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Country ISO code and bank requirements

Here is a list of the countries Veem services with a complete list of the Iso codes, currencies, and bank requirements. Note: The Bank currency will determine the payment currency.

**March 17th Temporary Currency Update: Click here for a list of temporarily unavailable currency options.

 

Country ISO code Sending Currency ISO Currency code Bank requirements Other requirements Wallet availability
Albania AL USD from Wallet only

ALL

USD to Wallet only

Bank Name, Beneficiary Name, IBAN (28 characters), Bank Currency, Swift/BIC.

  Yes
Algeria DZ USD from Wallet only

DZD

USD to Wallet only

Beneficiary Name, Bank Name, Account Number, Bank Currency, Swift/BIC.   Yes
Argentina AR USD from Wallet only

ARS

USD to Wallet only

Beneficiary Name, Bank Name, CBU (Clave Bancaria Uniforme - 22 digits), Bank Currency, Swift/BIC. Beneficiary Tax ID (CUIT/CUIL) Yes
Armenia AM USD from Wallet only

AMD

USD to Wallet only

Beneficiary Name, Bank Name, Account Number (include bank code in front of the bank account number), Bank Currency, Swift/BIC.   Yes
Australia AU

AUD

USD from Wallet only

AUD

USD to Wallet only

Beneficiary Name, Bank Name, Bank account number, BSB Code (6 digits), Bank Currency, Swift/BIC.   Yes
Austria AT

EUR

USD from Wallet only

EUR

USD to Wallet only

Beneficiary Name, Bank Name, IBAN (20 characters), Bank Currency, Swift/BIC.   Yes
Bahamas BS USD from Wallet only

BSD

USD to Wallet only

Beneficiary Name, Bank Name, Account Number, Bank Currency, Swift/BIC.   Yes
Bahrain BH USD from Wallet only

BHD

USD to Wallet only

Beneficiary Name, Bank Name, IBAN (22 characters), Bank Currency, Swift/BIC.   Yes
Bangladesh BD USD from Wallet only BDT 
USD to Wallet only
Beneficiary Name, Bank Name, Account Number, Branch code, Bank Currency, Swift/BIC.   Yes
Barbados BB USD from Wallet only BBD 
USD to Wallet only
Beneficiary Name, Bank Name, Account Number, Bank Currency, Swift/BIC.   Yes
Belgium BE

EUR

USD from Wallet only

EUR
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (16 characters), Bank Currency, Swift/BIC.   Yes
Bermuda BM USD from Wallet only BMD
USD to Wallet only
Beneficiary Name, Bank Name, Account Number, Swift/BIC.   Yes
Brazil BR Not Available BRL  Beneficiary Name, Bank Name, Agencia Code (3-7 digits), Account Number, Bank Currency Beneficiary Tax ID (CPF/CNPJ) NO
Brunei Darussalam BN USD from Wallet only

BND

USD to Wallet only

Beneficiary Name, Bank Name, Account Number, Bank Currency, Swift/BIC.   Yes
Bulgaria BG USD from Wallet only BGN, EUR, and USD to Wallet only Beneficiary Name, Bank Name, IBAN (22 characters), Bank Currency, Swift/BIC.   Yes
Canada CA CAD
USD from Wallet only
CAD
USD to Wallet only
Beneficiary Name, Bank Name,  Transit code (5 digits), Account Number, Bank Currency, Swift/BIC   Yes
Cayman Islands KY USD from Wallet only KYD 
USD to Wallet only
Beneficiary Name, Bank Name, Account Number, Bank Currency, Swift/BIC.   Yes
Chile CL USD from Wallet only CLP
USD to Wallet only
Beneficiary Name, Bank Name, Account Number, Bank Currency, Swift/BIC. Tax ID (RUT: 9 digits) Yes
China CN Not Available CNY, USD, HKD  Beneficiary Name, Bank Name, Account Number, Bank Currency, Swift/BIC, CNAPS Tax ID NO
Colombia CO USD from Wallet only COP
USD to Wallet only
Beneficiary Name, Bank Name, Account Number, Bank Currency, Swift/BIC Tax ID (RUT/NIT) Yes
Costa Rica CR USD from Wallet only CRC
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (21 characters), Bank Currency, Swift/BIC Tax ID (Cedula, 9-12 Digits) Yes
Croatia HR USD from Wallet only EUR
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (21 characters), Bank Currency, Swift/BIC.   Yes
Cyprus CY

