payment types by country
Transcript of payment types by country
P O R T A L G U I D E | 2
VMware Partner Rewards Portal – Payment Types by Country
VMware, Inc. 3401 Hillview Avenue Palo Alto CA 94304 USA Tel 877-486-9273 Fax 650-427-5001 www.vmware.com. Copyright © 2019 VMware, Inc. All rights reserved. This product is protected by U.S. and international copyright and intellectual property laws. VMware products are covered by one or more patents listed at vmware.com/go/patents. VMware is a registered trademark or trademark of VMware, Inc. and its subsidiaries in the United States and other jurisdictions. All other marks and names mentioned herein may be trademarks of their respective companies. Item No: vmw-pguide-temp-word-104-proof 5/19
All Wire Remittances Must Include:
Remitter: • Ordering Customer Full Name
• Ordering Customer Complete Address
Beneficiary (Receiving) Bank: • 8 or 11-digit Swift/BIC Code
• Beneficiary Bank Name
• Branch Name, Number, and Address (where applicable)
Beneficiary: • Beneficiary Account or IBAN (where applicable)
• Beneficiary Full Name and Address
• Local Contact Name and Phone, e-mail address best practice or where required
• Purpose of Payment (POP)
• Additional documentation and/or other requirements may be required
Country Currency Restricted Checks ACH Wires Requirements Additional Details
Afghanistan AFN No ✓
Contact name/phone and POP
Albania ALL Yes ✓ 28-digit IBAN Contact name/phone and POP
Algeria DZD No ✓ 24-digit IBAN Contact name/phone and POP
Andorra EUR No ✓ 24-digit IBAN
Angola AOA Yes ✓ 25-digit IBAN Contact name/phone and POP
Antigua & Barbuda
XCD Yes ✓ Contact name/phone and POP
Argentina ARS Yes ✓ 22-digit CBU, 9-12-digit CUIL/CUIT (Tax ID) Contact name/phone and POP
Armenia AMD No ✓ Contact name/phone and POP
Aruba AWG Yes ✓ Contact name/phone and POP
Australia AUD No ✓ 6-digit BSB Code
Austria EUR No ✓ 20-digit IBAN
Azerbaijan AUD No ✓ 28-digit IBAN and 6-digit Branch Code Required; 10-digit Beneficiary Bank and Beneficiary VOEN (Tax ID)
Contact name/phone and POP
Bahamas BSD No ✓ 22 Branch address helpful Contact name/phone and POP
Bahrain BHD No ✓ 22-digit IBAN Contact name/phone and POP
Bangladesh BDT Yes ✓ Branch Name Required Contact name/phone and POP
Barbados BBD No ✓ Contact name/phone and POP
Belarus BYN Yes, OFAC ✓ 3-9-digit Bank MFO Code; INN, NN, or UNP (Beneficiary Tax ID)
Belgium EUR No ✓ 16-digit IBAN Contact name/phone and POP
Belize BZD No ✓ Branch address helpful Contact name/phone and POP
Benin XOF Yes ✓ 28-digit IBAN Contact name/phone and POP
Bermuda BMD Yes ✓ Contact name/phone and POP
Bhutan BTN Yes ✓ Branch address helpful Contact name/phone and POP
Bolivia BOB No ✓ Branch address helpful Contact name/phone and POP
Bonaire USD No ✓ Contact name/phone and POP
Bosnia-Herzegovina
BAM Yes ✓ 20-digit IBAN Contact name/phone and POP
Botswana BWP No ✓ Contact name/phone and POP
Brazil BRL Yes ✓ 29-digit IBAN; Tax ID 14-digit CNPJ for Corporate, 11-digit CPF for Individuals Contact name/phone and POP
Brunei Darussalam
BND No ✓ Contact name/phone and POP
Bulgaria BGN No ✓ 22-digit IBAN; Tax payments include BULSTAT UIC, LNC, 6-digit payment code Contact name/phone and POP
Burkina Faso XOF Yes ✓ 28-digit IBAN Contact name/phone and POP
Burundi BIF Yes ✓ 16-digit IBAN Contact name/phone and POP
Cambodia KHR No ✓ Contact name/phone and POP
Cameroon XAF Yes ✓ 28-digit IBAN Contact name/phone and POP
Canada CAD No ✓ 9-digit Transit Code. Beneficiary address PO Box must be accompanied by physical Street
Contact name/phone and POP
All information contained in this document subject to change without notice. E2open accepts no liability for the information contained in this document, or for the consequences of any actions taken on the basis on the information provided.
