Mandatory parameters - Bank transfers

Mandatory parameter	Description
`login`	32 chars
`pass`	32 chars
`external_id`	Max. 100 chars
`beneficiary_name`	Max. 50 chars
`beneficiary_lastname`	Max. 50 chars
`country`	ZA
`currency`	ZAR or USD
`amount`	Max. 2 decimal numbers
`bank_code`	See bank codes below
`account_type`	C: for Checking accounts S: for Savings accounts
`bank_account`	Max. 13 digits
`purpose`	`EPREMT` for C2C
`phone`	Phone number should be sent with country code +27 and 9 digits. Ex: +27792769943. Mandatory only for remittance (C2C)
`remitter_full_name`	Max. 50 chars Mandatory only for remittance (C2C)
`remitter_birth_date`	Remitter's birthdate. Format: YYYYMMDD Mandatory only for remittance (C2C)
`remitter_nationality`	ISO 3166- 1 alpha -2 code Mandatory only for remittance (C2C)
`remitter_document`	Remitter's document. Max. 45 chars Mandatory only for remittance (C2C)
`remitter_document_type`	`ID` for a national identification number. `PASS` for a passport. Mandatory only for remittance (C2C)
`remitter_address`	Max. 200 chars Mandatory only for remittance (C2C)
`remitter_city`	Max. 40 chars Mandatory only for remittance (C2C)
`remitter_country`	ISO 3166- 1 alpha -2 code Mandatory only for remittance (C2C)

Example request

{
    "login": "1n234n56",
    "pass": "HolAc123o",
    "external_id": "external123",
    "beneficiary_name": "p00",
    "beneficiary_lastname": "p00",
    "country": "ZA",
    "bank_account": "1234567890123",
    "bank_code": "20",
    "account_type": "C",
    "currency": "ZAR",
    "amount": 1,
    "type": "json",
    "purpose": "EPREMT",
    "remitter_birth_date": "20000311",
    "remitter_address": "Street",
    "remitter_nationality": "CO",
    "remitter_document": "123456789",
    "remitter_document_type": "PASS",
    "remitter_document_issue_date": "20100519",
    "remitter_document_expiry_date": "20180130",
    "remitter_full_name": "David Al",
    "remitter_city": "Zar city",
    "remitter_country": "ZAR",
}

Bank codes

These are the values the bank_code parameter can take in South Africa.

Bank Code	Bank Name
1	Absa
2	African Bank
3	Capitec Bank Limited
4	Discovery Bank Ltd
5	FirstRand Bank / First National Bank (FNB) / Rand Mutual Bank (RMB)
6	Grindrod Bank Limited
7	Investec Bank Limited
8	Nedbank Limited
9	Sasfin Bank Limited
10	Standard Bank Ltd
11	Tyme Bank Limited
12	Bidvest Bank Limited / Old Mutual
13	Access Bank (South Africa) Ltd
14	Citibank
15	Ubank Ltd
16	JP Morgan Chase Bank
17	Mercantile Bank
18	South African Postbank SOC Ltd
19	Bank Windhoek
20	Nedbank Namibia
21	HBZ Bank Limited
22	Olympus Mobile
23	HSBC Bank
24	VBS Mutual Bank
25	Finbond Mutual Bank
26	Finbond Net1
27	BNP Paribas SA
28	Habib Overseas Bank Ltd
29	People’s Bank Ltd
30	Standard Chartered Bank SA
31	Ithala Bank
32	Unibank Limited
33	Al Baraka Bank
34	State Bank of India
35	Bank Zero
100	Capitec Business Bank