Mandatory parameters

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
`document_type`	RN (Registro Nacional Contribuyente) CE (Cédula) PASS (Pasaporte)	ALL
`beneficiary_name`	Max. 50 chars	ALL
`beneficiary_lastname`	Max. 50 chars	ALL
`country`	DO	ALL
`bank_code`	See bank codes below.	ALL
`bank_account`	See bank account validations below.	ALL
`account_type`	C: for Checking accounts S: for Savings accounts	ALL
`currency`	DOP or USD	ALL
`amount`	Max. 2 decimal numbers	ALL
`currency_to_pay`	USD Mandatory only if the payout needs to be paid in USD. In case this parameter is missing, the payout will be paid in local currency.	Only for USD accounts
`purpose`	EPREMT - Remittance (P2P) Mandatory only for remittance (P2P)	P2P
`remitter_full_name`	Max. 200 chars Mandatory only for remittance (P2P)	P2P
`remitter_country`	ISO 3166-1 alpha-2 code Mandatory only for remittance (P2P)	P2P
`remitter_document_type`	'ID' for national identification number 'PASS' for passport Mandatory only for remittance (P2P)	P2P
`remitter_document`	Max. 45 chars Mandatory only for remittance (P2P)	P2P

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",
  "currency":"DOP",
  "notification_url":"https://thisisawebsite.net/payments",
  "type":"json"
}

Document validations

Validation	Name	Length	Type	Verification digit
Document	RN	-	Numeric	1. Verify the first digit to determine the type of taxpayer: `1`: For-profit Legal Entities. `4`: Non-profit Legal Entities. `5`: Individuals (Physical Persons). 2. Must be valid with the local DGII (Dirección General de Impuestos Internos).
Document	CE	11	Numeric	The last digit must meet the result of the validation algorithm applied to the first ten digits.
Document	PASS	Min 7 Max 12	Alphanumeric	-

Bank codes and account format

Bank Code	Bank Name	Min. Account length	Max. Account length
15	Asoc. Cibao	9	12
19	Asoc. La Nacional	9	12
9	Asoc. Popular	13	16
25	Banco Atlántico	5	8
11	Banco BDI	7	10
3	Banco BHD León	8	11
14	Banco Caribe	7	10
18	Banco de Ahorro y Credito Ademi	7	10
16	Banco de las Americas	7	10
4	Banco de Reservas	7	10
2	Banco del Progreso	7	10
23	Banco Empire	7	10
10	Banco López de Haro	7	10
28	Banco Multiple Activo	7	10
21	Banco Multiple Lafise	8	11
1	Banco Popular	7	10
12	Banco Promerica	11	14
6	Banco Santa Cruz	11	14
26	Banco Unión	7	10
13	Banco Vimenca	9	12
17	Banesco (Banco Multiple)	8	11
24	Bellbank	9	12
7	Citibank	7	10
30	QIK Banco Digital Dominicano	10	10
8	Scotiabank	11	17