Please see each country below for specific country requirements and example requests.


You need to complete the fields login and pass with yourx_login and x_trans_key credentials. Find them in the Merchant Dashboard, under the Settings > Integration section.


Countries

Bangladesh
China
India
Indonesia
Malaysia
Pakistan
Philippines
Saudi Arabia
Thailand
Vietnam


Bangladesh

Mandatory parameters - Bank transfer


Mandatory parameterDescription
login32 chars
pass32 chars
external_idMax. 100 chars
beneficiary_nameMax. 50 chars
beneficiary_lastnameMax. 50 chars
countryBD
bank_accountBetween 8 to 18 digits ​
amountMax. 2 decimal numbers
currencyBDT
bank_branch9 digits, 3 for the bank code + 6 digits
addressAddress of the beneficiary. Max. 200 chars.
phoneMax. 100 chars

Example request


{
"login":"1n234n56",
"pass":"HolAc123o",
"external_id":"1234567812345678",
"beneficiary_name":"Rashna",
"beneficiary_lastname":"Imam",
"country":"BD",
"amount":"4316.50",
"currency":"BDT",
"bank_account":"1234567891234567",
"bank_branch": "145261188",
"phone":"8801755590738",
}

Mandatory parameters - Bkash wallet


Mandatory parameterDescription
login32 chars
pass32 chars
external_idMax. 100 chars
beneficiary_nameMax. 50 chars
beneficiary_lastnameMax. 50 chars
countryBD
amountMax. 2 decimal numbers
currencyBDT
phoneMax. 100 chars
account_typeFix to "Bkash"

Example request


{
    "external_id": "68907654",
    "phone": "8801531252231",
    "beneficiary_name": "DLOCAL BANGLADESH",
    "beneficiary_lastname": "Limited",
    "country": "BD",
    "amount": "1",
    "currency": "BDT",
    "account_type":"Bkash",
    "notification_url": "http://google.com",
    "type": "json"
}

Bank codes


Bank NameBank Code
Community Bank Bangladesh Ltd310
Agrani Bank Ltd.010
Al-Arafah Islami Bank Ltd.015
Ab Bank Ltd.020
Bangladesh Bank025
Bangladesh Commerce Bank Ltd.030
Bangladesh Krishi Bank035
Bangladesh Samabaya Bank Ltd.040
Basic Bank Ltd.055
Brac Bank Ltd.060
Bank Al-Falah Ltd065
Bank Asia Ltd.070
Citi Bank N A075
Commercial Bank Of Ceylon080
Dhaka Bank Ltd.085
Dutch-Bangla Bank Ltd090
Eastern Bank Ltd.095
Exim Bank Ltd.100
First Security Islami Bank Ltd.105
Habib Bank Ltd.110
Hsbc115
Ific Bank Ltd.120
Islami Bank Bangladesh Ltd.125
Jamuna Bank Ltd.130
Janata Bank Ltd.135
Mercantile Bank Ltd.140
Mutual Trust Bank Ltd.145
National Bank Ltd.150
National Bank Of Pakistan155
Ncc Bank Ltd.160
One Bank Ltd.165
Prime Bank Ltd.170
Pubali Bank Ltd.175
Rajshahi Krishi Unnayan Bank180
Rupali Bank Ltd.185
Shahjalal Islami Bank Ltd.190
Social Islami Bank Ltd195
Sonali Bank Ltd.200
Southeast Bank Ltd.205
Standard Bank Ltd.210
Standard Chartered Bank215
State Bank Of India220
The City Bank Ltd.225
Icb Islamic Bank Ltd230
The Premier Bank Ltd.235
Trust Bank Ltd.240
United Commercial Bank Ltd.245
Uttara Bank Ltd.250
Woori Bank255
Bangladesh Development Bank Ltd047
Union Bank Ltd.265
Nrb Bank Limited290
The Farmers Bank Limited280
Nrb Commercial Bank Ltd.260
Modhumoti Bank Limited295
Nrb Global Bank Limited300
Midland Bank Limited285
Meghna Bank275
South Bangla Agriculture And Commerce Bank270
Shimanto Bank Ltd.305


China

Mandatory parameters


Mandatory parameterDescription
login32 chars
pass32 chars
external_idMax. 100 chars
beneficiary_nameMax. 50 chars.
Only han characters (If document type is PASS then English characters are accepted)
countryCN
bank_branchCNAPS code
bank_account18 to 19 digits ​
account_typeMandatory only if the account is a credit or debit card

C: for Checking accounts
S: for Savings accounts
amountMax. 2 decimal numbers
phoneMax. 100 chars
document_idResident Identity Card or PASS: max. 100 chars.
TAXID: max 18 chars.
document_typeMandatory if document type is PASS or TAXID.

Example request


{
"login":"1n234n56",
"pass":"HolAc123o",
"external_id":"1234567812345678",
"beneficiary_name":"a1b2ca1b2ca1b2c",
"country":"CN",
"bank_account":"1234567891234",
"bank_branch": "303513000052",
"amount":"9273.34",
"comments":"this is the 1st comment",
"currency":"CNY",
"phone": "6767658758869",
"document_id": "110102YYYYMMDD888X",
"extra_info":"{this_is_extra:2334}",
"notification_url":"https://thisisawebsite.net/payments",
"type":"json"
}

Bank codes


The banks supported may change according to the payment's flow:

  • P2P & B2C flow
  • B2B flow

P2P & B2C flow

We support every bank covered by China UnionPay network.

