This guide outlines the required fields when creating a counterparty through Conduit’s API and attaching a bank payment method, based on the destination country and currency. These requirements ensure pay-ins and payouts can be fulfilled via the appropriate local rails.

Counterparty Info Requirements (by Country)

These fields are required at the counterparty level to ensure local rails and compliance checks can be completed.

Country	Required Fields	Identification Types
Brazil	Business `businessName` ,`website`, `email` ,`identificationType`, `identificationNumber`, `address.streetLine1` ,`address.city` `address.state`, `address.postalCode`, `address.country` Individual `firstName` ,`lastName`, `email`, `birthDate`,`identificationType`, `identificationNumber`, `address.streetLine1` ,`address.city` `address.state`, `address.postalCode`, `address.country`	Business `cnpj` Individual `cpf`
Colombia	Business `businessName` ,`website`, `email` , `phone` ,`identificationType`, `identificationNumber`, `address.streetLine1` ,`address.city` `address.state`, `address.postalCode`, `address.country` Individual `firstName` ,`lastName`, `email`, `phone`,`birthDate`,`identificationType`, `identificationNumber`, `address.streetLine1` ,`address.city` `address.state`, `address.postalCode`, `address.country`	Business `nit` Individual `nit`, `cc`, `ce`, `passport`
Mexico	Business `businessName` ,`website`, `identificationType`, `identificationNumber`, `address.streetLine1` ,`address.city` `address.state`, `address.postalCode`, `address.country` Individual `firstName` ,`lastName`, `birthDate`,`identificationType`, `identificationNumber`, `address.streetLine1` ,`address.city` `address.state`, `address.postalCode`, `address.country`	Business `rfc` Individual `rfc`, `curp`
Other Countries	Business `businessName` ,`website`, `identificationType`, `identificationNumber`, `address.streetLine1` ,`address.city` `address.state`, `address.postalCode`, `address.country` Individual `firstName` ,`lastName`, `birthDate`,`identificationType`, `identificationNumber`, `address.streetLine1` ,`address.city` `address.state`, `address.postalCode`, `address.country`

Supported Currencies (By Bank Country)

This section outlines which currencies Conduit supports based on the bank's country.

Bank Country	Supported Currencies
Brazil	BRL, EUR, USD
Colombia	COP, EUR, USD
Mexico	MXN, EUR, USD
SEPA Zone Countries	EUR, USD
Other Countries	USD

Bank Payment Rails and Required Fields (by Currency and Country)

This table outlines the available bank payment rails by currency and country, along with the required fields for each. In cases where a local rail isn’t supported, Conduit defaults to using SWIFT for international USD or EUR payouts. Each rail has specific field requirements that must be met for the payment to be successfully processed.

Currency	Payment Rail	Supported Countries	Required Fields
BRL	PIX	Brazil	`bankName`, `accountOwnerName`, `pixKey`, `address.country`
BRL	TED	Brazil	`accountOwnerName`, `bankName`(See list of supported banks below), `accountType`, `accountNumber`(must be 9 digits), `bankCode`, `branchCode`, `address.country`
MXN	SPEI	Mexico	`accountOwnerName`, `bankName`, `accountNumber`(CLABE, must be 18 digits), `address.country`
COP	ACH Colombia	Colombia	`accountOwnerName`, `bankName`(See list of supported banks below), `bankCode`, `accountType`, `accountNumber`, `address.country`
EUR	SEPA	SEPA Zone countries with EUR accounts (e.g. FR, DE, ES, etc.)	`accountOwnerName`, `bankName`, `iban`,`swiftCode`(must be valid for the provided country), `address.country`
USD	Fedwire	United States	`accountOwnerName`, `bankName`, `accountType`, `accountNumber`, `routingNumber`, `address.country`
USD	International Wire Transfer via Fedwire	Countries (except for China) without local rails for USD or EUR	`accountOwnerName`, `bankName`, `accountType`, `accountNumber`, `routingNumber`(Of Correspondent Bank), `swiftCode`(must be valid for the provided country), `address.streetLine1` ,`address.city` `address.state`, `address.postalCode`, `address.country`
USD/EUR	Swift	Countries without local rails for USD or EUR	`accountOwnerName`, `bankName`, `accountType`, `accountNumber`, `swiftCode`(must be valid for the provided country), `address.country`

