Param	Name	Description
CP1	Document type	The identifier for the identification document for the end user.
CP2	Document ID value	The actual Identification number of the end user
CP3	Bank Name	The name of the end user's bank - should be taken from the list provided below.
CP4	Bank code	The code value of the selected bank - should be taken from the list provided below
CP5	Account type	The bank account type - each country supports several type - you should allow the user to choose from the avaiable options listed below per country.
CP6	Bank account number	The account number of the end user
CP7	Branch code	The branch code of the end user's bank account - ONLY has to be completed for Brazilian accounts

Document types

Country	Document Type (CP1/CP2)	Description	Length	Regex
Argentina	CUIT/CUIL/CDI	Tax ID	11 (excluding dashes)	[0-9]{11}
Argentina	DNI	Documento nacional de identidad = National identity card	8	[0-9]{8}
Brazil	CPF	Cadastro de Pessoas Físicas = Local ID for Brazilian individuals	11 (excluding dashes and dots)	[0-9]{11}
Brazil	CNPJ	Cadastro de Pessoas Juridicas = Local ID for Brazilian companies	14 (excluding dashes, dots and slashes)	[0-9]{14}
Chile	RUT	Registro único tributario = Single Tax Registration	8~9	[a-zA-Z0-9]{8,9}
Colombia	CC	Cédula de Ciudadanía = Citizenship Card	6~10	[0-9]{6,10}
Colombia	NIT	Número de identificación tributaria = Tax identification number	10	[0-9]{10}
Colombia	PASS	Pasaporte = Passport	up to 12	[a-zA-Z0-9]{2,12}
Colombia	CE	Cédula de extranjería = Immigration card	up to 12	[a-zA-Z0-9]{2,12}
Ecuador	Cedula	ID	10	[0-9]{10}
Ecuador	RUC	Tax ID	13	[0-9]{13}
Ecuador	Pasaporte	Passport	13	[a-zA-Z0-9]{13}
Mexico	RFC	Registro Federal de Contribuyentes = Federal Taxpayer Registry	12-13	[a-zA-Z0-9]{12,13}
Panama	RUC	Registro único de contribuyentes = Single taxpayer registry	14	[a-zA-Z0-9]{14}
Peru	DNI	ID	8	[0-9]{8}
Peru	CE	ID	12	[0-9]{12}
Peru	RUC	Tax ID	11	[0-9]{11}
Peru	Pasaporte	Passport	12	[a-zA-Z0-9]{2,12}
Uruguay	CI	Cédula de identidad = Identity card	8 (excluding dashes and dots)	[0-9]{8}
Uruguay	RUT	Registro único tributario = Single tax record	12 (excluding dashes)	[0-9]{12}

PIX (QR code)

Bank data decoded

Boleto (Barcode)

Latam bank transfer (Bank details)

Bank data decoded

Local Bank transfers

🇦🇷 Argentina

​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​

Country	Bank Name (CP3)	Code(CP4)	Account type	Swift Code
Argentina	Wallets CVU (Mercado Pago, Uala, MODO, Valepei NaranjaX, Nubi)	000	Checking / Saving
Argentina	Banco de Galicia Y Buenos Aires S.A.U.	007	Checking / Saving	GABAARBA
Argentina	Banco de la Nación Argentina	011	Checking / Saving	NACNARBA
Argentina	Banco de la Provincia de Buenos Aires	014	Checking / Saving	PRBAARBA
Argentina	Industrial and Commercial Bank of China	015	Checking / Saving	ICBKARBA
Argentina	Citibank N.A.	016	Checking / Saving	CITIARBA
Argentina	Banco BBVA Argentina S.A.	017	Checking / Saving	BFRPARBA
Argentina	Banco de la Provincia de Córdoba S.A.	020	Checking / Saving	CORDARBA
Argentina	Banco Supervielle S.A.	027	Checking / Saving	BSUPARBA
Argentina	Banco de la Ciudad de Buenos Aires	029	Checking / Saving	BACIARBA
Argentina	Banco Patagonia S.A.	034	Checking / Saving	BSUDARBA
Argentina	Banco Hipotecario S.A.	044	Checking / Saving	BHIPARBA
Argentina	Banco de San Juan S.A.	045	Checking / Saving	BSJUARBJ
Argentina	Banco Municipal de Rosario	065	Checking / Saving	MUNRARBR
Argentina	Banco Santander RIO S.A.	072	Checking / Saving	BSCHARBA
Argentina	Banco del Chubut S.A.	083	Checking / Saving	BPCHARBA
Argentina	Banco de Santa Cruz S.A.	086	Checking / Saving	BPSCARBA
Argentina	Banco de Corrientes S.A.	094	Checking / Saving	BCORARBC
Argentina	Banco Provincia de Neuquén S.A.	097	Checking / Saving	BPNEARBA
Argentina	Wilobank S.A.	143	Checking / Saving	​
Argentina	Banco Interfinanzas S.A.	147	Checking / Saving	BIINARBA
Argentina	HSBC Bank Argentina S.A.	150	Checking / Saving	BACOARBA
Argentina	JPMorgan Chase Bank, National Association	165	Checking / Saving	CHASARBA
Argentina	Banco Credicoop Cooperativo Limitado	191	Checking / Saving	BCOOARBA
Argentina	Banco de Valores S.A.	198	Checking / Saving	BAVAARBA
Argentina	Banco Roela S.A.	247	Checking / Saving	ROEBARB10BA
Argentina	Banco Mariva S.A.	254	Checking / Saving	MARIARBA
Argentina	Banco ITAU Argentina S.A.	259	Checking / Saving	ITAUARBA
Argentina	Bank Of America, National Association	262	Checking / Saving	​
Argentina	BNP Paribas	266	Checking / Saving	BNPAARBA
Argentina	Banco Provincia de Tierra del Fuego	268	Checking / Saving	TTFAARBA
Argentina	Banco de la Republica Oriental del Uruguay	269	Checking / Saving	BROUARBA
Argentina	Banco Saenz S.A.	277	Checking / Saving	BSAEARBA
Argentina	Banco Meridian S.A.	281	Checking / Saving	BMRDARBA
Argentina	Banco Macro S.A.	285	Checking / Saving	BOSUARBA
Argentina	Banco Comafi S.A.	299	Checking / Saving	QUILARBA
Argentina	Banco de Inversion y Comercio Exterior	300	Checking / Saving	BICXARBA
Argentina	Banco Piano S.A.	301	Checking / Saving	BAPIARBA
Argentina	Banco Julio S.A.	305	Checking / Saving	BJULARBC
Argentina	Banco Rioja S.A. Unipersonal	309	Checking / Saving	​
Argentina	Banco del Sol S.A.	310	Checking / Saving	​
Argentina	Nuevo Banco del Chaco S. A.	311	Checking / Saving	BACHARBA
Argentina	Banco Voii S.A.	312	Checking / Saving	VOIBARBA
Argentina	Banco de Formosa S.A.	315	Checking / Saving	BFSAARBF
Argentina	Banco CMF S.A.	319	Checking / Saving	CMFBARBA
Argentina	Banco de Santiago del Estero S.A.	321	Checking / Saving	​
Argentina	Banco Industrial S.A.	322	Checking / Saving	NBIAARBA
Argentina	Nuevo Banco de Santa Fe S.A.	330	Checking / Saving	BPSFARBA
Argentina	Banco Cetelem Argentina S.A.	331	Checking / Saving	​
Argentina	Banco de Servicios Financieros S.A.	332	Checking / Saving	FSERARB1
Argentina	Banco Bradesco Argentina S.A.U.	336	Checking / Saving	BBDEARBA
Argentina	Banco de Servicios Y Transacciones S.A.	338	Checking / Saving	BSTIARBA
Argentina	RCI Banque S.A.	339	Checking / Saving	​
Argentina	Bacs Banco de Credito Y Securitizacion	340	Checking / Saving	​
Argentina	Banco Masventas S.A.	341	Checking / Saving	​
Argentina	Brubank S.A.U.	384	Checking / Saving	​
Argentina	Nuevo Banco de Entre Rios S.A.	386	Checking / Saving	BERAARBA
Argentina	Banco Columbia S.A.	389	Checking / Saving	CLLUARBA
Argentina	Rebanking Holding S.A.	415	Checking / Saving	​
Argentina	Banco BICA S.A.	426	Checking / Saving	BICAARBSXXX
Argentina	Banco COINAG S.A.	431	Checking / Saving	CNIAARBR
Argentina	Banco de Comercio S.A.	432	Checking / Saving	MCFAARBA
Argentina	Banco Sucredito Regional S.A.U.	435	Checking / Saving	​
Argentina	Banco Dino S.A.	448	Checking / Saving	​
Argentina	Bank of China Limited Sucursal Buenos Aires	515	Checking / Saving	BKCHARBAXXX

