When sending a bank transfer through Paysend, the required account details may vary to follow local laws and depend on the destination country and the type of account. Here’s a comprehensive guide to help you understand what information you may need to provide.

General requirements

For most countries, you will need to provide the following recipient details:

• Full name: Provide the recipient's first and last name in Latin characters (a-z, A-Z).
• Account number: Enter the account number of the recipient.
• Bank name: Select the recipient's bank from a list.

SEPA bank accounts

For SEPA (Single Euro Payments Area) bank accounts, the details required are slightly different:

• IBAN: International Bank Account Number of the recipient.
• Recipient type: Specify whether the recipient's account is individual or company.
• Recipient's name: Full name of the recipient or the company name.

Country-specific requirements

In some countries, additional information may be required – it could be a recipient's residential address or identification information. If more details are needed to make the transfer, Paysend will let you know during the transfer process.