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Uruguay

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Uruguay

Overview

Available	Yes
`targetCurrency`	Uruguayan Peso (UYU)
`countryCode`	UY

Submission data

API field name	Required?	Field length	Description
`instructions.party.payoutInstrument.accountNumber`	✅	22	CBU (Clave Bancaria Uniforme) is a unique key comprised of 22 numbers representing the bank ID, branch code and account number as follows: `3 digits = bank ID` `4 digits = branch code` `1 digit = check digit (first part)` `13 digits = account number` `1 digit = check digit (account number)`
`instructions.party.payoutInstrument.swiftBic`	✅	8 or 11	The SWIFT BIC is the Bank Identification Code of the beneficiary bank.
`instructions.party.payoutInstrument.bankName`	✅	Max 35	Name of the beneficiary bank.
`instructions.party.type`	✅	N/A	Type of the party. Must be: `beneficiary`
`instructions.party.payoutInstrument.accountType`	✅	N/A	Type of the account. Available values: `checking` `savings` `moneyMarket` `certificateOfDeposit` `vista` `other`
`instructions.party.payoutInstrument.accountHolderName`	Conditional	Min 2 and Max 70	Beneficiary full name. Full name should be provided (no initials). Condition Mandatory if `instructions.party.personalDetails.type` is `person` and `instructions.party.personalDetails.firstName` and/or `instructions.party.personalDetails.lastName` are not provided. Or if `instructions.party.personalDetails.type` is `company` and the `instructions.party.personalDetails.companyName` is not provided.
`instructions.party.personalDetails.type`	✅	N/A	Entity description code for the party. Available values: `company` `person` `soleTrader` `institution` `government` `institution` `government` `other`
`instructions.party.personalDetails.title`	Conditional	N/A	Title code for the Individual. Available values: `ms` `mrs` `mr` `miss` `dr` `mx` `misc` Condition Mandatory if `instructions.party.personalDetails.type` is: `person`
`instructions.party.personalDetails.firstName`	Conditional	Max 35	Beneficiary first name. Full name should be provided (no initials). Condition Mandatory if `instructions.party.personalDetails.type` is: `person`
`instructions.party.personalDetails.middleName`	❌	Max 35	Beneficiary middle name.
`instructions.party.personalDetails.lastName`	Conditional	Max 35	Beneficiary last name. Condition Full Name (First + Middle + Last name) must be between 2 and 70 characters, including spaces and any other characters. Mandatory if `instructions.party.personalDetails.type` is: `person`
`instructions.party.personalDetails.companyName`	Conditional	Max 70	Full name of the organization. Condition Mandatory if `instructions.party.personalDetails.type` is: `company` `institution` `government` `other`
`instructions.party.personalDetails.dateOfBirth`	❌	10	Beneficiary's date of birth in YYYY-MM-DD format.
`instructions.party.personalDetails.dateOfIncorporation`	❌	10	A `company`s date of incorporation in YYYY-MM-DD format.
`instructions.party.address.address1`	❌	Max 35	Beneficiary's residential (if payee is an individual) or registered (if payee is a company) house number/name and street e.g. 1 Main Street.
`instructions.party.address.address2`	❌	Max 35	Beneficiary's residential (if payee is an individual) or registered (if payee is a company) address e.g. apartment no., unit, studio.
`instructions.party.address.city`	❌	Max 35	Beneficiary's city or town of their residential (if payee is an individual) or registered (if payee is a company) address.
`instructions.party.address.postalCode`	❌	Max 10	Beneficiary's postal code or zip code of their residential (if payee is an individual) or registered (if payee is a company) address.
`instructions.party.address.countryCode`	✅	2	Beneficiary's country code of their residential (if payee is an individual) or registered (if payee is a company) address. Condition Mandatory if any of the optional Beneficiary address details are provided. Enter the 2 character ISO 3166-1 standard country code in your API request.