Asia · ILS · 3 routes

Payouts to Israel

Route catalog · IL

Choose a payout method

Supported currencies

ILS

Cutoff & delivery timing

T+1 credit subject to cutoff of 14:45 local time

Scroll horizontally to compare supported modes

Transaction limit per end-user	B2B	B2P	P2P	P2B
Max	USD 100,000	USD 25,000	USD 25,000	USD 25,000
Min	USD 3	USD 3	USD 3	USD 3

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 Israel

Routing code

SWIFT

Notes

The Remitter State field is mandatory only for remitters located in the US or Canada.

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

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

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