Revised 12/17/18
P O R T A L G U I D E | 3
VMware Partner Rewards Portal – Payment Types by Country
VMware, Inc. 3401 Hillview Avenue Palo Alto CA 94304 USA Tel 877-486-9273 Fax 650-427-5001 www.vmware.com. Copyright © 2019 VMware, Inc. All rights reserved. This product is protected by U.S. and international copyright and intellectual property laws. VMware products are covered by one or more patents listed at vmware.com/go/patents. VMware is a registered trademark or trademark of VMware, Inc. and its subsidiaries in the United States and other jurisdictions. All other marks and names mentioned herein may be trademarks of their respective companies. Item No: vmw-pguide-temp-word-104-proof 5/19
All Wire Remittances Must Include:
Remitter: • Ordering Customer Full Name
• Ordering Customer Complete Address
Beneficiary (Receiving) Bank: • 8 or 11-digit Swift/BIC Code
• Beneficiary Bank Name
• Branch Name, Number, and Address (where applicable)
Beneficiary: • Beneficiary Account or IBAN (where applicable)
• Beneficiary Full Name and Address
• Local Contact Name and Phone, e-mail address best practice or where required
• Purpose of Payment (POP)
• Additional documentation and/or other requirements may be required
Country Currency Restricted Checks ACH Wires Requirements Additional Details
Canary Islands
EUR No ✓
Contact name/phone and POP
Cape Verde CVE No ✓ 25-digit IBAN Contact name/phone and POP
Cayman Islands
KYD Yes ✓ Branch name and address Contact name/phone and POP
Central Africa Republic
XAF Yes ✓ 27-digit IBAN Contact name/phone and POP
Chad XAF Yes ✓ 27-digit IBAN Contact name/phone and POP
Chile CLP Yes ✓ 9-digit RUT (Tax ID) Contact name/phone and POP
China CNY Yes ✓ 12-digit CNAPS (China National Advanced Payment Systems) Code Contact name/phone and POP
Christmas Islands
AUD No ✓ 6-digit BSB Code
Cocos (Keeling) Islands
AUD No ✓ 6-digit BSB Code
Columba COP Yes ✓ Tax ID 9-10-digit NIT for Corporate, 8-digit Cedula for Individual Contact name/phone and POP
Comoros KMF No ✓ Branch name and address Contact name/phone and POP
Cook Islands NZD No ✓ Branch name and address
Congo, The Democratic of
CDF Yes, OFAC ✓ Branch name and address Contact name/phone and POP
Costa Rica CRC No ✓ 21-digit IBAN; Tax Id, Cedula Juridicia for Corporate, Dimex for Individual Contact name/phone and POP
Cote d’lvoire XOF Yes ✓ 28-digit IBAN Contact name/phone and POP
Croatia HRK No ✓ 21-digit IBAN
Cuba CUP Suspended X
Curacao ANG No ✓ Branch address Contact name/phone and POP
Cyprus EUR No ✓ 28-digit IBAN
Czech Republic
CZK No ✓ 24-digit IBAN
Denmark DKK No ✓ 18-digit IBAN
Djibouti DJF No ✓ Branch address Contact name/phone and POP
Dominica XCD Yes ✓ Branch address Contact name/phone and POP
Dominican Republic
DOP No ✓ 28-digiti IBAN; Tax ID – 9-digit RNC or 7-digit Registration number of institution in Chambers of Commerce for Corporate, 11-digit Cedula for Individual
Contact name/phone and POP
Ecuador USD No ✓ 9-digit ABA
Egypt EGP No ✓ Branch name and address Contact name/phone and POP
El Salvador – SVC no longer traded
USD No ✓
England GBP No ✓ 22-digit IBAN
Equatorial Guinea
XAF Yes ✓ 27-digit IBAN Contact name/phone and POP
Eritrea ERN Yes ✓ Branch name and address Contact name/phone and POP
Estonia EUR Yes ✓ 20-digit IBAN
Ethiopia ETB Yes ✓ Branch name and address Contact name/phone and POP
Falkland Islands
FKP Yes ✓ Branch address Contact name/phone and POP
Faroe Islands DKK No ✓ 18-digit IBAN
All information contained in this document subject to change without notice. E2open accepts no liability for the information contained in this document, or for the consequences of any actions taken on the basis on the information provided. Revised 12/17/18
