Latin America

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

Argentina
Bolivia
Brazil
Chile
Colombia
Costa Rica
Dominican Republic
Ecuador
Guatemala
Mexico
Panama
Paraguay
Peru
Uruguay


Argentina

Mandatory parameters


Mandatory parameterDescription
login32 chars
pass32 chars
external_idMax. 100 chars
document_idSee document validations below.
beneficiary_nameMax. 50 chars
beneficiary_lastnameMax. 50 chars
countryAR
bank_accountSee bank account validations below. ​
amountMax. 2 decimal numbers

Example request


{
"external_id":"1234567812345678",
"beneficiary_name":"Daniela",
"beneficiary_lastname":"Perez",
"country":"AR",
"amount":"4316.50",
"bank_account":"0000003100060931875108",
"document_id":"20374115295",
"currency":"ARS",
"comments":"this is the 1st comment",
"login":"1n234n56",
"pass":"HolAc123o",
}

Document validations


ValidationNameLengthType
DocumentCUIT/CUIL11numeric

Bank account validations


ValidationNameLengthType
AccountCBU/CVU22numeric

Bank codes


These are the values the bank_code parameter can take in Argentina. We currently support all banks from the ACH Interbanking network.

Bank NameBank Code
CVU Account000
Citibank016
Bacs Banco de Credito Y Securitizacion340
Banco B. I. Creditanstalt147
Banco Bradesco Argentina336
Banco Cetelem Argentina331
Banco CMF319
Banco Columbia389
Banco Comafi299
Banco Credicoop Coop. L191
Banco de Corrientes094
Banco de Formosa315
Banco de Galicia Y Buenos Aires007
Banco de Inversion Y Comercio Exterior300
Banco de La Ciudad de Buenos Aires029
Banco de La Nacion Argentina011
Banco de La Pampa Sociedad de Economia M093
Banco de La Provincia de Buenos Aires014
Banco de La Provincia de Cordoba020
Banco de La Republica Oriental Del Uruguay269
Banco de San Juan045
Banco de Santa Cruz086
Banco de Santiago del Estero321
Banco de Servicios Financieros332
Banco de Servicios Y Transacciones338
Banco de Valores198
Banco Del Chubut083
Banco Del Sol310
Banco Hipotecario044
Banco Itau259
Banco Julio305
Banco Macro285
Banco Mariva254
Banco Mas Ventas341
Banco Meridian281
Banco Municipal de Rosario065
Banco Patagonia Sudameris034
Banco Piano301
Banco Provincia de Tierra Del Fuego268
Banco Provincia Del Neuquen097
Banco Santander072
Banco Roela247
Banco Saenz277
Banco Supervielle S.A.027
Bank Of America, National Associa262
Industrial and Commercial Bank of China (ICBC) Argentina015
BBVA017
Bnp Paribas266
HSBC Bank Argentina150
J P Morgan Chase Bank Sucursal Buenos Aires165
BANCO VOII S.A.312
Nuevo Banco de Entre Rios386
Nuevo Banco de La Rioja309
Nuevo Banco de Santa Fe330
Nuevo Banco Del Chaco311
Nuevo Banco Industrial de Azul322
RCI Banque Argentina339
Wilobank S.A.384
Banco Bica S.A.426
Banco Coinag S.A.431
Banco Sucredito Regional S.A.U.435
Bank of Chine Limited Sucursal Buenos Aires515
Brubank S.A.U.143
Banco de Comercio S.A.432
Banco Dino S.A.448


Bolivia

Mandatory parameters


Mandatory parameterDescription
login32 chars
pass32 chars
external_idMax. 100 chars
document_idSee document validations below.
document_typeSee document validations below.
beneficiary_nameMax. 50 chars
beneficiary_lastnameMax. 50 chars
countryBO
bank_codeSee bank codes below.
bank_accountSee account validations below. ​
amountMax. 2 decimal numbers

Example request


{
"login":"1n234n56",
"pass":"HolAc123o",
"external_id":"1234567812345678",
"document_id":"123.456.789-10",
"document_type": "CI",
"beneficiary_name":"JUAN",
"beneficiary_lastname":"GOMEZ",
"country":"B0",
"bank_code":"1",
"bank_account":"9087654321",
"comments":"this is the 1st comment",
"notification_url":"https://thisisawebsite.net",
"amount":"1100.00",
"currency":"BOB",
"type":"json"
}

Document validations


ValidationNameLengthTypeVerification digitExample
Cédula de identidadCIUp to 8NumericNo check digit1234567
Cédula de Identidad de extranjero (Foreign ID number)CEUp to 8E - (numeric)No check digitE-1234567
Número de Identificación Tributaria (For companies)NITUp to 15Numeric

Bank account validations


Bank nameValidation
Banco MercantilDigits length 10
Banco Nacional de BoliviaDigits length 10
Banco UniónDigits length 14
Other banksDigits up to 15

Bank codes


Bank NameBank Code
Banco Mercantil1
Banco Nacional de Bolivia2
Banco de Crédito de Bolivia3
Banco Do Brasil4
Banco BISA5
Banco Unión6
Banco Económico7
Banco Solidario8
Banco Ganadero9
Banco Los Andes Pro Credit10
Mutual la Primera11
Mutual Guapay12
Mutual la Promotora13
Mutual el Progreso14
Mutual La Plata15
Mutual Potosí16
Mutual la Tarija17
Mutual Paititi18
Mutual del Pueblo19
Mutual Pando20
Mutual Manutata21
Cooperativa Jesús Nazareno22
Cooperativa San Martin23
Cooperativa Fátima24
Cooperativa San Pedro25
Cooperativa Loyola26
Cooperativa Hospicio27
Cooperativa San Antonio28
Cooperativa PIO X29
Cooperativa Incahuassi30
Cooperativa Quillacollo31
Cooperativa San Jose de Punata32
Cooperativa Trinidad33
Cooperativa Comarapa34
Cooperativa San Mateo35
Cooperativa El Chorolque36
Cooperativa Educadores Gran Chaco37
Cooperativa Catedral38
Magisterio Rural39
Cooperativa San Joaquín40
Cooperativa Trapetrol Oriente41
Nacional Financiera Boliviana SAN42
Financiera Acceso La Paz43
Fondo Financiero de la Comunidad44
Banco FIE45
Banco Fassil46
Banco Ecofuturo47
Banco Fortaleza49


Brazil

Mandatory parameters - Bank transfers


Mandatory parameterDescriptionFlow type
login32 charsALL
pass32 charsALL
external_idMax. 100 charsALL
document_idSee document validations below.ALL
beneficiary_nameMax. 50 charsALL
beneficiary_lastnameMax. 50 charsALL
countryBRALL
bank_codeSee bank codes below.ALL
bank_branchSee bank branch validations below.ALL
bank_accountSee bank account validations below.​ALL
account_typeC: for Checking accounts
S: for Savings accounts
ALL
amountMax. 2 decimal numbersALL
document_typeCPF or CNPJP2P
addressBeneficiary address Max. 200 charsP2P
cityBeneficiary city Max. 100 charsP2P
remitter_documentRemitter document Max 45 charsP2P
remitter_full_nameMax. 200 charsP2P
remitter_birth_dateFormat: "YYYYMMDD"P2P
remitter_countryISO 3166- 1 alpha -2 codeP2P
purposePayouts purpose.
For P2P: EPREMT or EPDISP
P2P

