Mandatory parameters - Bank transfers

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
`beneficiary_name`	Max. 50 chars	ALL
`beneficiary_lastname`	Max. 50 chars	ALL
`country`	BR	ALL
`bank_code`	See bank codes below.	ALL
`bank_branch`	See bank branch validations below.	ALL
`bank_account`	See bank account validations below.	ALL
`account_type`	C: for Checking accounts S: for Savings accounts	ALL
`currency`	BRL or USD	ALL
`amount`	Max. 2 decimal numbers	ALL
`address`	Beneficiary address Max. 200 chars	P2P and B2B
`city`	Beneficiary city Max. 100 chars	P2P and B2B
`document_type`	CPF or CNPJ	P2P and B2B, and PSPs
`purpose`	EPREMT or EPDISP Mandatory only for remittance (P2P)	P2P and B2B
`remitter_document`	Remitter document Max 45 chars	P2P and B2B
`remitter_full_name`	Max. 200 chars	P2P and B2B
`remitter_birth_date`	Format: "YYYYMMDD"	P2P and B2B
`remitter_country`	ISO 3166- 1 alpha -2 code	P2P and B2B
`submerchant_country`	ISO 3166- 1 alpha -2 code	Only for PSPs
`submerchant_name`	Max. 200 chars	Only for PSPs
`submerchant_document`	Submerchant document Max 45 chars	Only for PSPs
`submerchant_registration_date`	Format: "YYYYMMDD"	Only for PSPs

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 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
`beneficiary_name`	Max. 50 chars	ALL
`beneficiary_lastname`	Max. 50 chars	ALL
`country`	BR	ALL
`currency`	BRL or USD
`amount`	Max. 2 decimal numbers	ALL
`account_type`	Will depend on the pix Key you want to send. `Pix_email`, `Pix_phone`, `Pix_document_id`, `Pix_bank_account`.	ALL
`Key field`	It will be mandatory the field that was indicated on the account type field as pix key. `email` Max. 100 chars. `phone` Country code plus 11 digits. Ex: +5512345678901 `document_id` See document validations below `bank account` Chave aleatória - Endereço Virtual de Pagamento (EVP), format: DDDDDDDD-DDDD-DDDD-DDDD-DDDDDDDDDDDD	ALL
`purpose`	EPREMT or EPDISP Mandatory only for remittance (P2P)	P2P and B2B
`remitter_document`	Max. 45 chars Mandatory only for remittance (P2P)	P2P and B2B
`remitter_full_name`	Max. 200 chars Mandatory only for remittance (P2P)	P2P and B2B
`submerchant_country`	ISO 3166- 1 alpha -2 code	Only for PSPs
`submerchant_name`	Max. 200 chars	Only for PSPs
`submerchant_document`	Submerchant document Max 45 chars	Only for PSPs
`submerchant_registration_date`	Format: "YYYYMMDD"	Only for PSPs

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

Validation	Name	Length	Type	Verification digit	Example
Document	CPF	11	numeric	last two digits	450.539.758-09 45053975809
Document	CNPJ	14	numeric	last two digits	55.694.732/0001-10 55694732000110

Bank account validations

Reference

X --> Numeric character
D --> Alphanumeric character

Bank name	Bank Branch	Checkings Account	Savings Account
Banco do Brasil S.A.	XXXX, XXXXD or XXXX-D	XXXXXXXX or XXXXXXXX-X	XXXXXXXXX or XXXXXXXXX-X Prefixes: 51, 52, 61, 96 or 97
Banco Santander Brasil S.A.	XXXX	XXXXXXXX-X Prefixes: 01, 02, 11, 13, 29 and 77	XXXXXXXX-X Prefixes: 60
Caixa CEF	XXXX, XXXXX or XXXX-X	XXX.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-X	XXXXXXX or XXXXXXX-X	XXXXXXX or XXXXXXX-X
Itau Unibanco S.A.	XXXX	XXXXX-X or XXXXXXXXX-X	XXXXX-X or XXXXXXXXX-X
HSBC Bank Brasil S.A.	XXXX, XXXXD, XXXXDD, XXXX-D or XXXX-DD	XXXXX-XX	XXXXX-XX
Other banks	XXXX, XXXXD, XXXXDD, XXXX-D or XXXX-DD	-	-
Pix account	no format validation	no format validation

Bank codes

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

Bank Name	Bank Code
ACESSO SOLUCOES PAGAMENTO SA	332
AVENUE SECURITIES DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDA.	508
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 Cifra S.A.	233
Banco Citibank	745
BANCO CLASSICO S.A.	241
Banco Cooperativo do Brasil S.A. - BANCOOB	756
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. - BRB	070
Banco de la Nacion Argentina	300
Banco Digio S.A.	335
Banco do Brasil S.A.	001
Banco do Estado de Sergipe S.A. - BANESE	047
Banco do Estado do Para S.A. - BANPARA	037
Banco do Estado do Rio Grande do Sul S.A. - BANRISUL	041
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 Inter	077
Banco Investcred Unibanco S.A.	249
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 SOCIAL	007
Banco Original	212
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 Sofisa	637
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.	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 Santo	021
Bank of America Merrill Lynch Banco Múltiplo S.A.	755
BCV - BANCO DE CRÉDITO E VAREJO S.A.	250
BEXS BANCO DE CÂMBIO S/A	144
BNY Mellon Banco S.A.	017
BPP Instituição de Pagamento S.A.	301
BR Partners Banco de Investimento S.A.	126
Caixa Economica Federal - CEF	104
China Construction Bank (Brasil) Banco Múltiplo S/A	320
Citibank N.A.	477
Confederacao Nacional das Cooperativas Centrais Unicreds	136
Cooperativa Central de Credito Urbano - CECRED	085
CORA SCD S.A.	403
CREDICOAMO CREDITO RURAL COOPERATIVA	010
CREDIT SUISSE HEDGING-GRIFFO CORRETORA DE VALORES S.A	011
DEUTSCHE BANK S.A. - BANCO ALEMAO	487
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 INVESTIMENTO	269
ICBC do Brasil Banco Múltiplo S.A.	132
Intesa Sanpaolo Brasil S.A. - Banco Múltiplo	139
Itau Unibanco S.A. Banco Itaú BBA S.A. Itaú Unibanco Holding S.A	341
JPMorgan Chase Bank National Association	488
Kirton Bank S.A. - Banco Multiplo	399
Mercadopago.com Representacoes LTDA	323
Microcash - Fastcash	537
MONEYCORP BANCO DE CÂMBIO S.A.	259
MS Bank S.A. Banco de Câmbio	128
NEON PAGAMENTOS S.A. - INSTITUIÇÃO DE PAGAMENTO	536
Novo Banco Continental S.A. - Banco Múltiplo	753
Nu Pagamentos (Nubank)	260
Omni Banco S.A.	613
Pagseguro Internet S.A	290
PARANÁ BANCO S.A.	254
PICPAY	380
Plural S.A. Banco Múltiplo	125
QI Sociedade de Credito Direto	329
Scotiabank Brasil S.A. Banco Múltiplo	751
Sisprime Do Brasil - Coop	084
STATE STREET BRASIL S.A. – BANCO COMERCIAL	014
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