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Indonesia

Ovo (Wallet)

Overview

Available	Yes
`targetCurrency`	Indonesian Ruppiah (IDR)
`countryCode`	ID
Earliest Beneficiary Credit	real-time
Cut-Off Time (UK Time)	N/A
Decimal Places	0
Minimum `targetAmount`	10000
Maximum `targetAmount`	20000000

Submission data

API field name	Required?	Field length	Description
`bankDetails.beneficiaryAccountNumber`	✅	13	Please provide the beneficiary's phone number associated with the Ovo account.
`bankDetails.bankName`	✅	10	Name of the beneficiary bank. Must be: `OVO`
`parties.personalDetails.partyTypeCode`	✅	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` `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. 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 code 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`	Indonesian Ruppiah (IDR)
`countryCode`	ID
Earliest Beneficiary Credit	real-time
Cut-Off Time (UK Time)	N/A
Decimal Places	0
Minimum `targetAmount`	10000
Maximum `targetAmount`	Please see the [Maximum Transaction Amount](#maximum-transaction-amount) section for further information

Maximum Transaction Amount

Maximum transaction amount: 3,500,000,000 IDR for following bank:
- Bank Central Asia (BCA)
Maximum transaction amount: 2,000,000,000 IDR for following banks:
- Bank Negara Indonesia (BNI)
- Bank Rakyat Indonesia (BRI)
- Bank Syariah Indonesia
- Bank CIMB Niaga
- Bank DBS Indonesia
- Bank Mandiri
- Bank Muamalat
- Bank Permata
For all other banks, the maximum transaction amount is 250,000,000 IDR

Submission data

API field name	Required?	Field length	Description
`beneficiaryBankDetails.accountNumber`	✅	Max 30	Account number of the beneficiary.
`beneficiaryBankDetails.bankCode`	✅	3	Beneficiary account bank code.
`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` `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. 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 code 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`	Indonesian Ruppiah (IDR)
`countryCode`	ID
Earliest Beneficiary Credit	T+3
Cut-Off Time (UK Time)	05:00
Decimal Places	2
Minimum `targetAmount`	equivalent of 1 USD
Maximum `targetAmount`	9999999.99

Submission data

API field name	Required?	Field length	Description
`transactionType`	✅	4	Type of transaction. Available values: `customerToCustomer` `businessToBusiness` `government` `reversal` `return` `customerToBusiness` `businessToCustomer`
`beneficiaryBankDetails.accountNumber`	✅	5-16	Account number of the beneficiary.
`beneficiaryBankDetails.bankCode`	✅	3	Bank code of the beneficiary (bank). See Additional Information below.
`beneficiaryBankDetails.branchCode`	✅	4	Branch code of the beneficiary (bank).
`beneficiaryBankDetails.bankName`	✅	Max 35	Name of the beneficiary bank. See Additional Information below.
`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` `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. 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 code 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.
`parties.address.type`	✅	4	Type of beneficiary's address. Available values: `home` `business`
`parties.address.residentialStatus`	✅	4	Beneficiary's residential status. Available values: `resident` `nonResident` `other`

Important

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

Bank Names and Bank Codes

List of accepted Bank Names and Bank Codes:

`beneficiaryBankDetails.bankName`	`beneficiaryBankDetails.bankCode`
BANK BRI	002
BANK MANDIRI	008
BANK BNI	009
BANK BCA	014
BANK CIMB NIAGA SYARIAH	022
BANK MUAMALAT	147
BANK BTPN	213
BANK BRI SYARIAH	422
BANK BNI SYARIAH	427
BANKSYARIAH MANDI RI (BSM)	451
BANK BTPN SYARIAH	547

International WIRE

Overview

Available	Yes
`targetCurrency`	Available WIRE currencies
`countryCode`	ID
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`	✅	Max 35	Account number of the beneficiary.
`beneficiaryBankDetails.bankCode`	❌	3	Bank code of the beneficiary (bank).
`beneficiaryBankDetails.branchCode`	❌	4	Branch 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`	✅	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. 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 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 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).

Indonesia

Ovo (Wallet)

Overview

Submission data

Domestic Payment

Overview

Maximum Transaction Amount

Submission data

Domestic Wire Payment

Overview

Submission data

Bank Names and Bank Codes

International WIRE

Overview

Submission data

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