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Destination country playbook
Sri Lanka
LK / LKA
- Currency
- LKR
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 |
|---|---|---|---|---|
LKR bank payout payment.instruction.instructedAmount.currency | Required | Fixed value: LKR | No corridor-specific pattern | This playbook covers local-currency bank payout into Sri Lanka. |
LKR bank payout payment.creditor.account.currency | Required | Fixed value: LKR | No corridor-specific pattern | This playbook covers local-currency bank payout into Sri Lanka. |
Creditor Sri Lankan bank account payment.creditor.account.accountIdentifierType | Required | Fixed value: BBAN | No corridor-specific pattern | Local LKR bank payouts use the beneficiary's domestic account number rather than an IBAN. Preserve the value as text, including leading zeros. |
Creditor Sri Lankan bank account payment.creditor.account.accountId | Required | String | No corridor-specific pattern | Local LKR bank payouts use the beneficiary's domestic account number rather than an IBAN. Preserve the value as text, including leading zeros. |
Creditor bank code payment.creditor.agent.financialInstitutionId.clearingSystemCode | Required | Fixed value: LK | No corridor-specific pattern | Accept either the four-digit Sri Lankan bank code or the seven-digit bank-and-branch identifier composed of the four-digit bank code followed by the three-digit branch code. Qualify the value with the ISO 20022 Sri Lanka clearing-system code LK and preserve leading zeros. |
Creditor bank code payment.creditor.agent.financialInstitutionId.clearingSystemMemberId | Required | Minimum length: 4; Maximum length: 7 | ^[0-9]{4,7}$Normalize: Remove Whitespace | Accept either the four-digit Sri Lankan bank code or the seven-digit bank-and-branch identifier composed of the four-digit bank code followed by the three-digit branch code. Qualify the value with the ISO 20022 Sri Lanka clearing-system code LK and preserve leading zeros. |
Creditor bank branch code payment.creditor.agent.branchIdentification.id | Optional | Length: 3 | ^[0-9]{3}$Normalize: Remove Whitespace | When the seven-digit bank-and-branch clearing member identifier is supplied, the three-digit branch code can be derived from its final three digits. |
Creditor bank BIC payment.creditor.agent.financialInstitutionId.bic | Optional | Minimum length: 8; Maximum length: 11 | ^[A-Z]{4}LK[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: LK | No corridor-specific pattern | The beneficiary financial institution for this destination profile is located in Sri Lanka. |
Compliance information
Destination rules that may affect the payout data Axiym validates.
- Cross-border wire-transfer information: Financial Intelligence Unit of Sri Lanka — Financial Institutions (Customer Due Diligence) Rules No. 1 of 2016.
These are playbook-level summaries. The payout validation response remains authoritative for the exact instruction and its transaction conditions.