Mass transfers to bank accounts

Mass transfers to bank accounts are available only for verified business clients. Find out how to begin verification now.

Fees

The fees for this service can be found on our website. The amount of fees may vary depending on the transfer currency.

Time frame

Transfers are carried out within one working day. The crediting of funds depends on the beneficiary's bank and ranges from 1 day when transferring in the local currency.

Currencies

We offer cross-border transfers (SWIFT, SEPA) as well as transfers in the local currency. The following is a list of countries for which we support bank transfers in local currencies:

 

Country Name Code
Bangladesh Bangladeshi taka BDT
Brazil Brazilian real BRL
Great Britain Pound sterling GBP
Vietnam Vietnamese Dong VND
Hong Kong Hong Kong dollar HKD
India Indian rupee INR
Indonesia Indonesian rupiah IDR
Канада Canadian dollar CAD
United States American dollar USD (SWIFT)
Thailand Thai baht THB
Philippines Philippine peso PHP
Sweden Swedish krone SEK
Japan Yen JPY

 

Limits

Operation limit — no more than 150 transfers in 1 CSV file.

Creating a transfer

To send the transfer click "Upload CSV file" and select it. Then click on the "Upload" button.

For SWIFT or SEPA transfer use this table.

Select the transfer country below. The fields necessary to complete for transfers to a given country's banks are indicated in the tables. You will also find the requirements for completion there.

🇦🇺 Australia 🇧🇷 Brazil 🇧🇩 Bangladesh 🇬🇧 Great Britain
🇭🇰 Hong Kong 🇮🇳 India 🇮🇩 Indonesia 🇨🇦 Canada
🇱🇻 Latvia 🇷🇺 Russia 🇺🇸 United States 🇵🇭 Philippines
🇸🇪 Sweden      

 

External ID field

7 External ID In this field you can enter internal transaction numbers

 

Confirmation

The next step is to double-check all the details entered and confirm the transfer using the SMS or PUSH notification code. You can learn more about each of the confirmation methods in the "How to begin registration" article.

If the payment is declined...

This occurs very rarely, but if it happens, please contact us and we will help to clarify the reason for the error.



Australia

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Designated order of parameters Purpose Requirements for completion
1 User's system Enter "ewallet"
2 Sender's e-Wallet number Your ePayments e-Wallet number
3 e-Wallet currency Enter the necessary currency code of the e-Wallet section: USD, EUR or RUB
4 Outgoing amount The amount you want to transfer, with up to two digits after the decimal point
5 Currency to be received 3-letter currency code in ISO 4217 format, for example, EUR
8 Details Text with payment details, up to 120 characters
10 Recipient's name Name of the company or individual entrepreneur, if you are carrying out the transfer for them. Up to 34 characters. Latin letters and dashes can be written.
9 Transfer type For mass bank transfers enter "bankWire"
12 Recipient type 1 — transfer for a legal entity (Business)
2 — transfer for an individual entrepreneur (Individual, only for transfers to Russia)
3 — transfer to self-employed citizen (SelfEmployment)
14 Recipient's country code of residency Mandatory if the recipient is an individual. Enter the recipient's country code of residency in ISO 3166 Digital format. For example, the code for the United Kingdom is 826
15 Recipient's city The name of the recipient's city of residence. Up to 34 characters, Latin and Cyrillic letters are permitted, as well as special symbols in the Latvian alphabet.
16 Recipient's address Payment recipient's residential address. Up to 34 characters, Latin and Cyrillic letters are permitted, as well as special symbols in the Latvian alphabet.
17 Recipient's bank account number or IBAN Recipient's bank account number or his/her IBAN. Up to 34 characters, Latin letters and numbers are permitted.
18 Recipient's bank SWIFT code Recipient's bank SWIFT code (9-11 characters)
23 Recipient's bank code Bank code is assigned by the country's central bank. This can generally be obtained on the bank's website.
24 Recipient's bank branch The bank branch code is assigned by the country's central bank. This can generally be obtained on the bank's website.
27 Recipient's name Individual's name, if the transfer is being carried out to him/her, in Latin letters
28 Recipient's surname Individual's surname, if the transfer is being carried out to him/her, in Latin letters

Sample file

 