Example request - Bank transfers


{
"login":"1n234n56",
"pass":"HolAc123o",
"external_id":"1234567812345678",
"document_id":"123.456.789-10",
"beneficiary_name":"JUAN",
"beneficiary_lastname":"NASCIMENTO",
"country":"BR",
"bank_code":"341",
"bank_branch":"0167",
"bank_name":"Itau",
"bank_account":"12345-1",
"account_type":"C",
"comments":"this is the 1st comment",
"notification_url":"https://thisisawebsite.net",
"amount":"1100.00",
"currency":"BRL",
"type":"json"
}

Mandatory parameters - PIX transfer


Mandatory parameterDescription
login32 chars
pass32 chars
external_idMax. 100 chars
document_idSee document validations below.
beneficiary_nameMax. 50 chars
beneficiary_lastnameMax. 50 chars
countryBR
amountMax. 2 decimal numbers
account_typeWill depend on the pix Key you want to send.
Pix_email, Pix_phone, Pix_document_id, Pix_bank_account.
Key fieldIt will be mandatory the field that was mention on the account type field as pix key.

Example request - PIX transfer


{
"login":"1n234n56",
"pass":"HolAc123o",
"external_id":"1234567812345678",
"document_id":"123.456.789-10",
"beneficiary_name":"JUAN",
"beneficiary_lastname":"NASCIMENTO",
"country":"BR",
"amount":"1100.00",
"currency":"BRL",
"account_type":"Pix_email",
"email":"[email protected]"
}

Document validations


ValidationNameLengthTypeVerification digitExample
DocumentCPF11numericlast two digits450.539.758-09
45053975809
DocumentCNPJ14numericlast two digits55.694.732/0001-10
55694732000110

Bank account validations


Reference

  • X --> Numeric character
  • D --> Alphanumeric character
Bank nameBank BranchCheckings AccountSavings Account
Banco do Brasil S.A.XXXX, XXXXD or XXXX-DXXXXXXXX or XXXXXXXX-XXXXXXXXXX or XXXXXXXXX-X
Prefixes: 51, 52, 61, 96 or 97
Banco Santander Brasil S.A.XXXXXXXXXXXX-X
Prefixes: 01, 02, 11, 13, 29 and 77
XXXXXXXX-X
Prefixes: 60
Caixa CEFXXXX, XXXXX or XXXX-XXXX.XXXXXXXX-X or any combination with or without . or - characters and prefix or verification code.
Prefixes: 001, 010, 003 or 023
XXXX.XXXXXXXX-X
Prefixes: 0000

XXX.XXXXXXXXX-X
Prefixe: 000

XXX.XXXXXXXX-X
Prefixes: 013, 022

All the combinations with or without . or - characters.
Banco Bradesco S.A.XXXX, XXXXX or XXXX-XXXXXXXX or XXXXXXX-XXXXXXXX or XXXXXXX-X
Itau Unibanco S.A.XXXXXXXXX-X or XXXXXXX-XXXXXX-X or XXXXXXX-X
HSBC Bank Brasil S.A.XXXX, XXXXD, XXXXDD, XXXX-D or XXXX-DDXXXXX-XXXXXXX-XX
Other banksXXXX, XXXXD, XXXXDD, XXXX-D or XXXX-DD--
Pix accountno format validationno format validation

Bank codes


These are the values the bank_code parameter can take in Brazil.

Bank NameBank Code
ACESSO SOLUCOES PAGAMENTO SA332
BANCO A.J. RENNER S.A.654
Banco ABC Brasil S.A.246
Banco ABN Amro S.A.075
Banco Agiplan S.A.121
Banco Alfa S.A.025
Banco AndBank (Brasil) S.A.065
Banco Arbi S.A.213
Banco B3 S.A.096
Banco Bandepe S.A.024
BANCO BARI DE INVESTIMENTOS E FINANCIAMENTOS S.A.330
Banco Bmg S.A.318
Banco BNP Paribas Brasil S.A.752
Banco Bocom BBM S.A.107
Banco Bonsucesso S.A.218
Banco Bradescard S.A.063
Banco Bradesco BBI S.A.036
Banco Bradesco BERJ S.A.122
Banco Bradesco Financiamentos S.A.394
Banco Bradesco S.A.237
Banco BTG Pactual S.A.208
Banco C6 S.A.336
Banco Caixa Geral - Brasil S.A.473
BANCO CAPITAL S.A.412
Banco Cargill S.A.040
BANCO CEDULA S.A.266
Banco Cetelem S.A.739
Banco Cifra S.A.233
Banco Citibank745
BANCO CLASSICO S.A.241
Banco Cooperativo do Brasil S.A. - BANCOOB756
Banco Cooperativo Sicredi S.A.748
BANCO CRÉDIT AGRICOLE BRASIL S.A.222
Banco Credit Suisse (Brasil) S.A.505
Banco Crefisa S.A.069
Banco da Amazonia S.A.003
Banco da China Brasil S.A.083
Banco Daycoval S.A.707
Banco de Brasilia S.A. - BRB070
Banco de la Nacion Argentina300
Banco Digio S.A.335
Banco do Brasil S.A.001
Banco do Estado de Sergipe S.A. - BANESE047
Banco do Estado do Para S.A. - BANPARA037
Banco do Estado do Rio Grande do Sul S.A. - BANRISUL041
Banco do Nordeste do Brasil S.A.004
Banco Fator S.A.265
Banco Fibra S.A.224
BANCO FICSA S.A.626
Banco Finaxis S.A.094
Banco Guanabara S.A.612
Banco Inbursa S.A.012
Banco Industrial do Brasil S.A.604
BANCO INDUSVAL S.A.653
Banco Inter077
Banco Investcred Unibanco S.A.249
Banco Itaú BBA S.A.184
Banco Itaú Consignado S.A.029
Banco ItauBank S.A.479
Banco J. Safra S.A.074
BANCO J.P. MORGAN S.A.376
Banco John Deere S.A.217
Banco KDB do Brasil S.A.076
BANCO KEB HANA DO BRASIL S.A.757
Banco Luso Brasileiro S.A.600
Banco Máxima S.A.243
Banco Mercantil do Brasil S.A.389
Banco Mizuho do Brasil S.A.370
Banco Modal S.A.746
BANCO MORGAN STANLEY S.A.066
Banco MUFG Brasil S.A.456
BANCO NACIONAL DE DESENVOLVIMENTO ECONOMICO E SOCIAL007
Banco Olé Bonsucesso Consignado S.A.169
Banco Original212
Banco Original do Agronegócio S.A.079
Banco Ourinvest S.A.712
Banco Panamericano S.A.623
Banco Paulista S.A.611
Banco Pine S.A.643
Banco Rabobank International Brasil S.A.747
Banco Rendimento S.A.633
BANCO RIBEIRAO PRETO S.A.741
BANCO RODOBENS S.A.120
Banco Safra S.A.422
Banco Santander Brasil S.A.033
Banco Semear S.A.743
Banco Sistema S.A.754
Banco Smartbank S.A.630
BANCO SOCIETE GENERALE BRASIL S.A.366
Banco Sofisa637
Banco Sumitomo Mitsui Brasileiro S.A.464
BANCO TOPÁZIO S.A.082
BANCO TRIANGULO S.A.634
Banco Tricury S.A.018
Banco Votorantim S.A. (Banco Neon)655
Banco VR S.A.610
Banco Western Union do Brasil S.A.119
Banco Woori Bank do Brasil S.A.124
Banco XP S.A.348
BancoSeguro S.A.081
Banestes S.A. Banco do Estado do Espirito Santo021
Bank of America Merrill Lynch Banco Múltiplo S.A.755
BCV - BANCO DE CRÉDITO E VAREJO S.A.250
BEXS BANCO DE CÂMBIO S/A144
Bexs Corretora de Câmbio S/A253
BNY Mellon Banco S.A.017
BPP Instituição de Pagamento S.A.301
BR Partners Banco de Investimento S.A.126
Caixa Economica Federal - CEF104
China Construction Bank (Brasil) Banco Múltiplo S/A320
Citibank N.A.477
Commerzbank Brasil S.A. - Banco Múltiplo163
Confederacao Nacional das Cooperativas Centrais Unicreds136
Cooperativa Central de Credito Urbano - CECRED085
CORA SCD S.A.403
CREDICOAMO CREDITO RURAL COOPERATIVA010
CREDIT SUISSE HEDGING-GRIFFO CORRETORA DE VALORES S.A011
DEUTSCHE BANK S.A. - BANCO ALEMAO487
GOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A.064
Haitong Banco de Investimento do Brasil S.A.078
Hipercard Banco Múltiplo S.A.062
HSBC BRASIL S.A. - BANCO DE INVESTIMENTO269
ICBC do Brasil Banco Múltiplo S.A.132
ING Bank N.V.492
Intesa Sanpaolo Brasil S.A. - Banco Múltiplo139
Itaú Unibanco Holding S.A.652
Itau Unibanco S.A.341
JPMorgan Chase Bank National Association488
Kirton Bank S.A. - Banco Multiplo399
Mercadopago.com Representacoes LTDA323
MONEYCORP BANCO DE CÂMBIO S.A.259
MS Bank S.A. Banco de Câmbio128
Novo Banco Continental S.A. - Banco Múltiplo753
Nu Pagamentos (Nubank)260
Omni Banco S.A.613
Pagseguro Internet S.A290
PARANÁ BANCO S.A.254
Plural S.A. Banco Múltiplo125
Scotiabank Brasil S.A. Banco Múltiplo751
STATE STREET BRASIL S.A. – BANCO COMERCIAL014
Stone Pagamentos S.A.197
Travelex Banco de Câmbio S.A.095
UBS Brasil Banco de Investimento S.A.129
UBS Brasil Corretora de Câmbio Títulos e Valores Mobiliários S.A.015
Unicred Norte do Parana084


