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Dominic Republic

Learn more about currency, payment methods, processing times, and other essential details for operating in Dominic Republic with Localpayment. This guide provides a comprehensive overview of everything you need to know to integrate and optimize your payment processing in this market.

Country Overview

Essential information about Dominic Republic:

Country Code (2 digits)Country Code (3 digits)Currency CodeNumber of decimals
DODOMDOP2

Supported Card Networks

Localpayment supports these card networks in Colombia:

Credit Cards

  • Visa

Payment methods

Localpayment offers Payout methods in Dominic Republic.

Outgoing Payments (Payouts)

Available methods for disbursing funds:

Bank Transfer

You can make bank transfers to employees or customers.


Payout Bank Transfer

MethodMin AmountMax AmountPayment Method CodeCut-Off (GMT-3)Execution Time (Days)Notification Time (Days)
ACH1.001,000,000.00008015 ht+0t+1
LBTR1.001,000,000.000081

Supported Document Types

Localpayment accepts these document types for verification in Dominic Republic:

Document TypeDescriptionID for individuals and/or legal entitiesLengthDocument ID Example
RNCRegistro Nacional de ContribuyentesPhysical Person and Legal Person
CECedula de IdentidadPhysical Person
PASSPassportPhysical Person

Bank account types

Dominic Republic uses the following bank account types for transactions. Ensure you provide the correct account details when processing payments.

Bank Account TypeNameLengthExample
C, SBanco de Reservas10801999737
C, SBanco Scotiabank1708019997897654321
C, SCitibank10801999737
C, SBanco Popular10801999737
C, SBanfondesa1708019997897654321
C, SAsociacion La Nación1280199973779
C, SBanco del Desarrollo ADEMI10801999737
C, SBanco Santa Cruz148019997377947
C, SBanco Caribe10801999737
C, SBanco BDI10801999737
C, SBanco BHD118019997377
C, SBanco VIMENCA1280199973779
C, SBanco Lopez de Haro10801999737
C, SBanco de las Americas10801999737
C, SBanco Empire10801999737
C, SBanco Atlantico88019997
C, SBanco Banesco118019997377
C, SBanco LAFISE118019997377
C, SBanco Bellbank1280199973779
C, SBanco Multiple Activo10801999737
C, SBanco Unión10801999737
C, SBanco Promerica148019997377947
C, SAsociación Popular de Ahorro16801999789765432
C, SAsoc. Cibao1280199973779

Holidays

Plan your transaction processing around these national holidays in Dominic Republic:

HolidayDate
New Year's DayJanuary 1
EpiphanyJanuary 6
Our Lady of AltagraciaJanuary 21
Duarte's DayJanuary 26
Juan Pablo Duarte's birthdayJanuary 29
Independence DayFebruary 27
Easter ThursdayApril 17
Easter FridayApril 18
Labour Daymay 5
Corpus ChristiJune 19
Restoration DayAugust 16
Our Lady of Mercedes DaySeptember 24
Constitution DayNovember 10
Good eveningDecember 24
Christmas DayDecember 25

Supported Banks

Below is a list of banks in Dominic Republic that are supported by Localpayment:


⚠️

Important
Since they are not a part of the SWIFT network, several financial institutions do not currently have a SWIFT code. In the list, the institutions are marked as "NOT CONNECTED". Even though they are not connected, these institutions can still receive local transfers.


CodeTypeNameSwift
101010106BankBANCO DE RESERVASBRRDDOSD
101010300BankBANCO SCOTIABANKNOSCDOSD
101010601BankCITIBANKCITIDOSD
101010708BankBANCO POPULARBPDODOSX
101011105BankBANCO DEL PROGRESONOT CONNECTED
101012308BankBANCO BHDBCBHDOSD
101013006BankBANCO DEL DESARROLLO ADEMIAHCMDOSD
101013404BankBANCO SANTA CRUZSCRZDOSD
101013501BankBANCO DEL CARIBESTGODOSD
101013608BankBANCO BDIBBDIDOSD
101013705BankBANCO LEÓNNOT CONNECTED
101013802BankBANCO VIMENCAVIMEDOSD
101013909BankBANCO LOPEZ DE HAROBLDHDOSD
101712284BankBANCO DE LAS AMERICAAHCSDOSD
101727143BankBANCO EMPIREAHREDOS1
102310342BankASOCIACIÓN LA NACIONAL DE AHORROS Y PRESTAMOSANAYDOSD
111010125BankBANCO ATLANTICOBAACDOSD
111023280BankBANCO BANESCOBANSDOSD
111212143BankBANCO LAFISEBCCEDOSD
111421332BankBANCO BELLBANKBELNDOSD
253113210BankBANCO MÚLTIPLE ACTIVOPVDLDOSD
302324235BankBANCO UNIÓNUNONDOSD
434911008BankBANFONDESAACFEDOSC
444059002BankBANCO PROMERICAPRHRDOSD
479409009BankASOCIACIÓN POPULAR DE AHORROAPOPDOSX
489912007BankASOCIACIÓN CIBAO DE A/PACIBDOSX
900000001BankASOCIACIÓN BONAO DE AHORROS Y PRÉSTAMOSABHRDOSD
900000002BankASOCIACIÓN DUARTE DE AHORROS Y PRÉSTAMOSADUADOS1
900000003BankASOCIACION LA VEGA REAL DE AHORROS Y PRESTAMOSALVRDOS2
900000004BankASOCIACIÓN MAGUANA DE AHORROS Y PRESTAMOSAMAPDOS1
900000005BankASOCIACIÓN MOCANA DE AHORROS Y PRÉSTAMOSAMARDOS2
900000006BankASOCIACIÓN ROMANA DE AHORROS Y PRÉSTAMOSARAODOS1
900000007BankBANCO AGRÍCOLA DE LA REPÚBLICA DOMINICANABAGRDOSA
900000008BankBANCO BACCAHRCDOS1
900000009BankBANCO CENTRAL DE LA REPÚBLICA DOMINICANABCRDDOSX
900000010BankBANCO FIHOGARAHCGDOS3
900000011BankBANCO ATLASAHCADOS1
900000012BankBANCO DE AHORRO Y CRÉDITO BANCOTUIACAPDOS1
900000013BankBANCO DE AHORRO Y CRÉDITO COFACIAHCCDOS1
900000014BankBANCO DE AHORRO Y CRÉDITO CONFISAAHCODOSM
900000015BankBANCO DE AHORRO Y CRÉDITO GRUFICORPBACGDOS1
900000016BankBANCO DE AHORRO Y CRÉDITO JMMB BANKAHRIDOS1
900000017BankBANCO NACIONAL DE LAS EXPORTACIONES (BANDEX)BNVPDOS1
900000018BankBONANZA BANCO DE AHORRO Y CRÉDITOBADODOS1
900000019BankBANCO DE AHORRO Y CRÉDITO ADOPEMAHCDDOS2
900000020BankASOCIACIÓN PERAVIA DE AHORROS Y PRÉSTAMOSAPARDOS1
900000021BankCORPORACIÓN DE CRÉDITO NORDESTANA DE PRÉSTAMOSCCNPDOS1
900000022BankBANCO OPTIMA DE AHORRO & CRÉDITOOPCCDOS1
900000023BankCORPORACION DE CREDITO REIDCOCOEDDOS1
900000024BankQIK BANCO DIGITAL DOMINICANO, S.A.QDDMDOSD
900000025BankMOTOR CREDITO, S.A., BANCO DE AHORROS Y CRÉDITOMCARDOSD

Updated 5 days ago