Bangladesh

bKash (Wallet)

Overview

Available	Yes
`targetCurrency`	Bangladeshi Taka (BDT)
`countryCode`	BD
Earliest beneficiary credit	real-time
Cut-off time (UTC)	N/A
Decimal places	2
Minimum `targetAmount`	50.00
Maximum `targetAmount`	250000.00

Submission data

API field name	Required?	Field length	Description
`bankDetails.beneficiaryAccountNumber`	✅	13	Please provide the beneficiary's phone number associated with the bKash account.
`bankDetails.bankName`	✅	Max 35	Name of the beneficiary bank. Must be: `BKASH`
`parties.personalDetails.partyTypeCode`	✅	4	Type of the party. Must be: `PT03 (Beneficiary)`
`parties.personalDetails.typeCode`	✅	4	Entity description code for the party. Available values: `PD01 (Company)` `PD02 (Individual)` `PD03 (Institution)` `PD04 (Government)` `PD99 (Other)`
`parties.personalDetails.titleCode`	Conditional	4	Title code for the individual. Available values: `TI01 (Ms)` `TI02 (Miss)` `TI03 (Mr)` `TI04 (Mrs)` `TI05 (Dr)` `TI06 (Mx)` `TI99 (Misc)` Condition Mandatory if `parties.personalDetails.typeCode` is: `PD02 (Individual)`
`parties.personalDetails.firstName`	Conditional	Max 50	Beneficiary first name. Full name should be provided (no initials). Condition Mandatory if `parties.personalDetails.typeCode` is: `PD02 (Individual)`
`parties.personalDetails.middleName`	❌	Max 50	Beneficiary middle name.
`parties.personalDetails.lastName`	Conditional	Max 50	Beneficiary last name. Full name should be provided (no initials). Condition Mandatory if `parties.personalDetails.typeCode` is: `PD02 (Individual)`
`parties.personalDetails.companyName`	Conditional	Max 140	Full name of the organization. Important Failure to provide the full name could result in delays and potential rejection of your payment. This must consist of 2 words, separated by a space. To whitelist any other naming format please contact your Relationship Manager. Condition Mandatory if `parties.personalDetails.typeCode` is: `PD01 (Company)` `PD03 (Institution)` `PD04 (Government)` `PD99 (Other)`
`parties.personalDetails.dateOfBirth`	Strongly recommended	10	Beneficiary's date of birth in YYYY-MM-DD format.
`parties.address.street`	Strongly recommended	Max 35	Beneficiary's residential (if payee is an individual) or registered (if payee is a company) house number/name and street e.g. 1 Main Street.
`parties.address.additionalAddressLine`	❌	Max 35	Beneficiary's residential (if payee is an individual) or registered (if payee is a company) address e.g. apartment no., unit, studio.
`parties.address.city`	Strongly recommended	Max 35	Beneficiary's city or town of their residential (if payee is an individual) or registered (if payee is a company) address.
`parties.address.postcodeOrZipCode`	❌	Max 10	Beneficiary's postal code or zip code of their residential (if payee is an individual) or registered (if payee is a company) address.
`parties.address.countryCode`	Strongly recommended	2	Beneficiary's country of their residential (if payee is an individual) or registered (if payee is a company) address. Enter the 2 character ISO 3166-1 standard country code in your API request.

Important

Additional data is required if the requester of the payout is either:

Domestic payment (real-time)

Overview

Available	Yes
`targetCurrency`	Bangladeshi Taka (BDT)
`countryCode`	BD
Earliest beneficiary credit	real-time
Cut-off time (UTC)	N/A
Decimal places	2
Minimum `targetAmount`	1.00
Maximum `targetAmount`	9999999.99

