Depending on the IBAN you are using, you will have different capabilities for international transfers.
The below information relates to customers with an ES or NL IBAN. If you want to have further international transfer options, please refer to our FAQ about currency accounts.
You can read the steps on how to make international transfers here.
Incoming transfers - currencies
With an ES or NL IBAN, you can receive transfers in any of the following currencies.
ES IBAN - You should use the following BIC: VMSEESB2XXX
NL IBAN - you should use the following BIC: VVIDNL22XXX
Currency | Country | Intermediary BIC |
USD | United States Dollar | TRWIUS34XXX |
EUR | Euro | TRWIBEB3XXX |
BHD | Bahraini Dinar | TRWIBEB3XXX |
BWP | Botswana Pula | TRWIBEB3XXX |
KWD | Kuwaiti Dinar | TRWIBEB3XXX |
MAD | Moroccan Dirham | TRWIBEB3XXX |
OMR | Omani Rial | TRWIBEB3XXX |
QAR | Qatari Riyal | TRWIBEB3XXX |
RSD | Serbian Dinar | TRWIBEB3XXX |
SAR | Saudi Riyal | TRWIBEB3XXX |
TND | Tunisian Dinar | TRWIBEB3XXX |
THB | Thai Baht | TRWIBEB3XXX |
TRY | Turkish Lira | TRWIBEB3XXX |
AED | United Arab Emirates Dirham | TRWIGB2BXXX |
AUD | Australian Dollar | TRWIGB2BXXX |
BGN | Bulgarian Lev | TRWIGB2BXXX |
CAD | Canadian Dollar | TRWIGB2BXXX |
CHF | Swiss Franc | TRWIGB2BXXX |
CNY | Chinese Yuan Renminbi | TRWIGB2BXXX |
CZK | Czech Koruna | TRWIGB2BXXX |
DKK | Danish Krone | TRWIGB2BXXX |
GBP | British Pound Sterling | TRWIGB2BXXX |
HKD | Hong Kong Dollar | TRWIGB2BXXX |
HUF | Hungarian Forint | TRWIGB2BXXX |
ILS | Israeli New Shekel | TRWIGB2BXXX |
JPY | Japanese Yen | TRWIGB2BXXX |
NOK | Norwegian Krone | TRWIGB2BXXX |
NZD | New Zealand Dollar | TRWIGB2BXXX |
PLN | Polish Zloty | TRWIGB2BXXX |
RON | Romanian Leu | TRWIGB2BXXX |
SEK | Swedish Krona | TRWIGB2BXXX |
SGD | Singapore Dollar | TRWIGB2BXXX |
UGX | Ugandan Shilling | TRWIGB2BXXX |
ZAR | South African Rand | TRWIGB2BXXX |
Incoming transfers - countries
With an ES or NL IBAN, you can send and receive transfers to any of the countries below as long as it is in one of the supported currencies above.
