Dominican Republic
Learn more about currency, payment methods, processing times, and other essential details for operating in Dominican 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 the Dominican Republic:
| Country Code (2 digits) | Country Code (3 digits) | Currency Code | Number of decimals |
|---|---|---|---|
| DO | DOM | DOP | 2 |
Payouts
Send funds efficiently to your recipients:
Bank Transfer Payouts
| Code | Payment Type | Network Name | Currency | Settlement Time | Cut-off Time (Local) | Cut-off Time (GMT) | Minimum Amount | Maximum Amount |
|---|---|---|---|---|---|---|---|---|
| 0080 | Bank Transfer | ACH | DOP | T+0 | 01:00 p.m. - Transfers made on weekends/public holidays settle on the next business day. | 05:00 p.m.— Transfers made on weekends/public holidays settle on the next business day. | DOP 1.00 | Equivalent to USD 10,000. |
| 0081 | Bank Transfer | LBTR | DOP | T+0 | 02:00 p.m. - Transfers made on weekends/public holidays settle on the next business day. | 06:00 p.m. - Transfers made on weekends/public holidays settle on the next business day. | DOP 1.00 | Equivalent to USD 10,000. |
Bank Account Information
Account Type Reference
The following account types are supported:
| Code | Account Type | Description |
|---|---|---|
C | Checking Account | Standard transactional account for daily banking operations. |
S | Saving Account | Interest-bearing savings account for funds accumulation. |
Bank Codes
Important
Some institutions marked as "NOT CONNECTED" don't participate in the SWIFT network but can still receive local transfers.
| Code | Type | Name | Swift | Account Type | Checking Regex | Saving Regex |
|---|---|---|---|---|---|---|
| 101010106 | Bank | BANCO DE RESERVAS | BRRDDOSD | C, S | /^(?:[0-9]{5,10}|DO\d{2}[0-9A-Z]{24})$/ | /^(?:[0-9]{5,10}|DO\d{2}[0-9A-Z]{24})$/ |
| 101010300 | Bank | BANCO SCOTIABANK | NOSCDOSD | C, S | /^(?:[0-9]{5,17}|DO\d{2}[0-9A-Z]{24})$/ | /^(?:[0-9]{5,17}|DO\d{2}[0-9A-Z]{24})$/ |
| 101010601 | Bank | CITIBANK | CITIDOSD | C, S | /^(?:[0-9]{5,12}|DO\d{2}[0-9A-Z]{24})$/ | /^(?:[0-9]{5,12}|DO\d{2}[0-9A-Z]{24})$/ |
| 101010708 | Bank | BANCO POPULAR | BPDODOSX | C, S | /^(?:[0-9]{5,10}|DO\d{2}[0-9A-Z]{24})$/ | /^(?:[0-9]{5,10}|DO\d{2}[0-9A-Z]{24})$/ |
| 101012308 | Bank | BANCO BHD | BCBHDOSD | C, S | /^(?:[0-9]{5,11}|DO\d{2}[0-9A-Z]{24})$/ | /^(?:[0-9]{5,11}|DO\d{2}[0-9A-Z]{24})$/ |
| 101013006 | Bank | BANCO DEL DESARROLLO ADEMI | AHCMDOSD | C, S | /^(?:[0-9]{5,10}|DO\d{2}[0-9A-Z]{24})$/ | /^(?:[0-9]{5,10}|DO\d{2}[0-9A-Z]{24})$/ |
| 101013404 | Bank | BANCO SANTA CRUZ | SCRZDOSD | C, S | /^(?:[0-9]{5,14}|DO\d{2}[0-9A-Z]{24})$/ | /^(?:[0-9]{5,14}|DO\d{2}[0-9A-Z]{24})$/ |
| 101013501 | Bank | BANCO DEL CARIBE | STGODOSD | C, S | /^(?:[0-9]{5,10}|DO\d{2}[0-9A-Z]{24})$/ | /^(?:[0-9]{5,10}|DO\d{2}[0-9A-Z]{24})$/ |
| 101013608 | Bank | BANCO BDI | BBDIDOSD | C, S | /^(?:[0-9]{5,10}|DO\d{2}[0-9A-Z]{24})$/ | /^(?:[0-9]{5,10}|DO\d{2}[0-9A-Z]{24})$/ |
| 101013802 | Bank | BANCO VIMENCA | VIMEDOSD | C, S | /^(?:[0-9]{5,12}|DO\d{2}[0-9A-Z]{24})$/ | /^(?:[0-9]{5,12}|DO\d{2}[0-9A-Z]{24})$/ |
