Business Properties
Virtual Account behavior may vary across countries due to differences in local banking infrastructure, regulations, and business practices. In this section, you'll find key operational details specific to each supported country—such as settlement timelines, cutoff times, account availability, currency constraints, and required metadata.
Understanding these variations is crucial to ensure proper configuration and a compliant integration in each market.
Comparative Mandatory Fields by country
The following spreadsheet contains the mandatory fields required to provide the local payer in order to process a successful bank transfer in each country
Bank
name
code
branch
type
accountNumber
alias 1
Beneficiary
name
document.type
document.id
1 - Please note that the Alias replaces all other bank details. The payer must choose between entering either the Alias or the traditional account information—both cannot be submitted. The Bank UX/UI presents one option: either the classic account details or the new Alias-based experience
Last updated
Was this helpful?