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_nationality`	ISO 3166- 1 alpha -2 code 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
`remitter_birth_date`	Sender’s birth date in `YYYYMMDD` format. 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