B2B flow

Bank NameAbbreviationBank Code
Agricultural Bank of ChinaABC103
Bank of BeijingBCCB792
Bank of ChinaBOC001
Bank of Communications.BOCOM301
Bank of JiangsuJSCB795
Bank of NingboNBCB791
Bank of ShanghaiBOS794
China Bohai BankCBHB318
China CITIC BankCITIC302
China Construction BankCCB105
China Everbright BankCEB303
China Guangfa BankGDB789
China Merchants BankCMB308
China Minsheng BankCMBC305
China Zheshang BankCZB316
Hengfeng Bank Co.HFB793
HSBC BankHXB790
Industrial and Commercial Bank of ChinaICBC102
Industrial Bank Co., LtdCIB309
Ping An BankPINGAN788
Postal Savings Bank of ChinaPSBC403
Shanghai Pudong Development BankSPDB310


India

Mandatory parameters - Bank Transfer and UPI Address


Mandatory parameterDescription
login32 chars
pass32 chars
external_idMax. 100 chars
beneficiary_nameMax. 50 chars
beneficiary_lastnameMax. 50 chars
countryIN
bank_codeSee bank codes below.
Only mandatory if bank_branch is not IFSC
bank_branchSee bank branch validations below.
bank_accountMax. 45 chars
If account type is UPI send UPI Address here in format "[email protected]"
amountMax. 2 decimal numbers
address200 chars
email100 chars
phonePhone number of the beneficiary. Max. 20 chars.
currency3 chars
account_typeOnly required for UPI Payments.
Fixed value "UPI"

Example request


{
"login":"1n234n56",
"pass":"HolAc123o",
"external_id":"1234567812345678b",
"beneficiary_name":"RUDRAH",
"beneficiary_lastname":"HASHIMI",
"country":"IN",
"bank_branch":"SBIN0007440",
"bank_account":"12345678912",
"amount":"2064.00",
"address":"Kailash Colony Market, HS-10",
"comments":"this is the 1st comment",
"currency":"INR",
"email":"[email protected]",
"phone":"+91 123456789",
"extra_info":"{this_is_extra:2334}",
"notification_url":"https://thisisawebsite.net/payments",
"type":"json"
}

Mandatory parameters - Paytm Wallet transfer


Mandatory parameterDescription
login32 chars
pass32 chars
external_idMax. 100 chars
beneficiary_nameMax. 50 chars
beneficiary_lastnameMax. 50 chars
countryIN
emailEmail or phone number are the Paytm account number, If email the user is register with phone, email is not mandatory.
phoneEmail or phone number are the Paytm account number, (include the country code) If the user is register with email, phone is not mandatory.
amountMax. 2 decimal numbers

Bank branch validation


NameTypeLengthFormatDetailsVerification digitValidationExample
IFSCAlphanumeric11AAAA0XXXXXXA -> alphabetic
0 -> Zero
X -> Alphanumeric
NoValidated through the list of valid IFSCs published by the RTGS and the NEFTINDB0000018

Bank codes


We support all banks regulated by the Reserve Bank of India (RBI).

