# Colombia ## Domestic Payment ### Overview table tr td Available td Yes tr td code targetCurrency td Colombian Peso (COP) tr td code countryCode td CO tr td Earliest Beneficiary Credit td T+1 tr td Cut-Off Time (UK Time) td 12:30 tr td Decimal Places td 2 tr td Minimum code targetAmount td 1 tr td Maximum code targetAmount td 9999999.99 ### Submission data | API field name | Required? | Field length | Description | | --- | --- | --- | --- | | `purposeOfPaymentNarrative` | ✅ | Max 35 | Description for purpose of payment. | | `bankDetails.beneficiaryAccountTypeCode` | ✅ | 4 | Account type of the beneficiary.**Available values**:`AC01 (Checking)``AC02 (Savings)``AC05 (Vista)` | | `bankDetails.beneficiaryAccountNumber` | ✅ | Max 18 | The bank account IBAN number of the beneficiary. | | `bankDetails.bankName` | ✅ | Max 30 | Name of the beneficiary bank. | | `bankDetails.bankCode` | ✅ | 3 | Code of the beneficiary bank. | | `bankDetails.swiftBic` | ❌ | 8 or 11 | The SWIFT BIC is the Bank Identification Code of the beneficiary bank. | | `parties.personalDetails.partyTypeCode` | ✅ | 4 | Type of the party.**Must be**:`PT03 (Beneficiary)` | | `parties.personalDetails.typeCode` | ✅ | 4 | Entity description code for the party.**Available values:**`PD01 (Company)``PD02 (Individual)` | | `parties.personalDetails.titleCode` | Conditional | 4 | Title code for the Individual.**Available values**:`TI01 (Ms)``TI02 (Miss)``TI03 (Mr)``TI04 (Mrs)``TI05 (Dr)``TI06 (Mx)``TI99 (Misc)` Mandatory if `parties.personalDetails.typeCode` is:`PD02 (Individual)` | | `parties.personalDetails.firstName` | Conditional | Max 50 | Beneficiary first name. Full name should be provided (no initials). Mandatory if `parties.personalDetails.typeCode` is:`PD02` | | `parties.personalDetails.middleName` | ❌ | Max 50 | Beneficiary middle name. | | `parties.personalDetails.lastName` | Conditional | Max 50 | Beneficiary last name. Full name should be provided (no initials). Mandatory if `parties.personalDetails.typeCode` is:`PD02 (Individual)` | | `parties.personalDetails.companyName` | Conditional | Max 140 | Full name of the organization. Failure to provide the full name could result in delays and potential rejection of your payment. This must consist of 2 words, separated by a space. To whitelist any other naming format please contact your Relationship Manager. Mandatory if `parties.personalDetails.typeCode` is:`PD01 (Company)``PD03 (Institution)``PD04 (Government)``PD99 (Other)` | | `parties.personalDetails.dateOfBirth` | ❌ | 10 | Beneficiary's date of birth in YYYY-MM-DD format. | | `parties.identity.identityTypeCode` | ✅ | 4 | Beneficiary's identity type.**Must be**:`ID02 (CC)``ID09 (NIT)` | | `parties.identity.identityNumber` | ✅ | 6-10 | CC (Beneficiary ID) or NIT (Taxpayer ID) | | `parties.identity.issuingCountry` | ✅ | 2 | Beneficiary's country code of their identification document.Enter the [2 character ISO 3166-1 standard country code](/products/reference/supported-countries-currencies#iso-country-codes) in your API request. | | `parties.address.street` | ✅ | 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. | | `parties.address.additionalAddressLine` | ❌ | Max 35 | Beneficiary's residential (if payee is an individual) or registered (if payee is a company) address e.g. apartment no., unit, studio. | | `parties.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. | | `parties.address.postCodeOrZipCode` | ❌ | 10 | Beneficiary's postal code or zip code of their residential (if payee is an individual) or registered (if payee is a company) address. | | `parties.address.countryCode` | ✅ | 2 | Beneficiary's country of their residential (if payee is an individual) or registered (if payee is a company) address.Enter the [2 character ISO 3166-1 standard country code](/products/reference/supported-countries-currencies#iso-country-codes) in your API request. | | `parties.personalDetails.email` | ✅ | Max 35 | Beneficiary's email address. | | `parties.personalDetails.telephony.prefix` | ✅ | 1-3 | Beneficiary's phone number country dialing code. | | `parties.personalDetails.telephony.phoneNumber` | ✅ | 5-15 | Provide the