Submission data

API field name	Required?	Field length	Description
`purposeOfPaymentCode`	✅	6	The code that represents the purpose of payment. See Additional data for the full list of accepted values.
`bankDetails.beneficiaryAccountNumber`	✅	8-18	Account number of the beneficiary.
`bankDetails.bankCode`	Strongly recommended	9	Bank code of the beneficiary (bank).
`bankDetails.swiftBic`	✅	8 or 11	The SWIFT BIC is the Bank Identification Code of the beneficiary bank.
`bankDetails.bankName`	✅	Max 35	Name of the beneficiary bank.
`parties.personalDetails.partyTypeCode`	✅	4	Type of the party. Must be: `PT03 (Beneficiary)`
`parties.personalDetails.typeCode`	✅	4	Entity description code for the party. Available values: `PD01 (Company)` `PD02 (Individual)`
`parties.personalDetails.titleCode`	Conditional	4	Title code for the individual. Available values: `TI01 (Ms)` `TI02 (Miss)` `TI03 (Mr)` `TI04 (Mrs)` `TI05 (Dr)` `TI06 (Mx)` `TI99 (Misc)` Condition Mandatory if `parties.personalDetails.typeCode` is: `PD02 (Individual)`
`parties.personalDetails.firstName`	Conditional	Max 50	Beneficiary first name. Full name should be provided (no initials). Condition Mandatory if `parties.personalDetails.typeCode` is: `PD02`
`parties.personalDetails.middleName`	❌	Max 50	Beneficiary middle name.
`parties.personalDetails.lastName`	Conditional	Max 50	Beneficiary last name. Full name should be provided (no initials). Condition Mandatory if `parties.personalDetails.typeCode` is: `PD02 (Individual)`
`parties.personalDetails.companyName`	Conditional	Max 140	Full name of the organization. Important Failure to provide the full name could result in delays and potential rejection of your payment. This must consist of 2 words, separated by a space. To whitelist any other naming format please contact your Relationship Manager. Condition Mandatory if `parties.personalDetails.typeCode` is: `PD01 (Company)` `PD03 (Institution)` `PD04 (Government)` `PD99 (Other)`
`parties.personalDetails.dateOfBirth`	Strongly recommended	10	Beneficiary's date of birth in YYYY-MM-DD format.
`parties.personalDetails.email`	Strongly recommended	Max 50	Beneficiary's email address.
`parties.personalDetails.telephony.phoneNumber`	Strongly recommended	5-20	Phone number of the beneficiary.
`parties.personalDetails.telephony.prefix`	Strongly recommended	1-3	Phone dialing country code of the beneficiary.
`parties.identity.identityTypeCode`	Strongly recommended	4	Beneficiary's identity type. Available values: `ID02 (National ID)`
`parties.identity.identityNumber`	Strongly recommended	17	Beneficiary's identity number.
`parties.identity.issuingCountry`	Strongly recommended	2	Beneficiary's country code of their identification document. Enter the 2 character ISO 3166-1 standard country code in your API request.
`parties.address.street`	Strongly recommended	Max 35	Beneficiary's residential (if payee is an individual) or registered (if payee is a company) house number/name and street e.g. 1 Main Street.
`parties.address.additionalAddressLine`	❌	Max 35	Beneficiary's residential (if payee is an individual) or registered (if payee is a company) address e.g. apartment no., unit, studio.
`parties.address.city`	Strongly recommended	Max 35	Beneficiary's city or town of their residential (if payee is an individual) or registered (if payee is a company) address.
`parties.address.postcodeOrZipCode`	Strongly recommended	Max 16	Beneficiary's postal code or zip code of their residential (if payee is an individual) or registered (if payee is a company) address.
`parties.address.countryCode`	Strongly recommended	2	Beneficiary's country of their residential (if payee is an individual) or registered (if payee is a company) address. Enter the 2 character ISO 3166-1 standard country code in your API request.

Important

Additional data is required if the requester of the payout is either:

Domestic payment (same-day)

Overview

Available	Yes
`targetCurrency`	Bangladeshi Taka (BDT)
`countryCode`	BD
Earliest beneficiary credit	same-day
Cut-off time (UTC)	12:00
Decimal places	2
Minimum `targetAmount`	1.00
Maximum `targetAmount`	9999999.99