Chile

Mandatory parameters


Mandatory parameterDescription
login32 chars
pass32 chars
external_idMax. 100 chars
document_idSee document validations below.
document_typeSee document validations below.
beneficiary_nameMax. 50 chars
beneficiary_lastnameMax. 50 chars
countryCL
bank_codeSee bank codes below.
bank_accountMax. 45 numbers ​
account_typeC: for Checking accounts
S: for Savings accounts
V: for Vista account ​
amountMax. 2 decimal numbers


Example request


{
"login":"1n234n56",
"pass":"HolAc123o",
"external_id":"1234567812345678",
"document_id":"123.456.789-10",
"document_type":"RUT",
"beneficiary_name":"JUAN",
"beneficiary_lastname":"RUIZ",
"country":"CL",
"bank_code":"016",
"bank_account":"123456789123",
"account_type":"V",
"amount":"119148.00",
"comments":"this is the 1st comment",
"currency":"CLP",
"extra_info":"{this_is_extra:2334}",
"notification_url":"https://thisisawebsite.net/payments",
"type":"json"
}

Document validations


ValidationNameLengthTypeVerification digitExample
DocumentRUT8/9Alphanumericlast digit33444111-3
334441113

Bank codes


These are the values the bank_code parameter can take in Chile.

Bank NameBank Code
Banco Bice28
Banco Consorcio55
Banco Crédito e Inversiones16
Banco de Chile1
Banco del Desarrollo507
Banco del Estado de Chile12
Banco Falabella51
Banco Internacional9
Banco Ripley53
Banco Santander - Santiago37
Banco Security49
BBVA Chile504
HSBC Bank31
Itau Corpbanca39
Scotiabank Chile14
Coopeuch672
Prepago los Héroes729
Tenpo Prepago730


Colombia

Mandatory parameters - Bank transfers


Mandatory parameterDescription
login32 chars
pass32 chars
external_idMax. 100 chars
document_idSee document validations below.
document_typeNIT
CC
CE - Carnet Extranjeria
PASS - Passport
PEP - Permiso Especial de Permanencia
beneficiary_nameMax. 50 chars
beneficiary_lastnameMax. 50 chars
countryCO
bank_codeSee bank codes below. ​
bank_accountSee bank account validations below. ​
account_typeC: for Checking accounts
S: for Savings accounts
amountMax. 2 decimal numbers
addressMax. 200 chars
emailEmail format - Max. 100 chars
phoneMax. 20 chars
purposeEPREMT - remittance
Mandatory only for remittance
remitter_full_nameMandatory only for remittance. Max. 200 chars
remitter_addressMandatory only for remittance. Max. 200 chars
remitter_countryMandatory only for remittance. ISO 3166- 1 alpha -2 code

Example request - Bank transfers


{
"login":"1n234n56",
"pass":"HolAc123o",
"external_id":"1234567812345678b",
"document_id":"901.458.652-7",
"country":"CO",
"bank_branch":"",
"bank_account":"1234567891",
"account_type":"C",
"currency":"COP",
"amount":"2000000000.00",
"type":"json",
"notification_url":"",
"bank_code":"7",
"comments":"",
"on_hold":"",
"beneficiary_name":"JUAN",
"beneficiary_lastname":"RUIZ",
"address":"calle 12# 12A - 12, Bogota",
"city":"",
"postal_code":"",
"email":"[email protected]",
"bdate":"",
"extra_info":"",
"bank_province":"",
"bank_city":"",
"bank_branch_name":"",
"document_type":"NIT",
"purpose":"",
}

Mandatory parameters - Transfiya payments


Mandatory parameterDescription
login32 chars
pass32 chars
external_idMax. 100 chars
beneficiary_nameMax. 50 chars
beneficiary_lastnameMax. 50 chars
countryCO
currencyCOP
amountMax. 2 decimal numbers
account_typetransfiya
phoneMax. 12 chars
Phone can be sent either with 10 digits (e.g. 1234567890) or with the country code plus 10 digits (e.g. +571234567890)

Example request - Transfiya payments


{
"login":"1n234n56",
"pass":"HolAc123o",
"external_id":"1234567812345678b",
"beneficiary_name":"JUAN",
"beneficiary_lastname":"RUIZ",
"country":"CO",
"currency":"COP",
"amount":"200000.00",
"account_type":"transfiya",
"phone":"+571234567890",
"notification_url":"https://thisisawebsite.net/payments",
"type":"json"
}

Document validations


ValidationNameLengthTypeVerification digitExample
DocumentCCBetween 6 to 10numericNo1.004.922.993
1004922993
DocumentNIT10 or 11numericLast digit901.458.652-7
901458.6527
DocumentPASSup to 12charactersNo
DocumentCEup to 12charactersNo
DocumentPEPup to 15charactersNo

Bank account validations


For every bank account the minimum length is 3 digits (they have to be different to cero) and for the banks that do not have a maximum length on the following table, the maximum length is 18.

