Dominican Republic

Mandatory parameters

Mandatory parameter
Description
login
32 chars
pass
32 chars
external_id
Max. 100 chars
document_id
See document validations here
document_type
RN (Registro Nacional Contribuyente), CE (Cédula), PASS (Pasaporte)
beneficiary_name
Max. 100 chars
beneficiary_lastname
Max. 100 chars
country
DO
bank_code
See bank codes here
bank_account
See bank account validations here
account_type
C: for Checking accounts
S: for Savings accounts
amount
Max. 2 decimal numbers

Example request

1
{
2
"login":"1n234n56",
3
"pass":"HolAc123o",
4
"external_id":"1234567812345678",
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"document_id":"101070803",
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"document_type":"RN",
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"beneficiary_name":"JUAN",
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"beneficiary_lastname":"RUIZ",
9
"country":"DO",
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"bank_code":"1",
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"bank_account":"1234567891",
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"account_type":"S",
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"amount":"119148.00",
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"comments":"this is the 1st comment",
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"currency":"DOP",
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"extra_info":"{\"this_is_extra:2334/"}",
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"notification_url":"https:\/\/thisisawebsite.net\/payments",
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"type":"json"
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}
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Document validations

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