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Bangladesh

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`	✅	4	Type of the party. Must be: `beneficiary`
`parties.personalDetails.type`	✅	4	Entity description code for the party. Available values: `company` `person` `soleTrader` `institution` `government` `institution` `government` `other`
`parties.personalDetails.title`	Conditional	4	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`	❌	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`	❌	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 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 character ISO 3166-1 standard country code 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 in case 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`	✅	13-17	Account number of the beneficiary.
`beneficiaryBankDetails.bankCode`	✅	9	Bank 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`	✅	4	Type of the party. Must be: `beneficiary`
`parties.personalDetails.type`	✅	4	Entity description code for the party. Available values: `company` `person` `soleTrader` `institution` `government`
`parties.personalDetails.title`	Conditional	4	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`	❌	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.phones.number`	✅	5-20	Phone number of the beneficiary.
`parties.personalDetails.phones.prefix`	✅	1-3	Phone dialling country code of the beneficiary.
`parties.address.address1`	✅	Max 35	Phone Number of the party.
`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`	✅	4	Type of the party. Must be: `beneficiary`
`parties.personalDetails.type`	✅	4	Entity description code for the party. Available values: `company` `person` `soleTrader` `institution` `government`
`parties.personalDetails.title`	Conditional	4	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`	❌	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`	❌	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 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).

Bangladesh

bKash (Wallet)

Overview

Submission data

Domestic Wire Payment

Overview

Submission data

International WIRE

Overview

Submission data

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