🇧🇷 Brazil

​ ​

Country	Bank Name	Code	Account type	Swift Code
Brazil	Banco do Brasil S.A.	001	Checking / Saving	BRASBRRJIBR
Brazil	Banco da Amazonia S.A.	003		AMABBRAB
Brazil	Banco do Nordeste do Brasil S.A.	004		BNBRBRCF
Brazil	Banco Nacional de Desenvolvimento Economico e Social	007		NACDBRRJ
Brazil	Credicoamo Credito Rural Cooperativa	010		CCCRBRR1
Brazil	Credit Suisse Hedging-Griffo Corretora de Valores S.A.	011		HEDGBRS1
Brazil	Banco Inbursa S.A.	012		BNIIBRSP
Brazil	State Street Brasil S.A. - Banco Comercial	014
Brazil	UBS Brasil Corretora de Câmbio Títulos e Valores Mobiliários S.A.	015		LICTBRS1
Brazil	BNY Mellon Banco S.A.	017		BNYMBRRJ
Brazil	Banco Tricury S.A.	018
Brazil	Banestes S.A. Banco do Estado do Espirito Santo	021		BEESBRRJ
Brazil	Banco Bandepe S.A.	024
Brazil	Banco Alfa S.A.	025		AUFABRSP
Brazil	Banco Santander Brasil S.A.	033	Checking / Saving	BSCHBRSP
Brazil	Banco Bradesco BBI S.A.	036	Checking / Saving
Brazil	Banco do Estado do Para S.A. - BANPARA	037		BEPABRAB
Brazil	Banco Cargill S.A.	040		BCBZBRSP
Brazil	Banco do Estado do Rio Grande do Sul S.A. - BANRISUL	041		BRGSBRRS
Brazil	Banco do Estado de Sergipe S.A. - BANESE	047		SEEBBRR1
Brazil	Hipercard Banco Múltiplo S.A.	062
Brazil	Banco Bradescard S.A.	063
Brazil	Goldman Sachs do Brasil Banco Multiplo S.A.	064		GOLDBRSP
Brazil	Banco AndBank (Brasil) S.A.	065
Brazil	Banco Morgan Stanley S.A.	066		MSDWBRSP
Brazil	Banco Crefisa S.A.	069		BPBMBRSP
Brazil	Banco de Brasilia S.A. - BRB	070		BRBSBRDF
Brazil	Banco J. Safra S.A.	074		SAFRBRSP
Brazil	Banco ABN Amro S.A.	075		ABNABRSP
Brazil	Banco KDB do Brasil S.A.	076		KODBBRSP
Brazil	Banco Inter	077		ITEMBRSP
Brazil	Haitong Banco de Investimento do Brasil S.A.	078		BESBBRSP
Brazil	Banco Original do Agronegócio S.A.	079
Brazil	BancoSeguro S.A.	081
Brazil	Banco Topázio S.A.	082		TOPZBRRS
Brazil	Banco da China Brasil S.A.	083		BKCHBRSP
Brazil	Unicred Norte do Parana	084
Brazil	Cooperativa Central de Credito Urbano - CECRED	085
Brazil	Banco Finaxis S.A.	094
Brazil	Travelex Banco de Câmbio S.A.	095		BKCOBRSP
Brazil	Banco B3 S.A.	096		BBMFBRSP
Brazil	Caixa Economica Federal - CEF	104	Checking / Saving	CEFXBRSP
Brazil	Banco Bocom BBM S.A.	107		BBINBRR10SP
Brazil	Banco Western Union do Brasil S.A.	119
Brazil	Banco Rodobens S.A.	120
Brazil	Banco Agiplan S.A.	121
Brazil	Banco Bradesco BERJ S.A.	122
Brazil	Banco Woori Bank do Brasil S.A.	124		HVBKBRSP
Brazil	Plural S.A. Banco Múltiplo	125		PLURBRRJ
Brazil	BR Partners Banco de Investimento S.A.	126		PACVBRS1
Brazil	MS Bank S.A. Banco de Câmbio	128		MSBOBRPR
Brazil	UBS Brasil Banco de Investimento S.A.	129		UBSWBRSP
Brazil	ICBC do Brasil Banco Múltiplo S.A.	132		ICBKBRSP
Brazil	Confederacao Nacional das Cooperativas Centrais Unicreds	136
Brazil	Intesa Sanpaolo Brasil S.A. - Banco Múltiplo	139		BCITBRSP
Brazil	Bexs Banco de Cambio S.A.	144		BEXSBRSP
Brazil	Commerzbank Brasil S.A. - Banco Múltiplo	163		COBABRSP
Brazil	Banco Olé Bonsucesso Consignado S.A.	169
Brazil	Banco BTG Pactual S.A.	208		BPABBRRJ
Brazil	Banco Original	212		BORIBRSP
Brazil	Banco Arbi S.A.	213		ARBBBRS1
Brazil	Banco John Deere S.A.	217
Brazil	Banco Bonsucesso S.A.	218
Brazil	Banco Crédit Agricole Brasil S.A.	222		BAGBBRSP