Bank NameBank Code
Abhyudaya Coop Bank001
Abu Dhabi Commercial Bank003
Airtel Payments Bank Limited005
Akola Janata Commercial Cooperative Bank006
Allahabad Bank007
Almora Urban Co-Operative Bank Ltd.015
Andhra Bank009
Andhra Pragati Grameen Bank012
Apna Sahakari Bank Ltd.014
Australia & New Zealand Bank010
Axis Bank172
B N Paribas Bank026
Bandhan Bank Limited022
Bank of America027
Bank of Bahrein & Kuwait019
Bank of Baroda017
Bank of Ceylon021
Bank of India024
Bank of Maharashtra099
Bank of Tokyo-Mitsubishi028
Barclays Bank018
Bassein Catholic Co-Op Bank016
Bharatiya Mahila Bank Limited025
Canara Bank035
Capital Local Area Bank Ltd.034
Catholic Syrian Bank041
Central Bank of India029
Chhatrapati Rajarshishahu Coop Bank040
Chinatrust Commercial Bank043
Citi Bank032
Citizen Credit Coop Bank030
City Union Bank033
Commonwealth Bk of Australia042
Corporation Bank036
Credit Agricole Corp N Invsmnt Bk039
Credit Suisse Ag?038
Dena Bank023
Deogiri Nagari Sahakari Bank Ltd. Aurangabad046
Deutsche Bank047
Development Bank of Singapore044
Development Credit Bank045
Dhanalaxmi Bank050
DICGC048
Doha Bank Qsc052
Dombivli Nagari Sahakari Bank Ltd.051
Equitas Small Finance Bank Limited054
Export Import Bank of India053
Firstrand Bank056
Gurgaon Gramin Bank Ltd.059
HDFC Bank Ltd.062
Himachal Pradesh State Cooperative Bank Ltd.063
Hong Kong & Shanghai Bank064
ICICI Bank Ltd.070
IDBI Bank067
IDFC Bank Limited071
Idukki District Co Operative Bank Ltd.073
Indian Bank072
Indian Overseas Bank075
Indus-Ind Bank074
Industrial And Commercial Bank of China Limited069
Industrial Bank of Korea068
Ing Vysya Bank177
Jalgaon Janata Sahakari079
Janaseva Sahakari Bank Borivli Limited078
Janata Sahakari Bank Ltd. (Pune)082
Jankalyan Shakari Bank081
Janseva Shahkari Bank Ltd. Pune077
JP Morgan Chase Bank031
Kallappanna Awade Ich Janata S084
Kapole Bank087
Karnataka Bank086
Karnataka Gramin Vikas Bank097
Karur Vysya Bank096
Keb Hana Bank094
Kerala Gramin Bank091
Kotak Mahindra Bank090
Mahanagar Coop Bank101
Maharashtra Gramin Bank100
Maharashtra State Cooperative Bank104
Mashreq Bank105
Mizuho Corporate Bank Ltd.103
Mumbai District Central Co-Op Bank102
Nagar Urban Co Operative Bank118
Nagpur Nagrik (Nnsb Ltd.*)110
National Australia Bank Limited108
National Bank of Abu Dhabi PJSC109
New India Co-Operative Bank111
NKGSB Bank112
North Malbar Gramin Bank114
Nutan Nagarik Sahakari Bank115
Oman International Bank119
Oriental Bank of Commerce120
Parsik Janata Sahakari Bank121
Paytm Payments Bank Ltd.183
Pragathi Krishna Gramin Bank122
Prathama Bank125
Prime Co Operative Bank Ltd.124
PT Bank Maybank Indonesia TBK066
Punjab And Maharashtra Co-Op Bank123
Punjab And Sind Bank126
Punjab National Bank128
Rabobank International (CCRB)129
Rajgurunagar Sahakari Bank Limited133
Rajkot Nagarik Sahakari Bank Ltd.132
Reserve Bank of India131
Sahebrao Deshmukh Cooperative Bank Limited136
Samarth Sahakari Bank Ltd.141
Sberbank135
Shikshak Sahakari Bank Limited146
Shinhan Bank145
Shivalik Mercantile Co Operative Bank Ltd.150
Societe Generale151
Solapur Janata Sahakari Bank Limited148
South Indian Bank147
Standard Chartered Bank143
State Bank of Bikaner and Jaipur137
State Bank of Hyderabad138
State Bank of India139
State Bank of Mauritius155
State Bank of Mysore140
State Bank of Patiala154
State Bank of Travancore142
Sumitomo Mitsui Banking Corporation149
Surat National Cooperative Bank Limited156
Syndicate Bank160
Tamilnadu Merc. Bank165
Thane Bharat Sahakari Bank Ltd.161
The A.P. Mahesh Co-Op Urban Bank013
The Ahmedabad Merc Coop Bank008
The Akola District Central Cooperative Bank004
The Andhra Pradesh State Coop Bank011
The Bank of Nova Scotia116
The Bharat Cooperative Bank020
The Cosmos Co-Op. Bank037
The Delhi State Cooperative Bank Limited049
The Federal Bank055
The Gadchiroli District Central Cooperative Bank Limited058
The Greater Bombay Co-Op. Bank Ltd.057
The Gujarat State Co-Operative Bank060
The Hasti Coop Bank Ltd.061
The Jalgaon Peopels Cooperative Bank Limited080
The Jammu & Kashmir Bank076
The Kalupur Comm Coop Bank088
The Kalyan Janata Sahakari Bank089
The Kangra Central Cooperative Bank083
The Kangra Cooperative Bank Ltd.085
The Karad Urban Coop Bank Ltd.095
The Karnataka State Coop Apex Bank093
The Kurmanchal Nagar Sahakari Bank Limited092
The Lakshmi Vilas Bank098
The Mehsana Urban Cooperative Bank106
The Municipal Co Operative Bank Ltd.107
The Nainital Bank Ltd.117
The Nasik Merchants Co-Op Bank Ltd.113
The Pandharpur Urban Co Op. Bank Ltd. Pandharpur127
The Rajasthan State Co-Op Bank134
The Ratnakar Bank130
The Royal Bank of Scotland002
The Saraswat Co-Operative Bank153
The Seva Vikas Cooperative Bank Limited158
The Shamrao Vithal Coop Bank159
The Surat District Co-Op Ban144
The Surat People's Co-Op Bank152
The Sutex Cooperative Bank157
The Tamildadu State Apex Coop Bank166
The Thane District Central Cooperative Bank Limited162
The Thane Janata Sahakari Bank164
The Varachha Co-Op. Bank Ltd.173
The Vishweshwar Sahakari Bank Ltd.175
The West Bengal State Co-Op Bank178
The Zoroastrian Cooperative Bank Limited181
Tumkur Grain Merchants Co-Op Bank163
UBS AG168
UCO Bank169
Union Bank of India167
United Bank of India171
United Overseas Bank Limited170
Vasai Vikas Sahakari Bank176
Vijaya Bank174
Westpac Banking Corporation179
Woori065
Yes Bank180
Zila Sahakri Bank Limited Ghaziabad182

Account validation


Check if the account information is valid with the Check account information service.


Get bank branch data


Check with a bank branch all the information of this one with the Get bank branch data service.



Indonesia

Mandatory parameters - Bank transfers


Mandatory parameterDescription
login32 chars
pass32 chars
external_idMax. 100 chars
beneficiary_nameMax. 50 chars
beneficiary_lastnameMax. 50 chars
countryID
bank_codeSee bank codes below.
bank_accountMax. 45 chars
amountMax. 2 decimal numbers
currencyIDR
phoneMax. 15 chars

Example request


{
    "login":"1n234n56",
    "pass":"HolAc123o",
    "external_id": "#RANDOMALPHANUMERIC:9",
    "beneficiary_name": "Lucia",
    "beneficiary_lastname": "Diaz",
    "country": "ID",
    "bank_code": "3",
    "bank_account": "0213880962",
    "amount": 10,
    "currency": "IDR",
    "type": "json",
    "phone": "8346583658",
    "notification_url":"https://thisisawebsite.net/payments"
}

Mandatory parameters - Wallet


Mandatory parameterDescription
login32 chars
pass32 chars
external_idMax. 100 chars
beneficiary_nameMax. 50 chars
beneficiary_lastnameMax. 50 chars
countryID
amountMax. 2 decimal numbers
currencyIDR
phoneMax. 100 chars
account_typeThe available wallets are: GOPAY, OVO, DANA, LINKAJA, SHOPEEPAY.

