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Flag of Peru

South America · PEN · 2 routes

Payouts to Peru

Route catalog · PE

Choose a payout method

Supported currencies

PEN

Cutoff & delivery timing

INSTANT

REALTIME, 24x7

Scroll horizontally to compare supported modes

Transaction limit per end-user B2BB2PP2PP2B
MaxNo limitNo limitNo limitNo limit
MinPEN 1PEN 1PEN 1PEN 1

Route details

Select a supported mode

Beneficiary statement narrative

Domestic Clearing System limits ability to transfer full remitter information to the Beneficiary. Visibility of Standard Statement Narration is missing

Network participant

Partner

Channels

All banks in Peru

Routing code

SWIFT

Notes

Payout more than 30000 PEN will be processed Sameday

Mandatory data requirements

Remitter

  • Remitter Name
  • Remitter Identification Type
  • Remitter Address
  • Remitter Account Type
  • Remitter Identification Number
  • Remitter Country Code
  • Remit Purpose Code

Beneficiary

  • Beneficiary Name
  • Beneficiary Country Code
  • Beneficiary Identification Type
  • Beneficiary Bank Account Type
  • Beneficiary Account Type
  • Beneficiary Account Number
  • Beneficiary Identification Value

Routing

  • Routing Code Value 1
  • Routing Code Type 1 - SWIFT CODE

Supporting documents

  • Remitter Beneficiary Relationship
  • Nature of Business
  • Duration of Contract
  • Commercial Agreement
  • Current Invoice

Beneficiary account type

CORPORATE

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