Tips before you begin
- Save a copy of the template file with a name that describes the batch of bank accounts you’re adding, for example, Supplier bank accounts_1.csv.
- Fill in one row for each bank account you would like to add.
- Make sure not to change or delete the row of column headers.
To add a bank account to the file
• The table on this page will display the fields you need to complete in the file for that specific bank account
• Some fields may require you to fill in one or the other, depending on which field you choose (e.g., in some cases, if you choose to provide a passport over an ID, fill in the passport number field and not the ID number field)
- On this page, select the Bank account type, Bank country, and Bank account currency from the lists below.
- In the bank account file, fill in only the fields required according to your chosen bank account.
You can add bank accounts from different countries and currencies to the file. Make sure to fill in each row according to the required fields for that selection in the table below.
To upload the bank account file
- Review and save the bank account file.
- In Payoneer, upload the file.
Once you upload the bank account file, we’ll validate it. You can track the validation progress from the Bank Accounts page.
We’ll add all valid banks, and you can view any remaining issues. You can create a new bank account file with only the banks that were not added, making sure to fix the issues beforehand.
Select the details that correspond to the bank account you want to add
| Select a bank account type, bank country, and account currency from the lists above |
| Required fields in file |
Alternative names |
Tips when completing |
| Bank account type |
|
Either “Personal” or “Business” |
| Bank country |
|
Enter the 2-letter country code, e.g., US, UK, IL, ZA, etc.
View country code list |
| Bank account currency |
|
Enter the 3-letter currency code, e.g., USD, GBP, EUR, etc.
View currency code list |
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| Phone number (format [country code]-[number]) |
|
Enter in format: [country code]-[number] E.g., 18171234 |
| Email |
|
|
| Street and number |
|
Full street name and number. Post office boxes are not allowed. |
| City/Town |
|
|
| State/Province |
|
Only for US beneficiaries. Enter a 2-letter state code.
View state code list (link) |
| Postal/ZIP code |
|
|
| Country |
|
Enter a 2-letter country code, e.g., US, UK, IL, ZA, etc.
View state code list (link) |
| Account owner category |
Account owner |
Enter a number from 1-7 that corresponds to one of the following options:
- A manufacturer or supplier of goods
- A logistics company
- A provider of accounting or tax-related services
- A provider or advertising or marketing services
- A provider of legal or compliance services
- A contractor, employee, or business partner
- Me or my company
|
| Purpose of payment |
Reason for payment |
Enter a number from 1-7 that corresponds to one of the following options:
- I’m paying for goods that I’ve purchased
- I’m paying for services that I’ve received
- I’m paying taxes
- I’m paying for project work
- I’m paying for business operating expenses
- I’m paying myself or my company
|