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Currency Rules Updates - Mar 2025

We’ve made updates to our currency rules to enhance the straight-through processing (STP) of payments to certain countries. Below are the key changes:

  • Mongolian Tugriks (MNT) – Mongolia (MN): IBAN is now mandatory for payments.
  • Uzbekistani Som (UZS) – Uzbekistan (UZ): A Personal Account Number is required when sending to certain banks. Refer to the Currency Requirements API for details.
  • Zambian Kwacha (ZMW) – Zambia (ZM): Bank branch length requirements have been updated. Check the Currency Requirements API for specifics.
  • Indian Rupee (INR) – India (IN): An FCRA Registration Number is now mandatory for some payment codes. See the Currency Requirements API for more details.
  • Caribbean Guilder (XCG) Adoption: The Caribbean Guilder (XCG) now replaces the Netherlands Antillean Guilder (ANG) for payments to:
    • Bonaire, Sint Eustatius, and Saba (BQ)
    • Curaçao (CW)
    • Sint Maarten (Dutch part) (SX)

For more details, refer to the updated Currency Requirements API.