P O R T A L G U I D E | 4
VMware Partner Rewards Portal – Payment Types by Country
VMware, Inc. 3401 Hillview Avenue Palo Alto CA 94304 USA Tel 877-486-9273 Fax 650-427-5001 www.vmware.com. Copyright © 2019 VMware, Inc. All rights reserved. This product is protected by U.S. and international copyright and intellectual property laws. VMware products are covered by one or more patents listed at vmware.com/go/patents. VMware is a registered trademark or trademark of VMware, Inc. and its subsidiaries in the United States and other jurisdictions. All other marks and names mentioned herein may be trademarks of their respective companies. Item No: vmw-pguide-temp-word-104-proof 5/19
All Wire Remittances Must Include:
Remitter: • Ordering Customer Full Name
• Ordering Customer Complete Address
Beneficiary (Receiving) Bank: • 8 or 11-digit Swift/BIC Code
• Beneficiary Bank Name
• Branch Name, Number, and Address (where applicable)
Beneficiary: • Beneficiary Account or IBAN (where applicable)
• Beneficiary Full Name and Address
• Local Contact Name and Phone, e-mail address best practice or where required
• Purpose of Payment (POP)
• Additional documentation and/or other requirements may be required
Country Currency Restricted Checks ACH Wires Requirements Additional Details
Fiji FJD Yes ✓
6-digit branch code, branch name and address
Finland EUR No ✓ 18-digit IBAN
France EUR No ✓ 27-digit IBAN
French Guiana
EUR No ✓ 27-digit IBAN
French Polynesia
XPF Yes ✓ 27-digit IBAN Contact name/phone and POP
French Southern Territories
EUR No ✓ 27-digit IBAN
Gabon XAF Yes ✓ 27-digit IBAN Contact name/phone and POP
Gambia GMD No ✓ Branch address Contact name/phone and POP
Georgia GEL No ✓ 22-digit IBAN. Tax Payment Prohibited Contact name/phone and POP
Germany EUR No ✓ 22-digit IBAN
Ghana GHS No ✓ Branch address Contact name/phone and POP
Gibraltar GIP No ✓ 23-digit IBAN Contact name/phone and POP
Great Britain NPR Yes ✓ Branch name and address Contact name/phone and POP
Greece EUR No ✓ 27-digit IBAN
Greenland DKK Yes ✓ 18-digit IBAN
Grenada XCD No ✓ Branch address Contact name/phone and POP
Guadeloupe EUR No X 27-digit IBAN
Guam USD No ✓ 9-digit ABA
Guatemala GTQ No ✓ 28-digit IBAN; Tax ID – 11-digit Corporate, 9-13 digits for Individuals Contact name/phone and POP
Guinea GNF Yes ✓ Branch address Contact name/phone and POP
Guinea Bissau XOF Yes ✓ 28-digit IBAN Contact name/phone and POP
Haiti HTG No ✓ Branch address Contact name/phone and POP
Herzegovina and Bosnia
BAM Yes ✓ 20-digit IBAN Contact name/phone and POP
Honduras HNL Yes ✓ Branch address; Individuals include tax ID or National ID
Hong Kong HKD No ✓ Branch address; 6-digit Clearing Code helpful Contact name/phone and POP
Hungary HUF No ✓ 28-digit IBAN
Iceland ISK Yes ✓ 26-digit IBAN
India INR Yes ✓ 11-digit alpha-numeric IFSC Code Contact name/phone and POP
Indonesia IDR No ✓ Branch name and address Contact name/phone and POP
Iran IRR Suspended X
Iraq IQD Yes, OFAC Branch name and address Contact name/phone and POP
Ireland EUR No ✓ 22-digit IBAN
Israel ILS No ✓ 23-digit IBAN
Italy EUR No ✓ 27-digit IBAN
Jamaica JMD No ✓ 5-digit Transit (branch) code Contact name/phone and POP
Japan JPY No ✓ 7-digit Zengin (branch) code
All information contained in this document subject to change without notice. E2open accepts no liability for the information contained in this document, or for the consequences of any actions taken on the basis on the information provided. Revised 12/17/18
P O R T A L G U I D E | 5
VMware Partner Rewards Portal – Payment Types by Country
