Mandatory parameters - Bank transfer

Mandatory parameter	Description	Flow type
`login`	32 chars	B2C, B2B
`pass`	32 chars	B2C, B2B
`external_id`	Max. 100 chars	B2C, B2B
`country`	AE	B2C, B2B
`beneficiary_name`	Max. 50 chars	B2C, B2B
`beneficiary_lastname`	Max. 50 chars	B2C, B2B
`bank_branch`	SWIFT code (we accept 8 or 11 alphanumeric characters in upper case)	B2C, B2B
`address`	Address of the beneficiary Max. 35 chars	B2C, B2B
`city`	City of the beneficiary Max. 35 chars	B2C, B2B
`bank_account`	IBAN Format. All United Arab Emirates IBANs begin with 'AE' and are exactly 23 characters long. Ex: AE070331234567890123456	B2C, B2B
`amount`	Max. 2 decimal numbers	B2C, B2B
`currency`	AED or USD	B2C, B2B
`bdate`	Birth date of the beneficiary Format 'YYYYMMDD' Mandatory only for B2C	B2C
`nationality`	Nationality of the beneficiary ISO 3166-1 alpha-2 code Mandatory only for for B2C	B2C
`document_type`	Document type of the beneficiary "ID" - for UAE national id "PASS" - for Passport Mandatory only for for B2C	B2C
`document_id`	Document of the beneficiary See document validations below.	B2C
`purpose`	EPBTOB - Business to Business (B2B)	B2B

Document validations

Validation	Name	Length	Type	Example
Document	ID	18	characters	NNN-NNNN-NNNNNNN-N
Document	PASS	up to 12	characters	ABCD1234

Example request

{
    "external_id":"896986598",
    "country":"AE",
    "beneficiary_name":"Juan",
    "beneficiary_lastname":"Lopez",
    "bank_branch":"ALEHAEAD",
    "address":"4 Sheikh Zayed Road", 
    "city":"Dubai",
    "bank_account":"AE070331234567890123456",
    "amount":"1000",
    "currency":"AED",
    "bdate":"19901230",
    "nationality":"AE",
    "document_type":"ID",
    "document_id":"123-4567-8901234-5"
}