Albania

Overview

Transfer method	SWIFT
Supported currency(ies)	ALL, AUD, CAD, CHF, CNY, CZK, DKK, EUR, GBP, HKD, HUF, ILS, JPY, NOK, NZD, PLN, RON, SEK, SGD, THB, TRY, USD, ZAR
Flight time (business days)	0-3
Maximum transaction limit	No limit
Ultimate payer displayed	Yes

Please refer to the sections below for the key required bank details and other considerations for each supported transfer method.

Required fields	Permitted Data	Notes
`account_currency`	3-letter ISO 4217 currency code	One of `ALL`, `AUD`, `CAD`, `CHF`, `CNY`, `CZK`, `DKK`, `EUR`, `GBP`, `HKD`, `HUF`, `ILS`, `JPY`, `NOK`, `NZD`, `PLN`, `RON`, `SEK`, `SGD`, `THB`, `TRY`, `USD`, `ZAR`
`account_name`	2-200 characters	Account holder name of the beneficiary’s bank account
`iban`	28 alphanumeric characters	Should be a valid and supported IBAN starting with country code “AL”
`bank_country_code`	2-letter ISO 3166-2 country code	Should be `AL`

Beneficiary ID

For ALL SWIFT payouts to Albania, you will need to provide Tax ID as part of beneficiary information:

Required fields	Permitted Data	Notes
For business beneficiaries (`COMPANY`)
`business_registration_number`	Up to 15 digits	NIPT (Numri i Identifikimit për Personin e Tatueshëm) is a 10-character alphanumeric code, usually starting with a letter, followed by 8 digits, and ending with a check letter.
For individual beneficiaries (`PERSONAL`)
`personal_id_type`	should be `INDIVIDUAL_TAX_ID`	NIPT (Numri i Identifikimit për Personin e Tatueshëm) is a 10-character alphanumeric code, usually starting with a letter, followed by 8 digits, and ending with a check letter.
`personal_id_number`	Up to 15 digits

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