NO	NO	YES	YES	YES	NO	YES	YES
USD-USA	LOCAL	YES	NO	YES	YES it represents the Routing No	YES	NO	YES	NO	YES	NO	NO	NO	YES	NO
THB	LOCAL	YES	NO	YES	NO	YES	NO	YES	NO	YES	NO	NO	NO	YES	NO

*Decimal values are not allowed in the payout amount for these currencies.

Sender Business

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Sender (Business)

Source column groups: Kyc detail fields (3 columns)

Currency	RAIL	businessRegistrationIssueDate	businessIdValidThru	businessPinCode
AED	LOCAL	YES	YES	YES
MYR	LOCAL	YES	YES	YES
LKR	LOCAL	YES	YES	YES
NGN	LOCAL	YES	YES	YES
ARS	LOCAL	YES	YES	YES
KES	LOCAL	YES	YES	YES
NPR	LOCAL	YES	YES	YES
KRW	LOCAL	YES	YES	YES
INR	LOCAL	YES	YES	YES
VND	LOCAL	YES	YES	YES
MXN	LOCAL	YES	YES	YES
COP	LOCAL	YES	YES	YES
PHP	LOCAL	YES	YES	YES
TRY	LOCAL	YES	YES	YES
BRL	LOCAL	YES	YES	YES
PKR	LOCAL	YES	YES	YES
IDR	LOCAL	YES	YES	YES
ZAR	LOCAL	YES	YES	YES
HKD	LOCAL	NO	NO	YES
SGD	LOCAL	NO	NO	YES
EUR, EUR-INSTANT	LOCAL	NO	NO	YES
JPY	LOCAL	NO	NO	YES
GBP, GBP-INSTANT, GBP-STANDARD	LOCAL	NO	NO	YES
CAD	LOCAL	NO	NO	YES
AUD	LOCAL	NO	NO	YES
USD-USA	LOCAL	NO	NO	YES
THB	LOCAL	NO	NO	YES

Receiver Business

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Beneficary (Business)

Source column groups: Bank detail fields (4 columns); Additional Kyc detail fields (5 columns)

Currency	RAIL	businessBankCode	businessSwiftCode	businessAccountType	businessBankCountry	businessPrimaryContactNumber	businessRegistrationIssueDate	businessRegistrationNumber	businessPinCode	businessIdValidThru
AED	LOCAL	YES	YES it represents the Swift Code	NO	NO	YES	YES	YES	YES	YES
MYR	LOCAL	YES	NO	NO	NO	YES	YES	YES	YES	YES
LKR	LOCAL	YES	NO	NO	NO	YES	YES	YES	YES	YES
NGN	LOCAL	YES	NO	NO	NO	YES	YES	YES	YES	YES
ARS	LOCAL	YES	NO	NO	NO	YES	YES	YES	YES	YES
KES	LOCAL	YES	NO	NO	NO	YES	YES	YES	YES	YES
NPR	LOCAL	YES	NO	NO	NO	YES	YES	YES	YES	YES
KRW*	LOCAL	YES	NO	NO	NO	YES	YES	YES	YES	YES
INR	LOCAL	YES	YES it represents the IFSC Code	NO	NO	YES	YES	YES	YES	YES
VND*	LOCAL	YES	NO	NO	NO	YES	YES	YES	YES	YES
MXN	LOCAL	YES	NO	NO	NO	YES	YES	YES	YES	YES
COP	LOCAL	YES	NO	NO	NO	YES	YES	YES	YES	YES
PHP	LOCAL	YES	NO	NO	NO	YES	YES	YES	YES	YES
TRY	LOCAL	NO	NO	NO	NO	YES	YES	YES	YES	YES
BRL	LOCAL	YES	NO	YES	YES it represents the Bank Sub Code	YES	YES	YES	YES	YES
PKR	LOCAL	YES	NO	NO	NO	YES	YES	YES	YES	YES
IDR*	LOCAL	YES	NO	NO	NO	YES	YES	YES	YES	YES
ZAR	LOCAL	YES	NO	NO	NO	YES	YES	YES	YES	YES
HKD	LOCAL	NO	NO	NO	YES	YES	NO	NO	YES	NO
SGD	LOCAL	YES	NO	NO	NO	YES	NO	NO	YES	NO
EUR, EUR-INSTANT	LOCAL	NO	NO	NO	YES	YES	NO	NO	YES	NO
JPY*	LOCAL	YES	NO	NO	YES	YES	YES	YES	YES	YES
GBP, GBP-INSTANT, GBP-STANDARD	LOCAL	NO	NO	NO	YES	YES	NO	NO	YES	NO
CAD	LOCAL	NO	YES it represents the Transit Code	NO	YES	YES	NO	NO	YES	NO
AUD	LOCAL	NO	YES it represents the BSB Code	NO	YES	YES	NO	NO	YES	NO
USD-USA	LOCAL	NO	YES it represents the Routing No	NO	YES	YES	NO	NO	YES	NO
THB	LOCAL	NO	NO	NO	YES	YES	NO	NO	YES	NO

*Decimal values are not allowed in the payout amount for these currencies.

Related

• Payout
• Country validations (SWIFT rail)
• WPT Payout