Brazil

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Designated order of parameters Purpose Requirements for completion
1 User's system Enter "ewallet"
2 Sender's e-Wallet number Your ePayments e-Wallet number
3 e-Wallet currency Enter the necessary currency code of the e-Wallet section: USD, EUR or RUB
4 Outgoing amount The amount you want to transfer, with up to two digits after the decimal point
5 Currency to be received 3-letter currency code in ISO 4217 format, for example, EUR
8 Details Text with payment details, up to 120 characters
10 Recipient's name Name of the legal entity (company) or individual entrepreneur, if you are carrying out the transfer for them. Up to 34 characters. Latin letters and dashes can be written.
9 Transfer type For mass bank transfers enter "bankWire"
12 Recipient type 1 — transfer for a legal entity (Business)
2 — transfer for an individual entrepreneur (Individual, only for transfers to Russia)
3 — transfer to self-employed citizen (SelfEmployment)
14 Recipient's country code of residency Mandatory if the recipient is an individual. Enter the recipient's country code of residency in ISO 3166 Digital format. For example, the code for the United Kingdom is 826
15 Recipient's city The name of the recipient's city of residence. Up to 34 characters, Latin and Cyrillic letters are permitted, as well as special symbols in the Latvian alphabet.
16 Recipient's address Payment recipient's residential address. Up to 34 characters, Latin and Cyrillic letters are permitted, as well as special symbols in the Latvian alphabet.
17 Recipient's bank account number or IBAN Recipient's bank account number or his/her IBAN. Up to 34 characters, Latin letters and numbers are permitted.
18 Recipient's bank SWIFT code Recipient's bank SWIFT code (9-11 characters)
21 Beneficiary account type Enter the account type: SA (savings) or CH (checking).
23 Recipient's bank code Bank code is assigned by the country's central bank. This can generally be obtained on the bank's website.
24 Recipient's bank branch The bank branch code is assigned by the country's central bank. This can generally be obtained on the bank's website.
27 Recipient's name Individual's name, if the transfer is being carried out to him/her, in Latin letters
28 Recipient's surname Individual's surname, if the transfer is being carried out to him/her, in Latin letters
34 Recipient's CPF This field is mandatory if a payment to an individual in a Brazilian bank is carried out in BRL. Up to 11 characters, digits.
35 Recipient's CNPJ This field is mandatory if a payment to an legal entity in a Brazilian bank is carried out in BRL. Up to 14 characters, digits.
36 Purpose of payment Enter the purpose of payment:
  • EPREMT — Remittance payment
  • ISCOMM — Transaction is payment of commission
  • ISSUPP — Transaction is related to a payment to a supplier
  • ISENRG — Transaction is related to a utility operation
  • ISGDDS — Transaction is related to purchase and sale of goods
  • ISSCVE — Transaction is related to purchase and sale of services
  • ISSALA — Transaction is the payment of salaries
  • EPLODG — Transaction is the payment to " by owner renter"
  • EPTOUR — Transaction is payment to tourism service provider (Hotel, Airline, Bus,Tour)
  • EPCARE — Transaction is payment to car rental service provider
  • ISEDUC — Transaction is related to a payment of study/tuition fees
  • ISPENS — Pension Payment
  • ISRENT — Transaction is the payment of rent.
  • ISREFU — Transaction is the payment of a refund
Enter only a letter code.

Sample file

 

Bangladesh

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Designated order of parameters Purpose Requirements for completion
1 User's system Enter "ewallet"
2 Sender's e-Wallet number Your ePayments e-Wallet number
3 e-Wallet currency Enter the necessary currency code of the e-Wallet section: USD, EUR or RUB
4 Outgoing amount The amount you want to transfer, with up to two digits after the decimal point
5 Currency to be received 3-letter currency code in ISO 4217 format, for example, EUR
8 Details Text with payment details, up to 120 characters
10 Recipient's name Name of the legal entity (company) or individual entrepreneur, if you are carrying out the transfer for them. Up to 34 characters. Latin letters and dashes can be written.
9 Transfer type For mass bank transfers enter "bankWire"
12 Recipient type 1 — transfer for a legal entity (Business)
2 — transfer for an individual entrepreneur (Individual, only for transfers to Russia)
3 — transfer to self-employed citizen (SelfEmployment)
14 Recipient's country code of residency Mandatory if the recipient is an individual. Enter the recipient's country code of residency in ISO 3166 Digital format. For example, the code for the United Kingdom is 826
15 Recipient's city The name of the recipient's city of residence. Up to 34 characters, Latin and Cyrillic letters are permitted, as well as special symbols in the Latvian alphabet.
16 Recipient's address Payment recipient's residential address. Up to 34 characters, Latin and Cyrillic letters are permitted, as well as special symbols in the Latvian alphabet.
17 Recipient's bank account number or IBAN Recipient's bank account number or his/her IBAN. Up to 34 characters, Latin letters and numbers are permitted.
18 Recipient's bank SWIFT code Recipient's bank SWIFT code (9-11 characters)
23 Recipient's bank code Bank code is assigned by the country's central bank. This can generally be obtained on the bank's website.
27 Recipient's name Individual's name, if the transfer is being carried out to him/her, in Latin letters
28 Recipient's surname Individual's surname, if the transfer is being carried out to him/her, in Latin letters
36 Purpose of payment Enter the purpose of payment:
  • EPFAMT — Family maintenance
  • EPSHAR — Payment of shares
  • ISGDDS — PurchaseSaleOfGoods
  • ISMDCS — Payment for medical care services
  • ISPAYR — Payment of payroll
  • ISPENS — Pension Payment
  • ISSAVG — Payment to savings/retirement account
  • ISSCVE — PurchaseSaleOfServices
  • ISSTDY — Payment of study/tuition costs
Enter only a number code.

