Sending an international money transfer

Country-specific details

Different countries need different information from you for an international money transfer.

Currency holidays can be found here.

Countries requiring a Purpose of Payment (POP) code
Purpose of Payment (POP) codes are required for international money transfers to certain countries. You will need to provide a POP code when sending payments to certain countries: Bahrain, China, Eswatini, India, Jordan, Kuwait, Lesotho, Malaysia, Namibia, Philippines, Qatar, South Africa, South Korea, Taiwan, Thailand, and the United Arab Emirates.

Further information can be found here Countries requiring a Purpose of Payment (POP) code.

  • Recipient bank name and address
    Swift code (also known as a BIC)
    Recipient account number including BSB (a six digit bank/branch code)
    Recipient name
    Full recipient physical address including town/city, state, country and postcode (where available). Must not include PO Box or Private Bag

  • Recipient bank name and address
    Swift code (also known as a BIC)
    Recipient IBAN (20 alpha-numeric International Bank Account Number)
    Recipient name
    Full recipient physical address including town/city, province/state, country and postcode (where available). Must not include PO Box or Private Bag

  • Recipient bank name and address
    Swift code (also known as a BIC)
    Recipient IBAN (22 alpha-numeric International Bank Account Number)
    Recipient name
    Full recipient physical address including town/city, province/region, country and postcode (where available). Must not include PO Box or Private Bag
    Purpose of Payment Code - see Purpose of Payment

  • Recipient bank name and address
    Swift code (also known as a BIC)
    Recipient IBAN (16 alpha-numeric International Bank Account Number)
    Recipient name
    Full recipient physical address including town/city, region/province, country and postcode (where available). Must not include PO Box or Private Bag

  • Recipient bank name and address
    Swift code (also known as a BIC)
    Routing Number (9 digits: zero + 3 digit bank ID + 5 digit branch ID)
    Recipient account number
    Recipient name
    Full recipient physical address including town/city, province, country and postcode (where available). Must not include PO Box or Private Bag

  • Recipient bank name and address
    Swift code (also known as a BIC)
    Recipient account number
    Recipient name
    Full recipient physical address including town/city, region/province, country and postcode (where available). Must not include PO Box or Private Bag

  • Recipient bank name and address
    Swift code (also known as a BIC)
    Recipient account number
    Recipient name
    Full recipient physical address including town/city, region/province, country and postcode (where available). Must not include PO Box or Private Bag
    Purpose of Payment Code - see Purpose of Payment

  • Recipient bank name and address
    Swift code (also known as a BIC)
    Recipient IBAN (18 alpha-numeric International Bank Account Number)
    Recipient name
    Full recipient physical address including town/city, region, country and postcode (where available). Must not include PO Box or Private Bag

  • Recipient bank name and address
    Swift code (also known as a BIC)
    Recipient account number
    Recipient name
    Full recipient physical address including town/city, region/province, country and postcode (where available). Must not include PO Box or Private Bag
    Purpose of Payment Code - see Purpose of Payment

  • Recipient bank name and address
    Swift code (also known as a BIC)
    Recipient IBAN (18 alpha-numeric International Bank Account Number)
    Recipient name
    Full recipient physical address including town/city, region, country and postcode (where available). Must not include PO Box or Private Bag

  • Recipient bank name and address
    Swift code (also known as a BIC)
    Recipient IBAN (27 alpha-numeric International Bank Account Number)
    Recipient name
    Full recipient physical address including town/city, region, country and postcode (where available). Must not include PO Box or Private Bag

  • Recipient bank name and address
    Swift code (also known as a BIC)
    Recipient IBAN (22 alpha-numeric International Bank Account Number)
    Recipient name
    Full recipient physical address including town/city, province/state, country and postcode (where available). Must not include PO Box or Private Bag

  • Recipient bank name and address
    Swift code (also known as a BIC)
    Recipient IBAN (27 alpha-numeric International Bank Account Number)
    Recipient name
    Full recipient physical address including town/city, province/state, country and postcode (where available). Must not include PO Box or Private Bag

  • Recipient bank name and address
    Swift code (also known as a BIC)
    Recipient account number
    Recipient name
    Full recipient physical address including locality/district and country. Must not include PO Box or Private Bag

  • Recipient bank name and address
    Swift code (also known as a BIC)Recipient IBAN (28 alpha-numeric International Bank Account Number)
    Recipient name
    Full recipient physical address including town/city, province/state, country and postcode (where available). Must not include PO Box or Private Bag

  • Recipient bank name and address
    IFS code
    Swift code (also known as a BIC)
    Recipient account number
    Recipient name
    Full recipient physical address including town/city, province/state, country and postcode (where available). Must not include PO Box or Private Bag
    Purpose of Payment Code - see Purpose of Payment

  • Recipient bank name and address
    Swift code (also known as a BIC)
    Recipient account number
    Recipient name
    Full recipient physical address including town/city, district, province, country and postcode (where available). Must not include PO Box or Private Bag

  • Recipient bank name and address
    Swift code (also known as a BIC)
    Recipient IBAN (22 alpha-numeric International Bank Account Number)
    Recipient name
    Full recipient physical address including town/city, county, country and postcode (where available). Must not include PO Box or Private Bag

  • Recipient bank name and address
    Swift code (also known as a BIC)
    Recipient IBAN (27 alpha-numeric International Bank Account Number)
    Recipient name
    Full recipient physical address including town/city, region, country and postcode (where available). Must not include PO Box or Private Bag

