Codes and Message Reference
- Bank Verifier Codes and Messages
- Country Codes (ISO 3166)
- USA States (Deprecated) Please see ISO codes
- Canada States (Deprecated) Please see ISO codes
- Currency Codes (ISO 4217)
- Payment Method/Transaction Type Values
- Transit Code Values
- Transfer Reasons
- Payment Status Codes
- Country Reference by System ID
- Error Codes Reference
- Reject Reason Codes
Bank Verifier Codes and Messages
| Code | Message | Type |
| 1000 | Valid IBAN | Passed |
| 1001 | Valid IBAN | Passed |
| 1010 | No country supplied! | - |
| 1020 | Selected country and IBAN country do not match! | - |
| 1030 | Invalid country ISO 2 letter or selected country does not provide IBAN! | - |
| 1040 | Invalid IBAN length! | - |
| 1050 | Invalid IBAN structure! | - |
| 1060 | Invalid checksum! | - |
| 1070 | Please enter either SWIFT/BIC Code or National Bank Code! | - |
| 1100 | Valid BIC/SWIFT | Passed |
| 1101 | Valid BIC/SWIFT | Passed |
| 1110 | No country supplied! | - |
| 1120 | Selected country and BIC/SWIFT country do not match! | - |
| 1130 | Invalid BIC/SWIFT length! | - |
| 1140 | Invalid BIC/SWIFT structure! | - |
| 1150 | BIC/SWIFT does not exist or the selected country does not provide BIC/SWIFT | - |
| 1200 | Valid National Bank Code | Passed |
| 1210 | No country supplied! | - |
| 1220 | National Bank Code does not exist or the selected country does not provide National Bank Code! | - |
| 1301 | Linked field does not exist! | - |
| 1302 | Please select a field type! | - |
| 1303 | Field is mandatory | - |
| 1304 | Please enter either SWIFT/BIC Code or National Bank Code! | - |
| 1305 | Branch/IBAN/SWIFT metadata does not match bank | - |
| 1306 | Different banks corresponding to the given bank data! | - |
| 1307 | You have not entered a valid account number! | - |
| 1308 | No country and/or currency supplied! | - |
| 1309 | The IBAN is mandatory for this country and currency! | - |
| 1310 | The SWIFT/BIC is mandatory for this country and currency! | - |
| 1400 | Valid data provided! | Passed |
| 1410 | Please provide the necessary fields! | - |
Country Codes (ISO 3166)
| Country Code |
Country | International Dialing Code |
State | State Code |
|---|---|---|---|---|
| AF | Afghanistan | af 93 | ||
| AX | Aland Islands | ax 358 | ||
| AL | Albania | al 355 | ||
| DZ | Algeria | dz 213 | ||
| AS | American Samoa | as 1684 | ||
| AD | Andorra | ad 376 | ||
| AO | Angola | ao 244 | ||
| AI | Anguilla | ai 1264 | ||
| AQ | Antarctica | - | ||
| AG | Antigua and Barbuda | ag 1268 | ||
| AR | Argentina | ar 54 | ||
| AM | Armenia | am 374 | ||
| AW | Aruba | aw 297 | ||
| AU | Australia | au 61 | ||
| AT | Austria | at 43 | ||
| AZ | Azerbaijan | az 994 | ||
| BS | Bahamas | bs 1242 | ||
| BH | Bahrain | bh 973 | ||
| BD | Bangladesh | bd 880 | ||
| BB | Barbados | bb 1246 | ||
| BY | Belarus | by 375 | ||
| BE | Belgium | be 32 | ||
| BZ | Belize | bz 501 | ||
| BJ | Benin | bj 229 | ||
| BM | Bermuda | bm 1441 | ||
| BT | Bhutan | bt 975 | ||
| BO | Bolivia | bo 591 | ||
| BT | Bosnia and Herzegovina | ba 387 | ||
| BQ | Bonaire,Saint Eustatiusand Saba | bq 599 | ||
| BW | Botswana | bw 267 | ||
| BV | Bouvet Island | - | ||
| BR | Brazil | br 55 | ||
| IO | British Indian Ocean Territory | io 246 | ||
| BN | Brunei Darussalam | bn 673 | ||
| BG | Bulgaria | bg 359 | ||
| BF | Burkino Faso | bf 226 | ||
| BI | Burundi | bi 257 | ||
| CV | Cabo Verde | cv 238 | ||
| KH | Cambodia | kh 855 | ||
| CM | Cameroon | cm 237 | ||
| CA | Canada | ca 1 | Alberta British Columbia Manitoba New Brunswick Newfoundland and Labrador Northwest Territories Nova Scotia Nunavut Ontario Prince Edward Island Quebec Saskatchewan Yukon Territory |
