What bank details should I submit?

Use this page to learn the details that you need to submit for Benivo to be able to complete the payment on a receiving country/currency combination.

Informational point	Description
The Account Holders Name	The recipient's full name
Account Number	The recipient's bank account number
IBAN	The International Bank Account Number. Read More about IBANs here
Bank Name	The name of the bank where the recipient's account is held
Bank Address	The address of the recipient's bank
Sort Code	UK Bank code (6 digits usually displayed as 3 pairs of numbers)
Routing Number	The American Bankers Association Number (consists of 9 digits) and is also called a ABA Routing Number (USA accounts)
SWIFT/BIC Code	A SWIFT Code consists of 8 or 11 characters, both numbers and letters e.g. RFXLGB2L. Read more about SWIFT/BIC codes here
IFSC Code	Indian Financial System Code, which is a unique 11-digit code that identifies the bank branch i.e. ICIC0001245. Read more about IFSC Code here.
Routing Code	Any other local Bank Code - eg BSB number in Australia and New Zealand (6 digits)

Receiving Country	Currency	Information Required	Optional Information
UK	GBP	Account Holder's Name	IBAN
		Account Number	SWIFT/BIC code
		Bank name
		Sort Code
	All Other Currencies	Account Holder's Name	Sort Code
		IBAN
		Bank name
		SWIFT/BIC code
All European Countries	All Currencies	Account Holder's Name	N/A
		IBAN
		Bank name
		SWIFT/BIC code
Hong Kong	USD, EUR, GBP	Account Holder's Name	N/A
		IBAN
		Bank name
		SWIFT/BIC code
China	USD, EUR, GBP	Account Holder's Name	N/A
		Account Number
		SWIFT/BIC code
		Bank Name
		Bank Address
Australia / New Zealand / South Africa	All Currencies	Account Holder's Name	SWIFT/BIC code
		Account Number
		Routing Code
		Bank Name
		Bank Address
Canada	All Currencies	Account Holder's Name	Routing Code
		Account Number
		SWIFT/BIC code
		Bank Name
		Bank Address
USA	All Currencies	Account Holder's Name	SWIFT/BIC code
		Account Number
		ABA Number
		Bank Name
		Bank Address
India	INR	Account Holder's Name	SWIFT/BIC code
		Account Number
		IFSC Code
		Bank Name
		Bank Address
India	All Other Currencies	Account Holder's Name	IFSC Code
		Account Number
		SWIFT/BIC code
		Bank Name
		Bank Address
All Other Countries	All Currencies	Account Holder's Name	SWIFT/BIC code
		Account Number
		Bank Name
		Bank Address