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Peru

Overview

Payment methodLocalSWIFT
Supported currency(ies)PENAUD, CAD, CHF, CNY, CZK, DKK, EUR, GBP, HKD, HUF, ILS, JPY, NOK, NZD, PLN, RON, SEK, SGD, THB, TRY, USD, ZAR
Payment SchemeCCE
Flight time (business days)0-10-3
Maximum transaction limitNo limitNo limit
Ultimate payer displayedYes

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

Local PEN payout

Required fieldsPermitted DataNotes
account_currency3-letter ISO 4217 currency codeShould be PEN
account_nameUp to 100 charactersAccount holder name of the beneficiary’s bank account
account_number20 digitsCodigo de Cuenta Interbancario (CCI): This is a 20-digit number starting with a 3-digit bank code.
bank_account_categoryOne of Checking, Savings, MaestraConfirm bank account type with the recipient to avoid transfer delays
bank_country_code2-letter ISO 3166-2 country codeShould be PE

Beneficiary ID

For local payouts to Argentina, you will need to provide a 11-digit CUIT/CUIL (Clave Única de Identificación Tributaria/Laboral) as part of beneficiary information:

Required fieldsPermitted DataNotes
For business beneficiaries (COMPANY)
business_registration_number11 digitsTax ID (RUC: Registro Único del Contribuyente) as registered with the bank account
For individual beneficiaries (PERSONAL)
personal_id_typeOne of NATIONAL_ID, FOREIGN_ID, PASSPORT, INDIVIDUAL_TAX_IDNational ID (DNI: Documento Nacional de Identidad); Foreigner ID (CE: Carné de Extranjería), Passport or Tax ID (RUC: Registro Único del Contribuyente), as registered with the bank account
personal_id_numberUp to 100 alphanumeric charactersNational ID: 8 digits or 9 alphanumeric characters; Foreign ID: 4-12 alphanumeric characters; Passport: 4-100 alphanumeric characters; Tax ID: 11 digits

Tax

The Peruvian government sets a 0.005% tax (Impuesto a las Transacciones Financieras: Tax on Financial Transactions) per transaction, which is collected as part of transfer fees. Learn more about financial transaction taxes here .

SWIFT payout

Required fieldsPermitted DataNotes
account_currency3-letter ISO 4217 currency codeOne of AUD, CAD, CHF, CNY, CZK, DKK, EUR, GBP, HKD, HUF, ILS, JPY, NOK, NZD, PLN, RON, SEK, SGD, THB, TRY, USD, ZAR
account_name2-200 charactersAccount holder name of the recipient’s bank account
account_numberUp to 50 digits
swift_code8-11 alphanumeric charactersShould be a valid and supported BIC-8 or BIC-11 code
bank_country_code2-letter ISO 3166-2 country codeShould be PE
On this page
  • Overview
  • Local PEN payout
  • SWIFT payout