beneficiary's phone number. | Important [Additional data](/products/account-payouts/v2/coverage/additionalinfo) is required if the requestor of the payout is a Payment Service Provider (PSP) or Money Service Business (MSB). Important Additional supporting documentation may be required from the beneficiary. ## Domestic Wire Payment ### Overview table tr td Available td Yes tr td code targetCurrency td Colombian Peso (COP) tr td code countryCode td CO tr td Earliest Beneficiary Credit td T+5 tr td Cut-Off Time (UK Time) td 15:00 tr td Decimal Places td 2 tr td Minimum code targetAmount td 0.01 tr td Maximum code targetAmount td 9999999.99 ### Submission data | API field name | Required? | Field length | Description | | --- | --- | --- | --- | | `purposeOfPaymentNarrative` | ✅ | Max 35 | Description for purpose of payment. | | `bankDetails.beneficiaryAccountTypeCode` | ✅ | 4 | Account type of the beneficiary.**Available values**:`AC01 (Checking)``AC02 (Savings)``AC05 (Vista)` | | `bankDetails.beneficiaryAccountNumber` | ✅ | Max 18 | The bank account IBAN number of the beneficiary. | | `bankDetails.bankName` | ✅ | Max 30 | Name of the beneficiary bank. | | `bankDetails.bankCode` | ✅ | 3 | Code of the beneficiary bank. | | `bankDetails.swiftBic` | ❌ | 8 or 11 | The SWIFT BIC is the Bank Identification Code of the beneficiary bank. | | `parties.personalDetails.partyTypeCode` | ✅ | 4 | Type of the party.**Must be**:`PT03 (Beneficiary)` | | `parties.personalDetails.typeCode` | ✅ | 4 | Entity description code for the party.**Available values:**`PD01 (Company)``PD02 (Individual)` | | `parties.personalDetails.titleCode` | Conditional | 4 | Title code for the Individual.**Available values**:`TI01 (Ms)``TI02 (Miss)``TI03 (Mr)``TI04 (Mrs)``TI05 (Dr)``TI06 (Mx)``TI99 (Misc)` Mandatory if `parties.personalDetails.typeCode` is:`PD02 (Individual)` | | `parties.personalDetails.firstName` | Conditional | Max 50 | Beneficiary first name. Full name should be provided (no initials). Mandatory if `parties.personalDetails.typeCode` is:`PD02` | | `parties.personalDetails.middleName` | ❌ | Max 50 | Beneficiary middle name. | | `parties.personalDetails.lastName` | Conditional | Max 50 | Beneficiary last name. Full name should be provided (no initials). Mandatory if `parties.personalDetails.typeCode` is:`PD02 (Individual)` | | `parties.personalDetails.companyName` | Conditional | Max 140 | Full name of the organization. Failure to provide the full name could result in delays and potential rejection of your payment. This must consist of 2 words, separated by a space. To whitelist any other naming format please contact your Relationship Manager. Mandatory if `parties.personalDetails.typeCode` is:`PD01 (Company)``PD03 (Institution)``PD04 (Government)``PD99 (Other)` | | `parties.personalDetails.dateOfBirth` | ❌ | 10 | Beneficiary's date of birth in YYYY-MM-DD format. | | `parties.identity.identityTypeCode` | ✅ | 4 | Beneficiary's identity type.**Must be**:`ID02 (CC)``ID09 (NIT)` | | `parties.identity.identityNumber` | ✅ | 6-10 | CC (Beneficiary ID) or NIT (Taxpayer ID) | | `parties.identity.issuingCountry` | ✅ | 2 | Beneficiary's country code of their identification document.Enter the [2 character ISO 3166-1 standard country code](/products/reference/supported-countries-currencies#iso-country-codes) in your API request. | | `parties.address.street` | ✅ | 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. | | `parties.address.additionalAddressLine` | ❌ | Max 35 | Beneficiary's residential (if payee is an individual) or registered (if payee is a company) address e.g. apartment no., unit, studio. | | `parties.