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Destination country playbook
Bangladesh
BD / BGD
- Currency
- BDT
Bank payouts
Receiver and bank fields expected for this destination. Account currency and clearing-system identity are resolved from the quote and routing data.
| Field | Requiredness | Format | Validation pattern | Notes |
|---|---|---|---|---|
BDT bank payout payment.instruction.instructedAmount.currency | Required | Fixed value: BDT | No corridor-specific pattern | This playbook covers local-currency bank payout into Bangladesh. |
BDT bank payout payment.creditor.account.currency | Required | Fixed value: BDT | No corridor-specific pattern | This playbook covers local-currency bank payout into Bangladesh. |
Creditor Bangladesh bank account payment.creditor.account.accountIdentifierType | Required | Fixed value: BBAN | No corridor-specific pattern | Local BDT payouts use the beneficiary's domestic account number rather than an IBAN. Preserve the account identifier as text, including leading zeros. |
Creditor Bangladesh bank account payment.creditor.account.accountId | Required | String | No corridor-specific pattern | Local BDT payouts use the beneficiary's domestic account number rather than an IBAN. Preserve the account identifier as text, including leading zeros. |
Creditor bank routing number payment.creditor.agent.financialInstitutionId.clearingSystemCode | Required | Fixed value: BD | No corridor-specific pattern | Bangladesh Bank assigns a nine-digit routing number that identifies a specific bank branch. Store the complete routing number once as the clearing-system member ID; do not collect its embedded bank and branch components separately. |
Creditor bank routing number payment.creditor.agent.financialInstitutionId.clearingSystemMemberId | Required | Length: 9 | ^[0-9]{9}$Normalize: Remove Whitespace | Bangladesh Bank assigns a nine-digit routing number that identifies a specific bank branch. Store the complete routing number once as the clearing-system member ID; do not collect its embedded bank and branch components separately. |
Creditor bank BIC payment.creditor.agent.financialInstitutionId.bic | Optional | Minimum length: 8; Maximum length: 11 | ^[A-Z]{4}BD[A-Z0-9]{2}([A-Z0-9]{3})?$Normalize: Remove Whitespace, Uppercase | Creditor bank BIC is optional for this payout profile. |
Creditor financial institution country payment.creditor.agent.financialInstitutionId.address.country | Required | Fixed value: BD | No corridor-specific pattern | The beneficiary financial institution for this destination profile is located in Bangladesh. |
Compliance information
Destination rules that may affect the payout data Axiym validates.
- Cross-border wire-transfer information: Bangladesh Financial Intelligence Unit — BFIU Circular No. 21 of 2019 amending Section 9 of BFIU Circular No. 19 of 2017.
These are playbook-level summaries. The payout validation response remains authoritative for the exact instruction and its transaction conditions.