Morocco
Learn everything you need to know to make payouts in Morocco with dLocal.
Mandatory parameters
| Mandatory parameter | Description | Flow type |
|---|---|---|
login | 32 chars | ALL |
pass | 32 chars | ALL |
external_id | Max. 100 chars | ALL |
beneficiary_name | Max. 50 chars | ALL |
beneficiary_lastname | Max. 50 chars | ALL |
country | MA | ALL |
bank_account | RIB length 24 digits See bank codes below. | ALL |
amount | Max. 2 decimal numbers | ALL |
currency | MAD or USD | ALL |
address | Max. 200 chars | ALL |
purpose | EPREMT - Remittance (P2P) Mandatory only for remittance (P2P) | P2P |
remitter_full_name | Max. 200 chars Mandatory only for remittance (P2P) | P2P |
remitter_country | ISO 3166-1 alpha-2 code Mandatory only for remittance (P2P) | P2P |
remitter_document_type | 'ID' for national identification number 'PASS' for passport Mandatory only for remittance (P2P) | P2P |
remitter_document | Max. 45 chars Mandatory only for remittance (P2P) | P2P |
Example request
{
"login":"1n234n56",
"pass":"HolAc123o",
"external_id":"1234567812345678b",
"beneficiary_name":"JUAN",
"beneficiary_lastname":"PEREZ",
"country":"MA",
"bank_account":"007787001988877665431292",
"amount":"2977.89",
"comments":"this is the 1st comment",
"currency":"MAD",
"address":"14 Boulevard Al Massira Al Khadra",
"extra_info":"{this_is_extra:2334}",
"notification_url":"https://thisisawebsite.net/payments",
"type":"json"
}
Bank account validations
| Validation | Type | Length | Type | Verification |
|---|---|---|---|---|
| Bank account | RIB | 24 | numeric | Validate length |
Bank codes
These are the bank codes supported in Morocco (positions 1 to 3 in the RIB to be sent in the bank_account parameter).
| Bank Code | Bank Name |
|---|---|
| 001 | BANK AL-MAGHRIB |
| 002 | ARAB BANK |
| 003 | CAIXA |
| 005 | UMB |
| 007 | AWB |
| 011 | BMCE |
| 013 | BMCI |
| 019 | EX-WAFA BANK |
| 021 | CDM |
| 022 | SGMB |
| 023 | ABN AMRO |
| 025 | BMAO |
| 026 | UNIBAN |
| 028 | CITI BANK |
| 031 | SMDC |
| 045 | BANK AL AMAL |
| 048 | BCP SECURITIES SERVICES |
| 050 | CFM |
| 054 | CDG CAPITAL |
| 060 | CDG |
| 070 | BANCO SABADELL |
| 101 | BANQUE POPULAIRE CENTRE SUD |
| 105 | BANQUE POPULAIRE EL HOUCEIMA |
| 109 | BANQUE POPULAIRE BENI MELLAL |
| 117 | BANQUE POPULAIRE EL JADIDA SAFI |
| 121 | BANQUE POPULAIRE ERRACHIDIA |
| 127 | BANQUE POPULAIRE FES TAZA |
| 130 | BANQUE POPULAIRE JADIDA |
| 133 | BANQUE POPULAIRE GHARB |
| 140 | BANQUE POPULAIRE KHOURIBGA |
| 143 | BANQUE POPULAIRE LAAYOUNE |
| 145 | BANQUE POPULAIRE MARRAKESH BENI MELLAL |
| 148 | BANQUE POPULAIRE MEKNES |
| 150 | BANQUE POPULAIRE NADOR EL HOCEIMA |
| 155 | BANQUE POPULAIRE OUARZAZATE |
| 157 | BANQUE POPULAIRE OUJDA |
| 159 | BANQUE POPULAIRE SAFI |
| 163 | BANQUE POPULAIRE BERKANE |
| 164 | BANQUE POPULAIRE TANGER TETOUAN |
| 169 | BANQUE POPULAIRE TAZA |
| 172 | BANQUE POPULAIRE TETOUAN |
| 175 | BANQUE POPULAIRE TIZNIT |
| 178 | BANQUE POPULAIRE CASABLANCA |
| 181 | BANQUE POPULAIRE RABAT KENITRA |
| 190 | BCP |
| 195 | BANQUE POPULAIRE CASA EST |
| 197 | BANQUE POPULAIRE CASA SUD |
| 205 | BNDE |
| 225 | CAM |
| 230 | CIH BANK |
| 310 | TGR |
| 350 | AL BARID BANK |
| 360 | UMNIA BANK |
| 361 | BMCI NAJMAH |
| 362 | BANK ASSAFA |
| 363 | DAR AL AMANE |
| 364 | ARREDA |
| 365 | AL AKHDAR BANK |
| 366 | BANK AL YOUSR |
| 367 | BANK AL TAMWEEL WA AL INMA |
| 605 | ATW INTERNATIONAL BANK SA |
| 610 | BANQUE INTERNATIONALE DE TANGER /CREDIT DU MAROC |
| 615 | BMCI OFFSHORE GROUP BNP |
| 625 | CHAABI INTERNATIONAL BANK OFFSHORE |
| 630 | BMCE BANK OFFSHORE |
Updated 2 months ago