North America · DOP · 3 routes

Payouts to Dominican Republic

Route catalog · DO

Choose a payout method

Supported currencies

DOP

Cutoff & delivery timing

SAME DAY

Same-day credit subject to cutoff of 13:45 local time

Scroll horizontally to compare supported modes

Transaction limit per end-user	B2B	B2P	P2P	P2B
Max	USD 100,000	USD 25,000	USD 25,000	USD 25,000
Min	USD 1	USD 1	USD 1	USD 1

Route details

Select a supported mode

Beneficiary statement narrative

Domestic Clearing System limits ability to transfer full remitter information to the Beneficiary.Visibility of Standard Statement Narration is missing.

Network participant

Partner

Channels

All major banks enabled in Dominican Republic

Routing code

SWIFT

Notes

For additional routing flexibility, please provide Beneficiary Identification Type (CE/PASS for Individual, RNC for Company) and Beneficiary Identification Value.

Senders can provide either a SWIFT Code or Beneficiary Bank Code as routing information.

Mandatory data requirements

Remitter

Remitter Name
Remitter Account Type
Remitter Identification Type
Remitter Identification Number
Remitter Address
Remitter Country Code
Remitter State
Remit Purpose Code
Remitter DOB

Beneficiary

Beneficiary Name
Beneficiary Account Number
Beneficiary Account Type
Beneficiary Country Code
Beneficiary Address
Beneficiary City
Beneficiary Postcode
Beneficiary Contact Number

Routing

Routing Code Type 1 – SWIFT CODE
Routing Code Value

Supporting documents

Remitter Beneficiary Relationship
Nature of Business
Duration of Contract
Commercial Agreement
Current Invoice

Beneficiary account type

CORPORATE

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