Brazil	Banco Fibra S.A.	224		FIBIBRSP
Brazil	Banco Cifra S.A.	233
Brazil	Banco Bradesco S.A.	237		BBDEBRSP
Brazil	Banco Classico S.A.	241
Brazil	Banco Máxima S.A.	243		BMAXBRRJ
Brazil	Banco ABC Brasil S.A.	246		ABCBBRSP
Brazil	Banco Investcred Unibanco S.A.	249
Brazil	BCV - Banco de Crédito e Varejo S.A.	250
Brazil	Bexs Corretora de Câmbio S/A	253		BEXSBRSP
Brazil	Paraná Banco S.A.	254		PARABRPR
Brazil	MoneyCorp Banco de Cámbio S.A.	259		MCBMBRSPXXX
Brazil	Nu Pagamentos (Nubank)	260
Brazil	Banco Fator S.A.	265		BFATBRS1
Brazil	Banco Cedula S.A.	266
Brazil	HSBC Brasil S.A. - Banco de Investimento	269		HSBNBRSS
Brazil	Pagseguro Internet S.A	290
Brazil	Banco de la Nacion Argentina	300		NACNBRSP
Brazil	BPP Instituição de Pagamento S.A.	301
Brazil	Banco Bmg S.A.	318		BMBCBRSP
Brazil	China Construction Bank (Brasil) Banco Múltiplo S/A	320		BICBBRSP
Brazil	Banco Bari de Investimentos e Financiamentos S.A.	330
Brazil	Banco Digio S.A.	335
Brazil	Banco C6 S.A.	336		CSIXBRSP
Brazil	Itau Unibanco S.A.	341	Checking / Saving	ITAUBRSP
Brazil	Banco XP S.A.	348		BCXPBRSPXXX
Brazil	Banco Societe Generale Brasil S.A.	366		BSOGBRSP
Brazil	Banco Mizuho do Brasil S.A.	370		MHCBBRSP
Brazil	Banco J.P. Morgan S.A.	376		CHASBRSP
Brazil	Banco Mercantil do Brasil S.A.	389		BMBRBRRB
Brazil	Banco Bradesco Financiamentos S.A.	394
Brazil	HSBC Bank Brasil S.A. - Banco Multiplo	399	Checking / Saving
Brazil	Banco Capital S.A.	412
Brazil	Banco Safra S.A.	422		SAFRBRSP
Brazil	Banco MUFG Brasil S.A.	456		BOTKBRSX
Brazil	Banco Sumitomo Mitsui Brasileiro S.A.	464		SUBRBRSP
Brazil	Citibank N.A.	477		CITIBRSX
Brazil	Deutsche Bank S.A. - Banco Alemao	487		DEUTBRSP
Brazil	JPMorgan Chase Bank National Association	488
Brazil	ING Bank N.V.	492		INGBBRSP
Brazil	Banco Credit Suisse (Brasil) S.A.	505		BIGABRRJ
Brazil	Banco Luso Brasileiro S.A.	600		BLBCBRSP
Brazil	Banco Industrial do Brasil S.A.	604		BIBRBRSP
Brazil	Banco VR S.A.	610
Brazil	Banco Paulista S.A.	611		PAULBRSP
Brazil	Banco Guanabara S.A.	612
Brazil	Omni Banco S.A.	613
Brazil	Banco Panamericano S.A.	623
Brazil	Banco FICSA S.A.	626
Brazil	Banco Smartbank S.A.	630		SMRTBRSP
Brazil	Banco Rendimento S.A.	633		RENDBRSP
Brazil	Banco Triangulo S.A.	634
Brazil	Banco Sofisa	637		BSBSBRSP
Brazil	Banco Pine S.A.	643		PBBRBRSP
Brazil	Banco Indusval S.A.	653		IDVLBRSP
Brazil	Banco A.J. Renner S.A.	654
Brazil	Banco Votorantim S.A.	655		BAVOBRSP
Brazil	Banco Daycoval S.A.	707		DAYCBRSP
Brazil	Banco Ourinvest S.A.	712		OURIBRSP
Brazil	Banco Neon	735
Brazil	Banco Cetelem S.A.	739
Brazil	Banco Ribeirao Preto S.A.	741		BRPOBRS1
Brazil	Banco Semear S.A.	743
Brazil	Banco Citibank	745		CITIBRBR
Brazil	Banco Modal S.A.	746		MODABRRJ
Brazil	Banco Rabobank International Brasil S.A.	747		RABOBRSP
Brazil	Banco Cooperativo Sicredi S.A.	748		BCSIBRRS
Brazil	Scotiabank Brasil S.A. Banco Múltiplo	751		NOSCBRSP
Brazil	Banco BNP Paribas Brasil S.A.	752		BNPABRSP
Brazil	Novo Banco Continental S.A. - Banco Múltiplo	753		COMEBRRS
Brazil	Banco Sistema S.A.	754
Brazil	Bank of America Merrill Lynch Banco Múltiplo S.A.	755		MLBOBRSP
Brazil	Banco Cooperativo do Brasil S.A. - BANCOOB	756		CPBNBRDF
Brazil	Banco Keb Hana do Brasil S.A.	757		KOEXBRSP