Sample file

 

Great Britain

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Designated order of parameters Purpose Requirements for completion
1 User's system Enter "ewallet"
2 Sender's e-Wallet number Your ePayments e-Wallet number
3 e-Wallet currency Enter the necessary currency code of the e-Wallet section: USD, EUR or RUB
4 Outgoing amount The amount you want to transfer, with up to two digits after the decimal point
5 Currency to be received 3-letter currency code in ISO 4217 format, for example, EUR
8 Details Text with payment details, up to 120 characters
10 Recipient's name Name of the legal entity (company) or individual entrepreneur, if you are carrying out the transfer for them. Up to 34 characters. Latin letters and dashes can be written.
9 Transfer type For mass bank transfers enter "bankWire"
12 Recipient type 1 — transfer for a legal entity (Business)
2 — transfer for an individual entrepreneur (Individual, only for transfers to Russia)
3 — transfer to self-employed citizen (SelfEmployment)
14 Recipient's country code of residency Mandatory if the recipient is an individual. Enter the recipient's country code of residency in ISO 3166 Digital format. For example, the code for the United Kingdom is 826
15 Recipient's city The name of the recipient's city of residence. Up to 34 characters, Latin and Cyrillic letters are permitted, as well as special symbols in the Latvian alphabet.
16 Recipient's address Payment recipient's residential address. Up to 34 characters, Latin and Cyrillic letters are permitted, as well as special symbols in the Latvian alphabet.
17 Recipient's bank account number or IBAN Recipient's bank account number or his/her IBAN. Up to 34 characters, Latin letters and numbers are permitted.
18 Recipient's bank SWIFT code Recipient's bank SWIFT code (9-11 characters)
23 Recipient's bank code Bank code is assigned by the country's central bank. This can generally be obtained on the bank's website.
26 Sort Code Recipient's British bank code for transfers in GBP. Up to 6 characters, digits.
27 Recipient's name Individual's name, if the transfer is being carried out to him/her, in Latin letters
28 Recipient's surname Individual's surname, if the transfer is being carried out to him/her, in Latin letters

Sample file

 

Hong Kong

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Column Purpose Requirements for completion
1 User's system Enter "ewallet"
2 Sender's e-Wallet number Your ePayments e-Wallet number
3 e-Wallet currency Enter the necessary currency code of the e-Wallet section: USD, EUR or RUB
4 Outgoing amount The amount you want to transfer, with up to two digits after the decimal point
5 Currency to be received 3-letter currency code in ISO 4217 format, for example, EUR
8 Details Text with payment details, up to 120 characters
10 Recipient's name Name of the legal entity (company) or individual entrepreneur, if you are carrying out the transfer for them. Up to 34 characters. Latin letters and dashes can be written.
9 Transfer type For mass bank transfers enter "bankWire"
12 Recipient type 1 — transfer for a legal entity (Business)
2 — transfer for an individual entrepreneur (Individual, only for transfers to Russia)
3 — transfer to self-employed citizen (SelfEmployment)
14 Recipient's country code of residency Mandatory if the recipient is an individual. Enter the recipient's country code of residency in ISO 3166 Digital format. For example, the code for the United Kingdom is 826
15 Recipient's city The name of the recipient's city of residence. Up to 34 characters, Latin and Cyrillic letters are permitted, as well as special symbols in the Latvian alphabet.
16 Recipient's address Payment recipient's residential address. Up to 34 characters, Latin and Cyrillic letters are permitted, as well as special symbols in the Latvian alphabet.
17 Recipient's bank account number or IBAN Recipient's bank account number or his/her IBAN. Up to 34 characters, Latin letters and numbers are permitted.
18 Recipient's bank SWIFT code Recipient's bank SWIFT code (9-11 characters)
23 Recipient's bank code Bank code is assigned by the country's central bank. This can generally be obtained on the bank's website.
24 Recipient's bank branch The bank branch code is assigned by the country's central bank. This can generally be obtained on the bank's website.
25 Recipient's account number suffix Field for transfers to Hong Kong in HKD. Up to 3 characters, digits.
27 Recipient's name Individual's name, if the transfer is being carried out to him/her, in Latin letters
28 Recipient's surname Individual's surname, if the transfer is being carried out to him/her, in Latin letters

