Saudi Arabia

Mandatory parameters - Bank transfer

Mandatory parameterDescriptionFlow type
login32 charsALL
pass32 charsALL
external_idMax. 100 charsALL
countrySAALL
beneficiary_nameMax. 10 chars
English and Arabic supported.
ALL
beneficiary_lastnameMax. 50 chars
English and Arabic supported.
ALL
bank_branchSWIFT code (we accept 8 or 11 alphanumeric characters in upper case)ALL
addressAddress of the beneficiary
Max. 35 chars
English and Arabic supported.
ALL
cityCity of the beneficiary
Max. 35 chars
English and Arabic supported.
ALL
bank_accountIBAN Format. All Saudi IBANs begin with 'SA' and are exactly 24 characters long. Ex: SA0380000000608010167519ALL
amountMax. 2 decimal numbersALL
currencySAR or USDALL
purposeEPREMT - Remittance (P2P)
Mandatory only for remittance (P2P)
P2P
remitter_full_nameMax. 100 chars
Mandatory only for remittance (P2P)
P2P
remitter_nationalityISO 3166- 1 alpha -2 code
Mandatory only for remittance (P2P)
P2P
remitter_addressMax. 200 chars
Mandatory only for remittance (P2P)
P2P
remitter_cityMax. 40 chars
Mandatory only for remittance (P2P)
P2P
remitter_postal_codeMax. 20 chars.
Mandatory only for remittance (P2P)
P2P
remitter_countryISO 3166-1 alpha-2 code
Mandatory only for remittance (P2P)
P2P
remitter_birth_dateFormat 'YYYYMMDD'
Mandatory only for remittance (P2P)
P2P
remitter_document_type'ID' for national identification number
'PASS' for passport
Mandatory only for remittance (P2P)
P2P
remitter_documentMax. 45 chars
Mandatory only for remittance (P2P)
P2P

Example request

{
    "external_id":"896986598",
    "country":"SA",
    "beneficiary_name":"Juan",
    "beneficiary_lastname":"Lopez",
    "bank_branch":"SAMASARIXXX",
    "address":"As Sulimaniyah",
    "city":"Riyadh",
    "bank_account":"SA0380000000608010167519",
    "amount":"1000",
    "currency":"SAR",
}