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Argentina

Domestic payment

Overview

Available	Yes
`targetCurrency`	Argentinian Peso (ARS)
`countryCode`	AR
Earliest beneficiary credit	same-day
Cut-off time (UTC)	13:00
Decimal places	2
Minimum `targetAmount`	0.10
Maximum `targetAmount`	9999999.99 (Monthly accumulated per beneficiary account must be less than 10000 USD or further information may be required)

Submission data

API field name	Required?	Field length	Description
`purposeOfPayment.code`	✅	6	The code that represents the purpose of payment. See Additional data for the full list of accepted values.
`narrative.line1`	✅	6-50	Reference that will be sent downstream and may appear on beneficiary statements.
`beneficiaryBankDetails.accountType`	✅	N/A	Type of account. Available values: `checking` `savings`
`beneficiaryBankDetails.accountNumber`	✅	22	CBU (Clave Bancaria Uniforme) is a unique key comprised of 22 numbers representing the bank ID, branch code and account number as follows: `3 digits = bank ID` `4 digits = branch code` `1 digit = check digit (first part)` `13 digits = account number` `1 digit = check digit (account number)`
`beneficiaryBankDetails.bankName`	✅	Max 35	Name of the beneficiary bank.
`parties.partyType`	✅	N/A	Type of the party. Must be: `beneficiary`
`parties.personalDetails.type`	✅	N/A	Entity description code for the party. Available values: `company` `person` `soleTrader` `institution` `government`
`parties.personalDetails.title`	Conditional	N/A	Title code for the individual. Available values: `ms` `mrs` `mr` `dr` `mx` `misc` Condition Mandatory if `parties.personalDetails.type` is: `person`
`parties.personalDetails.firstName`	Conditional	Max 50	Beneficiary first name. Full name should be provided (no initials). Condition Mandatory if `parties.personalDetails.type` is: `person`
`parties.personalDetails.middleName`	❌	Max 50	Beneficiary middle name.
`parties.personalDetails.lastName`	Conditional	Max 50	Beneficiary last name. Condition Mandatory if `parties.personalDetails.type` is: `person`
`parties.personalDetails.companyName`	Conditional	Max 140	Full name of the organization. Important Failure to provide the full name could result in delays and potential rejection of your payment. This must consist of 2 words, separated by a space. To whitelist any other naming format please contact your Relationship Manager. Condition Mandatory if `parties.personalDetails.type` is: `company` `institution` `government` `other`
`parties.personalDetails.dateOfBirth`	Strongly recommended	10	Beneficiary's date of birth in YYYY-MM-DD format.
`parties.personalDetails.dateOfIncorporation`	❌	10	A `company`'s date of incorporation in YYYY-MM-DD format.
`parties.personalDetails.email`	Strongly recommended	Max 50	Beneficiary's email address.
`parties.personalDetails.phones.number`	Strongly recommended	5-20	Phone number of the beneficiary.
`parties.personalDetails.phones.prefix`	Strongly recommended	1-3	Phone country dialing code of the beneficiary.
`parties.identityDocuments.type`	✅	N/A	Beneficiary's identity type. Available values: `nationalId` (CUIL) `taxId` (CUIT)
`parties.identityDocuments.number`	✅	11	Beneficiary's identity number. CUIT/CUIL is an 11 digit reference used for tax identification purposes.
`parties.identityDocuments.issuingCountry`	✅	2	Beneficiary's country code of their identification document. Enter the 2 character ISO 3166-1 standard country code in your API request.
`parties.address.address1`	Strongly recommended	Max 35	Beneficiary's residential (if payee is an individual) or registered (if payee is a company) house number/name and street e.g. 1 Main Street.
`parties.address.address2`	❌	Max 35	Beneficiary's residential (if payee is an individual) or registered (if payee is a company) address e.g. apartment no., unit, studio.
`parties.address.city`	Strongly recommended	Max 35	Beneficiary's city or town of their residential (if payee is an individual) or registered (if payee is a company) address.
`parties.address.postalCode`	❌	Max 10	Beneficiary's postal code or zip code of their residential (if payee is an individual) or registered (if payee is a company) address.
`parties.address.countryCode`	Strongly recommended	2	Beneficiary's country code of their residential (if payee is an individual) or registered (if payee is a company) address. Enter the 2 character ISO 3166-1 standard country code in your API request.