🇧🇴 Bolivia

​

Country	Bank Name	Code	Account type	Swift Code
Bolivia	Banco Mercantil	001		MERBBOLX
Bolivia	Banco Nacional de Bolivia	002		BNBOBOLX
Bolivia	Banco de Crédito de Bolivia	003		BCPLBOLX
Bolivia	Banco Do Brasil	004		BRASBOLX
Bolivia	Banco BISA	005		BANIBOLX
Bolivia	Banco Unión	006		BAUNBO22
Bolivia	Banco Económico	007		BOEOBO22
Bolivia	Banco Solidario	008		BSOLBOLP
Bolivia	Banco Ganadero	009		GNDRBO22
Bolivia	Mutual la Primera	011
Bolivia	Mutual la Promotora	013
Bolivia	Mutual el Progreso	014
Bolivia	Cooperativa Jesús Nazareno	022
Bolivia	Cooperativa San Martin	023
Bolivia	Cooperativa Fátima	024
Bolivia	Cooperativa San Pedro	025
Bolivia	Cooperativa Loyola	026
Bolivia	Cooperativa San Antonio	028
Bolivia	Cooperativa PIO X	029
Bolivia	Cooperativa Quillacollo	031
Bolivia	Cooperativa San Jose de Punata	032
Bolivia	Cooperativa Trinidad	033
Bolivia	Cooperativa Comarapa	034
Bolivia	Cooperativa San Mateo	035
Bolivia	Cooperativa El Chorolque	036
Bolivia	Cooperativa Educadores Gran Chaco	037
Bolivia	Cooperativa Catedral	038
Bolivia	Magisterio Rural	039
Bolivia	Banco FIE	045		BFIFBOLP
Bolivia	Banco Fassil	046		BSCFBO22
Bolivia	Banco Ecofuturo	047		PYEOBOLP
Bolivia	Banco Fortaleza	049		BFORBOLP
Bolivia	Institución Financiera de Desarrollo	050
Bolivia	Cooperativa La Merced	051
Bolivia	Banco de la Nacían Argentina	052
Bolivia	Tigo Money (billetera móvil)	053
Bolivia	Billetera Móvil de Entel	054

🇨🇱 Chile

​ ​ ​

Country	Bank Name	Code	Account type	Swift Code
Chile	Banco de Chile/Banco Edwards/Citi/Atlas/CrediChile	001	Checking / Saving / Vista /RUT	BCHICLRM
Chile	Banco Internacional	009	Checking / Saving / Vista /RUT	BICHCLRM
Chile	Banco Estado	012	Checking / Saving / Vista /RUT
Chile	Scotiabank Chile	014	Checking / Saving / Vista /RUT	BKSACLRM
Chile	Banco de crédito e inversiones (BCI)	016	Checking / Saving / Vista /RUT	CREDCLRM
Chile	Banco Bice	028	Checking / Saving / Vista /RUT	BICECLRM
Chile	HSBC Bank Chile	031	Checking / Saving / Vista /RUT	BLICCLRM
Chile	Banco Santander Chile	037	Checking / Saving / Vista /RUT	BSCHCLRM
Chile	Itaú Corpbanca	039	Checking / Saving / Vista /RUT	ITAUCLRM
Chile	Banco Security	049	Checking / Saving / Vista /RUT	BSCLCLRM
Chile	Banco Falabella	051	Checking / Saving / Vista /RUT	FALACLRM
Chile	Banco Ripley	053	Checking / Saving / Vista /RUT	RPLYCLRM
Chile	Rabobank Chile	054	Checking / Saving / Vista /RUT
Chile	Banco Consorcio	055	Checking / Saving / Vista /RUT	MNEXCLRM
Chile	Banco BTG Pactual Chile	059	Checking / Saving / Vista /RUT	BPABCLRM
Chile	Banco Bilbao Vizcaya Argentaria Chile (BBVA)	504	Checking / Saving / Vista /RUT
Chile	Coopeuch	672	Checking / Saving / Vista /RUT

🇨🇴 Colombia

​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​

Country	Bank Name	Code	Account type	Swift Code
Colombia	Banco de Bogotá	1001	Checking / Saving	BBOGCOBB
Colombia	Banco Popular	1002	Checking / Saving	BPOPCOBB
Colombia	Banco Corpbanca Colombia S.A	1006	Checking / Saving	CORPCOBB
Colombia	Bancolombia	1007	Checking / Saving	COLOCOBM
Colombia	Citibank	1009	Checking / Saving	CITICO21
Colombia	Banco GNB Sudameris	1012	Checking / Saving	BSUDCOBB
Colombia	BBVA Colombia	1013	Checking / Saving	FBBVCOBB
Colombia	Itaú Corpbanca Colombia S.A.	1014	Checking / Saving	BCTOCOBB
Colombia	Banco Colpatria (SCOTIABANK COLPATRIA)	1019	Checking / Saving	COLPCOBB
Colombia	Banco de Occidente	1023	Checking / Saving	OCCICOBCBO2
Colombia	Banco de Comercio Exterior - BANCOLDEX	1031	Checking / Saving	COLOCOBM
Colombia	Banco Caja Social BCSC SA	1032	Checking / Saving	CASOCOBB
Colombia	Banco Agrario	1040	Checking / Saving	CCAICOBB
Colombia	Banco Mundo Mujer S.A.	1047	Checking / Saving
Colombia	Banco Davivienda SA	1051	Checking / Saving	CAFECOBB
Colombia	Banco AV Villas	1052	Checking / Saving	BAVICOBB
Colombia	Banco W S.A.	1053	Checking / Saving
Colombia	Banco Procredit Colombia	1058	Checking / Saving	PRCBCOBB
Colombia	Banco de las Microfinanzas Bancamia S.A.	1059	Checking / Saving
Colombia	Banco Pichincha	1060	Checking / Saving	PICHCOBB
Colombia	Bancoomeva	1061	Checking / Saving
Colombia	Banco Falabella S.A	1062	Checking / Saving	FALACOBB
Colombia	Banco Finandina S.A	1063	Checking / Saving
Colombia	Banco Multibank S.A	1064	Checking / Saving	MCTBCOBB
Colombia	Banco Santander de Negocios Colombia S.A.	1065	Checking / Saving	SANTCOBB
Colombia	Banco Cooperativo Coopcentral	1066	Checking / Saving
Colombia	Banco Compartir S.A.	1067	Checking / Saving
Colombia	Banco Serfinanza S.A.	1069	Checking / Saving
Colombia	Financiera Juriscoop Compañía de Financiamiento	1121	Checking
Colombia	Rappipay	1151	Checking / Saving
Colombia	Cooperativa Financiera de Antioquia	1283	Checking	FIACCOB1
Colombia	Cootrafa Cooperativa Financiera	1289	Checking
Colombia	Confiar Cooperativa Financiera	1292	Checking / Saving
Colombia	Giros y Finanzas CF	1303	Checking / Saving
Colombia	Coltefinanciera S.A	1370	Checking / Saving	CLTECOBM
Colombia	Banca Digital Nequi	1507	Checking / Saving
Colombia	Daviplata	1551	Checking / Saving

