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What is the difference between SEPA, ACH and SWIFT?

SEPA is used to transfer EUR locally within EU and EEA countries ACH is used to transfer USD locally in US and internationally SWIFT is global and can be used for many currencies and in almost all countries.

Confirmation of Payee will check the account details entered by your customer against the account details held by your account. If you do not provide the name registered to your account, this may show as an error for your customer, causing delays to you being paid. 

You can learn more about the industry-wide Confirmation of Payee initiative, its benefits, and why it was introduced here.

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