Submission data

API field name	Required?	Field length	Description
`purposeOfPaymentCode`	✅	6	The code that represents the purpose of payment. See Additional data for the full list of accepted values.
`bankDetails.beneficiaryAccountNumber`	✅	8-18	Account number of the beneficiary.
`bankDetails.bankCode`	✅	9	Bank code of the beneficiary (bank).
`bankDetails.swiftBic`	Strongly recommended	8 or 11	The SWIFT BIC is the Bank Identification Code of the beneficiary bank.
`bankDetails.bankName`	✅	Max 35	Name of the beneficiary bank.
`parties.personalDetails.partyTypeCode`	✅	4	Type of the party. Must be: `PT03 (Beneficiary)`
`parties.personalDetails.typeCode`	✅	4	Entity description code for the party. Available values: `PD01 (Company)` `PD02 (Individual)`
`parties.personalDetails.titleCode`	Conditional	4	Title code for the individual. Available values: `TI01 (Ms)` `TI02 (Miss)` `TI03 (Mr)` `TI04 (Mrs)` `TI05 (Dr)` `TI06 (Mx)` `TI99 (Misc)` Condition Mandatory if `parties.personalDetails.typeCode` is: `PD02 (Individual)`
`parties.personalDetails.firstName`	Conditional	Max 50	Beneficiary first name. Full name should be provided (no initials). Condition Mandatory if `parties.personalDetails.typeCode` is: `PD02`
`parties.personalDetails.middleName`	❌	Max 50	Beneficiary middle name.
`parties.personalDetails.lastName`	Conditional	Max 50	Beneficiary last name. Full name should be provided (no initials). Condition Mandatory if `parties.personalDetails.typeCode` is: `PD02 (Individual)`
`parties.personalDetails.companyName`	Conditional	Max 140	Full name of the organization. Important Failure to provide the full name could result in delays and potential rejection of your payment. This must consist of 2 words, separated by a space. To whitelist any other naming format please contact your Relationship Manager. Condition Mandatory if `parties.personalDetails.typeCode` is: `PD01 (Company)` `PD03 (Institution)` `PD04 (Government)` `PD99 (Other)`
`parties.personalDetails.dateOfBirth`	Strongly recommended	10	Beneficiary's date of birth in YYYY-MM-DD format.
`parties.personalDetails.email`	Strongly recommended	Max 50	Beneficiary's email address.
`parties.personalDetails.telephony.phoneNumber`	✅	5-20	Phone number of the beneficiary.
`parties.personalDetails.telephony.prefix`	✅	1-3	Phone dialing country code of the beneficiary.
`parties.identity.identityTypeCode`	✅	4	Beneficiary's identity type. Available values: `ID02 (National ID)`
`parties.identity.identityNumber`	✅	17	Beneficiary's identity number.
`parties.identity.issuingCountry`	✅	2	Beneficiary's country code of their identification document. Enter the 2 character ISO 3166-1 standard country code in your API request.
`parties.address.street`	✅	Max 35	Beneficiary's residential (if payee is an individual) or registered (if payee is a company) house number/name and street e.g. 1 Main Street.
`parties.address.additionalAddressLine`	❌	Max 35	Beneficiary's residential (if payee is an individual) or registered (if payee is a company) address e.g. apartment no., unit, studio.
`parties.address.city`	✅	Max 35	Beneficiary's city or town of their residential (if payee is an individual) or registered (if payee is a company) address.
`parties.address.postcodeOrZipCode`	Strongly recommended	Max 16	Beneficiary's postal code or zip code of their residential (if payee is an individual) or registered (if payee is a company) address.
`parties.address.countryCode`	✅	2	Beneficiary's country of their residential (if payee is an individual) or registered (if payee is a company) address. Enter the 2 character ISO 3166-1 standard country code in your API request.

Important

Additional data is required if the requester of the payout is either:

Domestic wire payment

Overview

Available	Yes
`targetCurrency`	Bangladeshi Taka (BDT)
`countryCode`	BD
Earliest beneficiary credit	T+2
Cut-off time (UTC)	15:00
Decimal places	2
Minimum `targetAmount`	1.00
Maximum `targetAmount`	785000.00 The beneficiary is required to complete a purpose declaration form for all payment amounts and a form C where the payment exceeds the threshold of USD 10000 (approx. BDT 785000).

