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Rest of the World

Document and bank account format rules for Rest of the World payouts using Bamboo’s API.

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Specification per Country

This section outlines the document types and account number formats required to create payouts outside Latin America.

Each country may enforce local compliance rules or formatting restrictions, even when IBAN is used. Ensure all values match the expected structure to avoid rejections or delays.


🇧🇦 Bosnia and Herzegovina

Document Type
AbbreviationDocument nameIndividuals / CompaniesTypeLength
PASSPORTInternational Travel DocumentIndividualsAlphanumeric1 to 99
DNINational Identity DocumentIndividualsNumeric1 to 99
Bank account:
  • Use a 20-digit IBAN (BA39 + 16 digits).

Format: BA39DDDDDDDDDDDDDDDD

Example: BA391234567890123456


🇧🇬 Bulgaria

Document Type
AbbreviationDocument nameIndividuals / CompaniesTypeLength
BULSTATUnified Register of Economic Entities and Their BranchesIndividuals and CompaniesAlphanumeric1 to 99
PASSPORTInternational Travel DocumentIndividualsAlphanumeric1 to 99
Bank account:
  • IBAN must have 22 characters: BG + 2 check digits + 18 alphanumeric characters. Alphanumeric.

Format: BGDDXXXXXXXXXXXXXXXXXX

Example: BG0012BG567890123456


🇨🇳 China

Document Type
AbbreviationDocument nameIndividuals / CompaniesTypeLength
IDResident Identity CardIndividualsNumeric or alphanumeric18
Bank account:
  • Does not use IBAN. Enter the account number directly (up to 35 numeric characters). Example: 1234567890
Payment code:

The PaymentCode is a 6-letter field and must be one of the following codes.

Purpose of PaymentCodeDescription
CGODDRGoods Trade: such as sell or purchase for goods, import or export of goods, procurement of goods, Letter of Credit or documentary collection related to goods trade, prepayment of goods, etc.
CCTFDRCapital Account: capital injection, capital reduction, capital payment, investment, shareholder loan, non-trade fund transfer, other capital payments as approved by relevant regulatory authorities.
CSTRDRService Trade: such as public utility, rent, audit fee, hotel and accommodation fee, legal fee, advertising and promotion fee, copyright and license fee, service contract fee, design fee, research and development fee, registration fee, medical expenses, etc.
CCDNDRCurrent Account: donation to charity organizations.
COCADRCurrent Account: dividend payment, profit distribution, tax payment, scholarships.

🇪🇬 Egypt

Document Type
AbbreviationDocument nameIndividuals / CompaniesTypeLength
DNINational Identity DocumentIndividualsAlphaumeric1 to 99
Bank account:
  • Use a 29-digit IBAN: EG + 2 check digits + 25 digits.

Format: EGDDDDDDDDDDDDDDDDDDDDDDDDD

Example: EG123456789012345678901234567


🇮🇱 Israel

Document Type
AbbreviationDocument nameIndividuals / CompaniesTypeLength
PASSPORTInternational Travel DocumentIndividualsAlphanumeric1 to 99
DNINational Identity DocumentIndividualsAlphanumeric1 to 99
Bank account:

  • IBAN must have 23 digits: IL + 21 digits.

    Format: ILDDDDDDDDDDDDDDDDDDDDD

    Example: IL123456789012345678901


🇳🇴 Norway

Document Type
AbbreviationDocument nameIndividuals / CompaniesTypeLength
PASSPORTInternational Travel DocumentIndividualsAlphanumeric1 to 99
DNINational Identity DocumentIndividualsAlphanumeric1 to 99
Bank account:

  • IBAN must be 15 digits: NO + 11 digits.

    Format: NODDDDDDDDDDD

    Example: NO1234567890123


🇹🇷 Turkey

Document Type
AbbreviationDocument nameIndividuals / CompaniesTypeLength
TCKNTurkish National Identification NumberIndividualsAlphanumeric1 to 99
Bank account:

  • IBAN must have 26 digits: TR + 22 digits.

    Format: TRDDDDDDDDDDDDDDDDDDDDDD

    Example: TR1234567890123456789012


Discover the API

Bank List

Retrieve the list of supported banks for each country and payment method.

Create a Payout

Send the request to create the payout considering the requirements per country.

Error Codes

Understand the possible error responses and how to handle them.

Updated 22 days ago