Checklist · Deterministic corridor rules

What to collect before a transfer

Choose the sender and receiver countries to build a practical beneficiary-details checklist. The wizard uses fixed rules: no AI, key, account or network request.

About 50 major corridors · Browser-local

Transfer corridorNo data leaves this page

Rules cover IBAN/BIC, India IFSC, US ABA routing, UK sort code, Canadian transit and institution numbers, Australian BSB, plus a safe generic fallback.

Receiver details to collectChoose a corridor

JavaScript is off. In general, collect the receiver’s full name and address, account identifier, and the bank’s routing identifier. IBAN countries normally use IBAN plus BIC; India uses account number plus IFSC; the US uses ABA routing plus account number. Verify the final list with your bank.

Before sending money: confirm the beneficiary, amount, currency, fees and every routing detail through a trusted channel. Country rules are a starting checklist, not a bank’s acceptance decision.

Check the identifiers you receive

BIC / SWIFT

What to collect before a transfer

Check the identifiers you receive

Decode the institution code

Search the Indian branch ledger

Run the MOD-97 check