๐Ÿ‡จ๐Ÿ‡ณChina

Check the requirements and validations made over the cashouts in China

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

CN

currency

CNY / USD

amount

Number with up to 2 decimals

Cashout amount

bank_account

-

Beneficiary's bank account

bank_code

Code specifying the beneficiary's bank

beneficiary_name

String (max length: 100)

Beneficiary's name in Chinese (ไธญๆ–‡)

beneficiary_lastname

String (max length: 100)

Beneficiary's last name in Chinese (ไธญๆ–‡)

email

String (max length: 100)

User's email

Bank Account Validations

Bank name

Bank code

Format

Description

Regex

Example

Others

-

Numeric

Numeric bank account. Length between 3 and 20 digits inclusive

^\d{3,20}$

3374856

Document Validations

Click here to check document types and validations.

Example Request

{
    "login": "xxxxxxx",
    "pass": "xxxxxxx",
    "external_id": "30000000001",
    "document_id": "873839473123",
    "country": "CN",
    "amount": 100,
    "currency": "USD",
    "bank_code": "149",
    "bank_account": "2837493",
    "bank_branch": "", 
    "beneificiary_name": "ๅ",
    "beneificiary_lastname": "ๅง“",
    "email": "user@email.com",
    "notification_url": "https://webhook.site/url",
    "type": "json"
}

Bank Code

Bank Name in JapaneseBank Name in Latin CharactersCode

ไบบๆฐ‘้“ถ่กŒ

People s Bank of China

1

ๅทฅๅ•†้“ถ่กŒ

Industrial and Commercial Bank

102

ๅ†œไธš้“ถ่กŒ

Agricultural Bank of China

103

ไธญๅ›ฝ้“ถ่กŒ

Bank of China

104

ๅปบ่ฎพ้“ถ่กŒ

China Construction Bank

105

China Development Bank

201

่ฟ›ๅ‡บๅฃ้“ถ่กŒ

Export-Import Bank of China

202

ๅ†œไธšๅ‘ๅฑ•้“ถ่กŒ

Agricultural Development of China

203

Guandong Development Bank

234

ไบค้€š้“ถ่กŒ

Bank of Communications

301

ไธญไฟก้“ถ่กŒ

China CITIC Bank

302

ๅ…‰ๅคง้“ถ่กŒ

China Everbright Bank

303

Huaxia Bank

304

ๆฐ‘็”Ÿ้“ถ่กŒ

China Minsheng Bank

305

Guangdong Development Bank

306

Shenzhen Development Bank

307

ๆ‹›ๅ•†้“ถ่กŒ

China Merchants Bank

308

ๅ…ดไธš้“ถ่กŒ

China s Industrial Bank

309

ๆตฆๅ‘้“ถ่กŒ

Shanghai Pudong Development Bank

310

Dongguan Commercial Bank

311

ๆ’ไธฐ้“ถ่กŒ

Evergrowing Bank

315

China Zheshang Bank

316

ๆธคๆตท้“ถ่กŒ

Bohai Bank

318

ๅพฝๅ•†้“ถ่กŒ

Huishang Bank

319

้‚ฎๅ‚จ้“ถ่กŒ

Postal Savings Bank of China

403

Hongkong and Shanghai Banking Corporation

501

ไธœไบš้“ถ่กŒ

Bank of East Asia

502

Nanyang Commercial Bank

503

Hang Seng Bank

504

ไธญๅ›ฝ้“ถ่กŒ

Bank of China (Hongkong) Ltd

505

Chiyu Banking Corporation Limited

506

Chong Hing Bank

507

DBS Bank (China)

509

Wing Hang Bank

510

Wing Lung Bank

512

Citibank

531

Bank of America

532

J.P. Morgan Chase

533

Bank of Tokyo-Mitsubishi UFJ

561

Sumitomo Mitsui Banking Corporation

563

Mizuho Corporate Bank

564

Japan Pass Bank

565

Korea Exchange Bank

591

Woori Bank

593

Korea Development Bank

594

ShinHan Bank

595

Industrial Bank of Korea

596

Hana Bank

597

Overseas Chinese Banking Corporation

621

United Overseas Bank

622

HuaXia Bank

623

Bangkok Bank

631

Raiffeisen Zentralbank

641

KBC Group

651

Fortis Bank

652

ABN AMRO Bank

661

ING Bank

662

Standard Chartered Bank

671

The Royal Bank of Scotland

672

Societe Generate

691

Banque Indosuez

694

Natixis

695

Dresdner Bank AG

711

Deutsche Bank

712

Commerzbank

713

Westdeutsche Landesbank

714

Bayerische Landesbank AG

715

Norddeutsche Landesbank

716

Intesa Sanpaolo

731

Credit Suisse

741

Swiss Bank Corp

742

Bank of Nova Scotia

751

Bank of Montreal

752

Australian and New Zealand Bank

761

Morgan Stanley International Bank

771

Rabobank

776

Xiamen International Bank

781

BNP Paribas

782

Chinese Mercantile Bank

785

First Sino Bank

787

Bank of Dongguan

800

Bank of Shanghai

838

Bank of Guangzhou

861

ๅนณๅฎ‰้“ถ่กŒ

pingan bank

903

ๅนฟๅ‘้“ถ่กŒ

china guangfa bank

904

ๅŒ—ไบฌ้“ถ่กŒ

Bank Of Beijing

905

HangZhou Of Bank

926

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