Brazil
Domestic Payment (same-day)
Overview
| Available | Yes |
targetCurrency | Brazilian Real (BRL) |
countryCode | BR |
| Earliest Beneficiary Credit | same-day |
| Cut-Off Time (UK Time) | 13:20 |
| Decimal Places | 2 |
Minimum targetAmount | 0.01 |
Maximum targetAmount | 9999999.99 |
Submission data
| API field name | Required? | Field length | Description |
|---|---|---|---|
bankDetails.beneficiaryAccountTypeCode | ✅ | 4 | Type of account. Available values:
|
bankDetails.beneficiaryAccountNumber | ✅ | Max 12 | Account number of the beneficiary. Important Please note, each bank and account type may have different format of the bank branch code and bank account number. See below for detailed validations. |
bankDetails.branchCode | ✅ | Max 6 | The Bank Branch Number (Agencia) is the local branch clearing code for the beneficiary bank. This can be between 3 and 7 digits, and is normally comprised of a 3 digit bank code and 4 digit branch code. |
bankDetails.bankName | ✅ | Max 35 | Name of the beneficiary bank. |
parties.personalDetails.partyTypeCode | ✅ | 4 | Type of the party. Must be:
|
parties.personalDetails.typeCode | ✅ | 4 | Entity description code for the party. Available values:
|
parties.personalDetails.titleCode | Conditional | 4 | Title code for the Individual. Available values:
Condition Mandatory if parties.personalDetails.typeCode is:
|
parties.personalDetails.firstName | Conditional | Max 50 | Beneficiary first name. Full name should be provided (no initials). Condition Mandatory if parties.personalDetails.typeCode is:
|
parties.personalDetails.middleName | ❌ | Max 50 | Beneficiary middle name. |
parties.personalDetails.lastName | Conditional | Max 50 | Beneficiary last name. Condition Mandatory if parties.personalDetails.typeCode is:
|
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:
|
parties.personalDetails.dateOfBirth | ❌ | 10 | Beneficiary's date of birth in YYYY-MM-DD format. |
parties.identity.identityTypeCode | ✅ | 4 | Beneficiary's identity type. Available values:
|
parties.identity.identityNumber | ✅ | 11 or 14 | Beneficiary's identity number. CPF (a 11 digit tax ID for individuals) / CNPJ 14 digit tax ID for corporations) |
parties.identity.issuingCountry | ✅ | 2 | Beneficiary's country code of their identification document. Enter the 2 digit 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 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 | ❌ | 2 | Beneficiary's country code of their residential (if payee is an individual) or registered (if payee is a company) address. Enter the 2 digit 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).
Important
Whilst Worldpay can make a local payment to Brazil in BRL, we are not able to fund these payments in BRL, so FX fees will be applied when making local payments to Brazil.
Important
Additional supporting documentation may be required from the beneficiary stating the reason for the payment at their local bank to receive credit into the account.
Brazil Bank Account and Branch Code Validations
Reference X - Numeric character D - Alphanumeric character
| Bank Name | bankDetails.branchCode | bankDetails.beneficiaryAccountNumber (Checking) | bankDetails.beneficiaryAccountNumber (Savings) |
|---|---|---|---|
| Banco do Brasil S.A. | XXXX, XXXXD or XXXX-D | XXXXXXXX or XXXXXXXX-X | XXXXXXXXX or XXXXXXXXX-X Prefixes: 51, 52, 61, 96 or 97 |
| Banco Santander Brasil S.A. | XXXX | XXXXXXXX-X Prefixes: 01, 02, 11, 13, 29 and 77 | XXXXXXXX-X Prefixes: 60 |
| Caixa CEF | XXXX, XXXXX or XXXX-X | XXX.XXXXXXXX-X or any combination with or without. or - characters and prefix or verification code. Prefixes: 001, 010, 003 or 023 | XXXX.XXXXXXXX-X Prefixes: 0000 XXX.XXXXXXXXX-X Prefixes: 000 XXX.XXXXXXXX-X Prefixes: 013, 022 All the combinations with or without. or - characters. |
| Banco Bradesco S.A. | XXXX, XXXXX or XXXX-X | XXXXXXX or XXXXXXX-X | XXXXXXX or XXXXXXX-X |
| Itau Unibanco S.A. | XXXX | XXXXX-X or XXXXXXX-X | XXXXX-X or XXXXXXX-X |
| HSBC Bank Brasil S.A. | XXXX, XXXXD, XXXXDD, XXXX-D or XXXX-DD | XXXXX-XX | XXXXX-XX |
| Other Banks | XXXX, XXXXD, XXXXDD, XXXX-D or XXXX-DD | - | - |
| Pix Account | No format validation | - | - |
International WIRE
Overview
| Available | Yes |
targetCurrency | Available WIRE currencies |
countryCode | BR |
| 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 |
|---|---|---|---|
bankDetails.beneficiaryAccountNumber | ✅ | 35 | 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:
|
parties.personalDetails.typeCode | ✅ | 4 | Entity description code for the party. Available values:
|
parties.personalDetails.titleCode | Conditional | 4 | Title code for the Individual. Available values:
Condition Mandatory if parties.personalDetails.typeCode is:
|
parties.personalDetails.firstName | Conditional | Max 50 | Beneficiary first name. Full name should be provided (no initials). Condition Mandatory if parties.personalDetails.typeCode is:
|
parties.personalDetails.middleName | ❌ | Max 50 | Beneficiary middle name. |
parties.personalDetails.lastName | Conditional | Max 50 | Beneficiary last name. Condition Mandatory if parties.personalDetails.typeCode is:
|
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:
|
parties.personalDetails.dateOfBirth | ❌ | 10 | Beneficiary's date of birth in YYYY-MM-DD format. |
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 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 code 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 digit 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).