Latest
API Documentation
Deposits Tools
Specifications
Dominican Republic
Check the requirements and validations made over the cashouts on Dominican Republic
Required fields
Field
Format
Description
loginString
Cashouts login
passString
Cashouts pass
external_idString (max length: 100)
Transaction's ID on your end
amountNumber with up to 2 decimals
Cashout amount
beneficiary_nameString (max length: 100)
Beneficiary's name
beneficiary_lastnameString (max length: 100)
Beneficiary's lastname
Bank Account Validations
Bank name
Bank code
Format
Regex
Example
All
-
Numeric
^\d{20}$12345678909876543210
Account Types
The
account_type is specified with only one character as described below.account_typeDescription
CCheckings account
SSavings account
Document Validations
Example Request
1
{
2
"login": "xxxxxxxx",
3
"pass": "xxxxxxxx",
4
"external_id": "30000000001",
5
"country": "DO",
6
"currency": "DOP",
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"amount": 1000,
8
"document_id": "72635462738",
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"bank_account": "12345678909876543210",
10
"bank_code": "001",
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"account_type": "C",
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"beneficiary_name": "User",
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"beneficiary_lastname": "Test",
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"notification_url": "https://webhook.site/url",
15
"type": "json"
16
}
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Bank Codes
Bank
Code
Banco Múltiple López de Haro, S. A.
001
Banco Múltiple Santa Cruz, S. A.
002
Banco Multiple BDI, S. A.
003
Banco Múltiple Ademi, S. A.
004
Banco Múltiple Vimenca, S. A.
005
Banco Múltiple BHD León, S. A.
006
Banco Multiple Caribe Internacional, S. A.
007
Scotiabank República Dominicana, S. A. - Banco Múltiple
008
Banco de Reservas de la República Dominicana - Banco De Servicios Múltiple
009
Banco Múltiple Activo Dominicana, S. A.
010
Banco Múltiple de Las Americas, S. A. (Bancamerica)
011
Banco Múltiple Lafise, S. A.
012
Citibank, N. A.
013
Banesco Banco Múltiple, S. A.
014
Banco Popular Dominicano, S. A. - Banco Múltiple
015
Banco Multiple Promérica de la República Dominicana, S. A.
016
Banco Multiple Bellbank, S. A.
017
Banco Atlántico de Ahorro Y Crédito, S. A.
018
Banco de Ahorro y Crédito Confisa, S. A.
019
For the full and most up-to-date list of banks and its codes, please check the Cashout Bank Code endpoint.
Last modified 6mo ago