Some banks require a specific structure for the bank_account field:

BankBank codeSavings length (up to)Checking length (up to)Saving acc. exampleChecking acc. Example
Agrario0401212123456789012123456789012
Av. Villas0521113123456789011234567890123
Banco de Bogota00111111234567891212345678912
Banco de Occidente02399123456789123456789
Bancolombia00711112721321391296382852354
Bancoomeva0611212123456789012123456789012
BBVA0131616 (for payouts above 15K we only accept 9 digit accounts)12345678901234501234567890123450
Caja social BCSC0321212123456789012123456789012
Confiar29299123456789123456789
Coopcentral S.A.066------9------123456789
Cooperativa financiera de Antioquía283------11------12345678901
Cotrafa cooperativa financiera289------13------1234567890123
Davivienda0511818123456789012123456789012
Falabella S.A.0621212123456789012123456789012
Financiera Juriscoop296------12------123456789012
HSBC0101515208342345908754102938455738947
Itau01499123456789123456789
Pichincha06099123456789123456789
Popular00299620630925645324752
Procredit058131312345678901231234567890123
Santander00699272132139963828523
Scotiabank Colpatria019101012345678901234567890
Sudameris012811208342345908754102938455738947

Bank codes


These are the values the bank_code parameter can take in Colombia.

Bank NameBank Code
Bancamia S.A.059
Banco Agrario040
Banco Av. Villas052
Banco Caja Social BCSC032
Banco Credifinanciera S.A.558
Banco Dale097
Banco Davivienda051
Banco de Bogota001
Banco de Occidente023
Banco Falabella S.A.062
Banco Finandina S.A.063
Banco J.P. Morgan Colombia S.A.71
Banco Multibank S.A.064
Banco Mundo Mujer047
Banco Pichincha060
Banco Popular002
Banco Procredit058
Banco Santander de Negocios Colombia S.A.65
Banco Serfinanza S.A.069
Banco Sudameris012
Banco W S.A.053
Bancoldex S.A.031
Bancolombia007
Bancoomeva061
BBVA013
Coltefinanciera S.A.370
Confiar292
Coofinep Cooperativa Financiera291
Coopcentral S.A.066
Cooperativa Financiera de Antioquia283
Corpbanca Itau ​006
Cotrafa Cooperativa Financiera289
Daviplata551
Financiera Juriscoop296
Giros y Finanzas CF303
HSBC010
Iris637
Itau014
LULO BANK S.A.070
MiBanco S.A. ​067
Movii801
Nequi507
Rappipay151
Scotiabank Colpatria019


Costa Rica

Mandatory parameters


Mandatory parameterDescription
login32 chars
pass32 chars
external_idMax. 100 chars
document_idSee document validations below.
document_typeCI (cédula de identidad)
CJ (cédula jurídica)
CR (cédula de residencia)

See document validations.
beneficiary_nameMax. 50 chars
beneficiary_lastnameMax. 50 chars
countryCR
bank_accountSee bank account validation below. ​
amountMax. 2 decimal numbers
addressMax. 200 chars

Example request


{
"login":"1n234n56",
"pass":"HolAc123o",
"external_id":"1234567812345678b",
"document_id":"123456789",
"document_type":"CI",
"country":"CR",
"bank_account":"12345678912345678",
"amount":"2000.00",
"type":"json",
"notification_url":"",
"comments":"",
"beneficiary_name":"JUAN",
"beneficiary_lastname":"RUIZ",
"address":"calle 12# 12A - 12, La fortuna",
"city":"",
"postal_code":"",
"bdate":"",
"extra_info":"",
"bank_city":"",
"bank_branch_name":"",
}

Document validations


ValidationNameLengthTypeVerification digitExample
DocumentCI9numericNo123456789
DocumentCJ10numeric, starting with "3"No3001999999
DocumentCR11 to 22numericNo1234567890155566

Bank account validations


ValidationNameLengthTypeVerification digitExample
Bank accountIBAN22alpha -numericApply verification algorithmCR32011400007914077990


Dominican Republic

Mandatory parameters


Mandatory parameterDescription
login32 chars
pass32 chars
external_idMax. 100 chars
document_idSee document validations below.
document_typeRN (Registro Nacional Contribuyente)
CE (Cédula)
PASS (Pasaporte)
beneficiary_nameMax. 50 chars
beneficiary_lastnameMax. 50 chars
countryDO
bank_codeSee bank codes below. ​
bank_accountSee bank account validations below. ​
account_typeC: for Checking accounts
S: for Savings accounts
amountMax. 2 decimal numbers

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",
"comments":"this is the 1st comment",
"currency":"DOP",
"extra_info":"{this_is_extra:2334}",
"notification_url":"https://thisisawebsite.net/payments",
"type":"json"
}

Document validations


ValidationNameLengthTypeVerification digit
DocumentRN-NumericFirst 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.
DocumentCE11Numericlast digit - validation algorithm
DocumentPASSMin 7 Max 12Alphanumeric-

Bank codes and account format


Bank NameMax. Account lengthBank Code
Asoc. Cibao1215
Asoc. La Nacional1219
Asoc. Popular169
Banco Atlántico825
Banco BDI1011
Banco BHD León113
Banco Caribe1014
Banco de Ahorro y Credito Ademi1018
Banco de las Americas1016
Banco de Reservas104
Banco del Progreso102
Banco Empire1023
Banco López de Haro1010
Banco Multiple Activo1028
Banco Multiple Lafise1121
Banco Popular101
Banco Promerica1412
Banco Santa Cruz146
Banco Unión1026
Banco Vimenca1213
Banesco (Banco Multiple)1117
Bellbank1224
Citibank107
Scotiabank178


Ecuador

Mandatory parameters


Mandatory parameterDescription
login32 chars
pass32 chars
external_idMax. 100 chars
document_idSee document validations below.
document_typeCI
RUC
PASS - Passport
CE - Cédula de Extranjero
beneficiary_nameMax. 50 chars
beneficiary_lastnameMax. 50 chars
countryEC
bank_codeSee bank codes below. ​
bank_accountMax. 30 numbers ​
account_typeC: for Checking accounts
S: for Savings accounts
amountMax. 2 decimal numbers

Example request


{
"login":"1n234n56",
"pass":"HolAc123o",
"external_id":"1234567812345678b",
"document_id":"1784559964",
"document_type":"CI",
"beneficiary_name":"JUAN",
"beneficiary_lastname":"PEREZ",
"city":"CIUDAD DE GUAYAQUIL",
"country":"EC",
"bank_code":"034",
"bank_account":"1234567891",
"account_type":"C",
"amount":"245.40",
"comments":"this is the 1st comment",
"extra_info":"{this_is_extra:2334}",
"notification_url":"https://thisisawebsite.net/payments",
"type":"json"
}

Document validations


ValidationNameLengthTypeVerification digitExample
DocumentCI10numericLast digit1.004.922.993
1004922993
DocumentRUC13numericApply verification algorithm1234567892221
DocumentPASS8 to 12CharactersN/A123456789

Bank codes


In this list, there are the major banks of the country to see the complete list please ask for it.