Submission data

API field name	Required?	Field length	Description
`purposeOfPaymentNarrative`	✅	Max 35	Description for purpose of payment.
`expandableKeyValuePairs.BeneficiaryNationality`	Conditional	Max 35	Beneficiary's nationality. Condition Mandatory if the beneficiary is an individual
`bankDetails.beneficiaryAccountNumber`	✅	8-18	Account number of the beneficiary.
`bankDetails.bankCode`	✅	9	Bank code of the beneficiary (bank).
`bankDetails.swiftBic`	Strongly recommended	8 or 11	The SWIFT BIC is the Bank Identification Code of the beneficiary bank.
`bankDetails.bankName`	✅	Max 35	Name of the beneficiary bank.
`bankDetails.address.street`	✅	Max 35	Beneficiary bank address: street.
`bankDetails.address.additionalAddressLine`	❌	Max 35	Beneficiary bank: additional address line.
`bankDetails.address.city`	✅	Max 35	Beneficiary bank address: city.
`bankDetails.address.postcodeOrZipCode`	✅	Max 16	Beneficiary bank address: postcode/zipcode.
`parties.personalDetails.partyTypeCode`	✅	4	Type of the party. Must be: `PT03 (Beneficiary)`
`parties.personalDetails.typeCode`	✅	4	Entity description code for the party. Available values: `PD01 (Company)` `PD02 (Individual)`
`parties.personalDetails.titleCode`	Conditional	4	Title code for the individual. Available values: `TI01 (Ms)` `TI02 (Miss)` `TI03 (Mr)` `TI04 (Mrs)` `TI05 (Dr)` `TI06 (Mx)` `TI99 (Misc)` Condition Mandatory if `parties.personalDetails.typeCode` is: `PD02 (Individual)`
`parties.personalDetails.firstName`	Conditional	Max 50	Beneficiary first name. Full name should be provided (no initials). Condition Mandatory if `parties.personalDetails.typeCode` is: `PD02`
`parties.personalDetails.middleName`	❌	Max 50	Beneficiary middle name.
`parties.personalDetails.lastName`	Conditional	Max 50	Beneficiary last name. Full name should be provided (no initials). Condition Mandatory if `parties.personalDetails.typeCode` is: `PD02 (Individual)`
`parties.personalDetails.companyName`	Conditional	Max 140	Full name of the organization. Important Failure to provide the full name could result in delays and potential rejection of your payment. This must consist of 2 words, separated by a space. To whitelist any other naming format please contact your Relationship Manager. Condition Mandatory if `parties.personalDetails.typeCode` is: `PD01 (Company)` `PD03 (Institution)` `PD04 (Government)` `PD99 (Other)`
`parties.personalDetails.dateOfBirth`	Strongly recommended	10	Beneficiary's date of birth in YYYY-MM-DD format.
`parties.personalDetails.email`	Strongly recommended	Max 50	Beneficiary's email address.
`parties.personalDetails.telephony.phoneNumber`	✅	5-20	Phone number of the beneficiary.
`parties.personalDetails.telephony.prefix`	✅	1-3	Phone dialing country code of the beneficiary.
`parties.identity.identityTypeCode`	Strongly recommended	4	Beneficiary's identity type. Available values: `ID02 (National ID)`
`parties.identity.identityNumber`	Strongly recommended	17	Beneficiary's identity number.
`parties.identity.issuingCountry`	Strongly recommended	2	Beneficiary's country code of their identification document. Enter the 2 character ISO 3166-1 standard country code in your API request.
`parties.address.street`	✅	Max 35	Beneficiary's residential (if payee is an individual) or registered (if payee is a company) house number/name and street e.g. 1 Main Street.
`parties.address.additionalAddressLine`	❌	Max 35	Beneficiary's residential (if payee is an individual) or registered (if payee is a company) address e.g. apartment no., unit, studio.
`parties.address.city`	✅	Max 35	Beneficiary's city or town of their residential (if payee is an individual) or registered (if payee is a company) address.
`parties.address.postcodeOrZipCode`	✅	Max 16	Beneficiary's postal code or zip code of their residential (if payee is an individual) or registered (if payee is a company) address.
`parties.address.countryCode`	✅	2	Beneficiary's country of their residential (if payee is an individual) or registered (if payee is a company) address. Enter the 2 character ISO 3166-1 standard country code in your API request.

