Unique identifier of the consumer.

The name of the recipient bank, whose account to be linked with Solaris consumer account.

The address of the recipient bank.

The account number for recipient bank account. If BankAccountType is (01) i.e. UK, then it should be of eight characters and for other BankAccountTypes, it can be of eight to thirty-five characters.

Sort code identifies both the bank and the branch where the recipient account is held.

The name of a recipient bank account holder.

The unique roll number of a building society, made up of letters and numbers. An optional field that supports maximum 18 characters.

Friendly name of a recipient bank account to identify an account easily from multiple accounts.

Look up value that identifies the type of bank account whether UK or International bank account.

1 = UK
2 = International
3 = SEPA

Three-digit ISO country code of recipient bank account.

International Bank Account Number (IBAN) is a unique code that identifies banks globally. The bank assigns an IBAN to each of its accounts. IBAN is used to make across the country payments process easier and faster.

Bank Identifier Code (BIC) identifies the beneficiary's bank quickly and easily. BIC contains the name, country, location and branch of the recipient bank.

National Clearing Code used for international payments. It is required for money transfer to bank accounts that do not have international bank account. NCC is mostly used for the payments outside the EU region.

The address of the recipient bank account holder. It is required to provide AccountHolderAddress if BankAccountType code is 02 (i.e. International).

Email address of recipient bank account holder.

City of recipient. This field is required for international bank payment with currency cloud.

State of recipient. This field is required for international bank payment with currency cloud.

PostCode of recipient. This field is required for international bank payment with currency cloud.

Currency code in which amount should be converted.

Its value should be 3 char currency code.
i.e. For United Kingdom currency code is GBP.

        For Euro currency code is EUR.

        For US Dollar currency code is USD.

Entity Type of the Bank. (i.e. Individual=1 OR Company=2 OR Both=3).

CLABE must be used instead of account number or IBAN when sending payments in any currency to Mexico. CLABE is the banking standard for the numbering of bank accounts in Mexico (equivalent to the Account Number in other jurisdictions)

American banks are identified by a 9 digit ABA number, also known as ‘Routing Number’. The ABA should be valid for FedWIRE payments. Some ABA values are only valid for FedACH payments. Payments to FedACH-only ABAs will fail. The ABA is required for all payments to the USA.

IFSC stands for Indian Financial System Code. It is a 11-digit alpha-numeric code that uniquely identifies a bank branch. (The equivalent of a UK Sort Code or US ABA number).

The BSB code is a six-digit number used to identify the individual branch of an Australian financial institution (Equivalent to a UK sort code or US ABA number).

Also known as ‘(Financial) Institution Number’. The Bank Code indicates which bank the payment should be sent to.

Also known as ‘Transit (Branch) Number’. The Branch Code indicates which branch at the bank the payment should be sent to.

The CNAPS code is the domestic bank routing number used in China (equivalent to a UK sort code or US ABA number). CNAPS is only required when sending CNY payments to China. CNY payments to any other jurisdiction do not require the CNAPS code.

Lookup value that identifies the type of bank transfer like BACS, CHAPS, Faster Payments etc.

15 = SEPA Payment
16 = Same day CHAPS Payment
17 = Next day Payment
18 = Same day Faster Payment
19 = BACS Payment
20 = International urgent
21 = Automated International regular
22 = Automated International urgent
23 = SEPA Instant Payment

Solaris partners should provide a reference number in each API request for tracking/auditing purpose of actions performed on the Solaris platform.

A legal document that verifies the identity of the payer. Required documentation will vary depending on the nationality or registered address of the payer.

Its value should be 0-3 char code. For Incorporation Number (ICN).

        For Drivers License (DVL).

        For Social Security Number (SSN).

        For Green Card (GRC).

An unique reference code for the identification document, such as a passport number.

Payment purpose code which will identify for which purpose spicific payment has been done.

Its value should be 0-25 char payment purpose code. This Payment puspose code required only in below mentioned 4 countries.

        For China (SWIFT CNY payments only).

        For India (local INR payments to India only).

        For Malaysia (local MYR payments to Malaysia only).

        For United Arab Emirates (SWIFT payments in all currencies).

Description of the bank transfer from Solaris consumer account to recipient account.

Unique identifier of the recipient bank.

Unique reference number provided by client to track the transfer transaction.

Unique reference number of the transaction.

Lookup value that identifies the type of bank transfer like BACS, CHAPS, Faster Payments etc.

15 = SEPA Payment
16 = Same day CHAPS Payment
17 = Next day Payment
18 = Same day Faster Payment
19 = BACS Payment
20 = International urgent
21 = Automated International regular
22 = Automated International urgent
23 = SEPA Instant Payment

The amount that is to be transferred to recipient account.

Three-digit ISO country code that identfies the country of recipient bank account.

The daytime contact number of the recipient bank.

Unique identifier of a consumer if authorisation is required for fund transfer.

Currency code in which amount should be converted.

Its value should be 3 char currency code.
i.e. For United Kingdom currency code is GBP.