CA-AB CA-BC CA-MB CA-NB CA-NL CA-NT CA-NS CA-NU CA-ON CA-PE CA-QC CA-SK CA-YT |
| KY | Cayman Islands | ky 1345 | ||
| CF | Central African Republic | cf 236 | ||
| TD | Chad | td 235 | ||
| CL | Chile | cl 56 | ||
| CN | China | cn 86 | ||
| CX | Christmas Island | cx 61 | ||
| CC | Cocos (Keeling)Islands | cc 61 | ||
| CO | Columbia | co 57 | ||
| KM | Comoros | km 269 | ||
| CG | Congo | cg 242 | ||
| CD | Congo, Democratic Republic of the | cd 243 | ||
| CK | Cook Islands | ck 682 | ||
| CR | Costa Rica | cr 506 | ||
| CI | Cote D'Ivoire | ci 225 | ||
| HR | Croatia | hr 385 | ||
| CW | Curacao | cw 5999 | ||
| CY | Cyprus | cy 357 | ||
| CZ | Czechia | cz 420 | ||
| DK | Denmark | dk 45 | ||
| DJ | Djibouti | dj 253 | ||
| DM | Dominica | dm 1767 | ||
| DO | Dominican Republic | do 1809 | ||
| EC | Ecuador | ec 593 | ||
| SV | El Salvador | sv 503 | ||
| EG | Egypt | eg 20 | ||
| ER | Eritrear | er 291 | ||
| EE | Estonia | ee 372 | ||
| ET | Ethiopia | et | ||
| FK | Falkland Islands(Malvinas) | fk 500 | ||
| FO | Faroe Islands | fo 298 | ||
| FJ | Fiji | fj 679 | ||
| FI | Finland | fi 358 | ||
| FR | France | fr 33 | ||
| GF | French Guiana | gf 594 | ||
| PF | French Polynesia | pf 689 | ||
| TF | French Southern Territories | tf 262 | ||
| GA | Gabon | ga 241 | ||
| GM | Gambia | gm 220 | ||
| GE | Georgia | ge 995 | ||
| DE | Germany | de 49 | ||
| GH | Ghana | gh 233 | ||
| GI | Gibraltar | gi 350 | ||
| GR | Greece | gr 30 | ||
| GL | Greenland | gl 299 | ||
| GP | Grenada | gd 1473 | ||
| GU | Guadeloupe | gp 590 | ||
| GU | Guam | gu 1671 | ||
| GT | Guatemala | gt 502 | ||
| GG | Guernsey | gg 441481 | ||
| GQ | Guinea, Equatorial | gq 240 | ||
| GN | Guinea | gn 224 | ||
| GW | Guinea, Bissau | gw 245 | ||
| GY | Guyana | gy 592 | ||
| HM | Heard and McDonald Islands | - | ||
| HT | Haiti | ht 509 | ||
| HN | Honduras | hn 504 | ||
| HK | Hong Kong | hk 852 | ||
| HU | Hungary | hu 36 | ||
| IS | Iceland | is 354 | ||
| IN | India | in 91 | ||
| ID | Indonesia | id 62 | ||
| IQ | Iraq | iq 964 | ||
| IE | Ireland | ie 353 | ||
| IM | Isle of Man | im 44 | ||
| IL | Israel | il 972 | ||
| IT | Italy | it 39 | ||
| JM | Jamaica | jm 1876 | ||
| JP | Japan | jp 81 | ||
| JE | Jersey | je 441534 | ||
| JO | Jordan | jo 962 | ||
| KZ | Kazakhstan | kz 7 | ||
| KE | Kenya | ke 254 | ||
| KI | Kiribati | ki 686 | ||
| KR | Korea,Republic of (South) | kr 82 | ||
| XK | Kosovo | xk 381 | ||
| KW | Kuwait | kw 965 | ||
| KG | Kyrgyzstan | kg 996 | ||
| LA | Lao People's DemocraticRepublic (Laos) | la 856 | ||
| LV | Latvia | lv 371 | ||
| LS | Lesotho | ls 266 | ||
| LR | Liberia | lr 231 | ||
| LY | Libya | ly 218 | ||
| LI | Liechtenstein | li 423 | ||
| LT | Lithuania | lt 370 | ||
| LU | Luxembourg | lu 352 | ||
| MO | Macao | mo 853 | ||
| MK | Macedonia | mk 389 | ||
| MG | Madagascar | mg 261 | ||
| MW | Malawi | mw 265 | ||
| MY | Malaysia | my 60 | ||
| MV | Maldives | mv 960 | ||
| ML | Mali | ml 223 | ||
| MT | Malta | mt 356 | ||
| MH | Marshall Islands | mh 692 | ||
| MQ | Martinique mq | 596 | ||
| MR | Mauritania | mr 222 | ||
| MU | Mauritius | mu 230 | ||
| YT | Mayotte | yt 269 | ||
| MX | Mexico | mx 52 | ||
| FM | Micronesia,Federated States of | fm 691 | ||
| MD | Moldova, Republic of | md 373533 | ||
| MC | Monaco | mc 377 | ||
| MN | Mongolia | mn 976 | ||
| ME | Montenegro | me 382 | ||
| MS | Montserrat | ms 1664 | ||
| MA | Morocco | ma 212 | ||
| MZ | Mozambique | mz 258 | ||
| MM | Myanmar | mm 95 | ||
| NA | Namibia | na 264 | ||
| NR | Nauru | nr 674 | ||
| NP | Nepal | np 977 | ||
| AN | NetherlandsAntilles | an 599 | ||
| NL | Netherlands(Holland) | nl 31 | ||