Important

Additional data is required if the requester of the payout is either:

International WIRE

Overview

Available	Yes
`targetCurrency`	Available WIRE currencies
`countryCode`	BD
Earliest beneficiary credit	The estimated delivery time will vary by country and currency.
Cut-off time (UTC)	Currency specific
Decimal places	2
Minimum `targetAmount`	0.01
Maximum `targetAmount`	9999999.99

Submission data

API field name	Required?	Field length	Description
`bankDetails.beneficiaryAccountNumber`	✅	8-18	Account number of the beneficiary.
`bankDetails.swiftBic`	✅	8 or 11	The SWIFT BIC is the Bank Identification Code of the beneficiary bank.
`bankDetails.bankName`	✅	Max 35	Name of the beneficiary bank.
`parties.personalDetails.partyTypeCode`	✅	4	Type of the party. Must be: `PT03 (Beneficiary)`
`parties.personalDetails.typeCode`	✅	4	Entity description code for the party. Available values: `PD01 (Company)` `PD02 (Individual)`
`parties.personalDetails.titleCode`	Conditional	4	Title code for the individual. Available values: `TI01 (Ms)` `TI02 (Miss)` `TI03 (Mr)` `TI04 (Mrs)` `TI05 (Dr)` `TI06 (Mx)` `TI99 (Misc)` Condition Mandatory if `parties.personalDetails.typeCode` is: `PD02 (Individual)`
`parties.personalDetails.firstName`	Conditional	Max 50	Beneficiary first name. Full name should be provided (no initials). Condition Mandatory if `parties.personalDetails.typeCode` is: `PD02`
`parties.personalDetails.middleName`	❌	Max 50	Beneficiary middle name.
`parties.personalDetails.lastName`	Conditional	Max 50	Beneficiary last name. Full name should be provided (no initials). Condition Mandatory if `parties.personalDetails.typeCode` is: `PD02 (Individual)`
`parties.personalDetails.companyName`	Conditional	Max 140	Full name of the organization. Important Failure to provide the full name could result in delays and potential rejection of your payment. This must consist of 2 words, separated by a space. To whitelist any other naming format please contact your Relationship Manager. Condition Mandatory if `parties.personalDetails.typeCode` is: `PD01 (Company)` `PD03 (Institution)` `PD04 (Government)` `PD99 (Other)`
`parties.personalDetails.dateOfBirth`	Strongly recommended	10	Beneficiary's date of birth in YYYY-MM-DD format.
`parties.personalDetails.email`	Strongly recommended	Max 50	Beneficiary's email address.
`parties.personalDetails.telephony.phoneNumber`	Strongly recommended	5-20	Phone number of the beneficiary.
`parties.personalDetails.telephony.prefix`	Strongly recommended	1-3	Phone dialing country code of the beneficiary.
`parties.address.street`	Strongly recommended	Max 35	Beneficiary's residential (if payee is an individual) or registered (if payee is a company) house number/name and street e.g. 1 Main Street.
`parties.address.additionalAddressLine`	❌	Max 35	Beneficiary's residential (if payee is an individual) or registered (if payee is a company) address e.g. apartment no., unit, studio.
`parties.address.city`	Strongly recommended	Max 35	Beneficiary's city or town of their residential (if payee is an individual) or registered (if payee is a company) address.
`parties.address.postcodeOrZipCode`	❌	Max 10	Beneficiary's postal code or zip code of their residential (if payee is an individual) or registered (if payee is a company) address.
`parties.address.countryCode`	Conditional	2	Beneficiary's country of their residential (if payee is an individual) or registered (if payee is a company) address. Condition Mandatory if any of the optional beneficiary address details are provided. Enter the 2 character ISO 3166-1 standard country code in your API request.

Important

Additional data is required if the requester of the payout is either:

Bangladesh

bKash (Wallet)

Overview

Submission data

Domestic payment (real-time)

Overview

Submission data

Domestic payment (same-day)

Overview

Submission data

Domestic wire payment

Overview

Submission data

International WIRE

Overview

Submission data

Do you like our page?