        For Euro currency code is EUR.

        For US Dollar currency code is USD.

Unique identifier of an Account.

Note: Either Account Identifier or combination of Account Number and SortCode or combination of IBAN and BIC must be provided for API request. For international account (outside UK) provide the combination of IBAN and BIC only. For account within UK, provide either of the three combinations.

Eight-digit account number.

Sort code identifies both the bank and the branch where the conusmer account is held.

International Bank Account Number (IBAN) is a unique code that identifies banks globally. The bank assigns an IBAN to each of its accounts. IBAN is used to make across the country payments process easier and faster.

Bank Identifier Code (BIC) identifies the beneficiary's bank quickly and easily. BIC contains the name, country, location and branch of the bank.

Solaris partners should provide a reference number in each API request for tracking/auditing purpose of actions performed on the Solaris platform.

Unique identifier of the withdrawal request.

The note about cancellation of the withdrawal request.

Solaris partners should provide a reference number in each API request for tracking/auditing purpose of actions performed on the Solaris platform.

Unique identifier of the consumer.

Unique identifier of the recipient bank.

Solaris partners should provide a reference number in each API request for tracking/auditing purpose of actions performed on the Solaris platform.

Unique, 34-alphanumeric character code that identifies banks globally. IBAN consists of country code, two-check digits, and a alpha-numeric pattern that includes the domestic bank account number, branch identifier, and potential routing information.

Solaris partners should provide a reference number in each API request for tracking/auditing purpose of actions performed on the Solaris platform.

Currency amount to be converted.

NOTE : Either FromAmount or ToAmount must be provide.

Converted currency amount.

NOTE : Either FromAmount or ToAmount must be provide.

Currency code of to be converted amount.

Its value should be 3 char currency code.
i.e. For United Kingdom currency code is GBP.

        For Euro currency code is EUR.

        For US Dollar currency code is USD.

Currency code in which amount should be converted.

Its value should be 3 char currency code.
i.e. For United Kingdom currency code is GBP.

        For Euro currency code is EUR.

        For US Dollar currency code is USD.

Solaris partners should provide a reference number in each API request for tracking/auditing purpose of actions performed on the Solaris platform.

Unique identifier of the consumer.

Unique identifier of the recipient bank.

Solaris partners should provide a reference number in each API request for tracking/auditing purpose of actions performed on the Solaris platform.

Three-digit ISO country code of recipient bank account.

Lookup value that identifies the type of bank transfer like BACS, CHAPS, Faster Payments etc.

15 = SEPA Payment
16 = Same day CHAPS Payment
17 = Next day Payment
18 = Same day Faster Payment
19 = BACS Payment
20 = International urgent
21 = Automated International regular
22 = Automated International urgent
23 = SEPA Instant Payment

Solaris partners should provide a reference number in each API request for tracking/auditing purpose of actions performed on the Solaris platform.

Unique identifier of the consumer.

Solaris partners should provide a reference number in each API request for tracking/auditing purpose of actions performed on the Solaris platform.

Three-digit ISO country code of recipient bank account.

Lookup value that identifies the type of bank transfer like BACS, CHAPS, Faster Payments etc.

15 = SEPA Payment
16 = Same day CHAPS Payment
17 = Next day Payment
18 = Same day Faster Payment
19 = BACS Payment
20 = International urgent
21 = Automated International regular
22 = Automated International urgent
23 = SEPA Instant Payment

Solaris partners should provide a reference number in each API request for tracking/auditing purpose of actions performed on the Solaris platform.

Unique identifier of the consumer.

Request for status update of list of recipients at a same time.

Solaris partners should provide a reference number in each API request for tracking/auditing purpose of actions performed on the Solaris platform.

Name of the file.

Encrypted data in the file.

Unique identifier of an Account.

Note: Either Account Identifier or combination of Account Number and SortCode or combination of IBAN and BIC must be provided for API request. For international account (outside UK) provide the combination of IBAN and BIC only. For account within UK, provide either of the three combinations.

Eight-digit account number.

Sort code identifies both the bank and the branch where the conusmer account is held.

International Bank Account Number (IBAN) is a unique code that identifies banks globally. The bank assigns an IBAN to each of its accounts. IBAN is used to make across the country payments process easier and faster.

Bank Identifier Code (BIC) identifies the beneficiary's bank quickly and easily. BIC contains the name, country, location and branch of the bank.

Solaris partners should provide a reference number in each API request for tracking/auditing purpose of actions performed on the Solaris platform.

Unique identifier of the consumer.

Payee's account number, used by an Account Servicing Payment Service Provider (ASPSP) to identify the account.

Payee's sort code, used by an Account Servicing Payment Service Provider (ASPSP) to identify the account.

Payee's name, used by an Account Servicing Payment Service Provider (ASPSP) to identify the account.

Nature of funds held in the account. Valid options are Personal or Business.

Solaris partners should provide a reference number in each API request for tracking/auditing purpose of actions performed on the Solaris platform.