Market specifications

Do you want to know more information about Dominican Republic's market? Go to the Tap Into Latin America’s High-Growth Potential article.

Country reference

`country` code	`currency` code	`amount` decimals	`document_type` name	`document_id` format
`DO`	`DOP`	2	ID	11 digits

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	-

Mandatory parameters

Bank transfers

Mandatory parameter	B2C	B2B	USD accounts	P2P
`login`	Yes	Yes	Yes	Yes
`pass`	Yes	Yes	Yes	Yes
`external_id`	Yes	Yes	Yes	Yes
`document_id`	Yes	Yes	Yes	Yes
`document_type`	Yes	Yes	Yes	Yes
`beneficiary_name`	Yes	Yes	Yes	Yes
`beneficiary_lastname`	Yes	Yes	Yes	Yes
`country`	Yes	Yes	Yes	Yes
`bank_code`	Yes	Yes	Yes	Yes
`bank_account`	Yes	Yes	Yes	Yes
`account_type`	Yes	Yes	Yes	Yes
`currency`	Yes	Yes	Yes	Yes
`amount`	Yes	Yes	Yes	Yes
`currency_to_pay`	-	-	Yes	Yes
`purpose`	-	-	-	Yes
`remitter_full_name`	-	-	-	Yes
`remitter_country`	-	-	-	Yes
`remitter_document_type`	-	-	-	Yes
`remitter_document`	-	-	-	Yes

Payment methods

Dominican Republic supports payouts via Bank transfers. This method requires specific parameters and follows validation rules aligned with local compliance and banking standards.

Bank transfers

Bank transfers in the Dominican Republic require detailed account information, including document ID, document type, bank code, bank account number, account type, and currency. The format of these fields depends on the receiving bank, and strict validation rules apply.

Refer to the document validations and bank codes and account format sections for format specifications.

Mandatory parameters

All fields listed below are required for bank transfer payouts. For successful processing, ensure correct formatting and value types.

Mandatory parameter	Description
`login`	API authentication credentials. Maximum 32 characters.
`pass`	API authentication credentials. Maximum 32 characters.
`external_id`	Unique transaction identifier. Maximum 100 characters.
`document_id`	Document ID of the beneficiary. See document validations below.
`document_type`	Document type: `RN` (Registro Nacional Contribuyente), `CE` (Cédula), `PASS` (Pasaporte). See document validations.
`beneficiary_name`	First name of the beneficiary. Maximum 50 characters.
`beneficiary_lastname`	Last name of the beneficiary. Maximum 50 characters.
`country`	Country code. For the Dominican Republic, use `DO`.
`bank_code`	Bank code of the beneficiary's bank. See bank codes and account format below.
`bank_account`	Bank account number. See bank codes and account format below.
`account_type`	Account type: `C` for Checking accounts, `S` for Savings accounts.
`currency`	Payout currency. For the Dominican Republic, use `DOP` or `USD`.
`amount`	Payout amount. Use up to 2 decimal numbers.
`currency_to_pay`	Currency to be paid out. `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.
`purpose`	Reason for the payout: `EPREMT` - Remittance (P2P). Mandatory only for remittance (P2P).
`remitter_full_name`	Full name of the sender. Maximum 200 characters. Mandatory only for remittance (P2P).
`remitter_country`	ISO 3166-1 alpha-2 code of the sender. Mandatory only for remittance (P2P).
`remitter_document_type`	Type of identification document: `ID` for national identification number, `PASS` for passport. Mandatory only for remittance (P2P).
`remitter_document`	Document number of the sender. Maximum 45 characters. Mandatory only for remittance (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"
}

Bank information

Access the reference formats and accepted values required for processing bank payouts in the Dominican Republic.

Bank codes and account format

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