Example request


{
    "login":"1n234n56",
    "pass":"HolAc123o",
    "external_id": "#RANDOMALPHANUMERIC:9",
    "beneficiary_name": "Lucia",
    "beneficiary_lastname": "Diaz",
    "country": "ID",
    "account_type": "OVO",
    "amount": 10,
    "currency": "IDR",
    "type": "json",
    "phone": "8346583658",
    "notification_url":"https://thisisawebsite.net/payments"
}

Bank codes


Bank NameBank Code
Anglomas International Bank7
Bangkok Bank14
Bank Agris3
Bank Amar Indonesia (formerly Anglomas International Bank)5
Bank Andara6
Bank ANZ Indonesia8
Bank Arta Niaga Kencana9
Bank Artha Graha International10
Bank Artos Indonesia (Bank Jago)11
Bank Bisnis Internasional20
Bank BJB21
Bank BJB Syariah22
Bank BNP Paribas24
Bank BRI Agroniaga4
Bank Bukopin30
Bank Bumi Arta32
Bank Capital Indonesia34
Bank Central Asia (BCA)16
Bank Central Asia (BCA) Syariah18
Bank Central Asia Digital (BluBCA)17
Bank Chinatrust Indonesia37
Bank CIMB Niaga38
Bank CIMB Niaga UUS39
Bank Commonwealth41
Bank Danamon44
Bank Danamon UUS45
Bank DBS Indonesia46
Bank Dinar Indonesia48
Bank DKI49
Bank DKI UUS50
Bank Fama International52
Bank Ganesha53
Bank Hana54
Bank Harda Internasional55
Bank Himpunan Saudara 190656
Bank ICBC Indonesia59
Bank Ina Perdania60
Bank Index Selindo61
Bank Jasa Jakarta65
Bank JTrust Indonesia (formerly Bank Mutiara)71
Bank Kesejahteraan Ekonomi79
Bank Mandiri82
Bank Maspion Indonesia84
Bank Mayapada International85
Bank Maybank86
Bank Maybank Syariah Indonesia87
Bank Mayora88
Bank Mega89
Bank Mestika Dharma91
Bank Mitra Niaga92
Bank Mizuho Indonesia94
Bank MNC Internasional95
Bank Muamalat Indonesia96
Bank Multi Arta Sentosa97
Bank Nationalnobu98
Bank Negara Indonesia (BNI)23
Bank Nusantara Parahyangan102
Bank OCBC NISP103
Bank OCBC NISP UUS104
Bank of America Merill-Lynch13
Bank of China (BOC)25
Bank of India Indonesia62
Bank of Tokyo Mitsubishi UFJ (MUFJ)137
Bank Oke Indonesia (formerly Bank Andara)105
Bank Panin106
Bank Panin Syariah107
Bank Permata109
Bank Permata UUS110
Bank QNB Indonesia (formerly Bank QNB Kesawan)112
Bank Rabobank International Indonesia113
Bank Rakyat Indonesia (BRI)26
Bank Resona Perdania115
Bank Royal Indonesia118
Bank Sahabat Sampoerna119
Bank SBI Indonesia120
Bank Shinhan Indonesia (formerly Bank Metro Express)121
Bank Sinarmas122
Bank Sinarmas UUS123
Bank Sumitomo Mitsui Indonesia93
Bank Syariah Bukopin31
Bank Syariah Indonesia (BSI)33
Bank Syariah Mega90
Bank Tabungan Negara (BTN)27
Bank Tabungan Negara (BTN) UUS28
Bank Tabungan Pensiunan Nasional (BTPN)136
Bank UOB Indonesia138
Bank Victoria Internasional139
Bank Victoria Syariah140
Bank Woori Indonesia141
Bank Woori Saudara Indonesia 1906 (formerly Bank Himpunan Saudara and Bank Woori Indonesia)142
Bank Yudha Bhakti (Bank Neo Commerce)143
BPD Aceh1
BPD Aceh UUS2
BPD Bali12
BPD Banten (formerly Bank Pundi Indonesia)15
BPD Bengkulu19
BPD Daerah Istimewa Yogyakarta (DIY)42
BPD Daerah Istimewa Yogyakarta (DIY) UUS43
BPD Jambi63
BPD Jambi UUS64
BPD Jawa Tengah66
BPD Jawa Tengah UUS67
BPD Jawa Timur68
BPD Jawa Timur UUS69
BPD Kalimantan Barat72
BPD Kalimantan Barat UUS73
BPD Kalimantan Selatan74
BPD Kalimantan Selatan UUS75
BPD Kalimantan Tengah76
BPD Kalimantan Timur77
BPD Kalimantan Timur UUS78
BPD Lampung80
BPD Maluku81
BPD Nusa Tenggara Barat99
BPD Nusa Tenggara Barat UUS100
BPD Nusa Tenggara Timur101
BPD Papua108
BPD Riau Dan Kepri116
BPD Riau Dan Kepri UUS117
BPD Sulawesi Tengah125
BPD Sulawesi Tenggara126
BPD Sulselbar127
BPD Sulselbar UUS128
BPD Sulut129
BPD Sumatera Barat130
BPD Sumatera Barat UUS131
BPD Sumsel Dan Babel132
BPD Sumsel Dan Babel UUS133
BPD Sumut134
BPD Sumut UUS135
BTPN Syariah (formerly BTPN UUS and Bank Sahabat Purba Danarta)29
Centratama Nasional Bank36
China Construction Bank Indonesia (formerly Bank Antar Daerah and Bank Windu Kentjana International)35
Citibank40
Deutsche Bank47
Hongkong and Shanghai Bank Corporation (HSBC) UUS58
HSBC Indonesia (formerly Bank Ekonomi Raharja)57
Indonesia Eximbank (formerly Bank Ekspor Indonesia)51
JP Morgan Chase Bank70
Mandiri Taspen Pos (formerly Bank Sinar Harapan Bali)83
Prima Master Bank111
Royal Bank of Scotland (RBS)114
Standard Charted Bank124


