North America · DOP · 3 routes

Payouts to Dominican Republic

Route catalog · DO

Choose a payout method

Routes, cut-offs and data requirements shown here are the ones that apply to regulated financial institutions. They differ from the general catalog.

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	B2B	B2P	P2P	P2B
Max	USD 10,000	USD 10,000	USD 10,000	USD 10,000
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

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