United States (Subject to review and approval) We do not support any gambling or gambling-related transactions to or from restricted countries (listed below) due to the current regulatory and legal environment.įor more information and advice, contact your Relationship Manager or email following countries are restricted for gambling payouts: Information on source and application of funds It is possible for us to process larger values but we may require: There is a third party pay-out limit of EUR 50, 000 or currency equivalent per transaction / per individual-legal entity. We operate some general limit guidelines. Risk and compliance considerations General limit guidelines The international payments section also describes the recipient bank information required for payments that must be routed by this international capability. Identifies the API fields that should be used when submitting payment instructions to the Worldpay AP interfaceįor countries where we do not have an active bank partnership, we facilitate a worldwide payment remittance service by utilising the international payment capabilities provided by our bank partners.
The domestic payments section:ĭefines the required recipient bank account details This has a number of advantages in terms of costs and efficiencies but requires that the payment request contains the recipient bank account details in a format consistent with the demands of the local bank clearing policies. In countries where we have an active bank partner and operating account, payments can be made directly into the local clearing system. Our SEPA section explains the recipient bank details that we must capture to execute Euro (EUR) payments to SEPA countries and territories. SEPA (Single Euro Payment Area) is a European regulatory initiative to create a standard format for processing Euro transactions across 47 markets in Europe. An overview of the payment remittance services that Worldpay AP provides.
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