Chile
Overview
| Transfer method | Local | SWIFT |
|---|---|---|
| Supported currency(ies) | CLP | AUD, CAD, CHF, CNY, CZK, DKK, EUR, GBP, HKD, HUF, ILS, JPY, NOK, NZD, PLN, RON, SEK, SGD, THB, TRY, USD, ZAR |
| Payment scheme | CCA | |
| Flight time (business days) | 1-2 | 0-3 |
| Maximum transaction limit | No limit | No limit |
| Ultimate payer displayed | Yes |
Please refer to the sections below for the key required bank details and other considerations for each supported transfer method.
Local CLP payout
| Required fields | Permitted Data | Notes |
|---|---|---|
account_currency | 3-letter ISO 4217 currency code | Should be CLP |
account_name | Up to 100 characters | Account holder name of the beneficiary’s bank account |
account_number | Up to 45 digits | |
account_routing_type1 | bank_code only | |
account_routing_value1 | Up to 3 digits | Should be a valid and supported bank code |
bank_account_category | One of Checking, Savings, Vista | Confirm bank account type with the recipient to avoid transfer delays |
bank_country_code | 2-letter ISO 3166-2 country code | Should be CL |
Beneficiary ID
For local payouts to Chile, you will need to provide ID number as part of beneficiary information:
| Required fields | Permitted Data | Notes |
|---|---|---|
For business beneficiaries (COMPANY) | ||
business_registration_number | 8-9 alphanumeric characters | Tax ID (RUT: Rol Único Nacional) as registered with the bank account |
For individual beneficiaries (PERSONAL) | ||
personal_id_type | Should be INDIVIDUAL_TAX_ID | Tax ID (RUT: Rol Único Nacional) as registered with the bank account |
personal_id_number | 8-9 alphanumeric characters |
Please refer to the sections below for the key required bank details and other considerations for each supported transfer method.
SWIFT payout
| Required fields | Permitted Data | Notes |
|---|---|---|
account_currency | 3-letter ISO 4217 currency code | One of AUD, CAD, CHF, CNY, CZK, DKK, EUR, GBP, HKD, HUF, ILS, JPY, NOK, NZD, PLN, RON, SEK, SGD, THB, TRY, USD, ZAR |
account_name | 2-200 characters | Account holder name of the recipient’s bank account |
account_number | Up to 50 alphanumeric characters | |
swift_code | 8-11 alphanumeric characters | Should be a valid and supported BIC-8 or BIC-11 code |
bank_country_code | 2-letter ISO 3166-2 country code | Should be CL |