Sample file

 

India

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Designated order of parameters Purpose Requirements for completion
1 User's system Enter "ewallet"
2 Sender's e-Wallet number Your ePayments e-Wallet number
3 e-Wallet currency Enter the necessary currency code of the e-Wallet section: USD, EUR or RUB
4 Outgoing amount The amount you want to transfer, with up to two digits after the decimal point
5 Currency to be received 3-letter currency code in ISO 4217 format, for example, EUR
8 Details Text with payment details, up to 120 characters
10 Recipient's name Name of the legal entity (company) or individual entrepreneur, if you are carrying out the transfer for them. Up to 34 characters. Latin letters and dashes can be written.
9 Transfer type For mass bank transfers enter "bankWire"
12 Recipient type 1 — transfer for a legal entity (Business)
2 — transfer for an individual entrepreneur (Individual, only for transfers to Russia)
3 — transfer to self-employed citizen (SelfEmployment)
14 Recipient's country code of residency Mandatory if the recipient is an individual. Enter the recipient's country code of residency in ISO 3166 Digital format. For example, the code for the United Kingdom is 826
15 Recipient's city The name of the recipient's city of residence. Up to 34 characters, Latin and Cyrillic letters are permitted, as well as special symbols in the Latvian alphabet.
16 Recipient's address Payment recipient's residential address. Up to 34 characters, Latin and Cyrillic letters are permitted, as well as special symbols in the Latvian alphabet.
17 Recipient's bank account number or IBAN Recipient's bank account number or his/her IBAN. Up to 34 characters, Latin letters and numbers are permitted.
18 Recipient's bank SWIFT code Recipient's bank SWIFT code (9-11 characters)
21 Beneficiary account type Enter the account type: SA (savings) or CH (checking).
23 Recipient's bank code Bank code is assigned by the country's central bank. This can generally be obtained on the bank's website.
27 Recipient's name Individual's name, if the transfer is being carried out to him/her, in Latin letters
28 Recipient's surname Individual's surname, if the transfer is being carried out to him/her, in Latin letters
36 Purpose of payment Enter the purpose of payment:
  • EPBRDG — Transaction is related to a payment for boarding fees
  • EPEXAM — Transaction is related to a payment of examination fees
  • EPFAMT — Family maintenance
  • EPPROP — Transaction is related to a payment of property purchase
  • EPSOCL — Transaction is related to a payment associated with social welfare payments
  • EPTOUR — Transaction is payment to tourism service provider (Hotel, Airline, Bus,Tour)
  • ISACCT — Transaction moves funds between 2 accounts of same account holder
  • 1ISEDUC — Transaction is related to a payment of study/tuition fees.
  • ISINSU — Transaction is payment of an insurance premium
  • ISINVS — Transaction is for the payment of mutual funds, investment products and shares
  • ISMDCS — Transaction is a payment for medical care services
  • ISSECU — Transaction is the payment of securities
  • ISTRAD — Transaction is related to a trade services operation
  • ISTRPT — Transaction is a payment for travel
  • ISUBIL — Transaction is for the payment to common utility provider that provide gas, water and/or electricity
Enter only a letter/number code.

Sample file

 

Indonesia

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Designated order of parameters Purpose Requirements for completion
1 User's system Enter "ewallet"
2 Sender's e-Wallet number Your ePayments e-Wallet number
3 e-Wallet currency Enter the necessary currency code of the e-Wallet section: USD, EUR or RUB
4 Outgoing amount The amount you want to transfer, with up to two digits after the decimal point
5 Currency to be received 3-letter currency code in ISO 4217 format, for example, EUR
8 Details Text with payment details, up to 120 characters
10 Recipient's name Name of the legal entity (company) or individual entrepreneur, if you are carrying out the transfer for them. Up to 34 characters. Latin letters and dashes can be written.
9 Transfer type For mass bank transfers enter "bankWire"
12 Recipient type 1 — transfer for a legal entity (Business)
2 — transfer for an individual entrepreneur (Individual, only for transfers to Russia)
3 — transfer to self-employed citizen (SelfEmployment)
14 Recipient's country code of residency Mandatory if the recipient is an individual. Enter the recipient's country code of residency in ISO 3166 Digital format. For example, the code for the United Kingdom is 826
15 Recipient's city The name of the recipient's city of residence. Up to 34 characters, Latin and Cyrillic letters are permitted, as well as special symbols in the Latvian alphabet.
16 Recipient's address Payment recipient's residential address. Up to 34 characters, Latin and Cyrillic letters are permitted, as well as special symbols in the Latvian alphabet.
17 Recipient's bank account number or IBAN Recipient's bank account number or his/her IBAN. Up to 34 characters, Latin letters and numbers are permitted.
18 Recipient's bank SWIFT code Recipient's bank SWIFT code (9-11 characters)
23 Recipient's bank code Bank code is assigned by the country's central bank. This can generally be obtained on the bank's website.
24 Recipient's bank branch The bank branch code is assigned by the country's central bank. This can generally be obtained on the bank's website.
27 Recipient's name Individual's name, if the transfer is being carried out to him/her, in Latin letters
28 Recipient's surname Individual's surname, if the transfer is being carried out to him/her, in Latin letters