| 101013909 | Bank | BANCO LOPEZ DE HARO | BLDHDOSD | C, S | /^(?:[0-9]{5,10}|DO\d{2}[0-9A-Z]{24})$/ | /^(?:[0-9]{5,10}|DO\d{2}[0-9A-Z]{24})$/ |
| 101727143 | Bank | BANCO EMPIRE | AHREDOS1 | C, S | /^(?:[0-9]{5,10}|DO\d{2}[0-9A-Z]{24})$/ | /^(?:[0-9]{5,10}|DO\d{2}[0-9A-Z]{24})$/ |
| 102310342 | Bank | ASOCIACIÓN LA NACIONAL DE AHORROS Y PRESTAMOS | ANAYDOSD | C, S | /^(?:[0-9]{5,12}|DO\d{2}[0-9A-Z]{24})$/ | /^(?:[0-9]{5,12}|DO\d{2}[0-9A-Z]{24})$/ |
| 111010125 | Bank | BANCO ATLANTICO | BAACDOSD | C, S | /^(?:[0-9]{5,8}|DO\d{2}[0-9A-Z]{24})$/ | /^(?:[0-9]{5,8}|DO\d{2}[0-9A-Z]{24})$/ |
| 111023280 | Bank | BANCO BANESCO | BANSDOSD | C, S | /^(?:[0-9]{5,11}|DO\d{2}[0-9A-Z]{24})$/ | /^(?:[0-9]{5,11}|DO\d{2}[0-9A-Z]{24})$/ |
| 111212143 | Bank | BANCO LAFISE | BCCEDOSD | C, S | /^(?:[0-9]{5,11}|DO\d{2}[0-9A-Z]{24})$/ | /^(?:[0-9]{5,11}|DO\d{2}[0-9A-Z]{24})$/ |
| 253113210 | Bank | BANCO MÚLTIPLE ACTIVO | PVDLDOSD | C, S | /^(?:[0-9]{5,10}|DO\d{2}[0-9A-Z]{24})$/ | /^(?:[0-9]{5,10}|DO\d{2}[0-9A-Z]{24})$/ |
| 302324235 | Bank | BANCO UNIÓN | UNONDOSD | C, S | /^(?:[0-9]{5,10}|DO\d{2}[0-9A-Z]{24})$/ | /^(?:[0-9]{5,10}|DO\d{2}[0-9A-Z]{24})$/ |
| 434911008 | Bank | BANFONDESA | ACFEDOS1 | C, S | /^(?:[0-9]{5,17}|DO\d{2}[0-9A-Z]{24})$/ | /^(?:[0-9]{5,17}|DO\d{2}[0-9A-Z]{24})$/ |
| 444059002 | Bank | BANCO PROMERICA | PRHRDOSD | C, S | /^(?:[0-9]{5,14}|DO\d{2}[0-9A-Z]{24})$/ | /^(?:[0-9]{5,14}|DO\d{2}[0-9A-Z]{24})$/ |
| 479409009 | Bank | ASOCIACIÓN POPULAR DE AHORRO | APOPDOSX | C, S | /^(?:[0-9]{5,16}|DO\d{2}[0-9A-Z]{24})$/ | /^(?:[0-9]{5,16}|DO\d{2}[0-9A-Z]{24})$/ |
| 489912007 | Bank | ASOCIACIÓN CIBAO DE A/P | ACIBDOSX | C, S | /^(?:[0-9]{5,12}|DO\d{2}[0-9A-Z]{24})$/ | /^(?:[0-9]{5,12}|DO\d{2}[0-9A-Z]{24})$/ |
| 900000001 | Bank | ASOCIACIÓN BONAO DE AHORROS Y PRÉSTAMOS | ABHRDOS2 | C, S | /^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/ | /^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/ |
| 900000002 | Bank | ASOCIACIÓN DUARTE DE AHORROS Y PRÉSTAMOS | ADUADOS1 | C, S | /^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/ | /^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/ |
| 900000003 | Bank | ASOCIACION LA VEGA REAL DE AHORROS Y PRESTAMOS | ALVRDOS2 | C, S | /^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/ | /^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/ |
| 900000004 | Bank | ASOCIACIÓN MAGUANA DE AHORROS Y PRESTAMOS | AMAPDOS1 | C, S | /^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/ | /^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/ |
| 900000005 | Bank | ASOCIACIÓN MOCANA DE AHORROS Y PRÉSTAMOS | AMARDOS2 | C, S | /^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/ | /^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/ |
| 900000006 | Bank | ASOCIACIÓN ROMANA DE AHORROS Y PRÉSTAMOS | ARAODOS1 | C, S | / ^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/ | /^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/ |
| 900000007 | Bank | BANCO AGRÍCOLA DE LA REPÚBLICA DOMINICANA | BAGRDOS1 | C, S | /^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/ | /^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/ |