🇪🇨 Ecuador

​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​

Country	Bank Name	Code	Account type	Swift Code
Ecuador	Banco Central	0001	Checking / Saving	BCENECEQ
Ecuador	Fomento	0002	Checking / Saving	BNFEECEQ
Ecuador	Pichincha	0010	Checking / Saving	PICHECEQ
Ecuador	Guayaquil	0017	Checking / Saving	GUAYECEG
Ecuador	Territorial	0019	Checking / Saving	TERBECEG
Ecuador	Lloyds Bank	0020	Checking / Saving	LOYDECE
Ecuador	Citibank	0024	Checking / Saving	CITIECE1
Ecuador	Machala	0025	Checking / Saving	BMACECEG
Ecuador	Unibanco	0026	Checking / Saving	BUNIECE1
Ecuador	Loja	0029	Checking / Saving	LOJBECEL
Ecuador	Pacifico	0030	Checking / Saving	PACIECEG
Ecuador	Internacional	0032	Checking / Saving	BINTECEQ
Ecuador	Amazonas	0034	Checking / Saving	BASAECEG
Ecuador	Austro	0035	Checking / Saving	AUSTECEQ
Ecuador	Produbanco	0036	Checking / Saving	PRODECEQ
Ecuador	Bolivariano	0037	Checking / Saving	BBOLECEG
Ecuador	Comercial de Manabi	0039	Checking / Saving	CBMIECE1
Ecuador	Banco Promerica	0040	Checking / Saving	MMJAECEQ
Ecuador	Ruminahui	0042	Checking / Saving	BGRMECEQ
Ecuador	Del Litoral	0043	Checking / Saving	LITBECE1
Ecuador	Sudamericano	0045	Checking / Saving	BKSOECE1
Ecuador	Cofiec	0050	Checking / Saving	COFBECE1
Ecuador	Solidario	0059	Checking / Saving	BSGEECEQ
Ecuador	Banco Procredit	0060	Checking / Saving	PRCBECEQ / ALFLECE1
Ecuador	Banco Capital S.A. Corfinsa	0062	Checking / Saving	BCAPECEQ
Ecuador	Mutualista Imbabura	0085	Checking / Saving
Ecuador	Mutualista Pichincha	0086	Checking / Saving	MUPIECEQ
Ecuador	Mutualista Ambato	0087	Checking / Saving
Ecuador	Mutualista Azuay	0088	Checking / Saving	BAAZECE1
Ecuador	Ecuatoriano de la vivienda	0140	Checking / Saving
Ecuador	Financiera Financop	9964	Checking / Saving
Ecuador	Coop. Ahorro y Credito Progreso	9965	Checking / Saving
Ecuador	Delbank S.A.	9966	Checking / Saving
Ecuador	Diners Club	9967	Checking / Saving
Ecuador	Pacificard	9968	Checking / Saving
Ecuador	Coop. Tulcan	9969	Checking / Saving
Ecuador	Coop. Pablo Munoz Vega	9970	Checking / Saving
Ecuador	Coop. Calceta LTDA.	9971	Checking / Saving
Ecuador	Coop. Camara de Comercio Quito	9972	Checking / Saving
Ecuador	Coop. Juventud ecuatoriana Progresista LTDA.	9974	Checking / Saving
Ecuador	Coop. Aho y Credito 23 de Julio	9975	Checking / Saving
Ecuador	Coop. Aho y Credito Santa Ana	9976	Checking / Saving
Ecuador	Coop. Alianza del Valle LTDA.	9977	Checking / Saving
Ecuador	Coop Aho y Credito Desarrollo Pueblos	9978	Checking / Saving
Ecuador	Coop. Riobamba	9979	Checking / Saving
Ecuador	Coop. Comercio LTDA Portoviejo	9980	Checking / Saving
Ecuador	Coop. Chone LTDA.	9981	Checking / Saving
Ecuador	Coop. CACPECO	9982	Checking / Saving
Ecuador	Coop. Atuntaqui	9983	Checking / Saving
Ecuador	Coop. Guaranda	9984	Checking / Saving
Ecuador	Coop Aho y Credito Santa Rosa	9985	Checking / Saving
Ecuador	Coop. Aho y Credito El Sagrario	9986	Checking / Saving
Ecuador	Coop. Oscus	9987	Checking / Saving
Ecuador	Coop. La Dolorosa	9988	Checking / Saving
Ecuador	Coop Aho y Credito Manuel Godoy	9989	Checking / Saving
Ecuador	Coop. Aho y Credito Nacional	9990	Checking / Saving
Ecuador	Coop Aho y Credito San Jose	9991	Checking / Saving
Ecuador	Coop. Aho y Credito Jardin Azuayo	9993	Checking / Saving
Ecuador	Coop. Cotocollao	9994	Checking / Saving
Ecuador	Coop. 29 de Octubre	9995	Checking / Saving
Ecuador	Coop. Peq. Empresa de Pastaza	9997	Checking / Saving
Ecuador	Coop. Andalucia	9998	Checking / Saving
Ecuador	Coop. Prevision Ahorro y Desarrollo	9999	Checking / Saving