VMware, Inc. 3401 Hillview Avenue Palo Alto CA 94304 USA Tel 877-486-9273 Fax 650-427-5001 www.vmware.com. Copyright © 2019 VMware, Inc. All rights reserved. This product is protected by U.S. and international copyright and intellectual property laws. VMware products are covered by one or more patents listed at vmware.com/go/patents. VMware is a registered trademark or trademark of VMware, Inc. and its subsidiaries in the United States and other jurisdictions. All other marks and names mentioned herein may be trademarks of their respective companies. Item No: vmw-pguide-temp-word-104-proof 5/19
All Wire Remittances Must Include:
Remitter: • Ordering Customer Full Name
• Ordering Customer Complete Address
Beneficiary (Receiving) Bank: • 8 or 11-digit Swift/BIC Code
• Beneficiary Bank Name
• Branch Name, Number, and Address (where applicable)
Beneficiary: • Beneficiary Account or IBAN (where applicable)
• Beneficiary Full Name and Address
• Local Contact Name and Phone, e-mail address best practice or where required
• Purpose of Payment (POP)
• Additional documentation and/or other requirements may be required
Country Currency Restricted Checks ACH Wires Requirements Additional Details
Jordan JOD No ✓
30-digit IBAN; 40-digit purpose of payment code Contact name/phone and POP
Kazakhstan KZT No ✓ 20-digit IBAN; 3-digit KNP code of payment, 2-digit KBE (Resident or non-resident); 12-digit Tax Registration number
Contact name/phone and POP
Keeling AUD No ✓ 6-digit BSB Code
Kenya KES No ✓ Branch name and address Contact name/phone and POP
Kiribati AUD No ✓ 6-digit BSB Code
Kuwait KWD No ✓ Branch name and address Contact name/phone and POP
Kyrgyzstan KGS Yes ✓ Branch name and address Contact name/phone and POP
Laos LAK No ✓ 21-digit IBAN
Latvia EUR No ✓ 28-digit IBAN Contact name/phone and POP
Lebanon LBP No ✓ Branch name and address Contact name/phone and POP
Lesotho LSL No ✓ Branch name and address Contact name/phone and POP
Liberia LRD No ✓ Branch name and address Contact name/phone and POP
Libya LYD No ✓ 21-digit IBAN
Liechtenstein CHF No ✓ 20-digit IBAN
Lithuania EUR No ✓ 20-digit IBAN
Luxembourg EUR No ✓ Branch address Contact name/phone and POP
Macau MOP Yes ✓ 19-digit IBAN Contact name/phone and POP
Macedonia MKD No ✓ 27-digit ABA Contact name/phone and POP
Madagascar MGA No
Madeira Islands - Portugal
EUR ✓ Branch name and address Contact name/phone and POP
Malawi MWK Yes ✓ Branch name and address; 7-digit Clearing Code Helpful Contact name/phone and POP
Malaysia MYR No ✓ 28-digit IBAN Contact name/phone and POP
Mali XOF Yes ✓ 31-digit IBAN
Malta EUR No ✓ Branch name and address Contact name/phone and POP
Malvinas FKP Yes ✓ 9-digit IBAN
Mariana Islands
USD No ✓ 9-digit IBAN
Marshal Islands
USD No ✓ 27-digit IBAN
Martinique EUR No ✓ 27-digit IBAN Contact name/phone and POP
Mauritania MRU No ✓ 30-digit IBAN Contact name/phone and POP
Mayotte EUR No ✓ 27-digit IBAN
McDonald Islands and Heard Islands
AUD No 6-digit BSB Code Contact name/phone and POP
Mexico MXN No ✓ 2218-digit CLABE
Micronesia USD No ✓ 9-digit IBAN
Midway Islands
USD No ✓ 9-digit IBAN
All information contained in this document subject to change without notice. E2open accepts no liability for the information contained in this document, or for the consequences of any actions taken on the basis on the information provided. Revised 12/17/18
P O R T A L G U I D E | 6
VMware Partner Rewards Portal – Payment Types by Country
VMware, Inc. 3401 Hillview Avenue Palo Alto CA 94304 USA Tel 877-486-9273 Fax 650-427-5001 www.vmware.com. Copyright © 2019 VMware, Inc. All rights reserved. This product is protected by U.S. and international copyright and intellectual property laws. VMware products are covered by one or more patents listed at vmware.com/go/patents. VMware is a registered trademark or trademark of VMware, Inc. and its subsidiaries in the United States and other jurisdictions. All other marks and names mentioned herein may be trademarks of their respective companies. Item No: vmw-pguide-temp-word-104-proof 5/19
