Mandatory parameters - Bank transfers

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`	PK	ALL
`bank_code`	See bank codes below.	ALL
`bank_account`	IBAN	ALL
`currency`	PKR or USD	ALL
`amount`	Max. 2 decimal numbers	ALL
`metadata`	"CommercialType": "<one of this values: OFS, FCISS,PT>" see commercial Types	ALL
`purpose`	Payouts purpose fix to: - ISSCVE (for B2C) - EPREMT (for P2P)	ALL
`remitter_full_name`	Max. 200 chars	ALL
`remitter_country`	ISO 3166-1 alpha-2 code.	ALL
`remitter_address`	Max. 200 chars 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": "1234567812345678",
  "beneficiary_name": "JUAN",
  "beneficiary_lastname": "NASCIMENTO",
  "amount": "1100.00",
  "currency": "PKR",
  "remitter_full_name": "Test",
  "remitter_country": "US",
  "country": "PK",
  "bank_code": "13",
  "bank_account": "PK6200250002000000",
  "metadata": {
    "CommercialType": "OFC"
  },
  "notification_url": "https://thisisawebsite.net",
  "type": "json"
}

Commercial Type

Type	Description
FCISS	Freelance of Computer and Information Systems Services (Equivalent to upto USD 5000 /individual/month): Remittances received by resident individuals from reputed overseas IT firms and online platforms on account of freelance of computer and information systems services.
OFS	Other Freelance services (Equivalent to up to USD 5000 /individual/month) Remittances received by resident individuals from reputed overseas online platforms, firms and individuals on account of freelance services other than computer and information services.
PT	Pension Transactions (Remittances received from known International Government and other organizations by resident pensioners on account of pensions only).

Example Request - B2C flow

{
  "login": "1n234n56",
  "pass": "HolAc123o",
  "external_id": "1234567812345678",
  "beneficiary_name": "JUAN",
  "beneficiary_lastname": "NASCIMENTO",
  "amount": "1100.00",
  "currency": "PKR",
  "remitter_full_name": "Test",
  "remitter_country": "US",
  "country": "PK",
  "bank_code": "13",
  "bank_account": "PK6200250002000000",
  "comments": "this is the 1st comment",
  "notification_url": "https://thisisawebsite.net",
  "type": "json",
  "purpose": "ISSCVE",
  "metadata": {
    "CommercialType": "FCISS"
  }
}

Mandatory parameters - Wallet

Mandatory parameter	Description	Flow Type
`login`	32 chars	ALL
`pass`	32 chars	ALL
`external_id`	Max. 100 chars	ALL
`amount`	Max. 2 decimal numbers	ALL
`country`	PK	ALL
`phone`	Max. 100 chars	ALL
`beneficiary_name`	Max. 50 chars	ALL
`beneficiary_lastname`	Max. 50 chars	ALL
`account_type`	Possible options: EASYPAISA, FINCA, APNA, UBANK, JAZZCASH, ADVANS, NRSP, FMB, KHUSHALI, NAYAPAY, PAYMAX, SADAPAY, BYKEA, FINJA.	ALL
`purpose`	EPREMT - Remittance 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_address`	Max. 200 chars 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": "1234567812345678",
  "beneficiary_name": "JUAN",
  "beneficiary_lastname": "NASCIMENTO",
  "amount": "1100.00",
  "currency": "PKR",
  "country": "PK",
  "account_type": "EASYPAISA",
  "phone": "+923439224698",
  "notification_url": "https://thisisawebsite.net",
  "type": "json"
}

Bank codes

Bank Code	Bank Name
08	BANK ALHABIB
03	BANK OF PUNJAB
30	Al Baraka Bank Pakistan Limited
04	ALLIED BANK LIMITED
39	Apna Microfinance Bank
07	Askari Bank Limited
09	BANK ALFALAH LIMITED
27	BANK ISLAMI PAKISTAN LIMITED
33	BANK OF AZAD JAMMU KASHMIR
32	BANK OF KHYBER
11	Dubai Islamic Bank Ltd
12	FAYSAL BANK LIMITED
23	FIRST WOMEN BANK LIMITED
05	Habib Bank Ltd
13	HABIB METROPOLITAN BANK
41	ICBC
36	JAHANGIR SIDDIQUI BANK LTD
53	khushhaliBank Limited
43	MCB Islamic Bank (MIB)
14	MEEZAN BANK LIMITED
51	Mobilink Microfinance Bank
06	MCB Bank Limited
02	NATIONAL BANK OF PAKISTAN
18	NIB BANK
42	NRSP
52	SadaPay
15	SAMBA BANK
16	SILK BANK
21	Sindh Bank
17	SONERI BANK LIMITED
31	Standard Chartered Bank
26	SUMMIT BANK
38	Telenor Bank
40	U Microfinance Bank
29	UNITED BANK LIMITED