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KYCFinancialAccountFieldsEnum
public enum KYCFinancialAccountFieldsEnum : SendableKYC field values for financial account information as defined in SEP-0009. This enum represents banking and financial account fields that can be submitted in PUT /customer requests for receiving deposits or payments. Each case contains the field value and converts it to the appropriate format.
-
Name of the bank. May be necessary in regions that don’t have a unified routing system
Declaration
Swift
case bankName(String) -
Type of bank account (checking or savings)
Declaration
Swift
case bankAccountType(String) -
Number identifying bank account
Declaration
Swift
case bankAccountNumber(String) -
Number identifying bank (routing number in US)
Declaration
Swift
case bankNumber(String) -
Phone number with country code for bank
Declaration
Swift
case bankPhoneNumber(String) -
Number identifying bank branch
Declaration
Swift
case bankBranchNumber(String) -
Destination tag/memo used to identify a transaction
Declaration
Swift
case externalTransferMemo(String) -
Bank account number for Mexico (CLABE format)
Declaration
Swift
case clabeNumber(String) -
Clave Bancaria Uniforme (CBU) or Clave Virtual Uniforme (CVU). Unique key for bank accounts in Argentina used for receiving deposits
Declaration
Swift
case cbuNumber(String) -
Alias for a Clave Bancaria Uniforme (CBU) or Clave Virtual Uniforme (CVU)
Declaration
Swift
case cbuAlias(String) -
Mobile phone number in E.164 format associated with a mobile money account. May be distinct from the customer’s mobile_number
Declaration
Swift
case mobileMoneyNumber(String) -
Name of the mobile money service provider
Declaration
Swift
case mobileMoneyProvider(String) -
Address for a cryptocurrency account
Declaration
Swift
case cryptoAddress(String) -
Destination tag/memo used to identify a cryptocurrency transaction
Declaration
Swift
case cryptoMemo(String) -
Undocumented
Declaration
Swift
public var parameter: (String, Data) { get }