Sample file

 

Canada

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Designated order of parameters Purpose Requirements for completion
1 User's system Enter "ewallet"
2 Sender's e-Wallet number Your ePayments e-Wallet number
3 e-Wallet currency Enter the necessary currency code of the e-Wallet section: USD, EUR or RUB
4 Outgoing amount The amount you want to transfer, with up to two digits after the decimal point
5 Currency to be received 3-letter currency code in ISO 4217 format, for example, EUR
8 Details Text with payment details, up to 120 characters
10 Recipient's name Name of the legal entity (company) or individual entrepreneur, if you are carrying out the transfer for them. Up to 34 characters. Latin letters and dashes can be written.
9 Transfer type For mass bank transfers enter "bankWire"
12 Recipient type 1 — transfer for a legal entity (Business)
2 — transfer for an individual entrepreneur (Individual, only for transfers to Russia)
3 — transfer to self-employed citizen (SelfEmployment)
13 ABA Routing Transit Number Recipient's bank code for transfers to Canada in CAD. 9 characters, digits.
14 Recipient's country code of residency Mandatory if the recipient is an individual. Enter the recipient's country code of residency in ISO 3166 Digital format. For example, the code for the United Kingdom is 826
15 Recipient's city The name of the recipient's city of residence. Up to 34 characters, Latin and Cyrillic letters are permitted, as well as special symbols in the Latvian alphabet.
16 Recipient's address Payment recipient's residential address. Up to 34 characters, Latin and Cyrillic letters are permitted, as well as special symbols in the Latvian alphabet.
17 Recipient's bank account number or IBAN Recipient's bank account number or his/her IBAN. Up to 34 characters, Latin letters and numbers are permitted.
18 Recipient's bank SWIFT code Recipient's bank SWIFT code (9-11 characters)
27 Recipient's name Individual's name, if the transfer is being carried out to him/her, in Latin letters
28 Recipient's surname Individual's surname, if the transfer is being carried out to him/her, in Latin letters
36 Purpose of payment Enter the purpose of payment:
  • 200 — Payroll Deposit PAY/PAY
  • 230 — Pension PEN/PEN
  • 240 — Annuity ANN/REN
  • 250 — Dividend DIV/DVD
  • 260 — Investment INV/PLA
  • 280 — Interest INT/INT
  • 330 — Insurance INS/ASS
  • 350 — Loans LNS/PRE
  • 370 — Mortgage MTG/HYP
  • 380 — Taxes TAX/TAX
  • 400 — Rent/Leases RLS/LOY
  • 430 — Bill Payment BPY/FAC
  • 436 — Utility Bill Payment
  • 450 — Misc. Payments MSP/DIV
  • 452 — Expense Payment EXP/RDD
  • 460 — Accounts Payable AP/CC
  • 470 — Fees/Dues FEE/FRA
  • 480 — Donations DON/DON
Enter only a number code.

Sample file

 

