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	`beneficiary.document.type` name	`beneficiary.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

Bank transfer parameters	B2C	B2B	P2P
`external_id`	Yes	Yes	Yes
`payment_method_id`	Yes	Yes	Yes
`flow_type`	Yes	Yes	Yes
`purpose`	Yes	Yes	Yes
`amount`	Yes	Yes	Yes
`country`	Yes	Yes	Yes
`currency`	Yes	Yes	Yes
`beneficiary.document.id`	Yes	Yes	Yes
`beneficiary.document.type`	Yes	Yes	Yes
`beneficiary.first_name`	Yes	Yes	Yes
`beneficiary.last_name`	Yes	Yes	Yes
`beneficiary.bank_account.code`	Yes	Yes	Yes
`beneficiary.bank_account.account`	Yes	Yes	Yes
`beneficiary.bank_account.type`	Yes	Yes	Yes
`remitter.first_name`	-	-	Yes
`remitter.last_name`	-	-	Yes
`remitter.document.type`	-	-	Yes
`remitter.document.id`	-	-	Yes
`remitter.nationality`	-	-	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
`external_id`	Payout identification at the merchant's end. Maximum 100 characters.
`payment_method_id`	Payment method. For bank transfers, use `BANK_TRANSFER`.
`flow_type`	Payout flow type. Valid values: `B2C` (Business to Consumer), `B2B` (Business to Business), or `P2P` (Person to Person).
`purpose`	Payout purpose code. See purpose codes reference.
`amount`	Payout amount in the currency set in the `currency` field. Use up to 2 decimal places.
`country`	Country code. For Dominican Republic, use `DO`.
`currency`	Payout currency. For Dominican Republic, use `DOP` or `USD`.
`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.
`beneficiary.document.id`	Beneficiary's document number. See document validations below.
`beneficiary.document.type`	Beneficiary's document type: `RN` (Registro Nacional Contribuyente), `CE` (Cédula), `PASS` (Pasaporte). See document validations.
`beneficiary.first_name`	Beneficiary's first name. Maximum 50 characters.
`beneficiary.last_name`	Beneficiary's last name. Maximum 50 characters.
`beneficiary.bank_account.code`	Beneficiary's bank code. See bank codes and account format below.
`beneficiary.bank_account.account`	Beneficiary's bank account number. Format varies by bank. See bank codes and account format below.
`beneficiary.bank_account.type`	Beneficiary's bank account type. Account type: `C` for Checking accounts, `S` for Savings accounts.
`remitter.first_name`	Remitter's first name. Maximum 50 characters. Mandatory only for remittance (P2P).
`remitter.last_name`	Remitter's last name. Maximum 50 characters. Mandatory only for remittance (P2P).
`remitter.document.id`	Remitter's document number. Maximum 45 characters. Mandatory only for remittance (P2P).
`remitter.document.type`	Remitter's document type: `ID` for national identification number, `PASS` for passport. Mandatory only for remittance (P2P).
`remitter.address.street`	Remitter's address street. Maximum 200 characters. Mandatory only for remittance (P2P).
`remitter.address.city`	Remitter's address city. Maximum 40 characters. Mandatory only for remittance (P2P).
`remitter.address.postal_code`	Remitter's address postal code. Maximum 20 characters. Mandatory only for remittance (P2P).
`remitter.country`	Remitter's country. ISO 3166-1 alpha-2 code. Mandatory only for remittance (P2P).

Example request

{
    "external_id": "1234567812345678",
    "payment_method_id": "BANK_TRANSFER",
    "flow_type": "B2C",
    "purpose": "OTHER_SERVICES",
    "amount": 119148.00,
    "country": "DO",
    "currency": "DOP",
    "notification_url": "https://thisisawebsite.net/payments",
    "beneficiary": {
        "document": {
            "id": "101070803",
            "type": "RN"
        },
        "first_name": "JUAN",
        "last_name": "RUIZ",
        "bank_account": {
            "code": "1",
            "account": "1234567891",
            "type": "SAVINGS"
        }
    }
}

{
  "external_id": "1234567812345678p2p",
  "payment_method_id": "BANK_TRANSFER",
  "flow_type": "P2P",
  "purpose": "REMITTANCES",
  "amount": 119148.00,
  "country": "DO",
  "currency": "DOP",
  "notification_url": "https://thisisawebsite.net/payments",
  "beneficiary": {
    "document": {
      "id": "101070803",
      "type": "RN"
    },
    "first_name": "JUAN",
    "last_name": "RUIZ",
    "bank_account": {
      "code": "1",
      "account": "1234567891",
      "type": "SAVINGS"
    },
    "address": {
      "street": "Avenida Principal 123",
      "city": "Santo Domingo"
    }
  },
  "remitter": {
    "first_name": "MARIA",
    "last_name": "LOPEZ",
    "document": {
      "type": "ID",
      "id": "5678901234"
    },
    "address": {
      "street": "Main Street 456",
      "city": "Miami",
      "postal_code": "33101",
      "country":"US"
    }
  }
}

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