| NC | New Caledonia | nc 687 | ||
| NZ | New Zealand | nz 64 | ||
| NI | Nicaragua | ni 505 | ||
| NE | Niger | ne 227 | ||
| NG | Nigeria | ng 234 | ||
| NU | Niue | nu 683 | ||
| NF | Norfolk Island | nf 672 | ||
| MP | NorthernMariana Islands | mp 1670 | ||
| NO | Norway | no 47 | ||
| OM | Oman | om 968 | ||
| PK | Pakistan | pk 92 | ||
| PW | Palau | pw 680 | ||
| PS | Palestine,State of | ps 970 | ||
| PA | Panama | pa 507 | ||
| PG | Papua New Guinea | pg 675 | ||
| PY | Paraguay | py 595 | ||
| PE | Peru | pe 51 | ||
| PH | Philippines | ph 63 | ||
| PN | Pitcairn Island | - | ||
| PL | Poland | pl 48 | ||
| PT | Portugal | pt 351 | ||
| PR | Puerto Rico | pr 1 | ||
| QA | Qatar | qa 974 | ||
| RE | Reunion | re 262 | ||
| RO | Romania | ro 40 | ||
| RU | Russia | ru 8 | ||
| RW | Rwanda | rw 250 | ||
| BL | Saint Barthelemy | bl 590 | ||
| SH | Saint Helena, Ascension and Tristan da Cunha | sh 290 | ||
| KN | St Kitts and Nevis | kn 1869 | ||
| LC | Saint Lucia | lc 1758 | ||
| MF | Saint Martin(French part) | mf 590 | ||
| PM | Saint Pierreand Miquelon | pm 508 | ||
| VC | Saint Vincent and the Grenadines | vc 1784 | ||
| WS | Samoa | ws 685 | ||
| SM | San Marino | sm 378 | ||
| ST | Sao Tomeand Principe | st 239 | ||
| SA | Saudi Arabia | sa 966 | ||
| SN | Senegal | sn 221 | ||
| RS | Serbia | rs 381 | ||
| SC | Seychelles | sc 248 | ||
| SL | Sierra Leone | sl 232 | ||
| SG | Singapore | sg 65 | ||
| SX | Sint Maarten(Dutch part) | sx 599 | ||
| SK | Slovakia | sk 421 | ||
| SI | Slovenia | si 386 | ||
| SB | Solomon Islands | sb 677 | ||
| ZA | South Africa | za 27 | ||
| GS | South Georgia and the South Sandwich Islands | - | ||
| SS | South Sudan | ss 211 | ||
| ES | Spain | es 34 | ||
| LK | Sri Lanka | lk 94 | ||
| SD | Sudan | sd 249 | ||
| SR | Suriname | sr 597 | ||
| SJ | Svalbard and Jan Mayen Islands | sj 47 | ||
| SZ | Swaziland | sz 268 | ||
| SE | Sweden | se 46 | ||
| CH | Switzerland | ch 41 | ||
| TW | Taiwan | tw 886 | ||
| TJ | Tajikistan | tj 992 | ||
| TZ | Tanzania,United Republic of | tz 255 | ||
| TH | Thailand | th 66 | ||
| TL | Timor-Leste | tl 670 | ||
| TG | Togo | tg 228 | ||
| TK | Tokelau | tk 690 | ||
| TO | Tonga | to 676 | ||
| TT | Trinidadand Tobago | tt 1868 | ||
| TR | Turkey | tr 90 | ||
| TM | Turkmenistan | tm 993 | ||
| TC | Turksand Caicos Islands | tc 1649 | ||
| TV | Tuvalu | tv 688 | ||
| UG | Uganda | ug 256 | ||
| UA | Ukraine | ua 350 | ||
| AE | United Arab Emirates | ae 971 | ||
| GB | United Kingdom | gb 44 | ||
| UY | Uruguay | uy 598 | ||
| US | USA | us 1 | Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware District of Columbia Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming |
US-AL US-AK US-AZ US-AR US-CA US-CO US-CT US-DE US-DC US-FL US-GA US-HI US-ID US-IL US-IN US-IA US-KS US-KY US-LA US-ME US-MD US-MA US-MI US-MN US-MS US-MO US-MT US-NE US-NV US-NH US-NJ US-NM US-NY US-NC US-ND US-OH US-OK US-OR US-PA US-RI US-SC US-SD US-TN US-TX US-UT US-VT US-VA US-WA US-WV US-WI US-WY |
| UM | US MinorOutlying Islands | - | ||
| UZ | Uzbekistan | uz 998 | ||
| VU | Vanuatu | vu 678 | ||
| VA | Vatican City State(Holy See) | va 379 | ||
| VN | Vietnam | vn 84 | ||
| VG | Virgin Islands,British | vg 1284 | ||
| VI | Virgin Islands,US | vi 1340 | ||
| WF | Wallis and Futuna Islands | wf 681 | ||
| EH | Western Sahara | eh 212 | ||
| ZM | Zambia | zm 260 | ||
| ZW | Zimbabwe | zw 263 |
USA States (Deprecated) Please see ISO codes
| Value | State |
|---|---|
| 1 | Alabama |
| 2 | Alaska |
| 3 | Arizona |
| 4 | Arkansas |
| 5 | California |
| 6 | Colorado |
| 7 | Connecticut |
| 8 | Delaware |
| 9022 | District of Columbia |
| 9 | Florida |
| 10 | Georgia |
| 11 | Hawaii |