Bank NameBank Code
Banco Amazonas034
Banco Asistencia Comunitaria Finca S.A.323
Banco Bolivariano037
Banco Capital S.A.061
Banco Citibank024
Banco Comercial De Manabi039
Banco Coopnacional S.A.064
Banco de Guayaquil017
Banco de Loja029
Banco de Machala025
Banco del Austro035
Banco del Instituto Ecuatoriano de Seguridad Social066
Banco del Litoral043
Banco del Pacifico030
Banco del Pichincha010
Banco Delbank027
Banco Ecuatoriano de la Vivienda052
Banco General Ruminahui042
Banco Internacional032
Banco Procredit060
Banco Produbanco036
Banco Solidario059
Coop. 15 de Abril Ltda057
Coop. 15 de Agosto Pilacoto290
Coop. Accion y Desarrollo051
Coop. Aho. y Cred. 16 de Junio660
Coop. Aho. y Cred. 1Ro de Enero del Austro284
Coop. Aho. y Cred. 23 de Julio058
Coop. Aho. y Cred. 23 de Mayo Ltda.606
Coop. Aho. y Cred. 29 de Octubre095
Coop. Aho. y Cred. 4 de Octubre Ltda.294
Coop. Aho. y Cred. 9 de Octubre Ltda325
Coop. Aho. y Cred. Accion Rural326
Coop. Aho. y Cred. Accion Tungurahua Ltda.636
Coop. Aho. y Cred. Agraria Mushuk Kawsay Ltda.275
Coop. Aho. y Cred. Agricola Junin Ltda424
Coop. Aho. y Cred. Alfonso Jaramillo296
Coop. Aho. y Cred. Alianza del Valle Ltda062
Coop. Aho. y Cred. Alianza Minas Ltda.278
Coop. Aho. y Cred. Ambato Ltda414
Coop. Aho. y Cred. Andina Ltda.642
Coop. Aho. y Cred. Artesanos Ltda417
Coop. Aho. y Cred. Atuntaqui Ltda.086
Coop. Aho. y Cred. Cacpe Celica656
Coop. Aho. y Cred. Cam Com Canton Bolivar426
Coop. Aho. y Cred. Camara Comer Ambato411
Coop. Aho. y Cred. Camara Comercio Indigena295
Coop. Aho. y Cred. Cariamanga Ltda422
Coop. Aho. y Cred. Carroceros de Tungurahua634
Coop. Aho. y Cred. Catamayo Ltda. Mie657
Coop. Aho. y Cred. Chone Ltda067
Coop. Aho. y Cred. Coca Ltda607
Coop. Aho. y Cred. Comercio Ltda Portoviejo088
Coop. Aho. y Cred. Const Comercio y Produccion407
Coop. Aho. y Cred. Cotocollao065
Coop. Aho. y Cred. Credi Facil Ltda.628
Coop. Aho. y Cred. Crediamigo Ltda. Loja Mi653
Coop. Aho. y Cred. Cristo Rey291
Coop. Aho. y Cred. de la Peq. Emp. Cacpe Macara658
Coop. Aho. y Cred. de la Peq. Emp. Cacpe Zamora Ltda.602
Coop. Aho. y Cred. de Los Serv. Publ. del Min. de Ed.605
Coop. Aho. y Cred. Desarrollo Integral Ltda.603
Coop. Aho. y Cred. Dorado Ltda415
Coop. Aho. y Cred. Ecuafuturo Ltda.630
Coop. Aho. y Cred. Educ del Tungurahua413
Coop. Aho. y Cred. Educadores Chimborazo292
Coop. Aho. y Cred. Educadores de Pastaza Ltda.204
Coop. Aho. y Cred. Educadores Tulcan Ltda.085
Coop. Aho. y Cred. El Calvario Ltda.627
Coop. Aho. y Cred. El Sagrario069
Coop. Aho. y Cred. Erco Ltda410
Coop. Aho. y Cred. Esc.Sup.Politec. Agrop. de Manabi Man420
Coop. Aho. y Cred. Escencia Indigena Ltda.641
Coop. Aho. y Cred. Familia Austral286
Coop. Aho. y Cred. Fernando Daquilema429
Coop. Aho. y Cred. Fortuna Mies654
Coop. Aho. y Cred. Fundesarrollo406
Coop. Aho. y Cred. Futuro y Progreso de Galapagos Lt661
Coop. Aho. y Cred. Gonzanama Mies650
Coop. Aho. y Cred. Grameen Amazonas604
Coop. Aho. y Cred. Guamote Ltda.664
Coop. Aho. y Cred. Guaranda Ltda.072
Coop. Aho. y Cred. Huaicana Ltda609
Coop. Aho. y Cred. Huayco Pungo Ltda419
Coop. Aho. y Cred. Huinara Ltda. Mies626
Coop. Aho. y Cred. Inka Kipu Ltda.635
Coop. Aho. y Cred. Integral409
Coop. Aho. y Cred. Jadan Ltda. Mies625
Coop. Aho. y Cred. Juan de Salinas Ltda.270
Coop. Aho. y Cred. Juan Pio de Mora Ltda.638
Coop. Aho. y Cred. la Dolorosa Ltda073
Coop. Aho. y Cred. la Merced557
Coop. Aho. y Cred. Llanganates348
Coop. Aho. y Cred. Lucha Campesina Ltda.663
Coop. Aho. y Cred. Malchingui Ltda.273
Coop. Aho. y Cred. Manantial de Oro Ltda.601
Coop. Aho. y Cred. Maquita Cushun Ltda.631
Coop. Aho. y Cred. Marcabeli Ltda423
Coop. Aho. y Cred. Mi Tierra403
Coop. Aho. y Cred. Minga Ltda.293
Coop. Aho. y Cred. Mujeres Unidas Tantanakushk333
Coop. Aho. y Cred. Mushuc Runa Ltda412
Coop. Aho. y Cred. Nuestros Abuelos Ltda416
Coop. Aho. y Cred. Nueva Esperanza427
Coop. Aho. y Cred. Nueva Huancavilca408
Coop. Aho. y Cred. Nueva Jerusalen272
Coop. Aho. y Cred. Nuevos Horizontes El Oro Ltda.659
Coop. Aho. y Cred. Once de Junio075
Coop. Aho. y Cred. Oscus076
Coop. Aho. y Cred. Pablo Munoz Vega093
Coop. Aho. y Cred. Padre Julian Lorente Ltda077
Coop. Aho. y Cred. Pedro Moncayo Ltda.279
Coop. Aho. y Cred. Peq Emp Cacpe Yanzatza404
Coop. Aho. y Cred. Peq Empr Cacpe Biblian078
Coop. Aho. y Cred. Peq Empresa Gualaquiza402
Coop. Aho. y Cred. Peq. Emp. de Loja Cacpe350
Coop. Aho. y Cred. Pijal640
Coop. Aho. y Cred. Pilahuin643
Coop. Aho. y Cred. Pilahuin Tio Ltda608
Coop. Aho. y Cred. Profesionales del Volante Union L655
Coop. Aho. y Cred. Progreso079
Coop. Aho. y Cred. Provida281
Coop. Aho. y Cred. Pucara Ltda.644
Coop. Aho. y Cred. Puellaro Ltda271
Coop. Aho. y Cred. Puerto Lopez Ltda425
Coop. Aho. y Cred. Quilanga Ltda.651
Coop. Aho. y Cred. Riobamba080
Coop. Aho. y Cred. Salasaca637
Coop. Aho. y Cred. San Antonio Ltda.289
Coop. Aho. y Cred. San Francisco081
Coop. Aho. y Cred. San Francisco de Asis054
Coop. Aho. y Cred. San Gabriel Ltda.328
Coop. Aho. y Cred. San Jorge Ltda428
Coop. Aho. y Cred. San Jose Ltda082
Coop. Aho. y Cred. San Jose S.J.283
Coop. Aho. y Cred. San Miguel de Los Bancos330
Coop. Aho. y Cred. San Miguel de Sigchos646
Coop. Aho. y Cred. Santa Ana Ltda084
Coop. Aho. y Cred. Santa Anita Ltda418
Coop. Aho. y Cred. Santa Rosa de Patutan Ltda.334
Coop. Aho. y Cred. Santa Rosa Ltda096
Coop. Aho. y Cred. Semilla del Progreso Ltda332
Coop. Aho. y Cred. Senor de Giron285
Coop. Aho. y Cred. Sierra Centro Ltda.647
Coop. Aho. y Cred. Simiatug Ltda639
Coop. Aho. y Cred. Sinchi Runa Ltda645
Coop. Aho. y Cred. Sumac Llacta Ltda.662
Coop. Aho. y Cred. Tena Ltda.276
Coop. Aho. y Cred. Tulcan222
Coop. Aho. y Cred. Tungurahua Ltda.287
Coop. Aho. y Cred. Union Mercedaria Ltda.648
Coop. Aho. y Cred. Valles del Lirio632
Coop. Aho. y Cred. Vencedores de Tungurahua629
Coop. Calceta Ltda087
Coop. Capeco Ltda203
Coop. Esfuerzo Unido Para El Desarr. del Chilco La633
Coop. Jardin Azuayo015
Coop. Juventud Ecuatoriana Progresista Ltda.091
Coop. Manuel Esteban Godoy Ortega Ltda Coopmego092
Coop. Peq. Empresa de Pastaza089
Coop. Policia Nacional053
Coop. Prevision Ahorro y Desarrollo094
Financiera - Diners Club del Ecuador232
Financiera Financoop097
Interdin S.A.349
Mutualista Ambato098
Mutualista Azuay070
Mutualista Imbabura099
Mutualista Pichincha071
Pacificard005
BANCO D MIRO SA063
BANECUADOR B.P.066
BANCO DESARROLLO DE LOS PUEBLOS SA068
COOP. DE A. Y C. UNIDAD Y PROGRESO100
COOP DE A. Y C. MUSHUK YUYAY LTDA102
COOP. DE A. Y C. NIZAG LTDA.103
COOP. DE A. Y C. EL BUEN SEMBRADOR LTDA.104
COOP.DE AHORRO Y CREDITO 29 DE ENERO108
COAC SINDICATO DE CHOFERES PROFESIONALES DE YANTZA109
COOP. DE A. Y C. SENOR DEL ARBOL114
COOP. DE A. Y C. QUILOTOA118
COOP DE A. Y C. 22 DE JUNIO-ORIANGA119
COOPERATIVA DE AHORRO Y CREDITO AMBATO LTDA.122
COOPERATIVA DE AHORRO Y CREDITO CAMPESINA COOPAC125
COOPERATIVA DE AHORRO Y CREDITO SANTA ISABEL LTDA176
COOPERATIVA DIVINO NINO177
COOPERATIVA LLACTA PURA178
COOPERATIVA DE AHORRO Y CREDITO SEMBRANDO FUTURO179
COAC AHORRISTA SOLIDARIO181
COOP.DE AHORRO Y CREDITO CIUDAD DE ZAMORA182
COAC LOJA INTERNACIONAL LTDA.186
COOP DE AHORRO Y CREDITO BCE189
COOP. DE A. Y C. EL MOLINO LTDA.193
COOPERATIVA DE AHORRO Y CREDITO ARMADA NACIONAL194
COOPERATIVA DE AHORRO Y CREDITO DISTRITO METROPOL196
LA COOPERATIVA DE AH Y CRED SIMON BOLIVAR198
COOPERATIVA DE AHORRO Y CREDITO GENERAL ANGEL FLOR200
COOP.AHO Y CRED CAMARA DE COMERCIO PINDAL CADECOPI649
COOP. DE A. Y C. COOPAC AUSTRO LTDA (MIESS)666
FONDO DE CESANTIA DEL MAGISTERIO ECUATORIANO FCME-667
COPP AHO CRED CREDISUR668
COOP AHO Y CRED MAQUITA CUSHUNCHIC669
COOP AHO Y CRED GRAL RUMINAHUI670
COOP AHO Y CRED CASEG LTDA671
COOP AHO Y CRED FOCLA672
COOP AHO Y CRED FINAN INDIGENA673
COOP AHO Y CRED 20 DE FEBRERO LTDA674
COOP AHO Y CRED INDIGENA ALFA675
COOP AHO Y CRED HUAQUILLAS677