Malaysia

Mandatory parameters - Bank transfers


Mandatory parameterDescription
login32 chars
pass32 chars
external_idMax. 100 chars
beneficiary_nameMax. 50 chars
beneficiary_lastnameMax. 50 chars
countryMY
bank_accountMin. Length 10 and Max. length 22
bank_codeSee available bank codes below.
amountMax. 2 decimal numbers
currencyMYR or USD

Example request


{
"login":"1n234n56",
"pass":"HolAc123o",
"external_id":"1234567812345678",
"beneficiary_name":"JUAN",
"beneficiary_lastname":"NASCIMENTO",
"country":"MY",
"bank_account":"0077870019888776",
"bank_code":"007",
"comments":"this is the 1st comment",
"notification_url":"https://thisisawebsite.net",
"amount":"1100.00",
"currency":"MYR",
"type":"json"
}

Bank codes


BANK CODEBANK NAME
AFFIN BANK BERHAD6
Affin Islamic Bank Berhad32
Agrobank (Islamic)43
AL RAJHI7
ALLIANCE BANK BERHAD8
Alliance Islamic Bank Berhad33
AMBANK BERHAD1
AMBank Islamic34
BANK ISLAM MALAYSIA BERHAD9
BANK KERJASAMA RAKYAT BERHAD10
BANK MUAMALAT MALAYSIA BERHAD11
BANK OF AMERICA20
BANK OF CHINA (MALAYSIA) BERHAD21
BANK OF TOKYO - MITSUBISHI UFJ (M) BERHAD22
BANK PERTANIAN MALAYSIA BERHAD (AGROBANK)23
Bank Simpanan Nasional (Islamic)44
BANK SIMPANAN NASIONAL12
BNP Paribas (M) Bhd (Islamic)35
BNP PARIBAS MALAYSIA24
CIMB BANK BERHAD4
CIMB Islamic Bank36
CITIBANK13
COMMERCE TERJARI BANK BERHAD25
DEUTSCHE BANK MALAYSIA BERHAD14
EON BANK BERHAD26
HONG LEONG BANK BERHAD2
Hong Leong Islamic Bank Bhd37
HSBC BANK BERHAD15
INDUSTRIAL & COMMERCIAL BANK OF CHINA27
J.P MORGAN CHASE BANK BERHAD28
KUWAIT FINANCE HOUSE (MALAYSIA) BHD29
MALAYAN BANKING BERHAD (MAYBANK)5
MayBank Islamic Berhad38
MIZUHO CORPORATE BANK MALAYSIA30
OCBC AL-AMIN Bank Berhad39
OCBC BANK16
PUBLIC BANK BERHAD3
Public Islamic Bank Bhd40
RHB BANK BERHAD17
RHB Islamic Bank Berhad41
STANDARD CHARTERED BANK BERHAD18
Standard Chartered SAADIQ Bhd42
SUMITOMO MITSUI BANKING CORPORATION MALAYSIA BHD31
UOB19


Pakistan

Mandatory parameters - Bank transfers


Mandatory parameterDescriptionFlow Type
login32 charsALL
pass32 charsALL
external_idMax. 100 charsALL
beneficiary_nameMax. 50 charsALL
beneficiary_lastnameMax. 50 charsALL
countryPKALL
bank_codeSee bank codes below.ALL
bank_accountIBANALL
amountMax. 2 decimal numbersALL
remitter_full_nameMax. 200 charsALL
remitter_countryISO 2 lettersALL
purposePayouts purpose fix to: ISSCVEB2C
metadata"CommercialType": "<one of this values: OFS, FCISS,PT>" ​see commercial TypesB2C

Example request - Bank transfers


{
"login":"1n234n56",
"pass":"HolAc123o",
"external_id":"1234567812345678",
"beneficiary_name":"JUAN",
"beneficiary_lastname":"NASCIMENTO",
"amount":"1100.00",
"currency":"PKR",
"remitter_full_name": "Test",
"remitter_country":"US",
"country":"PK",
"bank_code":"13",
"bank_account":"PK6200250002000000",
"comments":"this is the 1st comment",
"notification_url":"https://thisisawebsite.net",
"type":"json"
}

Commercial Type


TypeDescription
FCISSFreelance of Computer and Information Systems Services (Equivalent to upto USD 5000 /individual/month): Remittances received by resident individuals from reputed overseas IT firms and online platforms on account of freelance of computer and information systems services.
OFSOther Freelance services (Equivalent to up to USD 5000 /individual/month) Remittances received by resident individuals from reputed overseas online platforms, firms and individuals on account of freelance services other than computer and information services.
PTPension Transactions (Remittances received from known International Government and other organizations by resident pensioners on account of pensions only).

