International transfer countries and rails

The currencies, rails, fee groups, and countries allowed for International Credit Transfers. Attempts to send a currency using a rail or to a country not listed here are rejected.

Outgoing transfers in local currencies

Users can send International Credit Transfers in specific currencies using their corresponding local rails. Each currency has designated available rails and fee groups.

Currency	Available rails	Fee group
🇦🇺 AUD Australian Dollar	australian, australian_bpay	1
🇧🇷 BRL Brazilian Real∗	brazil	3
🇨🇦 CAD Canadian Dollar	iban	1
🇨🇭 CHF Swiss Franc	iban	1
🇨🇱 CLP Chilean Peso	chile	4
🇪🇺 EUR Euro	swift_code	1
🇬🇧 GBP Great British Pound Sterling	iban, sort_code, swift_code	1
🇭🇰 HKD Hong Kong Dollar	hongkong, hong_kong_fps	2
🇮🇩 IDR Indonesian Rupiah	indonesian	2
🇮🇱 ILS Israeli New Shekel	israeli_local	4
🇮🇳 INR Indian Rupee	indian, indian_upi	2
🇯🇵 JPY Japanese Yen	japanese	2
🇰🇷 KRW South Korean Won	south_korean_paygate, south_korean_paygate_business	3
🇲🇽 MXN Mexican Peso	mexican	2
🇲🇾 MYR Malaysian Ringgit∗	malaysian, malaysian_duitnow	2
🇳🇿 NZD New Zealand Dollar	newzealand	1
🇸🇬 SGD Singapore Dollar	singapore, singapore_paynow	2
🇹🇭 THB Thai Baht	thailand	2
🇺🇸 USD United States Dollar	fedwire_local, aba, swift_code	1
🇺🇾 UYU Uruguayan Peso	uruguay	4
🇻🇳 VND Vietnamese Dong	vietnam_earthport	2

∗ Currencies marked with a single asterisk can't be sent from a Swan company account.

Important: Attempts to send currencies using rails not listed in this table are rejected. For example, Indonesian Rupiah IDR can only be sent on the indonesian rail.

Outgoing SWIFT transfers

Users can send International Credit Transfers on the swift_code rail in United States Dollars USD, Euros EUR, or Great British Pounds GBP, to the countries listed below. Fee group: 1.

🇺🇸 USD/SWIFT

swift_code + 🇺🇸 United States Dollars USD

Allowed countries for Swift + USD transfers:

First letter	Allowed countries
A - B	Albania, Algeria, Andorra, Angola, Antigua and Barbuda, Argentina, Armenia, Australia, Austria, Azerbaijan, Bahrain, Barbados, Belgium, Bhutan, Bolivia, Bosnia and Herzegovina, Brunei Darussalam, Bulgaria, Burkina Faso
C - E	Canada, Cambodia, Chile, China, Christmas Island, Cocos (Keeling) Islands, Cook Islands, Costa Rica, Côte d'Ivoire, Croatia, Cyprus, Czech Republic, Denmark, Dominica, Dominican Republic, Ecuador, El Salvador, Estonia, Ethiopia
F - G	Falkland Islands (Malvinas), Faroe Islands, Fiji, Finland, France, French Guiana, French Polynesia, Gabon, Gambia, Georgia, Germany, Ghana, Gibraltar, Greece, Greenland, Grenada, Guadeloupe, Guatemala, Guernsey, Guinea, Guyana
H - L	Haiti, Holy See (Vatican City State), Honduras, Hong Kong (locally with the CHATS system), Hungary, Iceland, India, Indonesia, Ireland, Isle of Man, Israel, Italy, Jamaica, Japan, Jersey, Kazakhstan, Kenya, Kiribati, Kuwait, Laos, Latvia, Liberia, Liechtenstein, Lithuania, Luxembourg
M - O	Macedonia (Republic of North), Malawi, Malaysia, Malta, Marshall Islands, Martinique, Mauritania, Mauritius, Mayotte, Mexico, Micronesia (Federated States of), Monaco, Montenegro, Montserrat, Morocco, Namibia, Nepal, Netherlands, New Caledonia, New Zealand, Niger, Niue, Norfolk Island, Northern Mariana Islands, Norway
P - S	Palau, Papua New Guinea, Paraguay, Peru, Poland, Portugal, Reunion, Romania, Rwanda, Saint Helena, Saint Lucia, Saint Vincent and Grenadines, Samoa, San Marino, Sao Tome and Principe, Senegal, Serbia, Seychelles, Sierra Leone, Singapore, Slovakia, Slovenia, Solomon Islands, South Africa, South Korea, Spain, Sri Lanka, Suriname, Sweden, Switzerland
T - Z	Taiwan (Republic of China), Tajikistan, Tanzania, Thailand, Timor-Leste, Tonga, Tunisia, Turks and Caicos Islands, Tuvalu, United Arab Emirates, United Kingdom, Uruguay, Uzbekistan, Vietnam, Wallis and Futuna Islands, Zambia

Important: Attempts to send United States Dollars USD using swift_code to countries not listed are rejected.