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. | | `parties.address.postCodeOrZipCode` | ❌ | 10 | Beneficiary's postal code or zip code of their residential (if payee is an individual) or registered (if payee is a company) address. | | `parties.address.countryCode` | ✅ | 2 | Beneficiary's country of their residential (if payee is an individual) or registered (if payee is a company) address.Enter the [2 character ISO 3166-1 standard country code](/products/reference/supported-countries-currencies#iso-country-codes) in your API request. | | `parties.personalDetails.email` | ✅ | Max 35 | Beneficiary's email address. | | `parties.personalDetails.telephony.prefix` | ✅ | 1-3 | Beneficiary's phone number country dialing code. | | `parties.personalDetails.telephony.phoneNumber` | ✅ | 5-15 | Provide the beneficiary's phone number. | Important [Additional data](/products/account-payouts/v2/coverage/additionalinfo) is required if the requestor of the payout is a Payment Service Provider (PSP) or Money Service Business (MSB). Important Additional supporting documentation may be required from the beneficiary. ## International WIRE ### Overview table tr td Available td Yes tr td code targetCurrency td a Available WIRE currencies tr td code countryCode td CO tr td Earliest Beneficiary Credit td The estimated delivery time will vary by country and currency. tr td Cut-Off Time (UK Time) td a Currency specific tr td Decimal Places td 2 tr td Minimum code targetAmount td 0.01 tr td Maximum code targetAmount td 9999999.99 ### Submission data | API field name | Required? | Field length | Description | | --- | --- | --- | --- | | `bankDetails.beneficiaryAccountNumber` | ✅ | Max 35 | Account number of the beneficiary. | | `bankDetails.bankCode` | ❌ | Max 35 | Bank code of the beneficiary (bank). | | `bankDetails.branchCode` | ❌ | Max 35 | Branch code of the beneficiary (bank). | | `bankDetails.swift` | ✅ | 8 or 11 | The SWIFT BIC is the Bank Identification Code of the beneficiary bank. | | `bankDetails.bankName` | ✅ | Max 35 | Name of the beneficiary bank. | | `parties.personalDetails.partyTypeCode` | ✅ | 4 | Type of the party.**Must be**:`PT03 (Beneficiary)` | | `parties.personalDetails.typeCode` | ✅ | 4 | Entity description code for the party.**Available values:**`PD01 (Company)``PD02 (Individual)` | | `parties.personalDetails.titleCode` | Conditional | 4 | Title code for the Individual.**Available values**:`TI01 (Ms)``TI02 (Miss)``TI03 (Mr)``TI04 (Mrs)``TI05 (Dr)``TI06 (Mx)``TI99 (Misc)` Mandatory if `parties.personalDetails.typeCode` is:`PD02 (Individual)` | | `parties.personalDetails.firstName` | Conditional | Max 50 | Beneficiary first name. Full name should be provided (no initials). Mandatory if `parties.personalDetails.typeCode` is:`PD02` | | `parties.personalDetails.middleName` | ❌ | Max 50 | Beneficiary middle name. | | `parties.personalDetails.lastName` | Conditional | Max 50 | Beneficiary last name. Full name should be provided (no initials). Mandatory if `parties.personalDetails.typeCode` is:`PD02 (Individual)` | | `parties.personalDetails.companyName` | Conditional | Max 140 | Full name of the organization. Failure to provide the full name could result in delays and potential rejection of your payment. This must consist of 2 words, separated by a space. To whitelist any other naming format please contact your Relationship Manager. Mandatory if `parties.personalDetails.typeCode` is:`PD01 (Company)``PD03 (Institution)``PD04 (Government)``PD99 (Other)` | | `parties.personalDetails.dateOfBirth` | ❌ | 10 | Beneficiary's date of birth in YYYY-MM-DD format. | | `parties.address.street` | ❌ | 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. | | `parties.address.additionalAddressLine` | ❌ | Max 35 | Beneficiary's residential (if payee is an individual) or registered (if payee is a company) address e.g. apartment no., unit, studio. | | `parties.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. | | `parties.address.postCodeOrZipCode` | ❌ | 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. | | `parties.address.countryCode` | Conditional | 2 | Beneficiary's country of their residential (if payee is an individual) or registered (if payee is a company) address. Mandatory if any of the optional Beneficiary address details are provided. Enter the [2 character ISO 3166-1 standard country code](/products/reference/supported-countries-currencies#iso-country-codes) in your API request. | Important [Additional data](/products/account-payouts/v2/coverage/additionalinfo) is required if the requestor of the payout is a Payment Service Provider (PSP) or Money Service Business (MSB).