EUR

USD from Wallet only

EUR
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (28 characters), Bank Currency, Swift/BIC.   Yes
Czech Republic CZ USD from Wallet only CZK, EUR
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (24 characters), Bank Currency, Swift/BIC.   Yes
Denmark DK USD from Wallet only DKK, EUR
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (18 characters), Bank Currency, Swift/BIC.   Yes
Ecuador EC USD from Wallet only USD Beneficiary Name, Bank Name, Account Number, Bank Currency, Swift/BIC Tax ID (RUC 13 digits) Yes
Egypt EG USD from Wallet only EGP
USD to Wallet only
Beneficiary Name, Bank Name, Account Number, IBAN, Bank Currency, Swift/BIC.   Yes
Estonia EE

EUR

USD from Wallet only

EUR
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (20 characters), Bank Currency, Swift/BIC.   Yes
Fiji FJ USD from Wallet only FJD
USD to Wallet only
Beneficiary Name, Bank Name, Account Number, Bank Currency, Swift/BIC.   Yes
Finland FI

EUR

USD from Wallet only

EUR
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (18 characters), Bank Currency, Swift/BIC.   Yes
France FR

EUR

USD from Wallet only

EUR
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (27 characters), Bank Currency, Swift/BIC.   Yes
Georgia GE

EUR

USD from Wallet only

EUR
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (22 characters), Swift/BIC, Bank Currency, Beneficiary Bank Address   Yes
Germany DE

EUR

USD from Wallet only

EUR
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (22 characters), Bank Currency, Swift/BIC.   Yes
Greece GR

EUR

USD from Wallet only

EUR
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (27 characters), Bank Currency, Swift/BIC.   Yes
Guatemala GT USD from Wallet only GTQ
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (28 characters), Bank Currency, Swift/BIC.   Yes
Honduras HN USD from Wallet only HNL
USD to Wallet only
Beneficiary Name, Bank Name, Account Number, Bank Currency, Swift/BIC.   Yes
Hong Kong HK USD from Wallet only HKD, USD, GBP, EUR, CNY Beneficiary Name, Bank Name, Account Number(Include branch code before the account number), Bank Currency, Swift/BIC.   Yes
Hungary HU USD from Wallet only HUF, EUR
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (28 characters), Bank Currency, Swift/BIC.   Yes
Iceland IS USD from Wallet only ISK, EUR
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (26 characters), Bank Currency, Swift/BIC.   Yes
India IN USD from Wallet only INR, GBP
USD to Wallet only
Beneficiary Name, Bank Name, IFSC Code (11 characters), Account Number, Bank Currency, Swift/BIC.   Yes
Indonesia ID USD from Wallet only IDR
USD to Wallet only
Beneficiary Name, Bank Name, Account Number, Bank Currency, Swift/BIC.   Yes
Ireland IE

EUR

USD from Wallet only

EUR
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (22 characters), Bank Currency, Swift/BIC.   Yes
Israel IL USD from Wallet only ILS
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (23 characters), Bank Currency, Swift/BIC.   Yes
Italy IT

EUR

USD from Wallet only

EUR
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (27 characters), Bank Currency, Swift/BIC.   Yes
Jamaica JM USD from Wallet only JMD
USD to Wallet only
Beneficiary Name, Bank Name, Account Number (Include account number and Transit Code must precede the account number), Bank Currency, Swift/BIC.   Yes
Japan JP USD from Wallet only JPY
USD to Wallet only
Beneficiary Name, Bank Name, Account Number, Bank Currency, Swift/BIC. Tax ID (My Number for Individuals, Corporation Number for Businesses) Yes
Jordan JO USD from Wallet only JOD
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (30 Characters), Bank Currency, Swift/BIC.   Yes
Kazakhstan KZ USD from Wallet only KZT
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (20 characters), Bank Currency, Swift/BIC Tax ID (BIN & IIN 12 digits) Yes
Kenya KE USD from Wallet only KES
USD to Wallet only
Beneficiary Name, Bank Name, Account Number, Swift/BIC, Bank Currency   Yes
Korea (South) KR USD from Wallet only KRW
USD to Wallet only
Beneficiary Name, Bank Name, Account Number, Bank Currency, Swift/BIC Tax ID number (10 digits Business, 13 digits Individual) Yes
Kuwait KW USD from Wallet only KWD
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (30 characters), Bank Currency, Swift/BIC.   Yes
Latvia LV

