Skip to content
Nium launches a bold new look to reflect who we've become. Learn more
Nium Atlas
Talk to us
Flag of Dominican Republic

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 17:00 UTC

Scroll horizontally to compare supported modes

Transaction limit per end-user B2BB2PP2PP2B
MaxUSD 10,000USD 10,000USD 10,000USD 10,000
MinUSD 1USD 1USD 1USD 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

Mandatory data requirements

Remitter

  • Remitter Name
  • Remitter Account Type
  • Remitter Country Code
  • Remit Purpose Code

Beneficiary

  • Beneficiary Name
  • Beneficiary Address
  • Beneficiary Account Type
  • Beneficiary Country Code
  • Beneficiary Identification Type
  • Beneficiary Identification Value
  • Beneficiary Bank Account Type
  • Beneficiary Account Number

Routing

  • Routing Code Type 1 – SWIFT CODE or Beneficiary Bank Code

Supporting documents

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

Beneficiary account type

CORPORATE

← All North America markets