Latvia

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Designated order of parameters Purpose Requirements for completion
1 User's system Enter "ewallet"
2 Sender's e-Wallet number Your ePayments e-Wallet number
3 e-Wallet currency Enter the necessary currency code of the e-Wallet section: USD, EUR or RUB
4 Outgoing amount The amount you want to transfer, with up to two digits after the decimal point
5 Currency to be received 3-letter currency code in ISO 4217 format, for example, EUR
8 Details Text with payment details, up to 120 characters
10 Recipient's name Name of the legal entity (company) or individual entrepreneur, if you are carrying out the transfer for them. Up to 34 characters. Latin letters and dashes can be written.
11 Registration number Mandatory field for transfers to Latvia. Up to 34 characters, letters in the Latin and Latvian alphabet are permitted, as well as numbers
9 Transfer type For mass bank transfers enter "bankWire"
12 Recipient type 1 — transfer for a legal entity (Business)
2 — transfer for an individual entrepreneur (Individual, only for transfers to Russia)
3 — transfer to self-employed citizen (SelfEmployment)
14 Recipient's country code of residency Mandatory if the recipient is an individual. Enter the recipient's country code of residency in ISO 3166 Digital format. For example, the code for the United Kingdom is 826
15 Recipient's city The name of the recipient's city of residence. Up to 34 characters, Latin and Cyrillic letters are permitted, as well as special symbols in the Latvian alphabet.
16 Recipient's address Payment recipient's residential address. Up to 34 characters, Latin and Cyrillic letters are permitted, as well as special symbols in the Latvian alphabet.
17 Recipient's bank account number or IBAN Recipient's bank account number or his/her IBAN. Up to 34 characters, Latin letters and numbers are permitted.
18 Recipient's bank SWIFT code Recipient's bank SWIFT code (9-11 characters)
27 Recipient's name Individual's name, if the transfer is being carried out to him/her, in Latin letters
28 Recipient's surname Individual's surname, if the transfer is being carried out to him/her, in Latin letters

Sample file

 

Russia

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Designated order of parameters Purpose Requirements for completion
1 User's system Enter "ewallet"
2 Sender's e-Wallet number Your ePayments e-Wallet number
3 e-Wallet currency Enter the necessary currency code of the e-Wallet section: USD, EUR or RUB
4 Outgoing amount The amount you want to transfer, with up to two digits after the decimal point
5 Currency to be received 3-letter currency code in ISO 4217 format, for example, EUR
8 Details Text with payment details, up to 120 characters
10 Recipient's name Name of the legal entity (company) or individual entrepreneur, if you are carrying out the transfer for them. Up to 34 characters. Latin letters and dashes can be written.
9 Transfer type For mass bank transfers enter "bankWire"
12 Recipient type 1 — transfer for a legal entity (Business)
2 — transfer for an individual entrepreneur (Individual, only for transfers to Russia)
3 — transfer to self-employed citizen (SelfEmployment)
14 Recipient's country code of residency Mandatory if the recipient is an individual. Enter the recipient's country code of residency in ISO 3166 Digital format. For example, the code for the United Kingdom is 826
15 Recipient's city The name of the recipient's city of residence. Up to 34 characters, Latin and Cyrillic letters are permitted, as well as special symbols in the Latvian alphabet.
16 Recipient's address Payment recipient's residential address. Up to 34 characters, Latin and Cyrillic letters are permitted, as well as special symbols in the Latvian alphabet.
17 Recipient's bank account number or IBAN Recipient's bank account number or his/her IBAN. Up to 34 characters, Latin letters and numbers are permitted.
18 Recipient's bank SWIFT code Recipient's bank SWIFT code (9-11 characters)
19 Correspondent bank account number Correspondent bank account number, mandatory if there is a correspondent and the currency is RUB. Up to 34 characters, digits and letters in Latin letters and Latin alphabets are permitted
20 Correspondent's bank SWIFT code Correspondent's bank SWIFT code. Mandatory if there is a correspondent and the currency is RUB. 11 characters, digits and letters in the Latin alphabet are permitted
22 Recipient's BIK Recipient's bank BIK Mandatory for transfers to Russia. 9 characters, digits.
27 Recipient's name Individual's name, if the transfer is being carried out to him/her, Cyrillic
28 Recipient's surname Individual's surname, if the transfer is being carried out to him/her, Cyrillic
29 Recipient's patronymic Recipient's patronymic, mandatory for transfers to Russia. Up to 34 characters, Cyrillic
30 Recipient's INN The recipient's INN, mandatory for transfers to Russia to legal entities (10 digits) or individual entrepreneurs (12 digits)
31 Recipient's KPP The recipient's KPP, mandatory for transfers to Russia to legal entities, 9 digits
37 If there is a correspondent bank If a correspondent bank is involved in the payment, write "1"
38 Correspondent bank BIK Field mandatory if there is a corresponding bank. 9 digits
39 Currency operation type code Currency operation code, mandatory for transfers in roubles. Code has the following format: VOXXXXX, X – digits

Sample file

 