| 12 | Idaho |
| 13 | Illinois |
| 14 | Indiana |
| 15 | Iowa |
| 16 | Kansas |
| 17 | Kentucky |
| 18 | Louisiana |
| 19 | Maine |
| 20 | Maryland |
| 21 | Massachusetts |
| 22 | Michigan |
| 23 | Minnesota |
| 24 | Mississippi |
| 25 | Missouri |
| 26 | Montana |
| 27 | Nebraska |
| 28 | Nevada |
| 29 | New Hampshire |
| 30 | New Jersey |
| 31 | New Mexico |
| 32 | New York |
| 33 | North Carolina |
| 34 | North Dakota |
| 35 | Ohio |
| 36 | Oklahoma |
| 37 | Oregon |
| 38 | Pennsylvania |
| 39 | Rhode Island |
| 40 | South Carolina |
| 41 | South Dakota |
| 42 | Tennessee |
| 43 | Texas |
| 44 | Utah |
| 45 | Vermont |
| 46 | Virginia |
| 47 | Washington |
| 48 | West Virginia |
| 49 | Wisconsin |
| 50 | Wyoming |
Canada States(Deprecated) Please see ISO codes
| Value | State |
|---|---|
| 5238 | Alberta |
| 5239 | British Columbia |
| 5240 | Manitoba |
| 5229 | New Brunswick |
| 5235 | Newfoundland and Labrador |
| 5241 | Northwest Territories |
| 5237 | Nova Scotia |
| 5228 | Nunavut |
| 5230 | Ontario |
| 5234 | Prince Edward Island |
| 5231 | Quebec |
| 5232 | Saskatchewan |
| 5233 | Yukon Territorynew Code |
Australia States
| State/Territory | ISO Code | Name |
|---|---|---|
| territory | AU-ACT | Australian Capital Territory |
| state | AU-NSW | New South Wales |
| territory | AU-NT | Northern Territory |
| state | AU-QLD | Queensland |
| state | AU-SA | South Australia |
| state | AU-TAS | Tasmania |
| state | AU-VIC | Victoria |
| state | AU-WA | Western Australia |
New Zealand States
| State/Territory | ISO Code | Name |
|---|---|---|
| region | NZ-AUK | Auckland |
| region | NZ-BOP | Bay of Plenty |
| region | NZ-CAN | Canterbury |
| special island authority | NZ-CIT | Chatham Islands Territory |
| region | NZ-GIS | Gisborne |
| region | NZ-WGN | Greater Wellington |
| region | NZ-HKB | Hawke's Bay |
| region | NZ-MWT | Manawatū-Whanganui |
| region | NZ-MBH | Marlborough |
| region | NZ-NSN | Nelson |
| region | NZ-NTL | Northland |
| region | NZ-OTA | Otago |
| region | NZ-STL | Southland |
| region | NZ-TKI | Taranaki |
| region | NZ-TAS | Tasman |
| region | NZ-WKO | Waikato |
| region | NZ-WTC | West Coast |
Currency Codes (ISO 4217)
| Country | Currency | Code |
|---|---|---|
| United Arab Emirates | Dirham | AED |
| Afghanistan | Afghan afghani | AFN |
| Albania | Lek | ALL |
| Antigua and Barbuda | Eastern Caribbean dollar | XCD |
| Armenia | Dram | AMD |
| Argentina | Peso | ARS |
| Australian | Australian Dollars | AUD |
| Aruba | Aruban Florin | AWG |
| Azerbaijan | Azerbaijanian Manat | AZN |
| Bosnia and Herzegovina | Bosnia and Herzegovina convertible mark | BAM |
| Barbados | Barbadian Dollar | BBD |
| Bangladesh | Taka | BDT |
| Bulgaria | Euro | EUR |
| Bahrain | Bahraini Dinar | BHD |
| Burundi | Burundi Franc | BIF |
| Bermuda | Bermudian Dollar | BMD |
| Brunei Darussalam | Bruneian Dollar | BND |
| Bolivia | Boliviano | BOB |
| Brazil | Brazil | BRL |
| British Indian Ocean Territory | United States Dollar | USD |
| Bahamas | Bahamian Dollar | BSD |
| Botswana | Pula | BWP |
| Belarus | Belarus Ruble | BYN |
| Belize | Belizean Dollar | BZD |
| Canada | Canadian Dollar | CAD |
| Central African Republic | Central African CFA franc | XAF |
| Congo-Brazzaville | Congolese Frank | CDF |
| Liechtenstein | Swiss Franc | CHF |
| Chile | Chilean Peso | CLP |
| China | Yuan Renminbi (Mainland) | CNH |
| China | Yuan Renminbi | CNY |
| Colombia | Peso | COP |
| Congo, Democratic Republic of the | Congolese franc | CDF |
| Cook Islands | New Zealand dollar | NZD |
| Costa Rica | Costa Rican Colon | CRC |
| Cuba | Cuban Peso | CUP |
| Curacao | Netherlands Antillean guilder | ANG |
| Cape Verde | Escudo | CVE |
