North America · GTQ · 3 routes

Payouts to Guatemala

Route catalog · GT

Choose a payout method

Supported currencies

GTQ

Cutoff & delivery timing

SAME DAY

Same-day credit subject to cutoff of 13:45 local time. T+1 day credit for transactions received after cutoff.

Scroll horizontally to compare supported modes

Transaction limit per end-user	B2B	B2P	P2P	P2B
Max	No limit	No limit	No limit	No limit
Min	USD 1	USD 1	USD 1	USD 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 major banks enabled in Guatemala

Routing code

SWIFT

Notes

For faster transaction processing (T0 instead of T+1), please provide Beneficiary Identification Type (CUI/NIT) and Beneficiary Identification Value.

For transactions above 25,000 USD, Beneficiary Identification Type and Beneficiary Identification Value are required.

Senders can provide either a SWIFT Code or Beneficiary Bank Code as routing information.

Mandatory data requirements

Remitter

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

Beneficiary

Beneficiary Name
Beneficiary Account Number
Beneficiary Account Type
Beneficiary Country Code
Beneficiary Address
Beneficiary City
Beneficiary Postcode
Beneficiary Contact Number
Beneficiary Bank Account Type

Routing

Routing Code Type 1 – SWIFT CODE
Routing Code Value

Supporting documents

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

Beneficiary account type

CORPORATE

← All North America markets