🇲🇽 Mexico

​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​

Country	Bank Name	Code	Account type	Swift Code
Mexico	Banco Nacional de México	002	Checking / Saving	BNMXMXMM
Mexico	Banco Nacional de Comercio Exterior	006	Checking / Saving	BNCEMXMM
Mexico	Banco Nacional de Obras y Servicios Públicos	009	Checking / Saving
Mexico	BBVA Bancomer	012	Checking / Saving	BCMRMXMM
Mexico	Banco Santander (México)	014	Checking / Saving	BMSXMXMM
Mexico	Banco Nacional del Ejército	019	Checking / Saving	EJERMXMM
Mexico	HSBC México	021	Checking / Saving	BIMEMXMMCLS
Mexico	Banco del Bajío	030	Checking / Saving	BJIOMXML
Mexico	IXE Banco	032	Checking / Saving	IXEEMXM1
Mexico	Banco Inbursa	036	Checking / Saving	INBUMXMM
Mexico	Banco Interacciones	037	Checking / Saving	ICDBMXM1
Mexico	Banca Mifel	042	Checking / Saving	MIFEMXMM
Mexico	Scotiabank Inverlat	044	Checking / Saving	MBCOMXMM
Mexico	Banco Regional de Monterrey	058	Checking / Saving	RGIOMXMT
Mexico	Banco Invex	059	Checking / Saving	INXXMXMM
Mexico	Bansi	060	Checking / Saving	SNABMXM1
Mexico	Banca Afirme	062	Checking / Saving	AFIRMXMT
Mexico	Banco Mercantil del Norte	072	Checking / Saving	MENOMXMTMEX
Mexico	The Royal Bank of Scotland México	102	Checking / Saving
Mexico	American Express Bank (México)	103	Checking / Saving
Mexico	Bank of America México	106	Checking / Saving	BOFAMXMXMEX
Mexico	Bank of Tokyo-Mitsubishi UFJ (México)	108	Checking / Saving
Mexico	Banco J.P. Morgan	110	Checking / Saving	CHASMXMX
Mexico	Banco Monex	112	Checking / Saving	MONXMXM1TFI
Mexico	Banco Ve Por Mas	113	Checking / Saving
Mexico	ING Bank (México)	116	Checking / Saving	BRRNMXM1
Mexico	Deutsche Bank México	124	Checking / Saving	DEUTMXMM
Mexico	Banco Credit Suisse (México)	126	Checking / Saving	CSFBMXMM
Mexico	Banco Azteca	127	Checking / Saving	AZTKMXMMTVA
Mexico	Banco Autofin México	128	Checking / Saving	AUMCMXMM
Mexico	Barclays Bank México	129	Checking / Saving	BARCMXMM
Mexico	Banco Compartamos	130	Checking / Saving
Mexico	Banco Ahorro Famsa	131	Checking / Saving
Mexico	Banco Multiva	132	Checking / Saving	MIMMMXMX
Mexico	Banco Actinver	133	Checking / Saving	ACIOMXMMBRA
Mexico	Banco Wal-Mart de México Adelante	134	Checking / Saving
Mexico	Nacional Financiera	135	Checking / Saving	NFSAMXMM
Mexico	Inter Banco	136	Checking / Saving
Mexico	BanCoppel	137	Checking / Saving
Mexico	ABC Capital	138	Checking / Saving
Mexico	UBS Bank México	139	Checking / Saving
Mexico	Consubanco	140	Checking / Saving
Mexico	Volkswagen Bank	141	Checking / Saving	VWAGMXMM
Mexico	CIBanco	143	Checking / Saving	CIMXMXMMFID
Mexico	Banco Base	145	Checking / Saving	BBSEMXMX
Mexico	Banco de Sabadell	156	Checking / Saving	BSABMXMM
Mexico	Banco del Ahorro Nacional y Servicios Financieros	166	Checking / Saving	SEFIMXM1
Mexico	Sociedad Hipotecaria Federal	168	Checking / Saving
Mexico	Monex Casa de Bolsa	600	Checking / Saving	MONXMXM1TFI
Mexico	GBM Grupo Bursátil Mexicano	601	Checking / Saving	GBMSMXM1
Mexico	Masari Casa de Bolsa	602	Checking / Saving
Mexico	Value	605	Checking / Saving	VACBMXM1
Mexico	Estructuradores del Mercado de Valores Casa de Bolsa	606	Checking / Saving
Mexico	Casa de Cambio Tiber	607	Checking / Saving	CTIBMXM1
Mexico	Vector Casa de Bolsa	608	Checking / Saving	VECRMXMM
Mexico	B y B	610	Checking / Saving
Mexico	Acciones y Valores Banamex	614	Checking / Saving	ACVLMXMM
Mexico	Merrill Lynch México	615	Checking / Saving
Mexico	Casa de Bolsa Finamex	616	Checking / Saving	CBFAMXM1
Mexico	Valores Mexicanos Casa de Bolsa	617	Checking / Saving	VMXSMXM1
Mexico	Unica Casa de Cambio	618	Checking / Saving
Mexico	MAPFRE Tepeyac	619	Checking / Saving
Mexico	Profuturo G.N.P.	620	Checking / Saving
Mexico	Actinver Casa de Bolsa	621	Checking / Saving	ACAOMXM1
Mexico	Operadora Actinver	622	Checking / Saving
Mexico	Skandia Vida	623	Checking / Saving
Mexico	Deutsche Securities	626	Checking / Saving
Mexico	Zurich Compañía de Seguros	627	Checking / Saving
Mexico	Zurich Vida	628	Checking / Saving
Mexico	Hipotecaria Su Casita	629	Checking / Saving
Mexico	Intercam Casa de Bolsa	630	Checking / Saving	ICABMXMM
Mexico	CI Casa de Bolsa	631	Checking / Saving
Mexico	Bulltick Casa de Bolsa	632	Checking / Saving
Mexico	Sterling Casa de Cambio	633	Checking / Saving
Mexico	Fincomún	634	Checking / Saving
Mexico	HDI Seguros	636	Checking / Saving
Mexico	Order Express Casa de Cambio	637	Checking / Saving
Mexico	Akala	638	Checking / Saving
Mexico	J.P. Morgan Casa de Bolsa	640	Checking / Saving
Mexico	Operadora de Recursos Reforma	642	Checking / Saving
Mexico	Sistema de Transferencias y Pagos STP	646	Checking / Saving
Mexico	Telecomunicaciones de México	647	Checking / Saving
Mexico	Evercore Casa de Bolsa	648	Checking / Saving	EVCBMXMM
Mexico	Skandia Operadora de Fondos	649	Checking / Saving
Mexico	Seguros Monterrey New York Life	651	Checking / Saving
Mexico	Solución Asea	652	Checking / Saving
Mexico	Kuspit Casa de Bolsa	653	Checking / Saving
Mexico	J.P. Sofiexpress	655	Checking / Saving
Mexico	UNAGRA	656	Checking / Saving
Mexico	Opciones Empresariales del Noroeste	659	Checking / Saving
Mexico	Libertad Servicios Financieros	670	Checking / Saving
Mexico	Cls Bank International	901	Checking / Saving
Mexico	SD. Indeval	902	Checking / Saving	INDEMXMM
Mexico	CoDi	903	Checking / Saving