EUR

USD from Wallet only

EUR
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (21 Characters), Bank Currency, Swift/BIC.   Yes
Liechtenstein LI

EUR

USD from Wallet only

EUR
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (21 Characters), Bank Currency, Swift/BIC.   Yes
Lithuania LT

EUR

USD from Wallet only

EUR
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (20 Characters), Bank Currency, Swift/BIC.   Yes
Luxembourg LU

EUR

USD from Wallet only

EUR
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (20 Characters), Bank Currency, Swift/BIC.   Yes
Macao MO USD from Wallet only MOP
USD to Wallet only
Beneficiary Name, Bank Name, Account Number, Bank Currency, Swift/BIC.   Yes
Malawi MW USD from Wallet only MWK
USD to Wallet only
Beneficiary Name, Bank Name, Account Number, Bank Currency, Swift/BIC.   Yes
Malaysia MY USD from Wallet only MYR
USD to Wallet only
Beneficiary Name, Bank Name, Account Number, Swift/BIC, bank Currency   Yes
Malta MT

EUR

USD from Wallet only

EUR
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (31 Characters), Bank Currency, Swift/BIC.   Yes
Mauritius MU USD from Wallet only MUR
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (30 Characters), Bank Currency, Swift/BIC.   Yes
Mexico MX

MXN

USD from Wallet only

MXN
USD to Wallet only
Beneficiary Name, Bank Name, Clabe (18 digits), Bank Currency, Swift/BIC.   Yes
Monaco MC

EUR

USD from Wallet only

EUR
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (27 Characters), Bank Currency, Swift/BIC.   Yes
Morocco MA USD from Wallet only MAD
USD to Wallet only
Beneficiary Name, Bank Name, Account Number (24 digits), Bank Currency, Swift/BIC.   Yes
Mozambique MZ USD from Wallet only MZN
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (25 Characters), Bank Currency, Swift/BIC.   Yes
Nepal NP USD from Wallet only NPR
USD to Wallet only
Beneficiary Name, Bank Name, Account Number, Bank Currency, Swift/BIC.   Yes
Netherlands NL

EUR

USD from Wallet only

EUR
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (18 Characters), Bank Currency, Swift/BIC.   Yes
New Zealand NZ USD from Wallet only NZD
USD to Wallet only
Beneficiary Name, Bank Name, Account Number (Include branch code before the account number), Bank Currency, Swift/BIC.   Yes
Norway NO USD from Wallet only NOK, EUR
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (15 Characters), Bank Currency, Swift/BIC.   Yes
Oman OM USD from Wallet only OMR
USD to Wallet only
Beneficiary Name, Bank Name, Account Number, Bank Currency, Swift/BIC.   Yes
Pakistan PK USD from Wallet only PKR
USD to Wallet only
Beneficiary Name, Bank Name, Bank address,IBAN (24 Characters), Bank Currency, Swift/BIC. CNIC, SNIC, or Passport Number Yes
Peru PE USD from Wallet only PEN
USD to Wallet only
Beneficiary Name, Bank Name, Account Number (CCI - 20 digits), Bank Currency, Swift/BIC Tax ID (RUC -11 digits or DNI - 8 digits) Yes
Philippines PH USD from Wallet only PHP
USD to Wallet only
Bank Name, Bank account number, Beneficiary Name, Bank account number, bank Currency Tax ID Yes
Poland PL USD from Wallet only PLN, EUR
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (28 Characters), Bank Currency, Swift/BIC.   Yes
Portugal PT

