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Reference Information

This section contains reference data required when performing other functions. Use these guides to look up the correct values for your target market and payment type before integrating.

  • Bank codes & market requirements — find the correct nationalId value for your destination market, including local bank codes, SWIFT BICs, and Verto internal member IDs.

  • Purpose codes — look up the correct purposeId for your payment type. Required on all payout requests, and mandatory when attaching a supporting document.

  • Supported industries — find the correct subCategory value for sub-account creation. Values must match exactly.


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VertoFX Ltd (No. 10973066) designs and operates the VertoFX website and app. VertoFX is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011, Firm Reference 901073, for the issuing of electronic money. Database rights protect data on VertoFX website(s) (including pricing data).

Please Note: we do NOT and WILL not deal with unregulated exchanges or affiliates as this currently falls outside of our risk appetite.

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