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Bangladesh
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bKash (Wallet)

Overview

Available	Yes
`targetCurrency`	Bangladeshi Taka (BDT)
`countryCode`	BD
Earliest Beneficiary Credit	real-time
Cut-Off Time (UK Time)	N/A
Decimal Places	2
Minimum `targetAmount`	50.00
Maximum `targetAmount`	250000.00

Submission data

API field name	Required?	Field length	Description
`beneficiaryBankDetails.accountNumber`	✅	13	Please provide the beneficiary's phone number associated with the bKash account.
`beneficiaryBankDetails.bankName`	✅	Max 35	Name of the beneficiary bank. Must be: `BKASH`
`parties.partyType`	✅	N/A	Type of the party. Must be: `beneficiary`
`parties.personalDetails.type`	✅	N/A	Entity description code for the party. Available values: `company` `person` `soleTrader` `institution` `government` `institution` `government` `other`
`parties.personalDetails.title`	Conditional	N/A	Title code for the individual. Available values: `ms` `mrs` `mr` `dr` `mx` `misc` Condition Mandatory if `parties.personalDetails.type` is: `person`
`parties.personalDetails.firstName`	Conditional	Max 50	Beneficiary first name. Full name should be provided (no initials). Condition Mandatory if `parties.personalDetails.type` is: `person`
`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.type` is: `person`
`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.type` is: `company` `institution` `government` `other`
`parties.personalDetails.dateOfBirth`	Strongly recommended	10	Beneficiary's date of birth in YYYY-MM-DD format.
`parties.personalDetails.dateOfIncorporation`	❌	10	A `company`'s date of incorporation in YYYY-MM-DD format.
`parties.address.address1`	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.address2`	❌	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.postalCode`	❌	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 requestor of the payout is a Payment Service Provider (PSP) or Money Service Business (MSB).

Domestic payment (real-time)

Overview

Available	Yes
`targetCurrency`	Bangladeshi Taka (BDT)
`countryCode`	BD
Earliest Beneficiary Credit	real-time
Cut-Off Time (UK Time)	N/A
Decimal Places	2
Minimum `targetAmount`	1.00
Maximum `targetAmount`	9999999.99

Submission data

API field name	Required?	Field length	Description
`purposeOfPayment.code`	✅	6	The code that represents the purpose of the payment. See Additional data for the full list of accepted values.
`beneficiaryBankDetails.accountNumber`	✅	8-18	Account number of the beneficiary.
`beneficiaryBankDetails.bankCode`	Strongly recommended	9	Bank code of the beneficiary (bank).
`beneficiaryBankDetails.swiftBic`	✅	8 or 11	The SWIFT BIC is the Bank Identification Code of the beneficiary bank.
`beneficiaryBankDetails.bankName`	✅	Max 35	Name of the beneficiary bank.
`parties.partyType`	✅	N/A	Type of the party. Must be: `beneficiary`
`parties.personalDetails.type`	✅	N/A	Entity description code for the party. Available values: `company` `person` `soleTrader` `institution` `government`
`parties.personalDetails.title`	Conditional	N/A	Title code for the individual. Available values: `ms` `mrs` `mr` `dr` `mx` `misc` Condition Mandatory if `parties.personalDetails.type` is: `person`
`parties.personalDetails.firstName`	Conditional	Max 50	Beneficiary first name. Full name should be provided (no initials). Condition Mandatory if `parties.personalDetails.type` is: `person`
`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.type` is: `person`
`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.type` is: `company` `institution` `government` `other`
`parties.personalDetails.dateOfBirth`	Strongly recommended	10	Beneficiary's date of birth in YYYY-MM-DD format.
`parties.personalDetails.dateOfIncorporation`	❌	10	A `company`'s date of incorporation in YYYY-MM-DD format.
`parties.personalDetails.email`	Strongly recommended	Max 50	Beneficiary's email address.
`parties.personalDetails.phones.number`	Strongly recommended	5-20	Phone number of the beneficiary.
`parties.personalDetails.phones.prefix`	Strongly recommended	1-3	Phone dialing country code of the beneficiary.
`parties.identityDocuments.type`	Strongly recommended	N/A	Beneficiary's identity type. Available values: `nationalId`
`parties.identityDocuments.number`	Strongly recommended	17	Beneficiary's identity number.
`parties.identityDocuments.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.address1`	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.address2`	❌	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.postalCode`	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 requestor of the payout is a Payment Service Provider (PSP) or Money Service Business (MSB).

