Mandatory parameters

Mandatory parameter	Description	Flow type
`login`	32 chars	ALL
`pass`	32 chars	ALL
`external_id`	Max. 100 chars	ALL
`document_id`	See document validations below.	ALL
`document_type`	RN (Registro Nacional Contribuyente) CE (Cédula) PASS (Pasaporte)	ALL
`beneficiary_name`	Max. 50 chars	ALL
`beneficiary_lastname`	Max. 50 chars	ALL
`country`	DO	ALL
`bank_code`	See bank codes below.	ALL
`bank_account`	See bank account validations below.	ALL
`account_type`	C: for Checking accounts S: for Savings accounts	ALL
`currency`	DOP or USD	ALL
`amount`	Max. 2 decimal numbers	ALL
`currency_to_pay`	USD Mandatory only if the payout needs to be paid in USD. In case this parameter is missing, the payout will be paid in local currency.	Only for USD accounts
`purpose`	EPREMT - Remittance (P2P) Mandatory only for remittance (P2P)	P2P
`remitter_full_name`	Max. 200 chars Mandatory only for remittance (P2P)	P2P
`remitter_country`	ISO 3166-1 alpha-2 code Mandatory only for remittance (P2P)	P2P
`remitter_document_type`	'ID' for national identification number 'PASS' for passport Mandatory only for remittance (P2P)	P2P
`remitter_document`	Max. 45 chars Mandatory only for remittance (P2P)	P2P

Example request

{
  "login":"1n234n56",
  "pass":"HolAc123o",
  "external_id":"1234567812345678",
  "document_id":"101070803",
  "document_type":"RN",
  "beneficiary_name":"JUAN",
  "beneficiary_lastname":"RUIZ",
  "country":"DO",
  "bank_code":"1",
  "bank_account":"1234567891",
  "account_type":"S",
  "amount":"119148.00",
  "currency":"DOP",
  "notification_url":"https://thisisawebsite.net/payments",
  "type":"json"
}

Document validations

Validation	Name	Length	Type	Verification digit
Document	RN	-	Numeric	First digit should be: Tipo de persona o contribuyente: 1- Personas Jurídicas (lucrativas) 4- Personas Jurídicas (no lucrativas) 5- Personas Físicas Should be valid on the local DGII.
Document	CE	11	Numeric	last digit - validation algorithm
Document	PASS	Min 7 Max 12	Alphanumeric	-

Bank codes and account format

Bank Code	Bank Name	Min. Account length	Max. Account length
15	Asoc. Cibao	9	12
19	Asoc. La Nacional	9	12
9	Asoc. Popular	13	16
25	Banco Atlántico	5	8
11	Banco BDI	7	10
3	Banco BHD León	8	11
14	Banco Caribe	7	10
18	Banco de Ahorro y Credito Ademi	7	10
16	Banco de las Americas	7	10
4	Banco de Reservas	7	10
2	Banco del Progreso	7	10
23	Banco Empire	7	10
10	Banco López de Haro	7	10
28	Banco Multiple Activo	7	10
21	Banco Multiple Lafise	8	11
1	Banco Popular	7	10
12	Banco Promerica	11	14
6	Banco Santa Cruz	11	14
26	Banco Unión	7	10
13	Banco Vimenca	9	12
17	Banesco (Banco Multiple)	8	11
24	Bellbank	9	12
7	Citibank	7	10
8	Scotiabank	11	17