What bank account details do I need to make an international money transfer?

This will depend on where you are sending funds. Once you book a transfer via the CurrencyTransfer marketplace, ensure you have the complete set of bank account details (e.g. IBAN, ABA, SWIFT / BIC) in order to allocate recipients to your transfers.

You’ll need the following:

  • Europe – IBAN and SWIFT Number
  • Canada – SWIFT and Transit code
  • Australia – SWIFT or BSB code
  • New Zealand – 6 digit bank code and SWIFT
  • USA – ABA routing number or SWIFT
  • UK – account number and sort code or SWIFT and IBAN
  • India – SWIFT and IFSC number, reason for transfer
  • China – SWIFT
  • Mexico – Clabe no. and SWIFT

For other countries, please get in touch with your dedicated relationship manager.

Daniel Abrahams
CEO, CO‑FOUNDER

How much can you save on your transfer
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There is a minimum transfer size of 5,000 GBP equivalent to ensure quality of service.
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There is a minimum transfer size of 5,000 GBP equivalent to ensure quality of service.
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