Example Request - B2C flow


{
"login":"1n234n56",
"pass":"HolAc123o",
"external_id":"1234567812345678",
"beneficiary_name":"JUAN",
"beneficiary_lastname":"NASCIMENTO",
"amount":"1100.00",
"currency":"PKR",
"remitter_full_name": "Test",
"remitter_country":"US",
"country":"PK",
"bank_code":"13",
"bank_account":"PK6200250002000000",
"comments":"this is the 1st comment",
"notification_url":"https://thisisawebsite.net",
"type":"json",
"purpose": "ISSCVE",
"metadata": {"CommercialType":"FCISS"}
}

Mandatory parameters - Wallet


Mandatory parameterDescription
login32 chars
pass32 chars
external_idMax. 100 chars
amountMax. 2 decimal numbers
countryPK
phoneMax. 100 chars
beneficiary_nameMax. 50 chars
beneficiary_lastnameMax. 50 chars
account_typePossible options: EASYPAISA, FINCA, APNA, UBANK, JAZZCASH, ADVANS, NRSP, FMB, KHUSHALI, NAYAPAY, PAYMAX, SADAPAY, BYKEA, FINJA.

Example request - Wallet


{
"login":"1n234n56",
"pass":"HolAc123o",
"external_id":"1234567812345678",
"beneficiary_name":"JUAN",
"beneficiary_lastname":"NASCIMENTO",
"amount":"1100.00",
"currency":"PKR",
"country":"PK",
"account_type":"EASYPAISA",
"phone":"+923439224698",
"comments":"this is the 1st comment",
"notification_url":"https://thisisawebsite.net",
"type":"json"
}

Bank codes


Bank NameBank Code
BANK ALHABIB08
BANK OF PUNJAB03
Al Baraka Bank Pakistan Limited30
ALLIED BANK LIMITED04
Apna Microfinance Bank39
Askari Bank Limited07
BANK ALFALAH LIMITED09
BANK ISLAMI PAKISTAN LIMITED27
BANK OF AZAD JAMMU KASHMIR33
BANK OF KHYBER32
Dubai Islamic Bank Ltd11
FAYSAL BANK LIMITED12
FIRST WOMEN BANK LIMITED23
Habib Bank Ltd05
HABIB METROPOLITAN BANK13
ICBC41
JAHANGIR SIDDIQUI BANK LTD36
khushhaliBank Limited53
MCB Islamic Bank43
MEEZAN BANK LIMITED14
Mobilink Microfinance Bank51
MUSLIM COMERCIAL BANK06
NATIONAL BANK OF PAKISTAN02
NIB BANK18
NRSP42
SadaPay52
SAMBA BANK15
SILK BANK16
Sindh Bank21
SONERI BANK LIMITED17
Standard Chartered Bank31
SUMMIT BANK26
Telenor Bank38
U Microfinance Bank40
UNITED BANK LIMITED29


Philippines

Mandatory parameters - Bank transfers


Mandatory parameterDescription
login32 chars
pass32 chars
external_idMax. 100 chars
beneficiary_nameMax. 100 chars
beneficiary_lastnameMax. 100 chars
countryPH
bank_codeSee bank codes below.
bank_accountMax. 45 chars
amountMax. 2 decimal numbers
currencyPHP
phoneMax. 15 chars

Example request


{
    "login":"1n234n56",
    "pass":"HolAc123o",
    "external_id": "#RANDOMALPHANUMERIC:9",
    "document_id": "275347623546",
    "beneficiary_name": "Lucia",
    "beneficiary_lastname": "Diaz",
    "country": "PH",
    "bank_code": "3",
    "bank_branch": "7890",
    "bank_account": "0213880962",
    "account_type": "S",
    "amount": 10,
    "currency": "PHP",
    "type": "json",
    "phone": "8346583658",
    "notification_url":"https://thisisawebsite.net/payments"
}

Mandatory parameters - Wallet


Mandatory parameterDescription
login32 chars
pass32 chars
external_idMax. 100 chars
beneficiary_nameMax. 50 chars
beneficiary_lastnameMax. 50 chars
countryPH
amountMax. 2 decimal numbers
currencyPHP
phoneMax. 100 chars
account_typeThe available wallets are: PAYMAYA, GCASH, COINS, GRABPAY, STARPAY.
* These channels can only accommodate a maximum of PHP 50,000 per transaction

Example request


{
    "external_id": "68907654",
    "phone": "081228271026",
    "beneficiary_name": "Michael",
    "beneficiary_lastname": "Chen",
    "country": "PH",
    "amount": "90000",
    "currency": "PHP",
    "account_type":"GCASH",
    "notification_url": "http://google.com",
    "type": "json"
}

