Panama

See all the information for the creation of an account for Panama.

Flow

Flow for creation of Panamanian accounts.Flow for creation of Panamanian accounts.

Flow for creation of Panamanian accounts.

📘

To create a card, the account could be in PENDING status and it will activate when the card creation process is completed.

Mandatory parameters

Owner object

PropertyTypeDescription
first_nameStringOwner's first name.

Length: 32 chr.
second_nameStringOwner's second name.

Length: 32 chr.
last_namesStringOwner's first last names.

Length: 32 chr.
second_last_nameStringOwner's second last name.

Length: 32 chr.
birth_dateStringOwner's birth date. YYYY-MM-DD. Users must be over 18 years old.

Length: 10 chr.
birth_placeStringOwner's birth place.

Length: 100 chr.
emailStringOwner's email.

Length: 64 chr.
phone_numberStringOwner's cellphone number. Include DDD. Eg:

Length: 7 chr.
documentStringOwner’s personal identification number. Eg. ([email protected]@-XXXX-XXXXXX)

Length: 16 chr.
document_typeStringOwner's personal identification type.

Length: 3 chr.
nationalityStringOwner's nationality. Owner's country code. ISO 3166-1 alpha-2-code.

Length: 2 chr.
genderCharM or F.

Length: 1 chr.
marital_statusCharCheck the marital status table below for more details.

Length: 1 chr.
occupationStringAccount owner's employment or work activity. Check the occupation table below for more details.

Length: 4 chr.
pepBooleanPolitically exposed person.

Length: 5 chr.
pep_descriptionStringDescription of politically exposed person. Current position; start date (YYYY-MM-DD).

Length: 100 chr.
terms_and_conditions_acceptedBooleanAccount's terms and conditions.

Length: 5 chr.
addressAddress ObjectOwner's address.

Address object

Find more details of the state and city fields on Address Information.

PropertyTypeDescription
countryStringOwner's country code. ISO 3166-1 alpha-2-code. (PA).

Length: 2.
stateStringOwner's address state code.

Length: 3 chars.
cityStringOwner's address city code.

Length: 3 chars.
neighborhoodStringOwner's address neighborhood.

Length: 3 chars.
streetStringOwner's address street.

Length: 32.
street2StringAdditional information on street.

Length: 225.
house_numberStringOwner's house number (floor, apartment).

Length: 32.
zip_codeStringOwner's address ZIP code.

Length: 20.
street_referencesStringAdditional address description/information.

Length: 255.

Employment object

PropertyTypeDescription
companyStringEmployment's name.
start_dateStringDate at witch the owner started to work "YYYY-MM-DD"
occupationStringOwner's occupation code.

Length: 3 chars.
occupation_typeStringAccount owner's employment or work activity type. Check occupation type table below.

Length: 2 chr.
phone_numberStringEmployment's cellphone number. Include DDD.

Length: 20 chars.
salarySalary's object
amountNumberSalary's monthly amount.

Max. 2 decimal number.
currencyStringSalary's currency. ISO 4217.

Length: 3 chars.
addressAddress's object
countryStringEmployment's country code. ISO 3166-1 alpha-2-code. (PA).

Length: 2.
stateStringEmployment's address state code.

Length: 3 chars.
cityStringEmployment's address city code.

Length: 3 chars.
neighborhoodStringEmployment's address neighborhood code.

Length: 3 chars.
streetStringEmployment's address street.

Length: 32 chars.
street2StringEmployment's address description/information.

Length: 255 chars.
numberStringEmployment's address number (floor, apartment).

Length: 32 chars.

Configuration object

PropertyTypeDescription
credit_limitNumberCredit monthly amount.

Max. 2 decimal numbers.

Example request

{
    "account_reference": "zKgXOYnEXI",
    "owner":
    {
        "first_name": "Juan",
        "last_names": "Perez",
        "second_name": "Optional",
        "second_last_name": "Optional",
        "birth_date": "1981-04-28",
        "email": "[email protected]",
        "phone_number": "1131223392",
        "document_type": "CI",
        "document": "30994029",
        "marital_status": "S",
        "gender": "M",
        "birth_place": "PA",
        "nationality": "PA",
        "terms_and_conditions_accepted": true,
        "pep": false,
        "pep_description": "description",
        "occupation": "146",
        "address":
        {
            "country": "PA",
            "state": "{{State ID}}",
            "city": "{{City ID}}",
            "neighborhood": "{{Neighborhood ID}}",
            "street": "Ciudad del Cabo rGtUbY",
            "street2": "Street FVGHiI",
            "house_number": "278",
            "zip_code": "01010",
            "street_references": "String"
        },
        "employment":
        {
            "company": "String",
            "start_date": "YYYY-MM-DD",
            "occupation_type": "2",
            "occupation": "146",
            "phone_number": "Optional",
            "salary":
            {
                "amount": 0,
                "currency": "USD"
            },
            "address":
            {
                "country": "PA",
                "state": "{{State ID}}",
                "city": "{{City ID}}",
                "neighborhood": "{{Neighborhood ID}}",
                "street": "",
                "street2": "",
                "number": ""
            }
        }
    },
    "configuration":
    {
        "credit_limit": 0
    },
    "description": "description",
}
{
    "account_reference": "zKgXOYnEXI",
    "description": "dLocal Wallet for LDbCpdFr xzVJMKlu",
   
    "owner":
    {
        "first_name": "Juan",
        "last_names": "Perez",
        "second_name": "Optional",
        "second_last_name": "Optional",
        "birth_date": "1981-04-28",
        "email": "[email protected]",
        "phone_number": "1131223392",
        "document_type": "CI",
        "document": "30994029",
        "marital_status": "S",
        "gender": "M",
        "birth_place": "PA",
        "nationality": "PA",
        "terms_and_conditions_accepted": true,
        "pep": false,
        "pep_description": "description",
        "occupation": "146",
        "address":
        {
            "country": "PA",
            "state": "{{State ID}}",
            "city": "{{City ID}}",
            "neighborhood": "{{Neighborhood ID}}",
            "street": "Ciudad del Cabo rGtUbY",
            "street2": "Street FVGHiI",
            "house_number": "278",
            "zip_code": "01010",
            "street_references": "String"
        },
        "employment":
        {
            "company": "String",
            "start_date": "YYYY-MM-DD",
            "occupation_type": "2",
            "occupation": "146",
            "phone_number": "Optional",
            "salary":
            {
                "amount": 0,
                "currency": "USD"
            },
            "address":
            {
                "country": "PA",
                "state": "{{State ID}}",
                "city": "{{City ID}}",
                "neighborhood": "{{Neighborhood ID}}",
                "street": "",
                "street2": "",
                "number": ""
            }
        }
    },
    "configuration":
    {
        "credit_limit": 0
    },
    "account_id": "ISGA-4-6e74c2ad431d4aa6a1be66bbeb55989f",
    "currency": "USD",
    "status": "WAITING_FOR_IMAGES",
    "status_code": "200",
    "status_detail": "Images are required.",
    "creation_date": "2022-05-24T15:03:09.518Z",
    "cards": []
}

Document type

TypeDescriptionLength
CICÉDULA DE IDENTIDAD.6 - 9

Marital status

StatusDescription
SSingle
MMarried
WWidowed
DDivorced

Occupations

To find the occupations ID, download the table on .csv version.

Occupation types

Find the occupation types here:

IDDescription
1DEPENDENCY RELATIONSHIP
2RETIRED
3PUBLIC SERVANT
4SELF-EMPLOYED

Address information

Download the table in xlsx version.

States, Cities & Neighborhoods

To find the City's ID, download the table on .csv version.