Philippines

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

Mandatory parameters - Bank transfers

Mandatory parameterDescriptionFlow type
login32 charsALL
pass32 charsALL
external_idMax. 100 charsALL
beneficiary_nameMax. 100 charsALL
beneficiary_lastnameMax. 100 charsALL
countryPHALL
bank_codeSee bank codes below.ALL
bank_accountMax. 45 charsALL
amountMax. 2 decimal numbersALL
currencyPHP or USDALL
phoneMax. 15 charsALL
purposeEPREMT - Remittance (P2P)
Mandatory only for remittance (P2P)
P2P
remitter_full_nameMax. 200 chars
Mandatory only for remittance (P2P)
P2P
remitter_countryISO 3166-1 alpha-2 code
Mandatory only for remittance (P2P)
P2P
remitter_cityMax. 40 chars
Mandatory only for remittance (C2C)
P2P
remitter_addressMax. 200 chars
Mandatory only for remittance (P2P)
P2P
remitter_postal_codeMax. 20 chars.
Mandatory only for remittance (P2P)
P2P

Example request

{
    "login":"1n234n56",
    "pass":"HolAc123o",
    "external_id": "#RANDOMALPHANUMERIC:9",
    "document_id": "275347623546",
    "beneficiary_name": "Lucia",
    "beneficiary_lastname": "Diaz",
    "country": "PH",
    "bank_code": "3",
    "bank_branch": "7890",
    "bank_account": "0213880962",
    "account_type": "S",
    "amount": 10,
    "currency": "PHP",
    "type": "json",
    "phone": "8346583658",
    "notification_url":"https://thisisawebsite.net/payments"
}

Mandatory parameters - Wallet

Mandatory parameterDescriptionFlow type
login32 charsALL
pass32 charsALL
external_idMax. 100 charsALL
beneficiary_nameMax. 50 charsALL
beneficiary_lastnameMax. 50 charsALL
countryPHALL
currencyPHP or USDALL
amountMax. 2 decimal numbersALL
phoneMax. 100 charsALL
account_typeThe available wallets are: PAYMAYA, GCASH, COINS, GRABPAY, STARPAY, TAYOCASH, PALAWAYPAY, CBCI, LULU, USSC, ZYBI
* These channels can only accommodate a maximum of PHP 50,000 per transaction
ALL
purposeEPREMT - Remittance (P2P)
Mandatory only for remittance (P2P)
P2P
remitter_full_nameMax. 200 chars
Mandatory only for remittance (P2P)
P2P
remitter_countryISO 3166-1 alpha-2 code
Mandatory only for remittance (P2P)
P2P
remitter_cityMax. 40 chars
Mandatory only for remittance (P2P)
P2P
remitter_addressMax. 200 chars
Mandatory only for remittance (P2P)
P2P
remitter_postal_codeMax. 20 chars.
Mandatory only for remittance (P2P)
P2P

Example request

{
    "external_id": "68907654",
    "phone": "081228271026",
    "beneficiary_name": "Michael",
    "beneficiary_lastname": "Chen",
    "country": "PH",
    "amount": "90000",
    "currency": "PHP",
    "account_type":"GCASH",
    "notification_url": "http://google.com",
    "type": "json"
}

Bank codes

Bank CodeBank Name
1Al Amanah Islamic Investment Bank
90AllBank Inc.
2ANZ Bank
3Asia United Bank
91Bangko Mabuhay (A Rural Bank), Inc.
4Bangkok Bank Public Co Ltd
5Bank Of America
6Bank of China
9Bank of Commerce
10Bank of Philippine Island (BPI)
89BDO NETWORK BANK
7BDO Unibank
93Binangonan Rural Bank (BRBDigital cashcards)
92BPI Direct BanKO, Inc., A Savings Bank
11BPI Family
95Camalig Bank
96CARD Bank
94Cebuana Lhuillier Rural Bank, Inc.
279CIMB BANK PHILIPPINES, INC.
12China Bank
13China Bank Savings
14Chinatrust Bank (CTBC)
15CITIBANK (Philippines)
16Citystate Savings Bank
98DCPAY Philippines
17Development Bank of Philippines (DBP)
18Duetsche Bank
97Dungganon Bank (A Microfinance Rural Bank), Inc.
19East West Bank
99EastWest Rural Bank or Komo
20Equicom Savings Bank
21First Consolidate Bank
106GoTyme Bank
23HSBC
24HSBC Savings Bank
25Industrial Bank of Korea
100ING Bank N.V.
26ISLA Bank
27JP Morgan Chase Bank
29KEB Hana
161Land Bank of the Philippines (LBP)
30Malayan Bank
424Maya Bank, Inc.
31Maybank Philippines
32Mega INTL COMML Bank Co LTD (ICBC)
33Metrobank
35Mizuho Bank Ltd (Fuji Bank)
47OmniPay Inc previously known as PVBCC
37Partner Rural Bank (COTABATO) INC
40Phil Business Bank
39Philippine Bank of Communications (PBCOM)
41Philippine National Bank (PNB)
45Philippine Saving Bank (PS Bank)
42Philippine Veterans Bank
101PNB Savings Bank
44Producers Savings Bank Corp
103Queen City Development Bank, Inc.
104Quezon Capital Rural Bank, Inc
48Rizal Commercial Banking Corporation (RCBC)
49Rizal Commercial Banking Corporation Savings Bank (RCBC)
50Robinsons Bank
105Rural Bank of Guinobatan, Inc.
109Seabank Philippines Inc.
51Security Bank
54Shinhan Bank
52Standard Chartered Bank
53Sterling Bank of Asia
55Sun Savings Bank Inc
57Union Bank of the Philippines
315Union Digital Bank
58United Coconut Planters Bank (UCPB)
59United Overseas Bank Philippines (UOB)
60Wealth Development Bank
56Yuanta Saving Bank Phils Inc (FKA TongYang)