Guatemala

Mandatory parameters - Bank transfers


Mandatory parameterDescription
login32 chars
pass32 chars
countryGT
amountMax. 2 decimal numbers
document_idMax. 20 chars
external_idMax. 100 chars
beneficiary_nameMax. 50 chars
beneficiary_lastnameMax. 50 chars
account_typeC: for Checking accounts
S: for Savings accounts
bank_codeSee bank codes list below. ​
bank_accountMax. 20 chars ​

Example request - Bank transfers


{
"login":"1n234n56",
"pass":"HolAc123o",
"country":"GT",
"amount":"2000.00",
"document_id":"123456789",
"external_id":"1234567812345678b",
"beneficiary_name":"JUAN",
"beneficiary_lastname":"RUIZ",
"account_type":"C",
"bank_code":"101",
"bank_account":"10200009123123450",
"type":"json",
"notification_url":"",
"comments":"This is a comment"
}

Bank codes


Bank NameBank Code
BAC Guatemala42
Banco Agromercantil144
Banco Azteca147
Banco de Antigua, S.A.141
Banco de Credito146
Banco de Desarrollo Rural, S.A.116
Banco de Guatemala101
Banco de Los Trabajadores112
Banco Ficohsa Guatemala, S.A.139
Banco G & T Continental145
Banco Industrial, S.A.115
Banco Inmobiliario, S.A.113
Banco Internacional, S.A.119
Citibank NA130
Crédito Hipotecario Nacional104
Promerica, S.A.140
Vivibanco, S.A.136


Mexico

Mandatory parameters


Mandatory parameterDescription
login32 chars
pass32 chars
external_idMax. 100 chars
beneficiary_nameMax. 50 chars
beneficiary_lastnameMax. 50 chars
countryMX
bank_codeMandatory only if the account is a debit card. See bank codes below.
bank_accountSee bank account validations below.
amountMax. 2 decimal numbers

Example request


{
"login":"1n234n56",
"pass":"HolAc123o",
"external_id":"1234567812345678b",
"beneficiary_name":"JUAN",
"beneficiary_lastname":"PEREZ",
"country":"MX",
"bank_code":"137",
"bank_account":"123456789123456789",
"amount":"2977.89",
"comments":"this is the 1st comment",
"currency":"MXN",
"extra_info":"{this_is_extra:2334}",
"notification_url":"https://thisisawebsite.net/payments",
"type":"json"
}

Bank account validations


ValidationTypeLengthTypeVerification digitExample
Bank accountCLABE18numericApply verification algorithm032180000118359719

Bank codes


Check below the different values that bank_code parameter can take in Mexico.

