Azerbaijan

Overview

Transfer method	SWIFT
Supported currency(ies)	AUD, AZN, 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 `AUD`, `AZN`, `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 recipient’s bank account
`iban`	28 alphanumeric characters	Should be a valid and supported IBAN starting with country code “AZ”
`bank_country_code`	2-letter ISO 3166-2 country code	Should be `AZ`

Beneficiary ID

For AZN SWIFT payouts to Azerbaijan, 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	10-digit tax identification number (TIN/VOEN).
For individual beneficiaries (`PERSONAL`)
`personal_id_type`	should be `INDIVIDUAL_TAX_ID`	10-digit tax identification number (TIN/VOEN).
`personal_id_number`	Up to 15 digits

Was this page helpful?