Uruguay
Learn everything you need to know to make payouts in Uruguay with dLocal.
Market specifications
Take a look of all the information you need to make a payout.
Country reference Document validations Mandatory paramentersBank information
Find all the bank account validations details you need to make a payout.
Bank account validations Bank codesMarket specifications
Do you want to know more information about Uruguay's market? Go to the Uruguay’s economy and eCommerce market article.
Country reference
country code | currency code | amount decimals | document_type name | document_id format |
---|---|---|---|---|
UY | UYU | 2 | CI or RUT | Between 6 to 8 digits or 12 digits |
Document validations
Validation | Name | Length | Type | Verification digit | Example |
---|---|---|---|---|---|
Document | CI | 8 | Numeric | Last digit | 8.741.777-1 87417771 |
Document | RUT | 12 | Numeric | Last digit | 21-100342-001-7 211003420017 |
Document | DE | - | Numeric | - | 33475876 |
Document | PASS | - | Alphanumeric | - | NNFE4379 |
Mandatory parameters
Bank transfers
Bank transfer parameters | B2C | B2B | USD accounts | P2P |
---|---|---|---|---|
login | Yes | Yes | Yes | Yes |
pass | Yes | Yes | Yes | Yes |
external_id | Yes | Yes | Yes | Yes |
document_id | Yes | Yes | Yes | Yes |
document_type | Yes | Yes | Yes | Yes |
beneficiary_name | Yes | Yes | Yes | Yes |
beneficiary_lastname | Yes | Yes | Yes | Yes |
country | Yes | Yes | Yes | Yes |
bank_code | Yes | Yes | Yes | Yes |
bank_branch | Yes | Yes | Yes | Yes |
bank_account | Yes | Yes | Yes | Yes |
account_type | Yes | Yes | Yes | Yes |
amount | Yes | Yes | Yes | Yes |
currency_to_pay | - | - | Yes | - |
purpose | - | - | - | Yes |
remitter_document_type | - | - | - | Yes |
remitter_document | - | - | - | Yes |
remitter_full_name | - | - | - | Yes |
remitter_country | - | - | - | Yes |
Payment methods
Uruguay supports payouts via Bank transfers. This method requires specific parameters and follows validation rules aligned with local compliance and banking standards.
Bank transfers
Bank transfers in Uruguay require detailed account information, including document ID, document type, bank code, bank branch, bank account number, account type, and amount. The format of these fields depends on the receiving bank, and strict validation rules apply.
Refer to the document validations, bank account validations and bank codes sections for format specifications.
Mandatory parameters
All fields listed below are required for bank transfer payouts. For successful processing, ensure correct formatting and value types.
Mandatory parameter | Description |
---|---|
login | API authentication credentials. Maximum 32 characters. |
pass | API authentication credentials. Maximum 32 characters. |
external_id | Unique transaction identifier. Maximum 100 characters. |
document_id | Document ID of the beneficiary. See document validations below. |
document_type | Document type: Only mandatory when document type is RUT , DE (Documento Extranjero) or PASS (Passport). |
beneficiary_name | First name of the beneficiary. Maximum 50 characters. |
beneficiary_lastname | Last name of the beneficiary. Maximum 50 characters. |
country | Country code. For Uruguay, use UY . |
bank_code | Bank code of the beneficiary's bank. See bank codes below. |
bank_branch | Bank branch. Mandatory only If the bank is Santander. |
bank_account | Bank account number. See bank account validations below. |
account_type | Account type: Only mandatory if bank_code is BROU. C for Checking accounts, S for Savings accounts. |
amount | Payout amount. Use up to 2 decimal numbers. |
purpose | Reason for the payout: EPREMT - remittance. Mandatory only for remittance (P2P). |
currency_to_pay | Currency to be paid out. USD . Mandatory only if the payout needs to be paid in USD. In case this parameter is missing, the payout will be paid in local currency. |
remitter_document_type | Remitter's document type: RUT , CI , PASS . Mandatory only for remittance (P2P). |
remitter_document | Remitter's document. Validations based on the document type. Mandatory only for remittance (P2P). |
remitter_full_name | Remitter's full name. Maximum 200 characters. Mandatory only for remittance (P2P). |
remitter_country | ISO 3166-1 alpha-2 code of the sender. Mandatory only for remittance (P2P). |
Example request
{
"login": "1n234n56",
"pass": "HolAc123o",
"external_id": "1234567812345678c",
"document_type": "RUT",
"document_id": "87417771",
"beneficiary_name": "HOY",
"beneficiary_lastname": "SA",
"country": "UY",
"bank_code": "113",
"bank_branch": "11",
"bank_account": "1234567",
"account_type": "C",
"amount": "114.39"
}
{
"login": "1n234n56",
"pass": "HolAc123o",
"external_id": "1234567812345678c",
"document_type": "RUT",
"document_id": "87417771",
"beneficiary_name": "HOY",
"beneficiary_lastname": "SA",
"country": "UY",
"bank_code": "113",
"bank_branch": "11",
"bank_account": "1234567",
"account_type": "C",
"amount": "114.39",
"purpose": "EPREMT",
"remitter_document_type": "CI",
"remitter_document": "87417771",
"remitter_full_name": "Juan Perez",
"remitter_country": "AR"
}
Bank information
Access the reference formats and accepted values required for processing bank payouts in Uruguay.