  • Recipient bank name and address
    Swift code (also known as a BIC)
    Recipient account number
    Recipient name
    Full recipient physical address including town/city, locality/district and country and postcode (where available). Must not include PO Box or Private Bag

  • Recipient bank name and address
    Swift code (also known as a BIC)
    Recipient IBAN (30 alpha-numeric International Bank Account Number)
    Recipient name
    Full recipient physical address including town/city, district, country and postcode (where available). Must not include PO Box or Private Bag
    Purpose of Payment Code - see Purpose of Payment

  • Recipient bank name and address
    Swift code (also known as a BIC)
    Recipient IBAN (30 alpha-numeric International Bank Account Number)
    Recipient name
    Full recipient physical address including town/city, district, country and postcode (where available). Must not include PO Box or Private Bag
    Purpose of Payment Code - see Purpose of Payment

  • Recipient bank name and address
    Swift code (also known as a BIC)
    Recipient account number
    Recipient name
    Full recipient physical address including town/city, region/province, country and postcode (where available). Must not include PO Box or Private Bag
    Purpose of Payment Code - see Purpose of Payment

  • Recipient bank name and address
    Swift code (also known as a BIC)
    Recipient account number
    Recipient name
    Full recipient physical address including town/city, region/province, country and postcode (where available). Must not include PO Box or Private Bag
    Purpose of Payment Code - see Purpose of Payment

  • Recipient bank name and address
    Swift code (also known as a BIC)
    Recipient account number
    Recipient name
    Full recipient physical address including town/city, region/province, country and postcode (where available). Must not include PO Box or Private Bag
    Purpose of Payment Code - see Purpose of Payment

  • Recipient bank name and address
    Swift code (also known as a BIC)
    Recipient IBAN (18 alpha-numeric International Bank Account Number)
    Recipient name
    Full recipient physical address including town/city, region, country and postcode (where available). Must not include PO Box or Private Bag

  • Recipient bank name and address
    Swift code (also known as a BIC)
    Recipient IBAN (15 alpha-numeric International Bank Account Number)
    Recipient name
    Full recipient physical address including town/city, country and postcode (where available). Must not include PO Box or Private Bag

  • Recipient bank name and address
    Swift code (also known as a BIC)
    Recipient account number
    Recipient name
    Full recipient physical address including town/city, region/province, country and postcode (where available). Must not include PO Box or Private Bag
    Purpose of Payment Code - see Purpose of Payment

  • Recipient bank name and address
    Swift code (also known as a BIC)
    Recipient IBAN (29 alpha-numeric International Bank Account Number)
    Recipient name
    Full recipient physical address including town/city, district, country and postcode (where available). Must not include PO Box or Private Bag
    Purpose of Payment Code - see Purpose of Payment

  • Recipient bank name and address
    Swift code (also known as a BIC)
    Recipient account number
    Recipient name
    Full recipient physical address including town/city, region/province, country and postcode (where available). Must not include PO Box or Private Bag
    Purpose of Payment Code (also known as Balance of Payment Code) - see Purpose of Payment

  • Recipient bank name and address
    Swift code (also known as a BIC)
    Recipient account number
    Recipient name
    Full recipient physical address including town/city, region/province, country and postcode (where available). Must not include PO Box or Private Bag
    Purpose of Payment Code - see Purpose of Payment

  • Recipient bank name and address
    Swift code (also known as a BIC)
    Recipient IBAN (24 alpha-numeric International Bank Account Number)
    Recipient name
    Full recipient physical address including town/city, district and postcode (where available). Must not include PO Box or Private Bag

  • Recipient bank name and address
    Swift code (also known as a BIC)
    Recipient IBAN (24 alpha-numeric International Bank Account Number)
    Recipient name
    Full recipient physical address including town/city, district and postcode (where available). Must not include PO Box or Private Bag

  • Recipient bank name and address
    Swift code (also known as a BIC)
    Recipient IBAN (21 alpha-numeric International Bank Account Number)
    Recipient name
    Full recipient physical address including town/city, district and postcode (where available). Must not include PO Box or Private Bag

  • Recipient bank name and address
    Swift code (also known as a BIC)
    Recipient account number
    Recipient name
    Full recipient physical address including town/city, region/province, country and postcode (where available). Must not include PO Box or Private Bag
    Purpose of Payment Code - see Purpose of Payment

  • Recipient bank name and address
    Swift code (also known as a BIC)
    Recipient account number
    Recipient name
    Full recipient physical address including town/city, region/province, country and postcode (where available). Must not include PO Box or Private Bag
    Purpose of Payment Code - see Purpose of Payment

  • Recipient bank name and address
    Swift code (also known as a BIC)
    Recipient IBAN (23 alpha-numeric International Bank Account Number)
    Recipient name
    Full recipient physical address including town/city, district, country and postcode (where available). Must not include PO Box or Private Bag
    Purpose of Payment Code - see Purpose of Payment

  • Recipient bank name and address
    Swift code (also known as a BIC)
    Recipient IBAN (22 alpha-numeric International Bank Account Number) or Sort Code and account number
    Recipient name
    Full recipient physical address including town/city, county, country and postcode (where available). Must not include PO Box or Private Bag

  • Recipient bank name and address
    Swift code (also known as a BIC) or a 9 digit Fedwire code number
    Recipient account number
    Recipient name
    Full recipient physical address including town/city, state, country and postal ZIP code (where available). Must not include PO Box or Private Bag

  • Recipient bank name and address
    Swift code (also known as a BIC)
    Recipient account number
    Recipient name
    Full recipient physical address including town/city, province, country and post code (where available). Must not include PO Box or Private Bag

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Foreign exchange Sending an international money transfer