All Wire Remittances Must Include:
Remitter: • Ordering Customer Full Name
• Ordering Customer Complete Address
Beneficiary (Receiving) Bank: • 8 or 11-digit Swift/BIC Code
• Beneficiary Bank Name
• Branch Name, Number, and Address (where applicable)
Beneficiary: • Beneficiary Account or IBAN (where applicable)
• Beneficiary Full Name and Address
• Local Contact Name and Phone, e-mail address best practice or where required
• Purpose of Payment (POP)
• Additional documentation and/or other requirements may be required
Country Currency Restricted Checks ACH Wires Requirements Additional Details
Moldova MDL No ✓
24-digit IBAN Contact name/phone and POP
Monaco EUR No ✓ 27-digit IBAN
Mongolia MNT Yes ✓ Branch name and address Contact name/phone and POP
Montserrat XCD Yes ✓ Branch name and address Contact name/phone and POP
Montenegro EUR No ✓ 22-digit IBAN
Morocco MAD No ✓ 24-digit account number Contact name/phone and POP
Mozambique MZN No ✓ 25-digit IBAN Contact name/phone and POP
Myanmar (Burma)
MMK Yes, OFAC ✓ Branch name and address Contact name/phone and POP
Namibia NAD No ✓ Branch name and address Contact name/phone and POP
Nauru AUD No ✓ 6-digit BSB Code Contact name/phone and POP
Nepal NPR Yes ✓ Branch name and address Contact name/phone and POP
Netherlands EUR No ✓ 18-digit IBAN
New Caledonia
XPF Yes ✓ 27-digit IBAN Contact name/phone and POP
New Zealand NZD No ✓ 6-digit BSB Code
Nicaragua NIO No ✓ Branch address helpful Contact name/phone and POP
Niger XOF Yes ✓ 28-digit IBAN Contact name/phone and POP
Nigeria NGN Yes ✓ 10-digit NUBAN Contact name/phone and POP
Niue NZD No ✓ 6-digit BSB Code Contact name/phone and POP
North Korea KPW Yes, OFAC X
North Marina Islands
USD No ✓ 9-digit ABA
Northfolk Islands
AUD No ✓ 6-digit BSB Code
Norway NOK No ✓ 15-digit BSB Code Contact name/phone and POP
Oman OMR No ✓ Branch address helpful Contact name/phone and POP
Pakistan PKR No ✓ 24-digit IBAN; 11-digit branch specific Swift/BIC Code Contact name/phone and POP
Palau USD No ✓ 9-digit ABA
Panama PAB No ✓ Branch address helpful Contact name/phone and POP
Papua New Guinea
PGK No ✓ Branch address helpful Contact name/phone and POP
Paraguay PYG No ✓ Tax ID – 9-digit RUC for Corporate, 6-7-digit for Individual Contact name/phone and POP
Peru PEN No ✓ 20-digit account; Tax ID – 11-digit RUC or 8-digit DNI (Documento Nacional de Identidad)
Philippines PHP No ✓ 9-digit clearing code
Pitcairn Islands
NZD No ✓ 6-digit BSB Code
Poland EUR No ✓ 28-digit IBAN, Tax Payments include NIP reporting period and type Contact name/phone and POP
Portugal EUR No ✓ 25-digit IBAN
Puerto Rico USD No ✓ 9-digit IBAN
Qatar AQR No ✓ 29-digit IBAN
Reunion EUR No ✓ 27-digit IBAN Contact name/phone and POP
All information contained in this document subject to change without notice. E2open accepts no liability for the information contained in this document, or for the consequences of any actions taken on the basis on the information provided. Revised 12/17/18
P O R T A L G U I D E | 7
VMware Partner Rewards Portal – Payment Types by Country
VMware, Inc. 3401 Hillview Avenue Palo Alto CA 94304 USA Tel 877-486-9273 Fax 650-427-5001 www.vmware.com. Copyright © 2019 VMware, Inc. All rights reserved. This product is protected by U.S. and international copyright and intellectual property laws. VMware products are covered by one or more patents listed at vmware.com/go/patents. VMware is a registered trademark or trademark of VMware, Inc. and its subsidiaries in the United States and other jurisdictions. All other marks and names mentioned herein may be trademarks of their respective companies. Item No: vmw-pguide-temp-word-104-proof 5/19