United States

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Designated order of parameters Purpose Requirements for completion
1 User's system Enter "ewallet"
2 Sender's e-Wallet number Your ePayments e-Wallet number
3 e-Wallet currency Enter the necessary currency code of the e-Wallet section: USD, EUR or RUB
4 Outgoing amount The amount you want to transfer, with up to two digits after the decimal point
5 Currency to be received 3-letter currency code in ISO 4217 format, for example, EUR
8 Details Text with payment details, up to 120 characters
10 Recipient's name Name of the legal entity (company) or individual entrepreneur, if you are carrying out the transfer for them. Up to 34 characters. Latin letters and dashes can be written.
9 Transfer type For mass bank transfers enter "bankWire"
12 Recipient type 1 — transfer for a legal entity (Business)
2 — transfer for an individual entrepreneur (Individual, only for transfers to Russia)
3 — transfer to self-employed citizen (SelfEmployment)
13 ABA Routing Transit Number Recipient's bank code for transfers to USA in USD. 9 characters, digits.
14 Recipient's country code of residency Mandatory if the recipient is an individual. Enter the recipient's country code of residency in ISO 3166 Digital format. For example, the code for the United Kingdom is 826
15 Recipient's city The name of the recipient's city of residence. Up to 34 characters, Latin and Cyrillic letters are permitted, as well as special symbols in the Latvian alphabet.
16 Recipient's address Payment recipient's residential address. Up to 34 characters, Latin and Cyrillic letters are permitted, as well as special symbols in the Latvian alphabet.
17 Recipient's bank account number or IBAN Recipient's bank account number or his/her IBAN. Up to 34 characters, Latin letters and numbers are permitted.
18 Recipient's bank SWIFT code Recipient's bank SWIFT code (9-11 characters)
21 Beneficiary account type Enter the account type: SA (savings) or CH (checking).
27 Recipient's name Individual's name, if the transfer is being carried out to him/her, in Latin letters
28 Recipient's surname Individual's surname, if the transfer is being carried out to him/her, in Latin letters
32 District, republic, or region Field is mandatory for transfers to the USA. Enter the name of the district in which the recipient lives. Up to 34 characters
33 Postcode Field is mandatory for transfers to the USA. Enter the recipient's postcode
36 Purpose of payment Enter the purpose of payment:
  • ANN — Annuity
  • BUS — Business/Commercial
  • DEP — Deposit
  • LOA — Loan
  • MIS — Miscellaneous
  • MOR — Mortgage
  • PEN — Pension
  • REM — Remittance
  • RLS — Rent/Lease
  • SAL — Salary/Payroll
  • TAX — Tax
Enter only a letter code.

Sample file

 

Philippines

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Designated order of parameters Purpose Requirements for completion
1 User's system Enter "ewallet"
2 Sender's e-Wallet number Your ePayments e-Wallet number
3 e-Wallet currency Enter the necessary currency code of the e-Wallet section: USD, EUR or RUB
4 Outgoing amount The amount you want to transfer, with up to two digits after the decimal point
5 Currency to be received 3-letter currency code in ISO 4217 format, for example, EUR
8 Details Text with payment details, up to 120 characters
10 Recipient's name Name of the legal entity (company) or individual entrepreneur, if you are carrying out the transfer for them. Up to 34 characters. Latin letters and dashes can be written.
9 Transfer type For mass bank transfers enter "bankWire"
12 Recipient type 1 — transfer for a legal entity (Business)
2 — transfer for an individual entrepreneur (Individual, only for transfers to Russia)
3 — transfer to self-employed citizen (SelfEmployment)
14 Recipient's country code of residency Mandatory if the recipient is an individual. Enter the recipient's country code of residency in ISO 3166 Digital format. For example, the code for the United Kingdom is 826
15 Recipient's city The name of the recipient's city of residence. Up to 34 characters, Latin and Cyrillic letters are permitted, as well as special symbols in the Latvian alphabet.
16 Recipient's address Payment recipient's residential address. Up to 34 characters, Latin and Cyrillic letters are permitted, as well as special symbols in the Latvian alphabet.
17 Recipient's bank account number or IBAN Recipient's bank account number or his/her IBAN. Up to 34 characters, Latin letters and numbers are permitted.
18 Recipient's bank SWIFT code Recipient's bank SWIFT code (9-11 characters)
23 Recipient's bank code Bank code is assigned by the country's central bank. This can generally be obtained on the bank's website.
27 Recipient's name Individual's name, if the transfer is being carried out to him/her, in Latin letters
28 Recipient's surname Individual's surname, if the transfer is being carried out to him/her, in Latin letters
36 Purpose of payment Enter the purpose of payment:
  • 0510200001 — Receipts from nonresidents for maintenance and repair of goods
  • 0510700000 — Financial Services
  • 0510900000 — Telecommunication services
  • 0511000001 — Receipts of resident BPO -Software development companies from nonresidents
  • 0511000002 — Receipts from other nonresidents for hardware- and software-related services and data-processing services
  • 0511200000 — Research and development services
  • 0511300001 — Receipts from nonresidents for legal services, accounting, auditing, bookkeeping and tax consulting services
  • 0511300003 — Receipts from nonresidents for advertising, market research and public opinion polling services
  • 0511300008 — Receipts from nonresidents for other professional and management consulting services not provided by BPOs
  • 0511400004 — Receipts from nonresidents for trade related services
  • 0511400005 — Other business services
  • 0610000004 — Compensation received by Philippine resident working for a nonresident institutional unit operating in the Philippines
  • 0610000005 — Personal transfers by Filipino migrants who are employed in and considered residents of another country to resident household in the Philippines
  • 0610000006 — Capital transfers by migrant Filipinos abroad to resident households in the Philippines
  • 0810102001 — Other current transfers between nonresidents (not OF migrant workers) and residents individuals
Enter only a letter code.