Domestic payment

Overview

Available	Yes
`targetCurrency`	Bangladeshi Taka (BDT)
`countryCode`	BD
Earliest Beneficiary Credit	same-day
Cut-Off Time (UK Time)	12:00
Decimal Places	2
Minimum `targetAmount`	1.00
Maximum `targetAmount`	9999999.99

Submission data

API field name	Required?	Field length	Description
`purposeOfPayment.code`	✅	6	The code that represents the purpose of the payment. See Additional data for the full list of accepted values.
`beneficiaryBankDetails.accountNumber`	✅	8-18	Account number of the beneficiary.
`beneficiaryBankDetails.bankCode`	✅	9	Bank code of the beneficiary (bank).
`beneficiaryBankDetails.swiftBic`	Strongly recommended	8 or 11	The SWIFT BIC is the Bank Identification Code of the beneficiary bank.
`beneficiaryBankDetails.bankName`	✅	Max 35	Name of the beneficiary bank.
`parties.partyType`	✅	N/A	Type of the party. Must be: `beneficiary`
`parties.personalDetails.type`	✅	N/A	Entity description code for the party. Available values: `company` `person` `soleTrader` `institution` `government`
`parties.personalDetails.title`	Conditional	N/A	Title code for the individual. Available values: `ms` `mrs` `mr` `dr` `mx` `misc` Condition Mandatory if `parties.personalDetails.type` is: `person`
`parties.personalDetails.firstName`	Conditional	Max 50	Beneficiary first name. Full name should be provided (no initials). Condition Mandatory if `parties.personalDetails.type` is: `person`
`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.type` is: `person`
`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.type` is: `company` `institution` `government` `other`
`parties.personalDetails.dateOfBirth`	Strongly recommended	10	Beneficiary's date of birth in YYYY-MM-DD format.
`parties.personalDetails.dateOfIncorporation`	❌	10	A `company`'s date of incorporation in YYYY-MM-DD format.
`parties.personalDetails.email`	Strongly recommended	Max 50	Beneficiary's email address.
`parties.personalDetails.phones.number`	✅	5-20	Phone number of the beneficiary.
`parties.personalDetails.phones.prefix`	✅	1-3	Phone dialing country code of the beneficiary.
`parties.identityDocuments.type`	✅	N/A	Beneficiary's identity type. Available values: `nationalId`
`parties.identityDocuments.number`	✅	17	Beneficiary's identity number.
`parties.identityDocuments.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.address1`	✅	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.address2`	❌	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.postalCode`	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 requestor of the payout is a Payment Service Provider (PSP) or Money Service Business (MSB).

