M e x M o n e y


Save up to 30%* on our Merchant Card Processing.

More Details

Dear Customer, We have launched AI powered KYC & KYB facility for New customer account opening.


Payment TypeSWIFT (Priority)Local (Regular)
Cut off time (UK Time)10:30 am10:30 am
Delivery time frame0 days0 days
Maximum payment sizeNo limitNo limit
Payment SchemeSWIFTInternal TransfersRIX*
Destination countriesAny (excluding sanctioned)Sweden
Ultimate payer displayed?YesNo

* Internal transfers where our partner holds an account (90% coverage) will go intsantly, all other payments will go via RIX which will be same day.

Required Details

Local (Regular) Payment

Please note that payments to the Swedish Government Agencies are not supported via ‘regular’ payment types. Payments to the Swedish Government Agencies require an OCR reference number that cannot be sent to the Government Agency bank accounts on the payment rails used for ‘regular’ SEK payment types.

FieldIndividualCompanyPermitted DataNotes
Beneficiary Entity Type‘individual’ or ‘company’ only 
Beneficiary First Name1-255 characters* 
Beneficiary Last Name1-255 characters* 
Beneficiary Company Name1-255 characters* 
Beneficiary Bank Code4-5 digitsSee our document on Swedish bank and account number formats.
Beneficiary Bank  Account Number1-15 digitsSee our document on Swedish bank and account number formats.We validate that the account number provided is a valid one.  We do not currently perform checks against the account name.
Payment Currency3 letter ISO currency code 
Payment AmountNumeric amount 
Payment Reference1-255 alphanumeric charactersDifferent local Nordic banks truncate to fewer characters on the statement.
Payment Reason1-255 alphanumeric characters 
Payer Entity Type‘individual’ or ‘company’ only 
Payer First Name1-255 characters* 
Payer Last Name1-255 characters* 
Payer Company Name1-255 characters* 
Payer Address1-255 characters* 
Payer City1-255 characters* 
Payer Country2 letter ISO country code 
Payer Date of BirthISO 8601 format (YYYY-MM-DD). 

* Please note that non ASCII characters will be transformed to ASCII equivalent or removed on a best endeavours basis in order to comply with the restrictions of the domestic payment scheme.