Bank codes


Bank NameBank Code
Al Amanah Islamic Investment Bank1
AllBank Inc.90
ANZ Bank2
Asia United Bank3
Bangko Mabuhay (A Rural Bank), Inc.91
Bangkok Bank Public Co Ltd4
Bank Of America5
Bank of China6
Bank of Commerce9
Bank of Philippine Island (BPI)10
BDO NETWORK BANK89
BDO Unibank7
Binangonan Rural Bank (BRBDigital cashcards)93
BPI Direct BanKO, Inc., A Savings Bank92
BPI Family11
Camalig Bank95
CARD Bank96
Cebuana Lhuillier Rural Bank, Inc.94
China Bank12
China Bank Savings13
Chinatrust Bank (CTBC)14
CITIBANK (Philippines)15
Citystate Savings Bank16
DCPAY Philippines98
Development Bank of Philippines (DBP)17
Duetsche Bank18
Dungganon Bank (A Microfinance Rural Bank), Inc.97
East West Bank19
EastWest Rural Bank or Komo99
Equicom Savings Bank20
First Consolidate Bank21
HSBC23
HSBC Savings Bank24
Industrial Bank of Korea25
ING Bank N.V.100
ISLA Bank26
JP Morgan Chase Bank27
KEB Hana29
Land Bank28
Malayan Bank30
Maybank Philippines31
Mega INTL COMML Bank Co LTD (ICBC)32
Metrobank33
Mizuho Bank Ltd (Fuji Bank)35
OmniPay Inc previously known as PVBCC47
Overseas Filipino Bank36
Partner Rural Bank (COTABATO) INC37
Phil Business Bank40
Philippine Bank of Communications (PBCOM)39
Philippine National Bank (PNB)41
Philippine Saving Bank (PS Bank)45
Philippine Trust Company102
Philippine Veterans Bank42
Philtrust Bank43
PNB Savings Bank101
Producers Savings Bank Corp44
Queen City Development Bank, Inc.103
Quezon Capital Rural Bank, Inc104
Rizal Commercial Banking Corporation (RCBC)48
Rizal Commercial Banking Corporation Savings Bank (RCBC)49
Robinsons Bank50
Rural Bank of Guinobatan, Inc.105
Security Bank51
Shinhan Bank54
Standard Chartered Bank52
Sterling Bank of Asia53
Sun Savings Bank Inc55
Union Bank of the Philippines57
United Coconut Planters Bank (UCPB)58
United Overseas Bank Philippines (UOB)59
Wealth Development Bank60
Yuanta Saving Bank Phils Inc (FKA TongYang)56


Saudi Arabia

Mandatory parameters - Bank transfer


Mandatory parameterDescription
login32 chars
pass32 chars
external_idMax. 100 chars
countrySA
beneficiary_nameMax. 10 chars
beneficiary_lastnameMax. 50 chars
bank_branchSwift code
addressAddress of the beneficiary
Max. 35 chars
cityCity of the beneficiary
Max. 35 chars
bank_accountIBAN Format. All Saudi IBANs begin with 'SA' and are exactly 24 characters long. Ex: SA0380000000608010167519
amountMax. 2 decimal numbers
currencyUSD or SAR

Example request


{
    "external_id":"896986598",
    "country":"SA",
    "beneficiary_name":"Juan",
    "beneficiary_lastname":"Lopez",
    "bank_branch":"SAMASARIXXX",
    "address":"As Sulimaniyah",
    "city":"Riyadh",
    "bank_account":"SA0380000000608010167519",
    "amount":"1000",
    "currency":"SAR",
    }

Mandatory parameters - Mobile


Mandatory parameterDescription
login32 chars
pass32 chars
external_idMax. 100 chars
countrySA
beneficiary_nameMax. 100 chars
beneficiary_lastnameMax. 100 chars
account_typeMobile
addressAddress of the beneficiary
Max. 35 chars
cityCity of the beneficiary
Max. 35 chars
phonecountry code + 9 digits 9
Example: +966565130452
amountMax. 2 decimal numbers
currencyUSD or SAR

Example request


{
    "external_id":"896986598",
    "country":"SA",
    "beneficiary_name":"Juan",
    "beneficiary_lastname":"Lopez",
    "account_type":"Mobile",
    "address":"As Sulimaniyah",
    "city":"Riyadh",
    "phone":"+966565130452",
    "amount":"1000",
    "currency":"SAR",
}


Thailand

Mandatory parameters


Mandatory parameterDescription
login32 chars
pass32 chars
external_idMax. 100 chars
beneficiary_nameMax. 50 chars
beneficiary_lastnameMax. 50 chars
countryTH
bank_codeSee bank codes below.
bank_accountMax. 45 chars
amountMax. 2 decimal numbers
currencyUSD or THB
phoneMax. 15 chars

Example request


{
    "login":"1n234n56",
    "pass":"HolAc123o",
    "external_id": "#RANDOMALPHANUMERIC:9",
    "document_id": "275347623546",
    "beneficiary_name": "Lucia",
    "beneficiary_lastname": "Diaz",
    "country": "PH",
    "bank_code": "3",
    "bank_branch": "7890",
    "bank_account": "0213880962",
    "account_type": "S",
    "amount": 10,
    "currency": "THB",
    "type": "json",
    "phone": "8346583658",
    "notification_url":"https://thisisawebsite.net/payments"
}

Mandatory parameters - Wallet


Mandatory parameterDescription
login32 chars
pass32 chars
external_idMax. 100 chars
beneficiary_nameMax. 100 chars
beneficiary_lastnameMax. 100 chars
countryTH
amountMax. 2 decimal numbers
currencyTHB
phoneMax. 15 chars
account_typeFix to “truemoney"

Example request


{
    "external_id": "68907654",
    "phone": "8756435675",
    "beneficiary_name": "DLOCAL Thailand",
    "beneficiary_lastname": "Limited",
    "country": "TH",
    "amount": "100",
    "currency": "THB",
    "account_type": "truemoney",
    "notification_url": "http://google.com",
    "type": "json"
}