EUR

USD from Wallet only

EUR
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (25 Characters), Bank Currency, Swift/BIC.   Yes
Qatar QA USD from Wallet only QAR
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (29 Characters), Bank Currency, Swift/BIC.   Yes
Romania RO USD from Wallet only RON, EUR
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (24 Characters), Bank Currency, Swift/BIC.   Yes
Saudi Arabia SA USD from Wallet only SAR
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (24 Characters), Bank Currency, Swift/BIC.   Yes
Serbia RS USD from Wallet only RSD, EUR
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (22 Characters), Bank Currency, Swift/BIC.   Yes
Singapore SG USD from Wallet only SGD, EUR
USD to Wallet only
Beneficiary Name, Bank Name, Account Number, Branch code, Bank Code, Bank Currency, Swift/BIC.   Yes
Slovakia SK

EUR

USD from Wallet only

EUR
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (24 Characters), Bank Currency, Swift/BIC.   Yes
Slovenia SI

EUR

USD from Wallet only

EUR
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (19 Characters), Bank Currency, Swift/BIC.   Yes
South Africa ZA USD from Wallet only ZAR
USD to Wallet only
Beneficiary Name, Bank Name, Account Number, Bank Currency, Swift/BIC.   Yes
Spain ES

EUR

USD from Wallet only

EUR
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (24 Characters), Bank Currency, Swift/BIC.   Yes
Sri Lanka LK USD from Wallet only LKR
USD to Wallet only
Beneficiary Name, Bank Name, Account Number, Bank Currency, Swift/BIC.   Yes
Eswatini SZ USD from Wallet only SZL
USD to Wallet only
Beneficiary Name, Bank Name, Account Number, Bank Currency, Swift/BIC.   Yes
Sweden SE USD from Wallet only SEK, EUR
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (24 Characters), Bank Currency, Swift/BIC.   Yes
Switzerland CH USD from Wallet only CHF, EUR
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (21 Characters), Bank Currency, Swift/BIC.   Yes
Taiwan TW USD from Wallet only TWD
USD to Wallet only
Beneficiary Name, Bank Name, Account Number, Swift/BIC, Bank Currency   Yes
Thailand TH USD from Wallet only THB
USD to Wallet only
Beneficiary Name, Bank Name, Account Number, Bank Currency, Swift/BIC Tax ID Yes
Trinidad & Tobago TT USD from Wallet only TTD
USD to Wallet only
Beneficiary Name, Bank Name, Account Number, Bank Currency, Branch code, Swift/BIC.   Yes
Tunisia TN USD from Wallet only TND
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (24 Characters), Bank Currency, Swift/BIC.   Yes
Turkey TR USD from Wallet only TRY
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (26 Characters), Bank Currency, Swift/BIC.   Yes
Uganda UG USD from Wallet only UGX
USD to Wallet only
Beneficiary Name, Bank Name, Account Number, Bank Currency, Swift/BIC.   Yes
Ukraine UA USD from Wallet only USD Beneficiary Name, Bank Name, Account Number, Bank Currency, Swift/BIC   Yes
Uruguay UY USD from Wallet only UYU
USD to Wallet only
Beneficiary Name, Bank Name, Account Number, Swift/BIC, Bank Currency, Bank account type (Checkings) Tax ID (RUT = 12 digits, DNI = 8 digits) Yes
United Arab Emirates AE USD from Wallet only AED, EUR, GBP
USD to Wallet only
Beneficiary Name, Bank Name, IBAN (23 Characters), Bank Currency, Swift/BIC   Yes
United Kingdom - Great Britain GB

GBP, EUR

USD from Wallet only

GBP, EUR
USD to Wallet only
Beneficiary Name, Bank Name, Sort Code (6 digits), Bank Account (8 digits), Bank Currency, Swift/BIC.   Yes
USA US USD USD Bank Name, ACH Routing Number, Bank account number, Bank Currency, Beneficiary Name   Yes
Vietnam VN USD from Wallet only VND
USD to Wallet only
Beneficiary Name, Bank Name, Bank Address, Account Number, Bank Currency, Swift/BIC.   Yes
Zambia ZM USD from Wallet only ZNW
USD to Wallet only
Beneficiary Name, Bank Name,  Account Number, Branch Code, Bank Currency, Swift/BIC.   Yes

 

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