Jordan

Learn everything you need to know to make payouts in Jordan with dLocal.

Mandatory parameters - Bank transfers

Mandatory parameterDescriptionFlow type
login32 charsALL
pass32 charsALL
external_idMax. 100 charsALL
beneficiary_nameMax. 50 charsALL
beneficiary_lastnameMax. 50 charsALL
countryJOALL
amountMax. 2 decimal numbersALL
currencyJOD or USDALL
bank_accountAlphanumeric 30 chars IBAN Format.
All Jordan IBANs begin with 'JO' and are exactly 30 characters long (e.g JO94BJOR0010000000000131000301)
ALL
purposeEPREMT - Remittance (P2P) Mandatory only for remittance (P2P)P2P
remitter_full_nameMax. 200 charactersP2P
remitter_document_type'ID' for national identification number or 'PASS' for passportP2P
remitter_documentMax. 45 charactersP2P
remitter_birth_dateFormat YYYY-MM-DDP2P
remitter_addressMax. 200 charactersP2P
remitter_countryISO 3166-1 alpha-2 codeP2P
remitter_nationalityISO 3166-1 alpha-2 codeP2P

Example request

{
    "login":"1n234n56",
    "pass":"HolAc123o",
    "external_id": "68907654",
    "beneficiary_name": "DLOCAL Jordan",
    "beneficiary_lastname": "Limited",
    "country": "JO",
    "amount": "1",    
    "currency": "JOD",
    "bank_account": "JO94BJOR0010000000000131000301",
    "notification_url": "https://thisisawebsite.net/payments",
    "type": "json"
}
{
    "login":"1n234n56",
    "pass":"HolAc123o", 
    "external_id": "68907654",
    "beneficiary_name": "Omar",
    "beneficiary_lastname": "Al-Majali",
    "country": "JO",
    "amount": "100",    
    "currency": "JOD",
    "bank_account": "JO94BJOR0010000000000131000301",
    "purpose": "EPREMT",
    "remitter_full_name": "John Doe",
    "remitter_address": "123 Example Street, Amman, Jordan",
    "remitter_nationality": "CO",
    "remitter_document_type": "PASSPORT",
    "remitter_document": "CO1234567",
    "remitter_country": "BR",
    "remitter_birth_date": "1980-05-15",
    "notification_url": "https://thisisawebsite.net/payments",
    "type": "json"
}

Mandatory parameters - Wallet transfers


Mandatory parameterDescriptionFlow type
login32 charsALL
pass32 charsALL
external_idMax. 100 charsALL
beneficiary_nameMax. 50 charsALL
beneficiary_lastnameMax. 50 charsALL
countryJOALL
amountMax. 2 decimal numbersALL
currencyJODALL
account_typeM: mobile phone number
A: alias
ALL
bank_accountMax. 45 chars
Mandatory if account type is A (alias)
ALL
phonePhone can be sent either with 9 digits (e.g. 123456789) or with the country code plus 9 digits (e.g. +962123456789)
Mandatory if account type is M (mobile phone number)
ALL
purposeEPREMT - Remittance (P2P) Mandatory only for remittance (P2P)P2P
remitter_full_nameMax. 200 charactersP2P
remitter_document_type'ID' for national identification number or 'PASS' for passportP2P
remitter_documentMax. 45 charactersP2P
remitter_birth_dateFormat YYYY-MM-DDP2P
remitter_addressMax. 200 charactersP2P
remitter_countryISO 3166-1 alpha-2 codeP2P
remitter_nationalityISO 3166-1 alpha-2 codeP2P

Example request

{
    "login":"1n234n56",
    "pass":"HolAc123o",
    "external_id": "68907654",
    "beneficiary_name": "DLOCAL Jordan",
    "beneficiary_lastname": "Limited",
    "country": "JO",
    "amount": "1",    
    "currency": "JOD",
    "account_type": "M",
    "phone": "+962123456789",
    "notification_url": "https://thisisawebsite.net/payments",
    "type": "json"
}
{
    "login":"1n234n56",
    "pass":"HolAc123o", 
    "external_id": "68907654",
    "beneficiary_name": "Omar",
    "beneficiary_lastname": "Al-Majali",
    "country": "JO",
    "amount": "100",    
    "currency": "JOD",
    "account_type": "M",
    "bank_account": "JO94BJOR0010000000000131000301",
    "phone": "+962123456789",
    "purpose": "EPREMT",
    "remitter_full_name": "John Doe",
    "remitter_address": "123 Example Street, Amman, Jordan",
    "remitter_nationality": "CO",
    "remitter_document_type": "PASSPORT",
    "remitter_document": "CO1234567",
    "remitter_country": "BR",
    "remitter_birth_date": "1980-05-15",
    "notification_url": "https://thisisawebsite.net/payments",
    "type": "json"
}

Bank codes

These are the bank codes supported in Jordan (positions 5 to 8 in the IBAN to be sent in the bank_account parameter).

Bank codeBank name
ARABArab Bank
ABCJArab Banking Corporation
BJORBank of Jordan
CAABCairo Amman Bank
JGBAJordan Commercial Bank
HBHOHousing Babk for Trade and Finance
JIBAJordan Islamic Bank
JDIBSAFWA Islamic Bank
AJIBArab Jordan Investment Bank
JONBJordan Ahli Bank
UBSIBank AlEtihad
JKBAJordan Kuwait Bank
JIFBJordan Investment and Finance Bank
ARLBEgyptian Arab Land Bank
EFBKCapital Bank of Jordan
NBOKNational Bank of Kuwait
SGMESociete Generale de Banque-Jordanie
BLOMBLOM
CITICITI
IIBAIslamic International Arab Bank
ZAINZainCash
AYAPAYAPAY
MDFTMARED
MEPSMEPS
ORNGOrange Money
GDHAGADHA
UWLTUWallet
DNRKDinarak