🇨🇳China

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	See document validations	Beneficiary's document ID
country	CN	See country codes
currency	CNY / USD	See currency codes
amount	Number with up to 2 decimals	Cashout amount
bank_account	-	Beneficiary's bank account
bank_code	See bank codes	Code specifying the beneficiary's bank
beneficiary_name	String (max length: 100)	Beneficiary's name in Chinese (中文)
beneficiary_lastname	String (max length: 100)	Beneficiary's last name in Chinese (中文)
email	String (max length: 100)	User's email
Phone	Numeric	Beneficiary Valid Phone Number

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": "名",
    "beneificiary_lastname": "姓",
    "email": "[e-mail]",
    "Phone": "[phone]",
    "notification_url": "https://webhook.site/url",
    "type": "json"
}

Bank Code

Bank Name in Japanese	Bank Name in Latin Characters	Code
人民银行	People s Bank of China	1
工商银行	Industrial and Commercial Bank	102
农业银行	Agricultural Bank of China	103
中国银行	Bank of China	104
建设银行	China Construction Bank	105
	China Development Bank	201
进出口银行	Export-Import Bank of China	202
农业发展银行	Agricultural Development of China	203
	Guandong Development Bank	234
交通银行	Bank of Communications	301
中信银行	China CITIC Bank	302
光大银行	China Everbright Bank	303
	Huaxia Bank	304
民生银行	China Minsheng Bank	305
	Guangdong Development Bank	306
	Shenzhen Development Bank	307
招商银行	China Merchants Bank	308
兴业银行	China s Industrial Bank	309
浦发银行	Shanghai Pudong Development Bank	310
	Dongguan Commercial Bank	311
恒丰银行	Evergrowing Bank	315
	China Zheshang Bank	316
渤海银行	Bohai Bank	318
徽商银行	Huishang Bank	319
邮储银行	Postal Savings Bank of China	403
	Hongkong and Shanghai Banking Corporation	501
东亚银行	Bank of East Asia	502
	Nanyang Commercial Bank	503
	Hang Seng Bank	504
中国银行	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
平安银行	pingan bank	903
广发银行	china guangfa bank	904
北京银行	Bank Of Beijing	905
	HangZhou Of Bank	926