Sample file

 

Sweden

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Designated order of parameters Purpose Requirements for completion
1 User's system Enter "ewallet"
2 Sender's e-Wallet number Your ePayments e-Wallet number
3 e-Wallet currency Enter the necessary currency code of the e-Wallet section: USD, EUR or RUB
4 Outgoing amount The amount you want to transfer, with up to two digits after the decimal point
5 Currency to be received 3-letter currency code in ISO 4217 format, for example, EUR
8 Details Text with payment details, up to 120 characters
10 Recipient's name Name of the legal entity (company) or individual entrepreneur, if you are carrying out the transfer for them. Up to 34 characters. Latin letters and dashes can be written.
9 Transfer type For mass bank transfers enter "bankWire"
12 Recipient type 1 — transfer for a legal entity (Business)
2 — transfer for an individual entrepreneur (Individual, only for transfers to Russia)
3 — transfer to self-employed citizen (SelfEmployment)
14 Recipient's country code of residency Mandatory if the recipient is an individual. Enter the recipient's country code of residency in ISO 3166 Digital format. For example, the code for the United Kingdom is 826
15 Recipient's city The name of the recipient's city of residence. Up to 34 characters, Latin and Cyrillic letters are permitted, as well as special symbols in the Latvian alphabet.
16 Recipient's address Payment recipient's residential address. Up to 34 characters, Latin and Cyrillic letters are permitted, as well as special symbols in the Latvian alphabet.
17 Recipient's bank account number or IBAN Recipient's bank account number or his/her IBAN. Up to 34 characters, Latin letters and numbers are permitted.
18 Recipient's bank SWIFT code Recipient's bank SWIFT code (9-11 characters)
23 Recipient's bank code Bank code is assigned by the country's central bank. This can generally be obtained on the bank's website.
27 Recipient's name Individual's name, if the transfer is being carried out to him/her, in Latin letters
28 Recipient's surname Individual's surname, if the transfer is being carried out to him/her, in Latin letters

Sample file

 

SWIFT or SEPA transfer

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Designated order of parameters Purpose Requirements for completion
1 User's system Enter "ewallet"
2 Sender's e-Wallet number Your ePayments e-Wallet number
3 e-Wallet currency Enter the necessary currency code of the e-Wallet section: USD, EUR or RUB
4 Outgoing amount The amount you want to transfer, with up to two digits after the decimal point
5 Currency to be received 3-letter currency code in ISO 4217 format, for example, EUR
8 Details Text with payment details, up to 120 characters
9 Transfer type For mass bank transfers enter "bankWire"
10 Recipient's name Name of the legal entity (company) or individual entrepreneur, if you are carrying out the transfer for them. Up to 34 characters. Latin letters and dashes can be written.
12 Recipient type 1 — transfer for a legal entity (Business)
2 — transfer for an individual entrepreneur (Individual, only for transfers to Russia)
3 — transfer to self-employed citizen (SelfEmployment)
14 Recipient's country code of residency Mandatory if the recipient is an individual. Enter the recipient's country code of residency in ISO 3166 Digital format. For example, the code for the United Kingdom is 826
15 Recipient's city The name of the recipient's city of residence. Up to 34 characters, Latin and Cyrillic letters are permitted, as well as special symbols in the Latvian alphabet.
16 Recipient's address Payment recipient's residential address. Up to 34 characters, Latin and Cyrillic letters are permitted, as well as special symbols in the Latvian alphabet.
17 Recipient's bank account number or IBAN Recipient's bank account number or his/her IBAN. Up to 34 characters, Latin letters and numbers are permitted.
18 Recipient's bank SWIFT code Recipient's bank SWIFT code (9-11 characters)
27 Recipient's name Individual's name, if the transfer is being carried out to him/her, in Latin letters
28 Recipient's surname Individual's surname, if the transfer is being carried out to him/her, in Latin letters

Sample file