| Czech Republic | Koruna | CZK |
| Djibouti | Djiboutian Franc | DJF |
| Denmark | Danish Krone | DKK |
| Dominican Republic | Dominican Peso | DOP |
| Algeria | Algerian Dinar | DZD |
| Egypt | Egyptian Pound | EGP |
| Eritrea | Eritrean Nakfa | ERN |
| American Samoa | Euros | EUR |
| Fiji | Fijian Dollar | FJD |
| South Georgia and the South Sandwich Islands | Sterling | GBP |
| Georgia | Lari | GEL |
| Ghana | Ghana cedi | GHS |
| Gambia | Dalasi | GMD |
| Guinea | Guinean Franc | GNF |
| Guinea-Bissau | West African CFA Franc | XOF |
| Guatemala | Quetzal | GTQ |
| Hong Kong | Hong Kong Dollar | HKD |
| Honduras | Lempira | HNL |
| Croatia (Hrvatska) | Euro | EUR |
| Haiti | Gourde | HTG |
| Hungary | Forint | HUF |
| East Timor | Indonesian Rupiah | IDR |
| Israel | Shekel | ILS |
| Bhutan | Indian Rupee | INR |
| Iraq | Iraqi Dinar | IQD |
| Iran (Islamic Republic of) | Iranian Rial | IRR |
| Iceland | Icelandic Krona | ISK |
| Jamaica | Jamaican Dollar | JMD |
| Jordan | Jordanian Dinar | JOD |
| Japan | Japanese Yen | JPY |
| Kenya | Kenyan Shilling | KES |
| Kiribati | Australian Dollar | AUD |
| Cambodia | Riel | KHR |
| Comoros | Comoran Franc | KMF |
| Korea (The Republic of)[South] | Won | KRW |
| Kuwait | Kuwaiti Dinar | KWD |
| Cayman Islands | Caymanian Dollar | KYD |
| Kazakhstan | Tenge | KZT |
| Lao People's Democratic Republic | Kip | LAK |
| Lebanon | Lebanese Pound | LBP |
| Sri Lanka | Rupee | LKR |
| Liberia | Liberian Dollar | LRD |
| Lesotho | Loti | LSL |
| Libya | Libyan dinar | LYD |
| Libyan Arab Jamahiriya | Libyan Dinar | LYD |
| Morocco | Dirham | MAD |
| Moldova Republic of | Leu | MDL |
| Montenegro | Euros | EUR |
| Madagascar | Malagasy Franc | MGA |
| Macedonia | Denar | MKD |
| Myanmar | Kyat | MMK |
| Macau | Pataca | MOP |
| Mauritania | Ouguiya | MRO |
| Mauritius | Mauritian Rupee | MUR |
| Maldives | Rufiyaa | MVR |
| Malawi | Malawian Kwacha | MWK |
| Mexico | Peso | MXN |
| Malaysia | Ringgit | MYR |
| Mozambique | Metical | MZN |
| Namibia | Dollar | NAD |
| Nigeria | Naira | NGN |
| Nicaragua | Cordoba Oro | NIO |
| Bouvet Island | Norwegian Krone | NOK |
| Nepal | Nepalese Rupee | NPR |
| New Zealand | New Zealand Dollars | NZD |
| Oman | Sul Rial | OMR |
| Panama | Balboa | PAB |
| Peru | Nuevo Sol | PEN |
| Papua New Guinea | Kina | PGK |
| Philippines | Peso | PHP |
| Pakistan | Rupee | PKR |
| Poland | Zloty | PLN |
| Paraguay | Guarani | PYG |
| Qatar | Rial | QAR |
| Romania | Leu | RON |
| Serbia | Serbian dinar | RSD |
| Russian Federation | Ruble | RUB |
| Rwanda | Rwanda Franc | RWF |
| Saint Helena, Ascension and Tristan da Cunha | Saint Helena pound | SHP |
| Saudi Arabia | Riyal | SAR |
| Seychelles | Rupee | SCR |
| Sudan | Dinar | SDD |
| Sudan | Dinar | SDG |
| Sweden | Krona | SEK |
| Singapore | Dollar | SGD |
| Saint Helena, Ascension and Tristan De Cunha | Saint Helena Pound | SHP |
| Sierra Leone | Leone | SLL |
| Somalia | Shilling | SOS |
| South Sudan | South Sudanese pound | SSP |
| Sudan | Sudanese pound | SDG |
| Sao Tome and Principe | Dobra | STD |
| El Salvador | Salvadoran Colon | SVC |
| Syrian Arab Republic | Syrian Pound | SYP |
| Swaziland | Lilangeni | SZL |
| Thailand | Baht | THB |
| Tunisia | Tunisian Dinar | TND |
| Turkey | Lira | TRY |
| Trinidad and Tobago | Trinidad and Tobago Dollar | TTD |
| Taiwan | Dollar | TWD |
| Tanzania | Shilling | TZS |
| Tuvalu | Australian dollar | AUD |
| Ukraine | Hryvnia | UAH |
| Uganda | Shilling | UGX |
| United States | United States Dollar | USD |
| Uruguay | Peso | UYU |
| Uzbekistan | Som | UZS |
| Venezuela | Bolivar | VEF |
| Vietnam | Dong | VND |
| Western Sahara | Moroccan dirham | MAD |