Bank NameBank Code
ABC Capital138
Accival614
Actinver133
Afirme062
Akala638
American Express103
Asea652
Autofin128
Azteca127
B&B610
Bajio030
Bamsa106
Banamex002
Banco Famsa131
Bancomext006
Bancoppel137
Banjercito019
Banobras009
Banorte072
Banregio058
Bansefi166
Bansi060
Barclays129
Bbase145
BBVA Bancomer012
BMonex112
BMultiva132
Bulltick CB632
CB Actinver621
CB Intercam630
CB JPMorgan640
CI Bolsa631
Cibanco143
CLS901
Compartamos130
Consubanco140
Credit Suisse126
Deutsche Bank124
Estructuradores606
Evercore648
Finamex616
Fincomun634
GBM601
HDI Seguros636
Hipotecaria Federal168
HSBC021
Inbursa036
Indeval902
ING116
Interacciones037
Interbanco136
Invex059
IXE032
JP Morgan110
Kuspit653
Libertad670
Mapfre619
Masari602
Merrill Lynch615
Mifel042
Monexcb600
Nafin135
Oactin622
Opciones Empresariales del Noroeste659
Order637
Profuturo620
Reforma642
Santander014
Scotiabank044
Segmty651
Skandia Vida623
Skandia Operadora649
Sofiexpress655
Sterling633
STP646
Su Casita629
Telecomm647
The Royal Bank102
Tiber607
Tokyo108
UBS Bank139
Unagra656
Unica618
Valmex617
Value605
Ve Por Mas113
Vector608
Volkswagen141
Walmart134
Zurich627
Zurichvi628


Panama

Mandatory parameters


Mandatory parameterDescription
login32 chars
pass32 chars
external_idMax. 100 chars
document_idPassport, Cedula, RUC number. See document validations below.
beneficiary_nameMax. 50 chars
beneficiary_lastnameMax. 50 chars
bank_codeSee bank codes below.
bank_accountMax. 45 chars
account_typeC: for Checking accounts
S: for Savings accounts
amountMax. 2 decimal numbers
countryPA

Example request


{
"login":"1n234n56",
"pass":"HolAc123o",
"external_id":"1234567812345678",
"document_id":"1267979689",
"beneficiary_name":"JUAN",
"beneficiary_lastname":"RUIZ",
"bank_code":"016",
"bank_account":"123456789123",
"account_type":"C",
"amount":"1148.00",
"comments":"this is the 1st comment",
"currency":"USD",
"type":"json"
}

Document validations


ValidationNameLengthTypeVerification digit
DocumentRUCBetween 7 to 15charactersNo
DocumentOther documentBetween 7 to 12charactersNo

Bank codes


These are the values the bank_code parameter can take in Panama.

Bank NameBank Code
ALLBANK174
ATLAS BANK180
BAC INTERNATIONAL BANK138
BALBOA BANK & TRUST168
BANCO ALIADO108
BANCO AZTECA150
BANCO DEL PACÍFICO91
BANCO DELTA156
BANCO FICOHSA172
BANCO GENERAL7
BANCO LAFISE157
BANCO NACIONAL DE PANAMA1
BANCO PANAMA505
BANCO PICHINCHA PANAMA151
BANCOLOMBIA175
BANESCO158
BANISI161
BANISTMO S.A.2
BANK OF CHINA116
BANVIVIENDA504
BBP BANK165
BCT BANK INTERNATIONAL139
BI-BANK178
BICSA51
CACECHI252
CAJA DE AHORROS77
CANAL BANK125
CAPITAL BANK159
CITIBANK3
COEDUCO253
COOESAN251
COOPEDUC250
COOPERATIVA CRISTOBAL500
COOPERATIVA PROFESIONALES71
COOPEVE254
COOPRAC, R.L.503
CREDICORP BANK110
DAVIVIENDA18
ECASESO502
EDIOACC501
FPB BANK173
G&T CONTINENTAL162
GLOBAL BANK115
MERCANTIL BANK163
METROBANK106
MMG BANK147
MULTIBANK37
PRIVAL BANK167
PRODUBANK153
SCOTIABANK42
ST. GEORGES BANK149
TOWERBANK40
UNI BANK & TRUST, INC.170


Paraguay

Mandatory parameters


Mandatory parameterDescription
login32 chars
pass32 chars
external_idMax. 100 chars
document_typeSee document validations below.
document_idSee document validations below.
beneficiary_nameMax. 50 chars
beneficiary_lastnameMax. 50 chars
countryPY
currencyPYG or USD
bank_accountSee bank account validations below.
bank_codeSee bank codes below.
amountMax. 2 decimal numbers

Example request


{
"login":"1n234n56",
"pass":"HolAc123o",
"external_id":"1234567812345678b",
"document_id":"1234567",
"document_type":"CI",
"beneficiary_name": "Juan",
"beneficiary_lastname":"PEREZ",
"country":"PY",
"bank_account":"1234567891234567",
"bank_code": "11",
"amount":"245.40",
"comments":"this is the 1st comment",
"currency":"PYG",
"extra_info":"{this_is_extra:2334}",
"notification_url":"https://thisisawebsite.net/payments",
"type":"json"
}

Document validations


ValidationNameLengthTypeVerification digit
DocumentCI7numericN/A
DocumentRUC8numericCI + validation algorithm

Bank account validations


ValidationNameLengthTypeVerification digit
Bank accountSIPAP16numericN/A

📘

If the account number has less than 16 digits, zeros should be added to the left side so as to complete the mandatory length.


