Chile
Domestic Payment (real-time)
Overview
| Available | Yes |
targetCurrency | Chilean Peso (CLP) |
countryCode | CL |
| Earliest Beneficiary Credit | real-time |
| Cut-Off Time (UK Time) | N/A |
| Decimal Places | 0 |
Minimum targetAmount | 100 CLP (Adviced to request above 5 USD equivalent) |
Maximum targetAmount | equivalent of 9999 USD |
Submission data
| API field name | Required? | Field length | Description |
|---|---|---|---|
bankDetails.beneficiaryAccountTypeCode | ✅ | 4 | Account type of the beneficiary. Available values:
|
bankDetails.beneficiaryAccountNumber | ✅ | Max 18 | Account number of the beneficiary. |
bankDetails.bankCode | ✅ | 1-3 | Bank code of the beneficiary (bank). Important Please see the Accepted Beneficiary Banks and Bank codes table below. |
bankDetails.bankName | ✅ | Max 30 | 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. Full name should be provided (no initials). 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. Must be:
|
parties.identity.identityNumber | ✅ | 9 | RUT (Rol Unico Nacional) is an 8 or 9 digit National Identification Number. If 8 digits, add a preceding zero to make 9 digits. |
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 | ❌ | 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 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
Additional supporting documentation may be required from the beneficiary.
Accepted Beneficiary Banks and Bank codes
| Bank Name | bankDetails.bankCode |
|---|---|
| Banco Bice | 28 |
| Banco Consorcio | 55 |
| Banco Crédito e Inversiones | 16 |
| Banco de Chile | 1 |
| Banco del Desarrollo | 507 |
| Banco del Estado de Chile | 12 |
| Banco Falabella | 51 |
| Banco Internacional | 9 |
| Banco Ripley | 53 |
| Banco Santander - Santiago | 37 |
| Banco Security | 49 |
| BBVA Chile | 504 |
| HSBC Bank | 31 |
| Itau Corpbanca | 39 |
| Scotiabank Chile | 14 |
| Coopeuch | 672 |
| Prepago los Héroes | 729 |
| Tenpo Prepago | 730 |
International WIRE
Overview
| Available | Yes |
targetCurrency | Available WIRE currencies |
countryCode | CL |
| 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 | ✅ | Max 35 | Account number of the beneficiary. |
bankDetails.bankCode | ❌ | Max 35 | Bank code of the beneficiary (bank). |
bankDetails.branchCode | ❌ | Max 35 | Branch 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:
|
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. Full name should be provided (no initials). 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 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).