Bank account validations
Name | Account format | Length | Details | Example |
---|---|---|---|---|
BROU | YYYYYYYYYWWWWW | 14 | Y -> Account number (9 digits) W -> Sub-account number (5 digits) | 00099299700002 |
BHU | XXXYYZZZZZZV | 12 | X -> Branch code (3 digits, starts with 0) Y-> Product number (2 digits) Z -> Account number (6 digits, filled with 0s on the left) V -> Verification digit (1 digit) | 012345678901 |
Citibank | XXXXXXXXXZ | 10 | The account number must be 10 characters long, with leading zeros. Account starts with 0, 1, or 5. Z = Verification digit | 0061436006 |
Itau | XXXXXXZ | 7 | Account number (6 digits) Z = Verification digit (1 digit) | 3190373 |
Scotiabank | CCCCCCCZII | 10 | C -> Client number (7 digits, with leading zeros) Z = Verification digit (1 digit) I -> Account ID (2 digits) | 1274204300 |
Santander | XXXXXXXXXXXX | 12 | Account number (12 digits, with leading zeros) | 012345678901 |
Nacion | XXXXXXXXXXXX | 12 | The account number must be a maximum of 12 characters. | 001234568901 |
BBVA | XXXXXXXXX | max 9 | The account number must be a maximum of 9 digits. Do not fill with 0s. No spaces or non-numeric characters. | 20237345 674501433 |
HSBC | Between XXXX and XXXXXXXXXX | 4 to 10 | The account number must be 4 to 10 characters long Do not fill with 0s. | 0003237999 |
Heritage | XXXXXXXYY | 9 | X -> Account number (7 digits, with leading zeros) Y -> Sub-account number (2 digits) | 0003237999 |
Prex | xxxxxxxx | 8 | The account number must be a maximum of 8 characters long. Do not fill with 0s. No spaces or non-numeric characters. | 11013892 |
Mi Dinero | XXXXXXXX | 6 to 11 | The account number must be 6 to 11 characters long. | 3259658 |
OCA Blue | XXXXXXZ | 7 | Account number (7 characters, with leading zeros) X -> Account number (6 digits, with leading zeros) Z -> Verification digit (1 digit) | 7328013 |
Bank codes
Check below the different values that bank_code
parameter can take depending on each country's bank requirements.
Bank Name | Bank Code | Support UYU currency | Support USD currency |
---|---|---|---|
Banco Bilbao Vizcaya Argentaria | 153 | ||
Banco de la Nación Argentina | 246 | ||
Banco Hipotecario del Uruguay | 091 | ||
Banco ITAU | 113 | ||
Banco Santander | 137 | ||
Banque Heritage | 162 | ||
Bapro | 61 | ||
BROU - Banco de la República Oriental del Uruguay | 001 | ||
Citibank N.A. Sucursal | 205 | ||
HSBC Bank | 157 | ||
Mi Dinero | 917 | ||
Oca Blue | 999 | ||
Prex | 603 | ||
Redpagos | 624 | ||
Scotiabank | 128 |
Updated 4 days ago