🇨🇦Canada

Check the requirements and validations made over the cashouts on Canada

Required fields

Field

Format

Description

login

String

Cashouts login

pass

String

Cashouts pass

external_id

String (max length: 100)

Transaction's ID on your end

document_id

Beneficiary's document ID

country

CA

currency

CAD / USD

amount

Number with up to 2 decimals

Cashout amount

bank_code

Valid bank code

Code specifying the beneficiary's bank

bank_account

Valid bank account

Beneficiary's bank account

bank_branch

Valid institute number

Beneficiary's institute number

email

Valid email address

Beneficiary's email address

beneficiary_name

String (max length: 100)

Beneficiary's name

beneficiary_lastname

String (max length: 100)

Beneficiary's last name

Bank Account Validations

Use the Regex below to validate the bank accounts on your end.

Bank name

Bank code

Format

Regex

Example

Etransfer

10000

For Etransfer, the bank_account must come empty: "" (Not null)

^$

Others

-

Numeric between 3 and 16 digits.

^\d{3,16}$

738746356473

Bank Branch Validations

Use the Regex below to validate the valid (and invalid) bank branches on your end.

Bank name

Bank code

Format

Regex

Example

Etransfer

10000

For Etransfer, the bank_branch must come empty: ""(Not null)

^$

Others

-

String of 5 characters

^[\s\S]{5}$

12345

Email validations

Bank name

Bank code

Required

Example

Etransfer

10000

Yes

johnSmith1@gmail.com

Others

-

No

-

Document Validations

Click here to check document types and validations.

Example Request

{
    "login": "xxxxxxxx",
    "pass": "xxxxxxxx",
    "external_id": "30000000001",
    "country": "CA",
    "currency": "CAD",
    "amount": 100,
    "document_id": "5676586998",
    "bank_account": "",
    "bank_code": "10000",
    "bank_branch": "",
    "email": "johnSmith@gmail.com",
    "beneficiary_name": "John",
    "beneficiary_lastname": "Smith",
    "notification_url": "https://webhook.site/url",
    "type": "json"
}

Bank Codes

  • Etransfer approval time: Up to one business day

  • Banks approval time: Up to four business days

Bank NameCode

Etransfer

10000

BANK OF MONTREAL

001

THE BANK OF NOVA SCOTIA

002

ROYAL BANK OF CANADA

003

THE TORONTO-DOMINION BANK

004

BANQUE NATIONALE DU CANADA

006

CANADIAN IMPERIAL BANK OF COMMERCE

010

HSBC BANK CANADA

016

CANADIAN WESTERN BANK

030

BANQUE LAURENTIENNE DU CANADA

039

BANK OF CANADA

177

CANADA SAVINGS BOND REDEMPTION CERTIFICATE

187

ATB FINANCIAL

219

BANK OF AMERICA NATIONAL ASSOCIATION

241

THE BANK OF NEW YORK MELLON

242

THE BANK OF TOKYO-MITSUBISHI UFJ LTD

245

BARCLAYS BANK OF CANADA

248

BNP PARIBAS

250

CITIBANK CANADA

260

DEUTSCHE BANK AG

265

MEGA INTERNATIONAL COMMERCIAL BANK (CANADA)

269

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION

270

KEB HANA BANK CANADA

275

MIZUHO CORPORATE BANK LTD CANADA BRANCH

277

NATIONAL BANK OF GREECE (CANADA)

286

UBS BANK (CANADA)

290

SBI CANADA BANK

294

SUMITOMO MITSUI BANKING CORPORATION CAN.