All Wire Remittances Must Include:
Remitter: • Ordering Customer Full Name
• Ordering Customer Complete Address
Beneficiary (Receiving) Bank: • 8 or 11-digit Swift/BIC Code
• Beneficiary Bank Name
• Branch Name, Number, and Address (where applicable)
Beneficiary: • Beneficiary Account or IBAN (where applicable)
• Beneficiary Full Name and Address
• Local Contact Name and Phone, e-mail address best practice or where required
• Purpose of Payment (POP)
• Additional documentation and/or other requirements may be required
Country Currency Restricted Checks ACH Wires Requirements Additional Details
Romania RON No ✓
24-digit IBAN Contact name/phone and POP
Russia RUB No ✓ 20-digit account number; 9-digit BIK Code; INN Tax ID 10 digit for Corporate 12 digit for Individual; 5-digit VO Code; Patronymic (Father Surname); VAT Included (Yes or No)
Contact name/phone and POP
Rwanda RWF No ✓ Branch name and address Contact name/phone and POP
Saba USD No ✓ 9-digit ABA
Saint Christopher
XCD Yes ✓ Contact name/phone and POP
Saint Helena SHP Yes ✓
Saint Kitts and St. Nevis
XCD Yes ✓ Contact name/phone and POP
St Lucia XCD Yes ✓ Contact name/phone and POP
Saint Pierre and Miquelon
EUR No ✓ 27-digit IBAN
Saint Vincent and The Grenadines
XCD Yes ✓ Contact name/phone and POP
Saint Martin EUR No ✓ 27-digit IBAN
Samoa WST No ✓ Branch name and address Contact name/phone and POP
San Marino EUR No ✓ 27-digit IBAN
Sao Tome and Principe
STN Yes ✓ 25-digit IBAN Contact name/phone and POP
Saudi Arabia SAR No ✓ 24-digit IBAN Contact name/phone and POP
Seborga SPL Suspended X
Senegal XOF Yes ✓ 28-digit IBAN Contact name/phone and POP
Serbia RSD Yes ✓ 22-digit IBAN Contact name/phone and POP
Seychelle SCR No ✓ Branch name and address Contact name/phone and POP
Sierra Leone SLL Yes ✓ Branch name and address Contact name/phone and POP
Singapore SGD No ✓ 7-digit Clearing Code; branch address
Sint Maarten ANG No ✓ Branch address helpful Contact name/phone and POP
Slovakia EUR No ✓ 24-digit IBAN
Slovenia EUR No ✓ 19-digit IBAN
Solomon Islands
SBD No ✓ Branch address helpful Contact name/phone and POP
Somalia SOS Suspended X
South Africa ZAR Yes ✓ 6-digit branch code Contact name/phone and POP
South Korea KRW Yes ✓ Branch name and address Contact name/phone and POP
Spain EUR No ✓ 24-digit IBAN
Sri Lanka LKR No ✓ 9 Branch address helpful
Sudan, South SSP Yes, OFAC ✓ Branch name and address Contact name/phone and POP
Suriname SRD Yes ✓ Branch name and address Contact name/phone and POP
Svalbard and Jan Mayen
NOK No ✓ 15-digit IBAN Contact name/phone and POP
Swaziland SZL Yes ✓ Branch name and address Contact name/phone and POP
Sweden AQR No ✓ 24-digit IBAN
All information contained in this document subject to change without notice. E2open accepts no liability for the information contained in this document, or for the consequences of any actions taken on the basis on the information provided. Revised 12/17/18
P O R T A L G U I D E | 8
VMware Partner Rewards Portal – Payment Types by Country
VMware, Inc. 3401 Hillview Avenue Palo Alto CA 94304 USA Tel 877-486-9273 Fax 650-427-5001 www.vmware.com. Copyright © 2019 VMware, Inc. All rights reserved. This product is protected by U.S. and international copyright and intellectual property laws. VMware products are covered by one or more patents listed at vmware.com/go/patents. VMware is a registered trademark or trademark of VMware, Inc. and its subsidiaries in the United States and other jurisdictions. All other marks and names mentioned herein may be trademarks of their respective companies. Item No: vmw-pguide-temp-word-104-proof 5/19
