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Philippines

Last updated: 9th August 2022

Basic information

    Country code

    PH

    Supported currency

    PHP

    Scheme

    Local:

    • Minimum amount (local currency): 50
    • Maximum amount (local currency): 10,000,000
    • Settlement: T+0 same day (T+1 for payments greater than 50,000)

    Payment information

    Beneficiary information

    Beneficiary type

    The type of account holder. Set this to individual.

    account_holder.type

    required
    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.address.city

    required
    string

    account_holder.billing_address.address.zip

    required
    string

    account_holder.billing_address.address.country

    required
    enum, 2 characters

    This must be a two-letter ISO code.

    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)?$

    Beneficiary information

    Beneficiary type

    The type of account holder. Set this to corporate.

    account_holder.type

    required
    enum

    Beneficiary name

    The account holder's company name.

    account_holder.company_name

    required
    string

    Beneficiary address

    The account holder's adress.

    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

    required
    string

    account_holder.billing_address.country

    required
    enum, 2 characters

    This must be a two-letter ISO code.

    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_type": "current",
      "account_number": "12345678",
      "swift_bic": "BRRLGTGC",
      "currency": "PHP",
      "country": "PH",
      "account_holder": {
      "type": "individual",
      "first_name": "John",
      "last_name": "Smith",
      "address_line1": "1746 Rizal Avenue",
      "address_city": "Manila",
      "country_code": "PH",
      "zip": "1550",
      "billing_address": {
      "address_line1": "1746 Rizal Avenue‬",
      "country": "PH",
      "city": "Manila",
      "zip": "1550"
      }
      }
      }