Important

Additional data is required if the requester of the payout is either:

International WIRE

Overview

Available	Yes
`targetCurrency`	Available WIRE currencies
`countryCode`	AR
Earliest beneficiary credit	same-day
Cut-off time (UTC)	Currency specific
Decimal places	2
Minimum `targetAmount`	0.01
Maximum `targetAmount`	9999999.99

Submission data

API field name	Required?	Field length	Description
`beneficiaryBankDetails.accountNumber`	✅	22	CBU (Clave Bancaria Uniforme) is a unique key comprised of 22 numbers representing the bank ID, branch code and account number as follows: `3 digits = bank ID` `4 digits = branch code` `1 digit = check digit (first part)` `13 digits = account number` `1 digit = check digit (account number)`
`beneficiaryBankDetails.swiftBic`	✅	8 or 11	The SWIFT BIC is the Bank Identification Code of the beneficiary bank.
`beneficiaryBankDetails.bankName`	✅	Max 35	Name of the beneficiary bank.
`parties.partyType`	✅	N/A	Type of the party. Must be: `beneficiary`
`parties.personalDetails.type`	✅	N/A	Entity description code for the party. Available values: `company` `person` `soleTrader` `institution` `government` `institution` `government` `other`
`parties.personalDetails.title`	Conditional	N/A	Title code for the individual. Available values: `ms` `mrs` `mr` `dr` `mx` `misc` Condition Mandatory if `parties.personalDetails.type` is: `person`
`parties.personalDetails.firstName`	Conditional	Max 50	Beneficiary first name. Full name should be provided (no initials). Condition Mandatory if `parties.personalDetails.type` is: `person`
`parties.personalDetails.middleName`	❌	Max 50	Beneficiary middle name.
`parties.personalDetails.lastName`	Conditional	Max 50	Beneficiary last name. Condition Mandatory if `parties.personalDetails.type` is: `person`
`parties.personalDetails.companyName`	Conditional	Max 140	Full name of the organization. Important Failure to provide the full name could result in delays and potential rejection of your payment. This must consist of 2 words, separated by a space. To whitelist any other naming format please contact your Relationship Manager. Condition Mandatory if `parties.personalDetails.type` is: `company` `institution` `government` `other`
`parties.personalDetails.dateOfBirth`	Strongly recommended	10	Beneficiary's date of birth in YYYY-MM-DD format.
`parties.personalDetails.dateOfIncorporation`	❌	10	A `company`'s date of incorporation in YYYY-MM-DD format.
`parties.personalDetails.email`	Strongly recommended	Max 50	Beneficiary's email address.
`parties.personalDetails.phones.number`	Strongly recommended	5-20	Phone number of the beneficiary.
`parties.personalDetails.phones.prefix`	Strongly recommended	1-3	Phone country dialing code of the beneficiary.
`parties.address.address1`	Strongly recommended	Max 35	Beneficiary's residential (if payee is an individual) or registered (if payee is a company) house number/name and street e.g. 1 Main Street.
`parties.address.address2`	❌	Max 35	Beneficiary's residential (if payee is an individual) or registered (if payee is a company) address e.g. apartment no., unit, studio.
`parties.address.city`	Strongly recommended	Max 35	Beneficiary's city or town of their residential (if payee is an individual) or registered (if payee is a company) address.
`parties.address.postalCode`	❌	Max 10	Beneficiary's postal code or zip code of their residential (if payee is an individual) or registered (if payee is a company) address.
`parties.address.countryCode`	Conditional	2	Beneficiary's country code of their residential (if payee is an individual) or registered (if payee is a company) address. Condition Mandatory if any of the optional beneficiary address details are provided. Enter the 2 character ISO 3166-1 standard country code in your API request.

Important

Additional data is required if the requester of the payout is either:

Argentina

Domestic payment

Overview

Submission data

International WIRE

Overview

Submission data

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