Documentation Index
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๐บ๐ธ US External Bank Accounts
Beneficiary Address Requirements
To ensure addresses meet banking requirements and avoid transaction issues, Bridge applies the following validation rules:- Required Fields
Street Line 1, City, Postal Code, and Country are mandatory.
If the country includes states or provinces, State is also required. - Format Restrictions
No PO Boxes: Terms like โPO Boxโ are not allowed in Street Line 1 or 2.
No PMBs: โPMBโ is not allowed in Street Line 1 or 2. - U.S. Address Requirements
U.S. addresses must include a street number in Street Line 1 (e.g., โ123 Main Stโ). - Character Limits
Street Line 1: 3โ35 characters
Street Line 2: Maximum of 35 characters
Each formatted address line sent to the bank must not exceed 35 characters (bank imposed restrictions) - Formatting
Bridge formats the address into three lines before submission:
Line 1: Street Line 1
Line 2: Street Line 2
Line 3: City, State, Postal Code (and Country if not U.S.)
"Korea" โ "Kor").
Examples of Automatic Adjustments
โ Before (Line 3 too long):๐ฒ๐ฝ MXN External CLABE Accounts
To create a CLABE-based external account in Mexico:- The customer must have the SPEI Endorsement
- SPEI-based accounts without this endorsement will be rejected at creation time