Domestic wire payment

Overview

Available	Yes
`targetCurrency`	Bangladeshi Taka (BDT)
`countryCode`	BD
Earliest Beneficiary Credit	T+2
Cut-Off Time (UK Time)	15:00
Decimal Places	2
Minimum `targetAmount`	0.01
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
`purposeOfPayment.description`	✅	Max 35	Description for purpose of payment.
`expandableKeyValuePairs.BeneficiaryNationality`	Conditional	Max 35	Beneficiary's nationality. Condition Mandatory if the beneficiary is an individual
`beneficiaryBankDetails.accountNumber`	✅	8-18	Account number of the beneficiary.
`beneficiaryBankDetails.bankCode`	✅	9	Bank code of the beneficiary (bank).
`beneficiaryBankDetails.swiftBic`	Strongly recommended	8 or 11	The SWIFT BIC is the Bank Identification Code of the beneficiary bank.
`beneficiaryBankDetails.bankName`	✅	Max 35	Name of the beneficiary bank.
`beneficiaryBankDetails.address1`	✅	Max 35	Beneficiary bank address: street.
`beneficiaryBankDetails.address2`	❌	Max 35	Beneficiary bank: additional address line.
`beneficiaryBankDetails.city`	✅	Max 35	Beneficiary bank address: city.
`beneficiaryBankDetails.postalCode`	✅	Max 16	Beneficiary bank address: postcode/zipcode.
`parties.partyType`	✅	N/A	Type of the party. Must be: `beneficiary`
`parties.personalDetails.type`	✅	N/A	Entity description code for the party. Available values: `company` `person` `soleTrader` `institution` `government`
`parties.personalDetails.title`	Conditional	N/A	Title code for the individual. Available values: `ms` `mrs` `mr` `dr` `mx` `misc` Condition Mandatory if `parties.personalDetails.type` is: `person`
`parties.personalDetails.firstName`	Conditional	Max 50	Beneficiary first name. Full name should be provided (no initials). Condition Mandatory if `parties.personalDetails.type` is: `person`
`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.type` is: `person`
`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.type` is: `company` `institution` `government` `other`
`parties.personalDetails.dateOfBirth`	Strongly recommended	10	Beneficiary's date of birth in YYYY-MM-DD format.
`parties.personalDetails.dateOfIncorporation`	❌	10	A `company`'s date of incorporation in YYYY-MM-DD format.
`parties.personalDetails.email`	Strongly recommended	Max 50	Beneficiary's email address.
`parties.personalDetails.phones.number`	✅	5-20	Phone number of the beneficiary.
`parties.personalDetails.phones.prefix`	✅	1-3	Phone dialing country code of the beneficiary.
`parties.address.address1`	✅	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.address2`	❌	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.postalCode`	✅	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 requestor of the payout is a Payment Service Provider (PSP) or Money Service Business (MSB).

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 (UK Time)	Currency specific
Decimal Places	2
Minimum `targetAmount`	0.01
Maximum `targetAmount`	9999999.99

Submission data

API field name	Required?	Field length	Description
`beneficiaryBankDetails.accountNumber`	✅	13-17	Account number of the beneficiary.
`beneficiaryBankDetails.swiftBic`	✅	8 or 11	The SWIFT BIC is the Bank Identification Code of the beneficiary bank.
`beneficiaryBankDetails.bankName`	✅	Max 35	Name of the beneficiary bank.
`parties.partyType`	✅	N/A	Type of the party. Must be: `beneficiary`
`parties.personalDetails.type`	✅	N/A	Entity description code for the party. Available values: `company` `person` `soleTrader` `institution` `government`
`parties.personalDetails.title`	Conditional	N/A	Title code for the individual. Available values: `ms` `mrs` `mr` `dr` `mx` `misc` Condition Mandatory if `parties.personalDetails.type` is: `person`
`parties.personalDetails.firstName`	Conditional	Max 50	Beneficiary first name. Full name should be provided (no initials). Condition Mandatory if `parties.personalDetails.type` is: `person`
`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.type` is: `person`
`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.type` is: `company` `institution` `government` `other`
`parties.personalDetails.dateOfBirth`	Strongly recommended	10	Beneficiary's date of birth in YYYY-MM-DD format.
`parties.personalDetails.dateOfIncorporation`	❌	10	A `company`'s date of incorporation in YYYY-MM-DD format.
`parties.personalDetails.email`	Strongly recommended	Max 50	Beneficiary's email address.
`parties.personalDetails.phones.number`	Strongly recommended	5-20	Phone number of the beneficiary.
`parties.personalDetails.phones.prefix`	Strongly recommended	1-3	Phone country dialing code of the beneficiary.
`parties.address.address1`	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.address2`	❌	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.postalCode`	❌	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.

Note

Additional data is required if the requestor of the payout is a Payment Service Provider (PSP) or Money Service Business (MSB).

BangladeshCopy for LLM / MCP ConnectCopy for LLMCopy page as Markdown for LLMsView as MarkdownOpen this page as MarkdownOpen in ChatGPTGet insights from ChatGPTOpen in ClaudeGet insights from ClaudeConnect to CursorInstall MCP server on CursorConnect to VS CodeInstall MCP server on VS Code

bKash (Wallet)

Overview

Submission data

Domestic payment (real-time)

Overview

Submission data

Domestic payment

Overview

Submission data

Domestic wire payment

Overview

Submission data

International WIRE

Overview

Submission data

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Bangladesh
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