Bank Payouts / Payout formatting / Guatemala

Guatemala

Last updated: 14th July 2022

Basic information

Country code	GT
Supported currency	GTQ
Scheme	Local: Minimum amount (GTQ): 8 Maximum amount (GTQ): 40,000 Cut-off time: 23:59 CST Settlement: T+0 same day

Payment information

Beneficiary information

Beneficiary type	The type of account holder. Set this to `individual`.	`account_holder.type` optional enum
Beneficiary name	The account holder's first and last name.	`account_holder.first_name` required string
		`account_holder.last_name` required string
Beneficiary address	The account holder's address.	`account_holder.billing_address.address_line1` required string
		`account_holder.billing_address.address_line2` optional string
		`account_holder.billing_address.city` required string
		`account_holder.billing_address.zip` optional string
		`account_holder.billing_address.country` required enum, 2 characters This must be a two-letter ISO code.
Identification	The account holder's ID.	`account_holder.identification.type` required enum Can be one of `passport`, `driving_licence`, or `national_id`.
		`account_holder.identification.number` required string

Bank details

Account number	The account holder's account number.		`account_number` required string, ^[0-9]16$
SWIFT BIC	The account holder's SWIFT BIC.		`swift_bic` required string, ^[a-z]6[a-z0-9]2([a-z0-9]3)?$

Example

{
  "type": "bank_account",
  "account_number": "12345678",
  "swift_bic": "AUBKPHMM",
  "currency": "GTQ",
  "country": "GT",
  "account_holder": {
    "first_name": "John",
    "last_name": "Smith",
    "identification": {
      "type": "national_id",
      "number": "1234567891234"
    },
    "billing_address": {
      "address_line1": "2 Calle",
      "city": "Cabulco",
      "country": "GT"
    }
  }
}