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← All South America markets
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 | B2B | B2P | P2P | P2B |
|---|---|---|---|---|
| + Max | No limit | No limit | No limit | No limit |
| − Min | PEN 1 | PEN 1 | PEN 1 | PEN 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