All Wire Remittances Must Include:
Remitter: • Ordering Customer Full Name
• Ordering Customer Complete Address
Beneficiary (Receiving) Bank: • 8 or 11-digit Swift/BIC Code
• Beneficiary Bank Name
• Branch Name, Number, and Address (where applicable)
Beneficiary: • Beneficiary Account or IBAN (where applicable)
• Beneficiary Full Name and Address
• Local Contact Name and Phone, e-mail address best practice or where required
• Purpose of Payment (POP)
• Additional documentation and/or other requirements may be required
Country Currency Restricted Checks ACH Wires Requirements Additional Details
Switzerland CHF No ✓
21-digit IBAN
Syria SYP Suspended Currency suspended. OFAC; US Treasury
Taiwan TWD Yes ✓ Branch name and address; 7-digit branch code helpful Contact name/phone and POP
Tajikistan TJS No ✓ 9-digit MFO (Branch code); 9-digit INN (Tax ID) Contact name/phone and POP
Tanzania TZS No ✓ Branch name; if tax payment, Tax ID Number Contact name/phone and POP
Thailand THB Yes ✓ Branch name and address Contact name/phone and POP
Timor-Leste USD No ✓ 9-digit ABA
Togo XOF Yes ✓ 28-digit IBAN Contact name/phone and POP
Tokelau NZD No ✓ 6-digit BSB
Tonga TOP No ✓ Branch name and address Contact name/phone and POP
Trinidad and Tobago
TTD No ✓ Branch name and address Contact name/phone and POP
Tunisia TND Yes ✓ 24-digit IBAN Contact name/phone and POP
Turkey TRY No ✓ 26-digit IBAN Contact name/phone and POP
Turkmenistan
TMT Yes ✓ Branch name and address Contact name/phone and POP
Turks and Caicos Islands
USD
No ✓ 9-digit ABA
Tuvalu AUD No X 6-digit Sort Code
Uganda UGX No ✓ Branch address helpful Contact name/phone and POP
Ukraine UAH Yes ✓ Branch name and address Contact name/phone and POP
United Arab Emirates
AED No ✓ 23-digit IBAN Contact name/phone and POP
United Kingdom
GBP No ✓ 22-digit IBAN; 6-diigt Sort Code
United States USD No ✓ ✓ ✓ 9-digit ABA
Uruguay UYU No ✓ Branch name and address, Tax ID 12-digit RUC for Corporate, 8-digit CI for Individual Contact name/phone and POP
Uzbekistan UZS Yes ✓ Branch name and address Contact name/phone and POP
Vanuatu VUV No ✓
Vatican City EUR No ✓
Venezuela VES Suspended X USD Wires permitted. Documentation may be required. Contact name/phone and POP
Vietnam VND No ✓ Branch name and address Contact name/phone and POP
Virgin Islands, British
USD No ✓ 24-digit IBAN
Virgin Islands United States
USD No ✓ 9-digit ABA
Wallis and Furtuna Islands
XPF Yes ✓ 27-digit IBAN Contact name/phone and POP
Western Sahara
MAD No ✓ 24-digit account number Contact name/phone and POP
Yemen YER No ✓ Branch name and address Contact name/phone and POP
Zambia ZMW Yes ✓ 6-digit branch doe Contact name/phone and POP
Zimbabwe ZWD Yes ✓ Currency abandoned April 2009
✓ = Available; X = Not Available
All information contained in this document subject to change without notice. E2open accepts no liability for the information contained in this document, or for the consequences of any actions taken on the basis on the information provided. Revised 12/17/18
VMware, Inc. 3401 Hillview Avenue Palo Alto CA 94304 USA Tel 877-486-9273 Fax 650-427-5001 www.vmware.com. Copyright © 2019 VMware, Inc. All rights reserved. This product is protected by U.S. and international copyright and intellectual property laws. VMware products are covered by one or more patents listed at vmware.com/go/patents. VMware is a registered trademark or trademark of VMware, Inc. and its subsidiaries in the United States and other jurisdictions. All other marks and names mentioned herein may be trademarks of their respective companies. Item No: vmw-pguide-temp-word-104-proof 5/19