301

AMEX BANK OF CANADA

303

INDUSTRIAL AND COMMERCIAL BANK OF CHINA

307

BANK OF CHINA (CANADA)

308

CITIZENS BANK OF CANADA

309

FIRST NATIONS BANK OF CANADA

310

BOFA CANADA BANK

311

JP MORGAN BANK CANADA

314

CTBC BANK CORP. (CANADA)

315

HABIB CANADIAN BANK

321

CAPITAL ONE BANK (CANADA BRANCH)

323

STATE STREET

327

CITIBANK, NA

328

COMERICA BANK

330

FIRST COMMERCIAL BANK

332

VERSABANK

334

UNITED OVERSEAS BANK LIMITED

335

CANADIAN TIRE BANK

338

ICICI BANK CANADA

340

ZAG BANK

342

HOLLIS CANADIAN BANK

343

SOCIETE GENERALE (CANADA BRANCH)

346

DIRECTCASH BANK

352

SHINHAN BANK CANADA

355

HOME BANK

361

WELLS FARGO BANK NA CANADIAN BRANCH

362

CHINA CONTRUCTION BANK (TORONTO BRANCH)

366

WEALTH ONE BANK OF CANADA

370

BANK OF CHINA (TORONTO BRANCH)

372

TRUST GENERAL INC

506

COMMUNITY TRUST COMPANY LTD

507

THE CANADA TRUST COMPANY

509

TRUST LA LAURENTIENNE

522

THE EFFORT TRUST COMPANY

532

HOME SAVINGS AND LOAN CORPORATION

535

INVESTORS GROUP TRUST COMPANY LTD

536

MANULIFE BANK OF CANADA

540

MONTREAL TRUST COMPANY

544

MENNONITE TRUST LIMITED

547

CIBC TRUST CORPORATION

548

MONTREAL TRUST COMPANY OF CANADA

550

SUN LIFE FINANCIAL TRUST INC.

551

PEACE HILLS TRUST COMPANY

568

ROYAL TRUST COMPANY (THE)

570

ROYAL TRUST COMPANY (THE)

580

NATIONAL TRUST COMPANY

590

CS ALTERNA BANK

608

TANGERINE BANK

614

B2B BANK

618

PEOPLES TRUST COMPANY

621

EQUITABLE BANK

623

MANULIFE TRUST COMPANY

626

THE TORONTO-DOMINION BANK

715

LATVIAN CREDIT UNION LTD

803

DUCA FINANCIAL SERVICES CREDIT UNION LTD

806

CENTRAL 1 CREDIT UNION

809

ALL TRANS FINANCIAL SERVICES CREDIT UNION LTD

810

AAA GROUP CLEARER NOT UNIQUE

815

CAISSE FINANCIAL GROUP

819

CREDIT UNIONS IN NOVA SCOTIA

821

CENTRAL 1 CREDIT UNION

828

FEDERATION DES CAISSES POPULAIRES DE L'ONTARIO

829

CREDIT UNIONS IN NEW BRUNSWICK

831

COMMUNITY FIRST - A DIVISION OF YOUR NEIGHBOURHOOD CREDIT UNION LIMITED

834

CAISSE POPULAIRE DE KAPUSKASING LIMITEE

836

MERIDIAN CREDIT UNION LIMITED

837

CREDIT UNION CENTRAL OF NOVA SCOTIA

839

DUNDALK DISTRICT CREDIT UNION LTD

840

CREDIT UNIONS IN QUEBEC

841

ALTERNA SAVINGS AND CREDIT UNION LTD

842

RAPPORT CREDIT UNION

846

BRUNSWICK CREDIT UNION FEDERATION LTD

849

CREDIT UNIONS IN ONTARIO

851

CONCENTRA BANK

853

GOLDEN HORSESHOE CREDIT UNION LTD

854

FEDERATION DES CAISSES POPULAIRES ACADIENNES

865

CREDIT UNION CENTRAL OF MANITOBA

879

CREDIT UNION CENTRAL OF SASKATCHEWAN

889

L'ALLIANCE DES CAISSES POPULAIRES DE L'ONTARIO

890

CENTRAL 1 CREDIT UNION ALBERTA

899

For the full and most up-to-date list of banks and its codes, please check the Cashout Bank Code endpoint.

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