🇵🇾 Paraguay

​ ​ ​ ​ ​ ​ ​ ​ ​

Country	Bank Name	Code	Account type	Swift Code
Paraguay	Bcp	003	Checking / Saving
Paraguay	Vision Banco SAECA	004	Checking / Saving	VISCPYPA
Paraguay	Banco Regional SAECA	005	Checking / Saving	RGSAPYPE
Paraguay	Sudameris Bank	006	Checking / Saving	BSUDPYPX
Paraguay	Banco Basa S.A.	007	Checking / Saving	AMAMPYPA
Paraguay	Ministerio de Hacienda	008	Checking / Saving
Paraguay	Bancop	009	Checking / Saving	BCOPPYPA
Paraguay	Banco Nacional de Fomento	010	Checking / Saving	BNFAPYPA
Paraguay	Banco do Brasil SA	011	Checking / Saving	BRASPYPX
Paraguay	Banco Familiar SAECA	013	Checking / Saving	BISAPYPE
Paraguay	Banco de la Nación Argentina	014	Checking / Saving	NACNPYPA
Paraguay	Banco Atlas S.A.	015	Checking / Saving	BNITPYPA
Paraguay	Banco ITAU	017	Checking / Saving	UBBRPYPX
Paraguay	Banco Continental SAECA	020	Checking / Saving	BCNAPYPA
Paraguay	Financiera El Comercio	021	Checking / Saving	COMAPYPA
Paraguay	Crisol y Encarnacion Financiera	022	Checking / Saving	CIEFPYPE
Paraguay	Finlatina S.A. de Finanzas	023	Checking / Saving
Paraguay	Financiera Paraguayo Japonesa	024	Checking / Saving	FIPJPYPA
Paraguay	Financiera Exportadora Paraguaya S.A.	025	Checking / Saving	FNXAPYPA
Paraguay	Interfisa	027	Checking / Saving	IIFAPYPA
Paraguay	Solar Ahorro y Finanzas SAECA	028	Checking / Saving
Paraguay	Tu Financiera	029	Checking / Saving
Paraguay	AFD	030	Checking / Saving
Paraguay	BID	039	Checking / Saving
Paraguay	Fic S.A. de Finanzas	040	Checking / Saving
Paraguay	AFD Negocios Fiduciarios	041	Checking / Saving
Paraguay	Fondo de la Garantía de Depósitos	042	Checking / Saving
Paraguay	GNB Fusion	060	Checking / Saving	BBVAPYPA
Paraguay	Citibank	065	Checking / Saving	CITIPYP
Paraguay	GNB Paraguay S.A.	070	Checking / Saving	BGNBPYPX

🇵🇪 Peru

​ ​ ​ ​ ​ ​

Country	Bank Name	Code	Account type	Swift Code
Peru	Banco Central de Reserva del Peru	001	Checking / Saving / Master	CRPEPEPL
Peru	Banco de Crédito del Peru (BCP)	002	Checking / Saving / Master	BCPLPEPL
Peru	Banco Internacional del Peru (INTERBANK)	003	Checking / Saving / Master	BINPPEPL
Peru	Citibank del Peru S.A.	007	Checking / Saving / Master	CITIPEPL
Peru	Banco Scotiabank Peru	009	Checking / Saving / Master	BSUDPEPL
Peru	Banco BBVA Continental Peru	011	Checking / Saving / Master	BCONPEPL
Peru	Banco de la Nación	018	Checking / Saving / Master	BANCPEPL
Peru	Banco de Comercio	023	Checking / Saving / Master	BDCMPEPL
Peru	Banco Pichincha	035	Checking / Saving / Master	FINAPEPL
Peru	Banco Interamericano de Finanzas	038	Checking / Saving / Master	BIFSPEPL
Peru	Crediscotia Financiera	043	Checking / Saving / Master
Peru	Mi Banco	049	Checking / Saving / Master
Peru	Agrobanco	051	Checking / Saving / Master
Peru	Banco GNB Peru S.A.	053	Checking / Saving / Master	HBPEPEPL
Peru	Banco Falabella	054	Checking / Saving / Master
Peru	Banco Ripley	055	Checking / Saving / Master
Peru	Banco Santander Peru S.A.	056	Checking / Saving / Master	BSAPPEPL
Peru	Banco Azteca del Peru S.A.	058	Checking / Saving / Master	AZTKPEPL
Peru	Crac Cat SA	059	Checking / Saving / Master
Peru	ICBC Peru Bank	060	Checking / Saving / Master	ICBKPEPL
Peru	JP Morgan Banco de Inversión	061	Checking / Saving / Master	CHASPEPL