Supported Brazilian Banks

Institution Name	Bank Code
Access Soluções de Pagto SA	332
Advanced CC Ltda	117
Ágora CTVM SA	565
Asaas IP SA	461
Ativa SA Investimentos CCTVM	188
Azumi Distribuidora de Títulos	463
B&T Corretora de Câmbio Ltda.	080
Banco Bradescard	063
Banco BTG Pactual SA	208
Central Bank of Brazil	002
Banco Cifra	233
MI Development Bank	023
Banco Digio	335
Banco do Brasil SA	001
Banco Finaxis SA	094
Banco Genial	125
Banco Inbursa	012
Banco Inter	077
Banco Investcred Unibanco SA	249
Banco Itaú Consignado SA	029
Banco John Deere SA	217
Banco Master S/A	243
Original Bank	212
Banco Pan SA	623
Banco Semear	743
Banco Senff SA	276
Banco Sicoob SA	756
Banco Sistema	754
Banco Sumitomo Mitsui Brasileiro	464
Banco Topázio SA	082
Banco Voiter	653
Bancoseguro SA	081
Bari Companhia Hipotecária	268
Banco ABC Brasil SA	246
Banco ABN AMRO SA	075
Banco Agibank SA	121
Banco Alfa SA	025
Banco Andbank SA	065
Banco Arbi SA	213
Banco B3 SA	096
Banco Bandepe SA	024
Banco Banestes SA	021
Banco BBI SA	036
Banco BMG SA	318
Banco BNP Paribas Brasil SA	752
Banco Bocom BBM SA	107
Banco Bradesco Berj SA	122
Banco Bradesco Financ. SA	394
Banco Bradesco SA	237
Banco BS2 SA	218
Banco BV SA	413
Banco C6 Consig	626
Banco C6 SA	336
Banco Caixa Geral Brasil SA	473
Banco Cargill SA	040
Banco CCB Brasil SA	320
Banco Cédula SA	266
Banco Cetelem SA	739
Banco Citibank SA	745
Banco Clássico SA	241
Banco Cooperativo Sicredi SA	748
Banco Credit Agricole Brasil SA	222
Banco Credit Suisse SA	505
Banco Crefisa SA	069
Banco da Amazônia SA	003
Banco da China Brasil SA	083
Banco Daycoval SA	707
Banco Digimais SA	654
Banco do Estado de Sergipe SA	047
Banco do Estado do Pará SA	037
Banco do Estado do Rio Grande do Sul SA	041
Banco do Nordeste do Brasil SA	004
Banco Fator SA	265
Banco Fibra SA	224
Banco Guanabara SA	612
Banco HSBC SA	269
Banco Industrial do Brasil SA	604
Banco ItaúBank SA	479
Banco JP Morgan SA	376
Banco KDB Brasil SA	076
Banco KEB Hana do Brasil SA	757
Banco La Nacion Argentina	300
Banco La Provincia B Aires BCE	495
Banco Letsbank SA	630
Banco Luso Brasileiro SA	600
Banco Mercantil do Brasil SA	389
Banco Mizuho SA	370
Banco Modal SA	746
Banco Morgan Stanley SA	066
Banco MUFG Brasil SA	456
Banco Ourinvest SA	712
Banco Paulista SA	611
Banco Pine SA	643
Banco Rabobank Intl Brasil SA	747
Banco Rendimento SA	633
Banco Ribeirão Preto SA	741
Banco Rodobens SA	120
Banco Safra SA	422
Banco Santander Brasil SA	033
Banco Société Générale Brasil	366
Banco Sofisa SA	637
Banco Triângulo SA	634
Banco Tricury SA	018
Banco Votorantim SA	655
Banco VR SA	610
Banco Western Union	119
Banco Woori Bank do Brasil SA	124
Banco XP SA	348
Banco J. Safra SA	074
BCV Banco de Crédito e Varejo SA	250
BGC Liquidez DTVM Ltda	134
BMP SCMEPP Ltda	274
BNDES	007
BNY Mellon Banco SA	017
BofA Merrill Lynch BM SA	755
BR Partners BI	126
Braza Bank SA Banco de Câmbio	128
BRB Banco de Brasília SA	070
BRL Trust Distribuidora de Títulos e Valores Mobiliários	173
Broker Brasil Corretora de Câmbio	142
C. Suisse Hedging Griffo CV S/A	011
Caixa Econômica Federal	104
Carol DTVM Ltda.	288
Cartos SCD SA	324
Caruana SCFI	130
Casa Crédito SA SCM	159
CCM Desp Trans SC e RS	016
CCR de Abelardo Luz	322
