Costa Rica

Domestic Payment

Overview

AvailableYes
targetCurrencyCosta Rican Colón (CRC)
countryCodeCR
Earliest Beneficiary CreditT+1
Cut-Off Time (UK Time)14:00
Decimal Places2
Minimum targetAmount1.00
Maximum targetAmount9999999.99

Submission data

API field nameRequired?Field lengthDescription
bankDetails.iban22The International Bank Account Number (IBAN) is the account number of the beneficiary (payee).The IBAN is 22 characters.
bankDetails.bankNameMax 35Name of the beneficiary bank.
bankDetails.bankCodeMax 35Bank code of the beneficiary (bank).
bankDetails.branchCodeMax 35Branch code of the beneficiary (bank).
parties.personalDetails.partyTypeCode4Type of the party.
Must be:
  • PT03 (Beneficiary)
parties.personalDetails.typeCode4Entity description code for the party.
Available values:
  • PD01 (Company)
  • PD02 (Individual)
parties.personalDetails.titleCodeConditional4Title code for the Individual.
Available values:
  • TO01 (Ms)
  • TO02 (Miss)
  • TO03 (Mr)
  • TO04 (Mrs)
  • TO05 (Dr)
  • TO06 (Mx)
  • TO99 (Misc)
Condition
Mandatory if parties.personalDetails.typeCode is:
  • PD02 (Individual)
parties.personalDetails.firstNameConditionalMax 50Beneficiary first name. Full name should be provided (no initials).
Condition
Mandatory if parties.personalDetails.typeCode is:
  • PD02 (Individual)
parties.personalDetails.middleNameMax 50Beneficiary middle name.
parties.personalDetails.lastNameConditionalMax 50Beneficiary last name. Full name should be provided (no initials).
Condition
Mandatory if parties.personalDetails.typeCode is:
  • PD02 (Individual)
parties.personalDetails.companyNameConditionalMax 140Full 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.dateofBirth10Beneficiary's date of birth in YYYY-MM-DD format.
parties.identity.identityTypeCode4Beneficiary's identity type.
Available values:
  • ID02 (CI)
  • ID07 (CR)
  • ID09 (CJ)
parties.identity.identityNumber9 or 10 or 11-22 digitsBeneficiary's identity number. CI (National ID - Cédula de Identidad) is 9 digits. CR (Foreign Registration Number - Cédula de Residencia) is 11-22 digits. CJ (Taxpayer ID - Cédula Jurídica) is a 10 digit number.
parties.identity.issuingCountry2Beneficiary's country code of their identification document.
Enter the 2 character ISO 3166-1 standard country code in your API request.
parties.address.streetMax 35Beneficiary'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.additionalAddressLineMax 35Beneficiary's residential (if payee is an individual) or registered (if payee is a company) address e.g. apartment no., unit, studio.
parties.address.cityMax 35Beneficiary's city or town of their residential (if payee is an individual) or registered (if payee is a company) address.
parties.address.postcodeOrZipCode16Beneficiary's postal code or zip code of their residential (if payee is an individual) or registered (if payee is a company) address.
parties.address.countryCode2Beneficiary'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

AvailableYes
targetCurrencyAvailable WIRE currencies
countryCodeCR
Earliest Beneficiary CreditThe estimated delivery time will vary by country and currency.
Cut-Off Time (UK Time)Currency specific
Decimal Places2
Minimum targetAmount0.01
Maximum targetAmount9999999.99

Submission data

API field nameRequired?Field lengthDescription
bankDetails.iban22Beneficiary IBAN.
The format the IBAN varies by country. See Additional data for a list by country.
bankDetails.swiftBic8 or 11The SWIFT BIC is the Bank Identification Code of the beneficiary bank.
bankDetails.bankNameMax 35Name of the beneficiary bank.
parties.personalDetails.partyTypeCode4Type of the party.
Must be:
  • PT03 (Beneficiary)
parties.personalDetails.typeCode4Entity description code for the party.
Available values:
  • PD01 (Company)
  • PD02 (Individual)
parties.personalDetails.titleCodeConditional4Title code for the Individual.
Available values:
  • TO01 (Ms)
  • TO02 (Miss)
  • TO03 (Mr)
  • TO04 (Mrs)
  • TO05 (Dr)
  • TO06 (Mx)
  • TO99 (Misc)
Condition
Mandatory if parties.personalDetails.typeCode is:
  • PD02 (Individual)
parties.personalDetails.firstNameConditionalMax 50Beneficiary first name. Full name should be provided (no initials).
Condition
Mandatory if parties.personalDetails.typeCode is:
  • PD02 (Individual)
parties.personalDetails.middleNameMax 50Beneficiary middle name.
parties.personalDetails.lastNameConditionalMax 50Beneficiary last name. Full name should be provided (no initials).
Condition
Mandatory if parties.personalDetails.typeCode is:
  • PD02 (Individual)
parties.personalDetails.companyNameConditionalMax 140Full 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.dateOfBirth10Beneficiary's date of birth in YYYY-MM-DD format.
parties.address.streetMax 35Beneficiary'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.additionalAddressLineMax 35Beneficiary's residential (if payee is an individual) or registered (if payee is a company) address e.g. apartment no., unit, studio.
parties.address.cityMax 35Beneficiary's city or town of their residential (if payee is an individual) or registered (if payee is a company) address.
parties.address.postcodeOrZipCodeMax 10Beneficiary's postal code or zip code of their residential (if payee is an individual) or registered (if payee is a company) address.
parties.address.countryCodeConditional2Beneficiary'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 requestor of the payout is a Payment Service Provider (PSP) or Money Service Business (MSB).