🇺🇾 Uruguay

​

Country	Bank Name	Code	Account type	Swift Code
Uruguay	BROU - Banco de la República Oriental del Uruguay	1001	Checking / Saving	BROUUYMMXXX
Uruguay	Banco Hipotecario del Uruguay	1091	Checking / Saving	BHUMUYM1
Uruguay	Banco Bandes	1110	Checking / Saving	CFACUYMM
Uruguay	Banco ITAU	1113	Checking / Saving	ITAUUYMM
Uruguay	Scotiabank	1128	Checking / Saving	COMEUYM
Uruguay	Banco Santander	1137	Checking / Saving	BSCHUYMM
Uruguay	Banco Bilbao Vizcaya Argentaria	1153	Checking / Saving	BBVAUYMM
Uruguay	HSBC Bank	1157	Checking / Saving	BLICUYMM
Uruguay	Banque Heritage	1162	Checking / Saving	SURIUYMM
Uruguay	Citibank N.A. Sucursal	1205	Checking / Saving	CITIUYMM
Uruguay	Banco de la Nación Argentina	1246	Checking / Saving	NACNUYMM
Uruguay	Banco de la Provincia de Buenos Aires	1361	Checking / Saving	PRBAUYMM
Uruguay	PREX(FORTEX)	7905	Checking / Saving

Local Payments integrationServer2ServerHPP

Payment Method Name	Type	Code	Country	Payment method description	Logo
Edpyme Alternativa	Cash	6036	Peru
Caja del Santa	Cash	6037	Peru	Caja del Santa is a financial company that supports the development of medium and small companies.
Caja los Andes	Cash	6038	Peru
Caja Paita	Cash	6039	Peru
Pago Efectivo	Cash	6040	Peru
BCP	Cash	6041	Peru
Interbank	Cash	6042	Peru	Interbank is one of the main financial institutions in Peru focused on providing innovative products and a convenient and agile service to more than 2 million customers.
BBVA	Cash	6043	Peru
Scotiabank	Cash	6044	Peru	Scotiabank is among the largest banks in the world and is Canada's most international bank. We are powered by over 90,000 high-performing (and amazing!!!) teammates who help make a difference globally, as a leading provider of advice, digital experiences, and financial services in more than 50 countries.
Westren Union	Cash	6045	Peru	With Western union you can quickly pick up cash at a nearby agent location, or receive money in your bank account or, depending on location, in your mobile wallet.
KasNet	Cash	6046	Peru	KasNet Agent is the first and largest network of Multibank Corresponding Agents in Peru. We offer our clients the possibility of carrying out operations of various financial entities at a national level, as well as the payment of services, private companies (schools, companies, services, municipalities, etc.) Our network of KasNet Agents serves all users who want to make your payments safely, quickly and easily.
ATM	Cash	6047	Peru
Caja Trujillo	Cash	6048	Peru	we have more than 11,200 remote service points, such as: Correspondent Agents, ATMs and Kasnet Agents. And also, for the benefit of all our clients and users, we have our Caja Trujillo Móvil application, to carry out different operations with total security and confidence.
Crac Raiz	Cash	6049	Peru
Banco Pichincha	Cash	6050	Peru
Financiera Qapaq	Cash	6051	Peru	Financiera QAPAQ  is a Peruvian institution with foreign capital, which began its operations in January 2010 in Ecuador. Our financial services are diverse such as loans, insurance, saving and interbank transfers. We have high financial technology such as ATMs, homebanking, the Caja Sullana Mobile Smartphone app, VISA Debit Card with contactless technology for purchases in Peru and abroad. Likewise, operations through the Electronic Clearing House and our Caja Sullana Agente ATMs, which seek to be closer to our customers.
Caja Sullana	Cash	6052	Peru	Caja Sullana began its activities is 1986 in Sullana. The Superintendence of Banks and Insurance authorized its operations. We offer Savings and Credit products and Technological-Financial Services. We e have a range of possibilities in savings
Coopac Norandino	Cash	6053	Peru	The NORANDINO LTDA Savings and Credit Cooperative is established as the entity specialized in financial management of coffee organizations, allowing financial intermediation among its members.
GO PERU - WU	Cash	6054	Peru
Cell Power	Cash	6055	Peru	Cell Power sac, was created in January 2007, its main activity being the virtual recharging of cell phones, through the use of a state-of-the-art platform, designed and developed in South Africa by a leading company in the field of system design and creation. e-mails from prepaid platforms.
Crac Lasa	Cash	6056	Peru
Go Money (Cellpower)	Cash	6057	Peru
ER Hipermarket	Cash	2301	Ecuador
Coopmego	Cash	2301	Ecuador
COAC 29 de Octubre	Cash	2303	Ecuador
RNX	Cash	2304	Ecuador
COAV MUCHUC RUNA	Cash	2305	Ecuador
Farmacias 911	Cash	2306	Ecuador	Farmacias 911 is a chain of pharmacies oriented to satisfy the health and well-being needs of our clients, through a wide portfolio of products, our trained personnel, technology and differentiated prices, generating profitability for shareholders.
Facilito	Cash	2307	Ecuador
Farmacias Economicas	Cash	2308	Ecuador
Jardin Azuayo	Cash	2309	Ecuador	Jardin Azuayo is a safe, participative and inclusive cooperative society. We contribute to improving the living conditions of communities through financial services and cooperative education, with quality and closeness. Convinced that cooperativism is a life option that promotes a caring society.
Unipuntos	Cash	2310	Ecuador
Medicity	Cash	2311	Ecuador
Mi comisariato	Cash	2312	Ecuador
Mutualista Pichincha	Cash	2313	Ecuador	Mutualista Pichincha is a solid financial institution, with more than 400 employees, and positioned as the largest entity of its kind in Ecuador. In the last 20 years, it has provided more than USD 1,300 million in mortgage loans to end customers and USD 100 million to home builders and developers, which has allowed the institution to be recognized as a benchmark in the housing market and its financing.
DIF Cruz Azul	Cash	2314	Ecuador
Rianxeria	Cash	2315	Ecuador
IN HOUSE CNT	Cash	2316	Ecuador
Tia	Cash	2317	Ecuador
Western union	Cash	2318	Ecuador	With Western union you can quickly pick up cash at a nearby agent location, or receive money in your bank account or, depending on location, in your mobile wallet.
Zona Pago	Cash	2319	Ecuador
Tele Dolar	Cash	1401	Costa Rica	Leading company in electronic payment and transfer services,Family Remittance payments and transfers, as well as ForeignExchange through its sister company, Casa de Cambio Teledolar.
Red de pagos Hey	Cash	1402	Costa Rica