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Flag of Poland

Europe · PLN · 4 routes

Payouts to Poland

Route catalog · PL

Choose a payout method

Supported currencies

PLN

Cutoff & delivery timing

INSTANT

1. Real-time for transaction amount <= PLN 100,000

2. Same-day for transaction amount > PLN 100,000 subject to cut-off of 15.30 CET

Scroll horizontally to compare supported modes

Transaction limit per end-user B2BB2PP2PP2B
MaxNo limitNo limitNo limitNo limit
MinPLN 5PLN 5PLN 5PLN 5

Route details

Select a supported mode

Beneficiary statement narrative

Remitter name, Transaction Reference number and Statement Narrative are passed to Beneficiary bank. However, it is dependent on beneficiary bank to display information on the statement.

Network participant

Partner

Channels

All banks in Poland

Mandatory data requirements

Remitter

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

Beneficiary

  • Beneficiary Name
  • Beneficiary Address
  • Beneficiary Country Code
  • Beneficiary City
  • Beneficiary Postcode
  • Beneficiary Account Type
  • Beneficiary Account Number-IBAN

Supporting documents

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

Beneficiary account type

CORPORATE

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