Bank codes


Bank NameBank Code
AGRICULTURE & AGRICULTL COOP23
BANGKOK BANK1
BANK OF AMERICA NATIONAL ASSOCIATION15
BANK OF AYUDHYA2
CIMB Thai Bank Public Company Ltd3
CITIBANK11
DEUTSCHE BANK17
GOVERNMENT HOUSING BANK24
GOVERNMENT SAVING BANK4
HONG KONG & SHANGHAI CORPORATION LIMITED16
INDUSTRIAL AND COMMERCIAL BANK OF CHINA26
ISLAMIC BANK OF THAILAND19
KASIKORN BANK5
KIATNAKIN BANK PUBLIC COMPANY LIMITED21
KRUNG THAI BANK6
LAND AND HOUSES BANK PUBLIC COMPANY LIMITED25
MEGA INTERNATIONAL COMMERCIAL BANK PCL14
MIZUHO CORPORATE BANK LIMITED18
SIAM COMMERCIAL BANK7
STANDARD CHARTERED BANK (THAI)13
SUMITOMO MITSUI BANKING CORPORATION12
THAI MILITARY BANK8
THANACHART BANK9
THE THAI CREDIT RETAIL BANK PUBLIC COMPANY LIMITED22
TISCO BANK PUBLIC COMPANY LIMITED20
UNITED OVERSEA BANK (Thai) LTD10


Vietnam

Mandatory parameters - Bank transfer


Mandatory parameterDescription
login32 chars
pass32 chars
external_idMax. 100 chars
beneficiary_nameMax. 50 chars
beneficiary_lastnameMax. 50 chars
countryVN
bank_codeSee bank codes below.
bank_accountMax. 45 chars
amountMax. 2 decimal numbers
currencyUSD or VND
phoneMax. 15 chars

Example request


{
    "login":"1n234n56",
    "pass":"HolAc123o",
    "external_id": "#RANDOMALPHANUMERIC:9",
    "document_id": "27836873654",
    "beneficiary_name": "Juan",
    "beneficiary_lastname": "Alonso",
    "country": "VN",
    "bank_code": "13",
    "bank_account": "1234567890",
    "account_type": "C",
    "amount": 10,
    "currency": "VND",
    "type": "json",
    "phone": "09233456",
    "notification_url":"https://thisisawebsite.net/payments"
}

Mandatory parameters - Wallets transfer


Mandatory parameterDescription
login32 chars
pass32 chars
external_idMax. 100 chars
beneficiary_nameMax. 50 chars
beneficiary_lastnameMax. 50 chars
countryVN
account_type"MOMO"
amountMax. 2 decimal numbers
currencyUSD or VND
phoneMax. 15 chars (country code (+84) + up to 11 digits)
addressMax. 200 chars

Example request


{
    "external_id": "8tSHXacig",
    "beneficiary_name": "Test",
    "beneficiary_lastname": "Test",
    "country": "VN",
    "account_type": "MOMO",
    "amount": 10,
    "currency": "VND",
    "type": "json",
    "phone": "+8534655436888",
    "address": "test address",
    "login": "userco",
    "pass": "passco"
}

Bank codes


Bank NameBank Code
Australia and New Zealand Banking GroupANZ Vietnam
Bank NameOther Name
CIMB Bank LimitedCIMB Bank
Citibank Bank Viet NamCitibank
Cooperative Bank of VietnamCoopBank
HSBC Bank VietnamHSBC Bank
Industrial Bank of Korea– Ha Noi branchIBK - HN
Nam A Commercial Join Stock BankNamABank
Ngân hàng TNHH IndovinaIVB
NH Chinh Sach XHVNVBSP
NH Lien Doanh Viet NgaVRBank
NH MoneygramMoneygramBank
NH Nong Nghiep va Phat Trien Nong Thon Vietnam *Agribank
NH Phat Trien VNVDB
NH Vietnam Thuong TinVietBank
NH Xay Dung VNCBBank
NHTMCP A ChauACB
NHTMCP An BinhABBank
NHTMCP Bac ABacABank
NHTMCP Ban VietVietcapital Bank
NHTMCP Bao VietBVB
NHTMCP Buu Dien Lien VietLienVietPostBank
NHTMCP Cong Thuong VietnamVietinbank
NHTMCP Dai Chung VietnamPVcomBank
NHTMCP Dai DuongOceanBank
NHTMCP Dau Khi Toan CauGP Bank
NHTMCP Dau Tu va Phat Trien VietnamBIDV Bank
NHTMCP Dong A *Dong A Bank
NHTMCP Dong Nam ASeABank
NHTMCP Kien LongKienLongBank
NHTMCP Ky Thuong VietnamTechcombank
NHTMCP Ngoai Thuong VietnamVCB
NHTMCP Phat Trien Thanh Pho HCMHDBank
NHTMCP Phuong DongOCB
NHTMCP Quan DoiMBBank
NHTMCP Quoc DanNCB
NHTMCP Quoc Te VietnamVIB
NHTMCP Sai Gon Ha NoiSHB
NHTMCP SaigonSCB
NHTMCP Saigon Cong ThuongSaigonbank
NHTMCP Saigon Thuong TinSacombank
NHTMCP Tien PhongTPBank
NHTMCP Vietnam Thinh VuongVPBank
NHTMCP Xang Dau PetrolimexPG Bank
NHTMCP Xuat Nhap Khau VietnamEximbank
NHTNHH MTV Hongleong VietnamHLBVN
NHTNHH MTV Public VietnamPublic Bank VN
NHTNHH MTV Shinhan VietnamShinhanVN
Standard Chartered Bank Viet Nam LimitedStandard Chartered Bank
United Overseas Bank Viet NamUOB Bank
Viet A BankVAB
Vietnam Maritime Commercial Stock BankMaritime Bank
Woori Bank VietnamWooriBank

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