| 900000010 | Bank | BANCO FIHOGAR | AHCG0DOS | C, S | /^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/ | /^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/ |
| 900000011 | Bank | BANCO ATLAS | AHCADOS1 | C, S | /^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/ | / ^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/ |
| 900000012 | Bank | BANCO DE AHORRO Y CRÉDITO BANCOTUI | ACAPDOS1 | C, S | /^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/ | /^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/ |
| 900000013 | Bank | BANCO DE AHORRO Y CRÉDITO COFACI | AHCCDOS1 | C, S | /^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/ | /^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/ |
| 900000014 | Bank | BANCO DE AHORRO Y CRÉDITO CONFISA | AHCODOS1 | C, S | /^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/ | /^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/ |
| 900000015 | Bank | BANCO DE AHORRO Y CRÉDITO GRUFICORP | BACGDOS1 | C, S | /^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/ | /^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/ |
| 900000016 | Bank | BANCO DE AHORRO Y CRÉDITO JMMB BANK | AHRIDOS1 | C, S | /^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/ | /^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/ |
| 900000018 | Bank | BONANZA BANCO DE AHORRO Y CRÉDITO | BADODOS1 | C, S | /^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/ | /^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/ |
| 900000019 | Bank | BANCO DE AHORRO Y CRÉDITO ADOPEM | AHCDDOS2 | C, S | /^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/ | /^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/ |
| 900000020 | Bank | ASOCIACIÓN PERAVIA DE AHORROS Y PRÉSTAMOS | APARDOS1 | C, S | /^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/ | /^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/ |
| 900000024 | Bank | QIK BANCO DIGITAL DOMINICANO, S.A. | QDDMDOSD | C, S | /^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/ | /^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/ |
| 900000025 | Bank | MOTOR CREDITO, S.A., BANCO DE AHORROS Y CRÉDITO | MCARDOSD | C, S | /^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/ | /^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/ |
Supported Document Types
Required documents for customer verification:
| Document Type | Full Name | Entity Type | Regex |
|---|---|---|---|
| RNC | Registro Nacional de Contribuyentes | Companies & Individuals | /^[0-9]{3}-?[0-9]{5}-?[0-9]$ |
| CE | Cedula de Identidad | Individuals | /^[0-9]{3}-?[0-9]{7}-?[0-9]$ |
| PASS | Passport | Individuals | /^([aA-zZ]{1,6})?([0-9]{5,14})$ |
National Holidays
| Holiday | Date |
|---|---|
| New Year's Day | January 1 |
| Epiphany | January 6 |
| Our Lady of Altagracia | January 21 |
| Duarte's Day | January 26 |
| Juan Pablo Duarte's birthday | January 29 |
| Independence Day | February 27 |
| Easter Thursday | April 2 |
| Easter Friday | April 3 |
| Labour Day | May 5 |
| Corpus Christi | June 4 |
| Restoration Day | August 16 |
| Our Lady of Mercedes Day | September 24 |
| Constitution Day | November 10 |
| Good evening | December 24 |
| Christmas Day | December 25 |
Updated 6 days ago