Bank codes


Bank NameBank Code
BANCO AMAMBAY S.A.1
BANCO ATLAS S.A.2
BANCO BASA S.A3
BANCO BUSAIF S.A. DE INVERSION Y FOMENTO5
BANCO CENTRAL DEL PARAGUAY6
BANCO COMERCIAL PARAGUAYO SA7
BANCO CONTINENTAL SAECA8
BANCO CORPORACION S.A.9
BANCO DE DESARROLLO DEL PARAGUAY S.A.10
BANCO DE INVERSIONES DEL PARAGUAY11
BANCO DE LA NACION ARGENTINA12
BANCO DO BRASIL S.A.13
BANCO FAMILIAR S.A.E.C.A.14
BANCO FINAMERICA SAECA.15
BANCO GENERAL S.A.16
BANCO GNB PARAGUAY S.A.17
BANCO ITAPUA SAECA18
BANCO ITAU PARAGUAY S.A.19
BANCO NACIONAL DE FOMENTO20
BANCO NACIONAL DE TRABAJADORES21
BANCO PARA LA COMERCIALIZACION Y LA PRODUCCION S.A (BANCOP S.A.)22
BANCO PARAGUAYO ORIENTAL DE INVERSION Y FOMENTO S.A.23
BANCO REGIONAL S.A.E.C.A.24
Banco RIO S.A.E.C.A.25
BOLPAR SOCIEDAD ANONIMA26
BRITISH AMERICAN TOBACCO PRODUCTORA DE CIGARILLOS S.A.28
CITIBANK N.A.29
CRISOL Y ENCARNACIN FINANCIERA S.A.30
FINANCIERA EL COMERCIO S.A.E.C.A.31
FINANCIERA EXPORTADORA PARAGUAYA S.A.32
FINANCIERA PARAGUAYO JAPONESA SAECA33
FINLANTINA S.A DE FINANZAS40
FONPLATA - FONDO FINANCIERO PARA EL DESAROLLO DE LA CUENCA DEL PLATA34
GNB FUSION4
GRUPO INTERNACIONAL DE FINANZAS S.A .C.A. (INTERFISA FINANCIERA)35
HSBC BANK PARAGUAY SA36
SUDAMERIS BANK S.A.E.C.A.37
SUMMA ASESORIES38
VISION BANCO S.A.E.C.A.27
VISION BANCO S.A.E.C.A.39


Peru

Mandatory parameters


Mandatory parameterDescription
login32 chars
pass32 chars
external_idMax. 100 chars
document_idSee document validations below.
document_typeDNI
RUC
CE - Carnet Extranjeria
PASS - Passport
See document validations.
beneficiary_nameMax. 50 chars
beneficiary_lastnameMax. 50 chars
countryPE
bank_accountSee bank account validations below.
account_typeC: for Checking accounts
S: for Savings accounts
M: for Maestra accounts
amountMax. 2 decimal numbers

Example request


{
"login":"1n234n56",
"pass":"HolAc123o",
"external_id":"1234567812345678b",
"document_id":"12345678",
"document_type":"DNI",
"beneficiary_name":"JUANA",
"beneficiary_lastname":"PEREZ",
"country":"PE",
"bank_code":"002",
"bank_account":"12345678912345678912",
"account_type":"S",
"amount":"245.40",
"comments":"this is the 1st comment",
"currency":"PEN",
"extra_info":"{this_is_extra:2334}",
"notification_url":"https://thisisawebsite.net/payments",
"type":"json"
}

Document validations


ValidationNameLengthVerification digit
DocumentDNI8 Numeric or 9 AlphanumericLast digit
DocumentPASSMore than 4 characters-
DocumentRUC11 NumericLast digit

Bank account validations


ValidationNameLengthTypeVerification digit
Bank accountCCI20NumericFirst 3 digits will be the bank code and the last 2 apply verification algorithm

Bank codes


Check below the different values that bank_code parameter can take in Peru.

Bank NameBank Code
Banco Central de Reserva001
Banco de Comercio023
Banco de Crédito del Perú002
Banco de la Nación018
Banco Falabella054
Banco Financiero035
Banco GNB Perú S.A.053
Banco Interamericano de Finanzas (BIF)038
Banco Ripley055
BBVA Continental011
Caja Metropolitana de Lima800
Caja Municipal de Ahorro y Crédito Arequipa803
Caja Municipal de Ahorro y Crédito Cuzco806
Caja Municipal de Ahorro y Crédito Huancayo808
Caja Municipal de Ahorro y Crédito Piura SAC801
Caja Municipal de Ahorro y Crédito Sullana805
Caja Municipal de Ahorro y Crédito Tacna813
Caja Municipal de Ahorro y Crédito Trujillo802
Citibank007
Crediscotia Financiera043
Interbank003
Mi Banco049
Santander056
Scotiabank009


Uruguay

Mandatory parameters


Mandatory parameterDescription
login32 chars
pass32 chars
external_idMax. 100 chars
document_idTR
document_typeonly mandatory when document type is RUT, DE (Documento Extranjero) or PASS (Passport)
beneficiary_nameMax. 50 chars
beneficiary_lastnameMax. 50 chars
countryUY
bank_codeSee bank codes below.
bank_branchMandatory only If the bank is Santander.
bank_accountSee bank account validations below.
account_typeOnly mandatory if bank_code is BROU
C: for Checking accounts
S: for Savings accounts
amountMax. 2 decimal numbers

Example request


{
"login":"1n234n56",
"pass":"HolAc123o",
"external_id":"1234567812345678b",
"document_id":"12345678",
"country":"UY",
"bank_branch":"11",
"bank_account":"1234567",
"account_type":"C",
"currency":"UYU",
"amount":"114848.39",
"type":"json",
"notification_url":"",
"bank_name":"Banco Itau00fa",
"bank_code":"113",
"comments":"this is the 1st comment",
"on_hold":"1",
"beneficiary_name":"HOY",
"beneficiary_lastname":"SA",
"address":"Rbla. Rep. de chile 1119, Montevideo",
"city":"",
"postal_code":"",
"email":"[email protected]",
"bdate":"",
"extra_info":"{this_is_extra:2334}",
"bank_province":"",
"bank_city":"",
"bank_branch_name":"",
"document_type":"RUT",
"purpose":"",
}

Document validations


ValidationNameLengthTypeVerification digitExample
DocumentCI8NumericLast digit8.741.777-1
87417771
DocumentRUT12NumericLast digit21-100342-001-7
211003420017
DocumentDE-Numeric-33475876
DocumentPASS-Alphanumeric-NNFE4379

Bank account validations


NameAccount formatLengthDetailsExample
BROUYYYYYYYYYWWWWW14Y-> account num.
W->sub account
00099299700002
BHUXXXYYZZZZZZV10X-> Bank branch, starts with 0
Y-> Product num.
Z-> Account num. filling with 0 on the left
V-> Verif. Digit
012345678901
CitibankXXXXXXXXXX10Filling with 0 on the left Account num. start with 0, 1 or 50061436006
ItauXXXXXXX7Filling with 0 on the left3190373
ScotiabankCCCCCCCCII10C-> Client num. filling with 0 on the left
I-> Account id
1274204300
ScotiabankXXXXXXX7Account num filling with 0 on the left0123456
SantanderXXXXXXXXXXXX12Account num filling with 0 on the left012345678901
NacionXXXXXXXXXXXX12Account num. filling with 0 on the left001234568901
BBVAXXXXXXXXXmax 9Account num. without filling with 0 on the left Only numeric digits20237345 674501433
HSBCXXXXXXXXXX10Filling with 0 to the left0003237999
HeritageXXXXXXXYY9X-> Account num. filling with 0 on the left
Y-> Sub Account num.
0003237999

Bank codes


Check below the different values that bank_code parameter can take depending on each country's bank requirements.

Bank NameBank Code
Banco Bilbao Vizcaya Argentaria153
Banco de la Nación Argentina246
Banco Hipotecario del Uruguay091
Banco ITAU113
Banco Santander137
Banque Heritage162
BAPRO61
BROU - Banco de la República Oriental del Uruguay001
Citibank N.A. Sucursal205
HSBC Bank157
Oca Blue999
Prex603
Redpagos624
Scotiabank128

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