Dominican Republic

Mandatory parameters

Mandatory parameterDescription
login32 chars
pass32 chars
external_idMax. 100 chars
document_idSee document validations below.
document_typeRN (Registro Nacional Contribuyente)
CE (Cédula)
PASS (Pasaporte)
beneficiary_nameMax. 50 chars
beneficiary_lastnameMax. 50 chars
bank_codeSee bank codes below. ​
bank_accountSee bank account validations below. ​
account_typeC: for Checking accounts
S: for Savings accounts
currencyDOP or USD
amountMax. 2 decimal numbers
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.

Example request

"comments":"this is the 1st comment",

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