CCR de São Miguel do Oeste	273
Celcoin Instituição de Pagamento	509
Citibank NA	477
CM Capital Markets CCTVM Ltda	180
Codepe CVC SA	127
Confederação Nacional das Cooperativas Centrais Unicred	136
Confidence CC SA	060
Central Credit Cooperative	085
Cora SCD SA	403
Credialiança CCR	098
Credicoamo Crédito Rural Cooperativa	010
Credisan CC	089
Credisis Central de Cooperativas	097
Credsystem Sociedade de Crédito	428
Cresol Confederação	133
Delcred Sociedade de Crédito	435
Deutsche Bank SA Banco Alemão	487
Dock Payment Institution	301
Ebanx IP Ltda.	383
Ebury Banco de Câmbio SA	144
EFI SA Instituição de Pagamento	364
Facta SA CFI	149
Fair CC SA	196
Fiducia SCMEPP Ltda	382
Finvest Distribuidora de Títulos e Valores	512
Fitbank Instituição de Pagamento	450
Frente Corretora de Câmbio SA	285
Gazincred SA Sociedade de Crédito Financiamento e Investimento	478
Genial Investimentos CVM SA	278
Get Money CC Ltda	138
Global SCM Ltda	384
Goldman Sachs do Brasil BM SA	064
Guide Investimentos SA Corretora de Valores	177
Guitta CC Ltda	146
Haitong Banco de Investimento do Brasil SA	078
Hemera DTVM Ltda	448
Hipercard BM SA	062
HR Digital Sociedade de Crédito	523
HS Financeira	189
Hub IP SA	396
IB CCTVM SA	271
ICAP do Brasil CTVM Ltda.	157
ICBC do Brasil BM SA	132
ID Corretora de Títulos e Valores Mobiliários	439
Intesa Sanpaolo Brasil SA BM	139
Issuer IP Ltda.	597
Itaú Unibanco SA	341
Iugu Payment Institution	401
JPMorgan Chase Bank	488
Kirton Bank	399
Lastro RDV DTVM Ltda	293
Lecca CFI SA	105
Levycam CCV Ltda	145
Mercado Pago IP Ltda.	323
Mirae Asset Brasil CCTVM Ltda	447
Neon Corretora de Títulos e Valores	113
Neon Pagamentos SA Instituição de Pagamento	536
Nova Futura CTVM Ltda	191
Novo Banco Continental SA	753
Nu Invest Corretora de Valores	140
Nu Payments IP	260
Oliveira Trust DTVM SA	111
Omni Banco SA	613
Órama DTVM SA	325
Oslo Capital DTVM SA	331
Owem Pay Intermediadora de Pagamentos LTDA	-
PagSeguro Internet IP SA	290
Paraná Banco SA	254
Parati CFI SA	326
Pefisa SACFI	174
PicPay	380
PicPay Bank Banco Múltiplo SA	079
Pinbank Brasil Instituição de Pagamento	529
Planner CV SA	100
Planner Sociedade de Crédito	410
Polocred SCMEPP Ltda	093
QI SCD SA	329
Qista SA Crédito Financiamento e Investimento	516
RB Investimentos DTVM Ltda	283
Reag DTVM SA	528
Renascença DTVM Ltda	101
RTS - Financial Transfers and Solutions	590
RJI Corretora de Títulos e Valores	506
Sefer Investimentos DTVM Ltda	407
Senso CCVM SA	545
Serviçoop	190
Simpaul	365
Singulare CTVM SA	363
Sisprime do Brasil Cooperativa de Crédito	084
Social Bank Banco Múltiplo SA	412
Socred SA SCMEPP	183
SRM Bank	533
State Street BR SA Banco Comercial	014
Stone Instituição de Pagamento	197
Superdigital IP SA	340
Scotiabank Brasil	751
Terra Investimentos DTVM	307
Toro CTVM SA	352
Travelex Banco de Câmbio SA	095
Treviso CC SA	143
Trinus Capital DTVM	360
Trinus Sociedade de Crédito	444
Trustee DTVM Ltda	438
Tullett Prebon Brasil CVC Ltda	131
UBS Brasil BI SA	129
UBS Brasil CCTVM SA	015
Unavanti Sociedade de Crédito	460
Unida DTVM Ltda	194
Uniprime Coopcentral Ltda	099
UY3 SCD S/A	457
Vips CC Ltda	298
Vortx DTVM Ltda	310
Warren CVMC Ltda	371
Will Financeira SACFI	280
XP Investimentos CCTVM S/A	102