🇪🇺 EUR/SWIFT

swift_code + 🇪🇺 Euros EUR

Allowed countries for Swift + EUR transfers:

First letter	Allowed countries
A - B	Albania, Algeria, American Samoa, Andorra, Angola, Antigua and Barbuda, Argentina, Armenia, Aruba, Australia, Azerbaijan, Bahrain, Bangladesh, Barbados, Benin, Bermuda, Bhutan, Bolivia, Bosnia and Herzegovina, Brunei Darussalam, Burkina Faso
C - E	Cambodia, Cape Verde, Chile, China, Christmas Island, Cocos (Keeling) Islands, Cook Islands, Costa Rica, Côte d'Ivoire, Dominica, Dominican Republic, Ecuador, Egypt, El Salvador, Ethiopia
F - G	Falkland Islands (Malvinas), Faroe Islands, Fiji, French Polynesia, Gabon, Gambia, Georgia, Ghana, Greenland, Grenada, Guatemala, Guernsey, Guyana
H - L	Haiti, Holy See (Vatican City State), Honduras, Hong Kong, SAR China (locally with the CHATS system), India, Indonesia, Israel, Jamaica, Japan, Jersey, Kazakhstan, Kenya, Kiribati, South Korea, Kosovo, Kuwait, Lao PDR, Lesotho, Liberia
M - O	Macedonia (Republic of North), Malawi, Malaysia, Maldives, Marshall Islands, Mauritania, Mauritius, Mexico, Micronesia (Federated States of), Moldova, Montenegro, Montserrat, Morocco, Mozambique, Namibia, Nepal, New Caledonia, New Zealand, Niger, Niue, Norfolk Island, Oman
P - S	Palau, Papua New Guinea, Paraguay, Peru, Qatar, Rwanda, Saint Helena, Saint Lucia, Saint Vincent and Grenadines, Samoa, San Marino, Sao Tome and Principe, Saudi Arabia, Senegal, Serbia, Seychelles, Sierra Leone, Singapore, Solomon Islands, South Africa, Sri Lanka, Suriname
T - Z	Taiwan (Republic of China), Tajikistan, Tanzania (United Republic of), Thailand, Timor-Leste, Tonga, Tunisia, Tuvalu, United Arab Emirates, United Kingdom, United States of America, Uruguay, Uzbekistan, Vietnam, Wallis and Futuna Islands, Zambia

Important: Attempts to send Euros EUR using swift_code to countries not listed are rejected.

🇬🇧 GBP/SWIFT

swift_code + 🇬🇧 Great British Pounds GBP

Allowed countries for Swift + GBP transfers:

First letter	Allowed countries
A - L	Albania, Aruba, Azerbaijan, Bahrain, Bangladesh, Bermuda, Bosnia and Herzegovina, Cape Verde, Costa Rica, Dominican Republic, Egypt, Faroe Islands, Georgia, Greenland, Guatemala, Guernsey, Jersey, Kazakhstan, Kosovo, Kuwait, Israel, Lesotho
M - Z	Maldives, Moldova, Montenegro, Mozambique, Mauritania, Mauritius, North Macedonia, Oman, Qatar, Saint Lucia, Serbia, Saudi Arabia, Seychelles, Sao Tome and Principe, Tunisia, Timor-Leste, United Arab Emirates (UAE)

Important: Attempts to send Great British Pounds GBP using swift_code to countries not listed are rejected.

Incoming transfers

Incoming International Credit Transfers are only allowed from accounts located in the following countries. If a country isn't on the following list, incoming transfers are rejected.

First letter	Allowed countries
A - G	Algeria, Andorra, Armenia, Aruba, Australia, Austria, Bahrain, Belgium, Brazil, Canada, Chile, Colombia, Cyprus, Czechia, Denmark, Dominican Republic, Estonia, Finland, France, Georgia, Germany, Greece, Guatemala, Guyana
H - O	Honduras, Hong Kong, Iceland, India, Indonesia, Ireland, Israel, Italy, Japan, Liechtenstein, Lithuania, Luxembourg, Malaysia, Malta, Martinique, Mayotte, Mexico, Moldova, Netherlands, New Zealand, Norway
P - Z	Paraguay, Peru, Poland, Portugal, Romania, San Marino, Singapore, Slovakia, Slovenia, South Korea, Spain, Sweden, Switzerland, Thailand, United Kingdom of Great Britain and Northern Ireland, United States of America, Uruguay, Uzbekistan

Important: Incoming transfers from countries not on this list are rejected.