| Cameroon | CFA Franc BEAC | XAF |
| Anguilla | East Caribbean Dollar | XCD |
| Benin | CFA Franc BCEAO | XOF |
| French Polynesia | CFP Franc | XPF |
| Yemen | Rial | YER |
| South Africa | Rand | ZAR |
| Zambia | Zambian Kwacha | ZMW |
| Zimbabwe | Zimbabwean dollar | ZWL |
Payment Method/Transaction Type Values
| Value | Description |
| 1 | Direct Debit/ACH |
| 2 | Wire Transfer |
| 3 | Withdrawal |
| 21 | Reverse Wire |
Transit Code Values
| Value | Description |
| - | Unavailable |
| aba_number_5 | ABA/Routing Number |
| bank_and_branch_code_12 | Bank Code |
| bsb_14 | BSB |
| ifsc_29 | IFSC |
| other_number_26 | Other Number |
| sort_code_2 | Sort CODE |
| transit_code_19 | Transit Number & Institution Number |
Transfer Reasons
| Value | Description |
| 7 | Bill Payment |
| 8 | Business Venture |
| 9 | Charitable donation |
| 10 | Estate settlement/Inheritance |
| 30 | Expense Reimbursement |
| 11 | Government-related payment |
| 12 | Intercompany payment |
| 13 | Investment-related payment |
| 23 | Medical fee refund |
| 24 | Paying Consultancy Fees |
| 14 | Payment for a loan or deposit |
| 15 | Payroll/Personnel payment |
| 16 | Professional fees payment |
| 29 | Promotional Rebate |
| 17 | Purchase of Good(s) |
| 18 | Purchase of property / real estate |
| 19 | Purchase of Service(s) |
| 25 | Repatriation of funds |
| 20 | Research and Development |
| 34 | Student Loan Returns |
| 33 | Student Refunds |
| 31 | Tax Payment |
| 26 | Transferring to own accounts |
Payment Status Codes
| Value | Description |
|---|---|
| 1 | Awaiting Funds/Pending (Pending payment status relates to Virtual Accounts/Global Account or a transactional review) |
| 2 | Paid |
| 3 | Cancelled |
| 5 | Awaiting Authorization |
| 6 | Cancelled by approver |
| 7 | Funds Received/Funds Clearing |
| 88 | Payment Rejected |
Country Reference by system id
Specifying a country using the system ID is deprecated in favor of using the ISO country codes. The following table shows the ISO 3166 country code that corresponds to each system ID.
| System ID | Country Codes (ISO 3166) | Description |
|---|---|---|
| 2 | AF | Afghanistan |
| 257 | AX | Aland Islands |
| 3 | AL | Albania |
| 4 | DZ | Algeria |
| 5 | AS | American Samoa |
| 6 | AD | Andorra |
| 7 | AO | Angola |
| 8 | AI | Anguilla |
| 9 | AQ | Antarctica |
| 10 | AG | Antigua and Barbuda |
| 11 | AR | Argentina |
| 12 | AM | Armenia |
| 13 | AW | Aruba |
| 14 | AU | Australia |
| 16 | AT | Austria |
| 17 | AZ | Azerbaijan |
| 18 | BS | Bahamas |
| 19 | BH | Bahrain |
| 20 | BD | Bangladesh |
| 21 | BB | Barbados |
| 22 | BY | Belarus |
| 23 | BE | Belgium |
| 24 | BZ | Belize |
| 25 | BJ | Benin |
| 26 | BM | Bermuda |
| 27 | BT | Bhutan |
| 28 | BO | Bolivia |
| 29 | BT | Bosnia and Herzegovina |
| 270 | BQ | Bonaire,Saint Eustatiusand Saba |
| 30 | BW | Botswana |
| 32 | BR | Brazil |
| 33 | IO | British Indian Ocean Territory |
| 34 | BN | Brunei Darussalam |
| 35 | BG | Bulgaria |
| 36 | BF | Burkino Faso |
| 37 | BI | Burundi |
| 42 | CV | Cabo Verde |
| 38 | KH | Cambodia |
| 39 | CM | Cameroon |
| 40 | CA | Canada |
| 43 | KY | Cayman Islands |
| 44 | CF | Central African Republic |
| 45 | TD | Chad |
| 46 | CL | Chile |
| 47 | CN | China |
| 48 | CX | Christmas Island |
| 50 | CO | Columbia |
| 51 | KM | Comoros |
| 256 | CG | Congo |
| 52 | CD | Congo, Democratic Republic of the |
| 53 | CK | Cook Islands |
| 54 | CR | Costa Rica |
| 55 | CI | Cote D'Ivoire |
| 56 | HR | Croatia |
| 268 | CW | Curacao |
| 58 | CY | Cyprus |
| 60 | CZ | Czechia |
| 61 | DK | Denmark |
| 63 | DJ | Djibouti |
| 64 | DM | Dominica |
| 65 | DO | Dominican Republic |
| 67 | EC | Ecuador |
| 69 | SV | El Salvador |
