Europe · RON · 4 routes

Payouts to Romania

Route catalog · RO

Choose a payout method

Supported currencies

RON

Cutoff & delivery timing

SAME DAY

Same day credit subject to cutoff of 11.00 CET

Scroll horizontally to compare supported modes

Transaction limit per end-user	B2B	B2P	P2P	P2B
Max	RON 200,000	RON 200,000	RON 200,000	RON 200,000
Min	Not specified	Not specified	Not specified	Not specified

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 Romania

Routing code

SWIFT

Mandatory data requirements

Remitter

Remitter Name
Remitter Account Type
Remitter Identification Type
Remitter Identification Number
Remitter Address
Remitter City
Remitter Post Code
Remit Purpose Code
Remitter Country Code
Remitter DOB (only for Individuals)
Remitter State (Required only if Remitter country is US

Beneficiary

Beneficiary Name
Beneficiary IBAN
Beneficiary Country Code
Beneficiary Address
Beneficiary City
Beneficiary Account Type
Beneficiary Bank Code / SWIFT Code
Beneficiary Post code
Beneficiary State (Required only if Beneficiary country is US

Other

CA or MX)

Supporting documents

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

Beneficiary account type

CORPORATE

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