Dominican Republic

Mandatory parameters

Mandatory parameterDescriptionFlow type
login32 charsALL
pass32 charsALL
external_idMax. 100 charsALL
document_idSee document validations below.ALL
document_typeRN (Registro Nacional Contribuyente)
CE (Cédula)
PASS (Pasaporte)
beneficiary_nameMax. 50 charsALL
beneficiary_lastnameMax. 50 charsALL
bank_codeSee bank codes below. ​ALL
bank_accountSee bank account validations below. ​ALL
account_typeC: for Checking accounts
S: for Savings accounts
currencyDOP or USDALL
amountMax. 2 decimal numbersALL
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
purposeEPREMT - Remittance (P2P)
Mandatory only for remittance (P2P)
remitter_full_nameMax. 200 chars
Mandatory only for remittance (P2P)
remitter_countryISO 3166-1 alpha-2 code
Mandatory only for remittance (P2P)
remitter_document_type'ID' for national identification number
'PASS' for passport
Mandatory only for remittance (P2P)
remitter_documentMax. 45 chars
Mandatory only for remittance (P2P)

Example request


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 CodeBank NameMin. Account lengthMax. Account length
15Asoc. Cibao912
19Asoc. La Nacional912
9Asoc. Popular1316
25Banco Atlántico58
11Banco BDI710
3Banco BHD León811
14Banco Caribe710
18Banco de Ahorro y Credito Ademi710
16Banco de las Americas710
4Banco de Reservas710
2Banco del Progreso710
23Banco Empire710
10Banco López de Haro710
28Banco Multiple Activo710
21Banco Multiple Lafise811
1Banco Popular710
12Banco Promerica1114
6Banco Santa Cruz1114
26Banco Unión710
13Banco Vimenca912
17Banesco (Banco Multiple)811
30QIK Banco Digital Dominicano1010