Supported Colombian Banks

Institution Name	Bank Code
Ban100 S.A	1558
Banco Agrario	1040
Banco Av Villas	1052
Banco BTG Pactual	1805
Banco Caja Social BCSC SA	1032
Banco Contactar	1819
Banco Cooperativo Coopcentral	1066
Banco Davivienda S.A	1051
Banco Falabella S.A.	1062
Banco Finandina S.A.	1063
Banco GNB Sudameris	1012
Banco J.P. Morgan Colombia S.A.	1071
Banco Mundo Mujer	1047
Banco Pichincha	1060
Banco Popular	1002
Banco Santander de Negocios Colombia S.A	1065
Banco Serfinanza S.A	1069
Banco Union S.A	1303
Banco W	1053
Banco de Bogota	1001
Banco de Occidente	1023
Banco de las Microfinanzas - Bancamia S.A.	1059
Bancoldex S.A.	1031
Bancolombia	1007
Bancoomeva	1061
BBVA Colombia	1013
BNP Paribas Colombia	1042
Bold CF	1808
Citibank	1009
Coink	1812
Coltefinanciera S.A	1370
Confiar Cooperativa Financiera	1292
Coofinep Cooperativa Financiera	1291
Cooperativa Financiera de Antioquia	1283
Cootrafa Cooperativa Financiera	1289
Daviplata	1551
Ding Tecnipagos S.A	1802
Financiera Juriscoop S.A. Compañia de Financiamiento	1121
Global66	1814
ITAU	1006
Iris	1637
JFK Cooperativa Financiera	1286
Lulo Bank S.A.	1070
Mibanco S.A.	1067
Movii	1801
NU Colombia	1809
Nequi	1507
Powwi	1803
Rappipay	1811
Santander Consumer	1813
Scotiabank Colpatria S.A	1019
Uala	1804

Supported China Banks for USD Payouts

Bank Name
Agricultural Bank of China
Agricultural Development Bank of China
Bank of Anshan Co., Ltd.
The Bank of East Asia (China) Limited
Ningbo Commerce Bank
Bank of Beijing
Bank of China
Bank of Ningbo
Bank of Jiangsu Co., Ltd.
Bank of Shanghai
Beijing Rural Commercial Bank
Bank of Chengdu Co., Ltd.
Xiamen Bank Co., Ltd.
China Bohai Bank Co., Ltd.
Bank of Changsha
China CITIC Bank
Citibank (China) Co., Ltd.
Bank of Kunlun Co., Ltd.
China Merchants Bank
Bank of Communications Co., Ltd.
Bank of Chongqing
Chongqing Rural Commercial Bank
Changshu Rural Commercial Bank
Zhejiang Chouzhou Commercial Bank Co., Ltd.
Bank of Suzhou Co., Ltd.
Export-Import Bank of China
China Everbright Bank
Industrial Bank Co., Ltd.
Fubon Bank (China) Co., Ltd.
Fujian Haixia Bank
China Guangfa Bank Co., Ltd.
Guilin Bank Co., Ltd.
Bank of Gansu Co., Ltd.
Bank of Guangzhou
Bank of Hainan Co., Ltd.
Evergrowing Bank
Huishang Bank Corporation Ltd.
Hefei Science and Technology Rural Commercial Bank Co., Ltd.
Hua Xia Bank
Bank of Hangzhou Co., Ltd.
Xiamen International Bank Co., Ltd.
Industrial and Commercial Bank of China
Bank of Jinhua (formerly Jinhua City Commercial Bank)
Bank of Jilin Co., Ltd.
Qilu Bank Co., Ltd.
Bank of Jinzhou Co., Ltd.
Kunshan Rural Commercial Bank
Bank of Liaoyang
China Minsheng Bank
Bank of Nanjing (formerly Nanjing City Commercial Bank)
Nanyang Commercial Bank (China), Limited
People's Bank of China / SAFE
China Construction Bank Corporation
Postal Savings Bank of China
Bank of Qingdao
Jiangsu Zhangjiagang Rural Commercial Bank Co., Ltd.
Jiangsu Jiangnan Rural Commercial Bank Co., Ltd.
Jinan Rural Commercial Bank Co., Ltd.
China Development Bank
Shanghai Rural Commercial Bank Co., Ltd.
Shanghai Pudong Development Bank
Shengjing Bank Co., Ltd.
Ping An Bank Co., Ltd.
Bank of Tianjin Co., Ltd.
Bank of Taizhou
Wuxi Rural Commercial Bank Co., Ltd.
Weihai City Commercial Bank Co., Ltd.
Wuhan Rural Commercial Bank Co., Ltd.
Jiangsu Suzhou Rural Commercial Bank Co., Ltd.
Bank of Wenzhou
Bank of Yingkou
Yantai Bank Co., Ltd.
Yinzhou Bank
Zhejiang E-Commerce Bank Co., Ltd.
Zhongyuan Bank Co., Ltd.
China Zheshang Bank
Zhejiang Mintai Commercial Bank
Zhejiang Rural Commercial United Bank Co., Ltd.
Zhejiang Tailong Commercial Bank Co., Ltd.