| 68 | EG | Egypt |
| 71 | ER | Eritrear |
| 72 | EE | Estonia |
| 73 | ET | Ethiopia |
| 74 | FK | Falkland Islands(Malvinas) |
| 75 | FO | Faroe Islands |
| 76 | FJ | Fiji |
| 77 | FI | Finland |
| 79 | FR | France |
| 81 | GF | French Guiana |
| 82 | PF | French Polynesia |
| 84 | GA | Gabon |
| 85 | GM | Gambia |
| 86 | GE | Georgia |
| 87 | DE | Germany |
| 89 | GH | Ghana |
| 90 | GI | Gibraltar |
| 91 | GR | Greece |
| 92 | GL | Greenland |
| 93 | GP | Grenada |
| 94 | GU | Guadeloupe |
| 95 | GU | Guam |
| 96 | GT | Guatemala |
| 258 | GG | Guernsey |
| 70 | GQ | Guinea, Equatorial |
| 97 | GN | Guinea |
| 98 | GW | Guinea, Bissau |
| 99 | GY | Guyana |
| 100 | HT | Haiti |
| 104 | HN | Honduras |
| 104 | HK | Hong Kong |
| 107 | HU | Hungary |
| 108 | IS | Iceland |
| 109 | IN | India |
| 110 | ID | Indonesia |
| 112 | IQ | Iraq |
| 113 | IE | Ireland |
| 259 | IM | Isle of Man |
| 115 | IL | Israel |
| 116 | IT | Italy |
| 118 | JM | Jamaica |
| 119 | JP | Japan |
| 260 | JE | Jersey |
| 121 | JO | Jordan |
| 122 | KZ | Kazakhstan |
| 123 | KE | Kenya |
| 124 | KI | Kiribati |
| 210 | KR | Korea,Republic of (South) |
| 273 | XK | Kosovo |
| 126 | KW | Kuwait |
| 127 | KG | Kyrgyzstan |
| 128 | LA | Lao People's DemocraticRepublic (Laos) |
| 129 | LV | Latvia |
| 131 | LS | Lesotho |
| 132 | LR | Liberia |
| 133 | LY | Libya |
| 134 | LI | Liechtenstein |
| 135 | LT | Lithuania |
| 136 | LU | Luxembourg |
| 137 | MO | Macao |
| 138 | MK | Macedonia |
| 139 | MG | Madagascar |
| 140 | MW | Malawi |
| 141 | MY | Malaysia |
| 142 | MV | Maldives |
| 143 | ML | Mali |
| 144 | MT | Malta |
| 146 | MH | Marshall Islands |
| 147 | MQ | Martinique mq |
| 148 | MR | Mauritania |
| 149 | MU | Mauritius |
| 150 | YT | Mayotte |
| 151 | MX | Mexico |
| 152 | FM | Micronesia,Federated States of |
| 153 | MD | Moldova, Republic of |
| 154 | MC | Monaco |
| 155 | MN | Mongolia |
| 156 | ME | Montenegro |
| 156 | MS | Montserrat |
| 157 | MA | Morocco |
| 158 | MZ | Mozambique |
| 159 | MM | Myanmar |
| 160 | NA | Namibia |
| 161 | NR | Nauru |
| 162 | NP | Nepal |
| 261 | AN | NetherlandsAntilles |
| 102 | NL | Netherlands(Holland) |
| 262 | NC | New Caledonia |
| 164 | NZ | New Zealand |
| 165 | NI | Nicaragua |
| 166 | NE | Niger |
| 167 | NG | Nigeria |
| 168 | NU | Niue |
| 169 | NF | Norfolk Island |
| 170 | MP | NorthernMariana Islands |
| 171 | NO | Norway |
| 172 | OM | Oman |
| 173 | PK | Pakistan |
| 174 | PW | Palau |
| 263 | PS | Palestine,State of |
| 175 | PA | Panama |
| 176 | PG | Papua New Guinea |
| 177 | PY | Paraguay |
| 178 | PE | Peru |
| 179 | PH | Philippines |
| 180 | PN | Pitcairn Island |
| 181 | PL | Poland |
| 182 | PT | Portugal |
| 183 | PR | Puerto Rico |
| 184 | QA | Qatar |
| 185 | RE | Reunion |
| 186 | RO | Romania |
| 187 | RU | Russia |
| 188 | RW | Rwanda |
| 264 | BL | Saint Barthelemy |
| 190 | SH | Saint Helena, Ascension and Tristan da Cunha |
| 191 | KN | St Kitts and Nevis |
| 192 | LC | Saint Lucia |
| 265 | MF | Saint Martin(French part) |
| 193 | PM | Saint Pierreand Miquelon |
| 194 | VC | Saint Vincent and the Grenadines |
| 195 | WS | Samoa |
| 196 | SM | San Marino |
| 197 | ST | Sao Tomeand Principe |
| 198 | SA | Saudi Arabia |
| 199 | SN | Senegal |
| 200 | RS | Serbia |
| 201 | SC | Seychelles |
| 202 | SL | Sierra Leone |
| 203 | SG | Singapore |
| 269 | SX | Sint Maarten(Dutch part) |
| 204 | SK | Slovakia |
| 205 | SI | Slovenia |
| 206 | SB | Solomon Islands |
| 208 | ZA | South Africa |
| 189 | GS | South Georgiaand the SouthSandwich Islands |
| 272 | SS | South Sudan |
| 211 | ES | Spain |
| 212 | LK | Sri Lanka |
| 213 | SD | Sudan |
| 214 | SR | Suriname |
