Account validation

Be aware that this endpoint uses a legacy authentication method, which can be found here.

Country Requirements

Argentina (AR)

ParameterRequiredDescription
countryYesAR
account_typeYesBANK
accountYesCBU — 22 digits

{
   "country": "AR",
   "account_type": "BANK",
   "account": "4260004000100057439023"
}

Bangladesh (BD)

ParameterRequiredDescription
countryYesBD
account_typeYesBkash
accountYesWallet phone number (international format)
first_nameYesBeneficiary first name
last_nameYesBeneficiary last name

{
  "country": "BD",
  "account_type": "Bkash",
  "account": "+8801709999999",
  "first_name": "John",
  "last_name": "Doe"
}

Costa Rica (CR)

ParameterRequiredDescription
countryYesCR
account_typeYesBANK
accountYesCosta Rican IBAN (begins with CR)

{
   "country": "CR",
   "account_type": "BANK",
   "account": "CR3601020000939973327"
}

Ghana (GH)

ParameterRequiredDescription
countryYesGH
account_typeYesBANK
accountYesAccount number — up to 14 digits
bank_branchYesBIC/SWIFT code (8 or 11 characters)

{
  "country": "GH",
  "account_type": "BANK",
  "account": "1234567890123",
  "bank_branch": "ECOCGHAC"
}

Guatemala (GT)

ParameterRequiredDescription
countryYesGT
account_typeYesC (checking) or S (savings)
bank_codeYesBank code
accountYesAccount number

{
    "country": "GT",
    "account_type": "C",
    "bank_code": "42",
    "account": "123456775"
}

Honduras (HN)

ParameterRequiredDescription
countryYesHN
account_typeYesBANK
bank_codeYesSupported Honduran bank code
accountYesAccount number (up to 45 digits)

Supported banks: Banco Atlántida, Banco Cuscatlan, Banco de Occidente, Banco del País, Banco Lafise, Banco Popular, Banco Ficohsa

{
  "country": "HN",
  "account_type": "BANK",
  "bank_code": "128",
  "account": "130021165"
}

India (IN)

ParameterRequiredDescription
countryYesIN
account_typeYesUPI
accountYesUPI VPA (e.g. name@bank)
first_nameYesBeneficiary first name
last_nameYesBeneficiary last name

{
  "country": "IN",
  "account_type": "UPI",
  "account": "[email protected]",
  "first_name": "james",
  "last_name": "doe"
}

Nigeria (NG)

ParameterRequiredDescription
countryYesNG
account_typeYesBANK
bank_codeYesBank code
accountYesNUBAN — 10 digits

{
   "country": "NG",
   "account_type": "BANK",
   "bank_code": "058",
   "account": "0036123456"
}

Turkey (TR)

ParameterRequiredDescription
countryYesTR
account_typeYesBANK
accountYesIBAN — 26 characters (begins with TR)

{
   "country": "TR",
   "account_type": "BANK",
   "account": "TR840006400000121231200436"
}

Vietnam (VN)

ParameterRequiredDescription
countryYesVN
account_typeYesBANK
bank_codeYesBank code (1–3 digits)
bank_accountYesAccount number (up to 45 digits)

{
    "country": "VN",
    "account_type": "BANK",
    "bank_code": "17",
    "bank_account": "0021000382448"
}

Body Params
string
string
string
string
string
string
string
string
string
Response

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