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Guatemala

Last updated: April 29, 2022

Basic information

    Country code

    GT

    Supported currency

    GTQ

    Scheme

    Local:

    • Minimum amount (GTQ): 8
    • Maximum amount (GTQ): 40,000
    • Cut-off time: 23:59 CST
    • Settlement: T+0 same day

    Payment information

    Beneficiary information

    Beneficiary type

    The type of account holder. Set this to individual.

    account_holder.type

    optional
    enum

    Beneficiary name

    The account holder's first and last name.

    account_holder.first_name

    required
    string

    account_holder.last_name

    required
    string

    Beneficiary address

    The account holder's address.

    account_holder.billing_address.address_line1

    required
    string

    account_holder.billing_address.address_line2

    optional
    string

    account_holder.billing_address.city

    required
    string

    account_holder.billing_address.zip

    optional
    string

    account_holder.billing_address.country

    required
    enum, 2 characters

    This must be a two-letter ISO code.

    Identification

    The account holder's ID.

    account_holder.identification.type

    required
    enum

    Can be one of passport, driving_licence, or national_id.

    account_holder.identification.number

    required
    string

    Bank details

    Account number

    The account holder's account number.

    account_number

    required
    string, ^[0-9]16$

    SWIFT BIC

    The account holder's SWIFT BIC.

    swift_bic

    required
    string, ^[a-z]6[a-z0-9]2([a-z0-9]3)?$

    Example

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      {
      "type": "bank_account",
      "account_number": "12345678",
      "swift_bic": "AUBKPHMM",
      "currency": "GTQ",
      "country": "GT",
      "account_holder": {
      "first_name": "John",
      "last_name": "Smith",
      "identification": {
      "type": "national_id",
      "number": "1234567891234"
      },
      "billing_address": {
      "address_line1": "2 Calle",
      "city": "Cabulco",
      "country": "GT"
      }
      }
      }