--- updatedAt: 2026-04-13T19:47:31.000Z agentTools: projectIndex: https://docs.dlocal.com/llms.txt --- # Dominican Republic Learn everything you need to know to make payouts in the Dominican Republic with dLocal. [block:html] { "html": "\n \n
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Market specifications

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\n Country reference\n Document validations\n Mandatory paramenters\n\n
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Payment methods

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\n Bank transfers\n
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Bank information

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\n Find all the bank account validations details you need to make a payout. \n

\n Bank codes and account format\n
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\n \n " } [/block] *** # 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](https://dlocal.com/payment-processors-in-latin-america/) 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 [block:parameters] { "data": { "h-0": "Validation", "h-1": "Name", "h-2": "Length", "h-3": "Type", "h-4": "Verification digit", "0-0": "Document", "0-1": "RN", "0-2": "-", "0-3": "Numeric", "0-4": "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).", "1-0": "Document", "1-1": "CE", "1-2": "11", "1-3": "Numeric", "1-4": "The last digit must meet the result of the validation algorithm applied to the first ten digits.", "2-0": "Document", "2-1": "PASS", "2-2": "Min 7 Max 12", "2-3": "Alphanumeric", "2-4": "-" }, "cols": 5, "rows": 3, "align": [ null, null, null, null, null ] } [/block] ## 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 | | `beneficiary.last_name` | Yes | - | Yes | | `beneficiary.business_name` | - | 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.address.country` | - | - | 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](#document-validations) and [bank codes and account format](#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](https://docs.dlocal.com/docs/purpose-codes-reference-v3). | | `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](#document-validations) below. | | `beneficiary.document.type` | Beneficiary's document type: `RN` (Registro Nacional Contribuyente), `CE` (Cédula), `PASS` (Pasaporte). See [document validations](#document-validations). | | `beneficiary.first_name` | Beneficiary's first name. Maximum 50 characters. | | `beneficiary.last_name` | Beneficiary's last name. Maximum 50 characters. | | `beneficiary.business_name` | Beneficiary's business name. Mandatory only for B2B. | | `beneficiary.bank_account.code` | Beneficiary's bank code. See [bank codes and account format](#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](#bank-codes-and-account-format) below. | | `beneficiary.bank_account.type` | | | `remitter.first_name` | Remitter's first name. Maximum 50 characters. | | `remitter.last_name` | Remitter's last name. Maximum 50 characters. | | `remitter.document.id` | Remitter's document number. Maximum 45 characters. | | `remitter.document.type` | Remitter's document type: `ID` for national identification number, `PASS` for passport. | | `remitter.address.country` | Remitter's country. ISO 3166-1 alpha-2 code. | ### Example request ```json Bank transfers - B2C { "external_id": "1234567812345678", "payment_method_id": "BANK_TRANSFER", "flow_type": "B2C", "purpose": "OTHER_SERVICES", "amount": 119148.00, "country": "DO", "currency": "DOP", "beneficiary": { "document": { "id": "101070803", "type": "RN" }, "first_name": "JUAN", "last_name": "RUIZ", "bank_account": { "code": "1", "account": "1234567891", "type": "SAVINGS" } } } ``` ```json Bank transfers - P2P { "external_id": "1234567812345678p2p", "payment_method_id": "BANK_TRANSFER", "flow_type": "P2P", "purpose": "REMITTANCES", "amount": 119148.00, "country": "DO", "currency": "DOP", "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": { "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 |