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 |
Bank Name, Beneficiary Name, IBAN (28 characters), Bank Currency, Swift/BIC. |
Yes | |
| Algeria | DZ | USD from Wallet only |
DZD |
Beneficiary Name, Bank Name, Account Number, Bank Currency, Swift/BIC. | Yes | |
| Argentina | AR | USD from Wallet only |
ARS |
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 |
Beneficiary Name, Bank Name, Account Number (include bank code in front of the bank account number), Bank Currency, Swift/BIC. | Yes | |
| Australia | AU |
AUD |
AUD |
Beneficiary Name, Bank Name, Bank account number, BSB Code (6 digits), Bank Currency, Swift/BIC. | Yes | |
| Austria | AT |
EUR |
EUR |
Beneficiary Name, Bank Name, IBAN (20 characters), Bank Currency, Swift/BIC. | Yes | |
| Bahamas | BS | USD from Wallet only |
BSD |
Beneficiary Name, Bank Name, Account Number, Bank Currency, Swift/BIC. | Yes | |
| Bahrain | BH | USD from Wallet only |
BHD |
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 |
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 |
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 |
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 |
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 |
EUR USD to Wallet only |
Beneficiary Name, Bank Name, IBAN (18 characters), Bank Currency, Swift/BIC. | Yes | |
| France | FR |
EUR |
EUR USD to Wallet only |
Beneficiary Name, Bank Name, IBAN (27 characters), Bank Currency, Swift/BIC. | Yes | |
| Georgia | GE |
EUR |
EUR USD to Wallet only |
Beneficiary Name, Bank Name, IBAN (22 characters), Swift/BIC, Bank Currency, Beneficiary Bank Address | Yes | |
| Germany | DE |
EUR |
EUR USD to Wallet only |
Beneficiary Name, Bank Name, IBAN (22 characters), Bank Currency, Swift/BIC. | Yes | |
| Greece | GR |
EUR |
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 |
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 |
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 |
EUR USD to Wallet only |
Beneficiary Name, Bank Name, IBAN (21 Characters), Bank Currency, Swift/BIC. | Yes | |
| Liechtenstein | LI |
EUR |
EUR USD to Wallet only |
Beneficiary Name, Bank Name, IBAN (21 Characters), Bank Currency, Swift/BIC. | Yes | |
| Lithuania | LT |
EUR |
EUR USD to Wallet only |
Beneficiary Name, Bank Name, IBAN (20 Characters), Bank Currency, Swift/BIC. | Yes | |
| Luxembourg | LU |
EUR |
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 |
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 |
MXN USD to Wallet only |
Beneficiary Name, Bank Name, Clabe (18 digits), Bank Currency, Swift/BIC. | Yes | |
| Monaco | MC |
EUR |
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 |
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 |
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 |
EUR USD to Wallet only |
Beneficiary Name, Bank Name, IBAN (24 Characters), Bank Currency, Swift/BIC. | Yes | |
| Slovenia | SI |
EUR |
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 |
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 |
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 |
To learn how to update the account details, click here.
Still, need help? You can chat or call our Customer Support team here.