Country or region | Country or region | Country or region | Country or region | Country or region |
Åland Islands | Cook Islands | Heard Island and McDonald Islands | Netherlands | Sint Maarten |
Albania | Costa Rica | Honduras | New Caledonia | Slovakia |
Algeria | Croatia | Hong Kong | New Zealand | Slovenia |
American Samoa | Curaçao | Hungary | Nicaragua | Solomon Islands |
Andorra | Cyprus | Iceland | Niger | South Georgia and the South Sandwich Islands |
Angola | Czechia | India | Niue | South Korea |
Antigua and Barbuda | Denmark | Indonesia | Norfolk Island | Spain |
Argentina | Djibouti | Ireland | North Macedonia | Sri Lanka |
Aruba | Dominica | Isle of Man | Northern Mariana Islands | Suriname |
Australia | Dominican Republic | Israel | Norway | Svalbard and Jan Mayen |
Austria | Ecuador | Italy | Oman | Sweden |
Azerbaijan | Egypt | Japan | Pakistan | Switzerland |
Bahamas | El Salvador | Jersey | Palau | Taiwan |
Bahrain | Equatorial Guinea | Kiribati | Papua New Guinea | Tajikistan |
Bangladesh | Estonia | Kosovo | Paraguay | Thailand |
Belgium | Eswatini | Kuwait | Peru | Timor-Leste |
Belize | Ethiopia | Latvia | Philippines | Togo |
Benin | Falkland Islands (Malvinas) | Lesotho | Pitcairn | Tokelau |
Bermuda | Faroe Islands | Liberia | Poland | Tonga |
Bhutan | Federated States of Micronesia | Liechtenstein | Portugal | Tunisia |
Bolivia | Fiji | Lithuania | Puerto Rico | Turkey |
Bonaire, Sint Eustatius and Saba | Finland | Luxembourg | Qatar | Turks and Caicos Islands |
Bosnia and Herzegovina | France | Macao | Réunion | Tuvalu |
Botswana | French Guiana | Madagascar | Romania | Ukraine (excludes: Crimea, Donetsk, Kherson, Luhansk, Zaporizhzhia) |
Bouvet Island | French Polynesia | Malawi | Rwanda | United Arab Emirates |
Brazil | French Southern Territories | Malaysia | Saint Barthélemy | United Kingdom |
British Indian Ocean Territory | Gabon | Maldives | Saint Helena, Ascension and Tristan da Cunha | United States Minor Outlying Islands |
Brunei Darussalam | Gambia | Malta | Saint Kitts and Nevis | United States of America |
Bulgaria | Georgia | Marshall Islands | Saint Lucia | Uruguay |
Cabo Verde | Germany | Martinique | Saint Martin | Vatican City (Holy See) |
Cambodia | Ghana | Mauritania | Saint Pierre and Miquelon | Virgin Islands (British) |
Canada | Gibraltar | Mauritius | Saint Vincent and the Grenadines | Virgin Islands (U.S.) |
Cayman Islands | Greece | Mayotte | Samoa | Wallis and Futuna |
Chile | Greenland | Mexico | San Marino | Western Sahara |
China | Grenada | Moldova | Sao Tome and Principe | Zambia |
Christmas Island | Guadeloupe | Mongolia | Saudi Arabia | Zimbabwe |
Cocos (Keeling) Islands | Guam | Montenegro | Serbia |
|
Colombia | Guatemala | Montserrat | Seychelles |
|
Comoros | Guinea | Morocco | Sierra Leone |
|
Congo | Guyana | Nauru | Singapore |
|
Countries and currencies for outgoing transfers
Countries | Currencies |
Albania | EUR |
Andorra | USD |
Argentina | USD |
Austria | USD |
Belgium | EUR |
Brazil | BRL |
Bulgaria | EUR, BGN, USD |
Chile | USD |
China | CNY, USD |
Costa Rica | USD |
Croatia | EUR |
Cyprus | EUR, USD |
Czech Republic | EUR, CZK, USD |
Denmark | EUR, DKK, USD |
Egypt | EGP |
Estonia | EUR |
Finland | EUR |
France | EUR |
Germany | EUR, USD |
Greece | EUR, USD |
Hungary | EUR, HUF, USD |
Iceland | EUR |
Indonesia | USD |
Ireland | EUR, USD |
Israel | USD |
Italy | EUR |
Japan | USD |
Latvia | EUR |
Liechtenstein | EUR, USD |
Lithuania | EUR, USD |
Luxembourg | EUR, USD |
Malaysia | USD |
Malta | EUR |
Mexico | USD |
Monaco | EUR |
Netherlands | EUR |
Norway | EUR, NOK, USD |
Philippines | USD |
Poland | EUR, PLN, USD |
Portugal | EUR |
Romania | EUR, RON, USD |
San Marino | EUR |
Serbia | RSD, USD |
Singapore | USD |
Slovakia | EUR |
Slovenia | EUR |
South Korea | USD |
Spain | EUR, USD |
Sri Lanka | USD |
Sweden | EUR, SEK, USD |
Switzerland | EUR, CHF, USD |
Thailand | USD |
Turkey | USD |
United Arab Emirates | AED, USD |
United Kingdom | EUR, USD |
United States | USD |
Uruguay | USD |