| 215 | SJ | Svalbard and Jan Mayen Islands |
| 216 | SZ | Swaziland |
| 217 | SE | Sweden |
| 218 | CH | Switzerland |
| 220 | TW | Taiwan |
| 221 | TJ | Tajikistan |
| 222 | TZ | Tanzania,United Republic of |
| 223 | TH | Thailand |
| 66 | TL | Timor-Leste |
| 224 | TG | Togo |
| 225 | TK | Tokelau |
| 226 | TO | Tonga |
| 227 | TT | Trinidadand Tobago |
| 229 | TR | Turkey |
| 230 | TM | Turkmenistan |
| 231 | TC | Turksand Caicos Islands |
| 232 | TV | Tuvalu |
| 233 | UG | Uganda |
| 234 | UA | Ukraine |
| 235 | AE | United Arab Emirates |
| 236 | GB | United Kingdom |
| 239 | UY | Uruguay |
| 238 | US | USA |
| 241 | UZ | Uzbekistan |
| 242 | VU | Vanuatu |
| 243 | VA | Vatican City State(Holy See) |
| 245 | VN | Vietnam |
| 246 | VG | Virgin Islands,British |
| 247 | VI | Virgin Islands,US |
| 248 | WF | Wallis and Futuna Islands |
| 155 | EH | Western Sahara |
| 250 | ZM | Zambia |
| 251 | ZW | Zimbabwe |
Error Codes Reference
403 - Incorrect Credentials
{
"stat": "incorrect credentials. caution: multiple incorrect attempts"
}
"stat": "incorrect credentials. caution: multiple incorrect attempts"
}
403 - Missing or Malformed Endpoint
{
"stat": "missing or malformed endpoint"
}
"stat": "missing or malformed endpoint"
}
403 - Too Many Incorrect Attempts
{
"stat": "too many incorrect attempts. account is locked"
}
"stat": "too many incorrect attempts. account is locked"
}
403 - Session Not Available or Incorrect SSO Token
{
"stat": "this session is not available, or the sso token is incorrect"
}
"stat": "this session is not available, or the sso token is incorrect"
}
403 - Invalid Token
{
"stat": "invalid token"
}
"stat": "invalid token"
}
403 - Access Denied Format
{
"stat": "Access denied. Please login"
}
"stat": "Access denied. Please login"
}
403 - Source/Destination currency is not available
{
"stat": "Source/Destination currency is not available"
}
"stat": "Source/Destination currency is not available"
}
500 - Invalid Parameter Format
{
"stat": "'id' disable operation not successful. Either 'id' does not exist or 'id' cannot be disabled at this time"
}
"stat": "'id' disable operation not successful. Either 'id' does not exist or 'id' cannot be disabled at this time"
}
500 - Invalid Parameter Format
{
"stat": "invalid parameter format"
}
"stat": "invalid parameter format"
}
521 - Account Number Exists, Client ID Exists or Unsuccessful Operation
[
{
"ID": "iban_account_number",
"description": "Already exists!"
},
{
"ID": "client_id",
"description": "Already exists!"
},
{
"ID": "db_action",
"description": "Operation is not successful! Please try again."
}
]
{
"ID": "iban_account_number",
"description": "Already exists!"
},
{
"ID": "client_id",
"description": "Already exists!"
},
{
"ID": "db_action",
"description": "Operation is not successful! Please try again."
}
]
521 - Name Already Exists
{
"ID": "payee_name",
"description": "Already exists!"
}
"ID": "payee_name",
"description": "Already exists!"
}
522 - One or More JSON Attributes Are Missing or Malformed
{
"stat": "One or more JSON attributes missing or malformed: country_id"
}
"stat": "One or more JSON attributes missing or malformed: country_id"
}
523 - Invalid Token or Missing Return Data
{
"stat": "Invalid token or missing return data"
}
"stat": "Invalid token or missing return data"
}
531 - Account Exists, Unknown Currency, or Operation Unsuccessful.
[
{
"ID": "account_number",
"description": "Already exists!"
},
{
"ID": "currency_id",
"description": "Unknown currency"
},
{
"ID": "db_action",
"description": "Operation is not successful! Please try again."
}
]
{
"ID": "account_number",
"description": "Already exists!"
},
{
"ID": "currency_id",
"description": "Unknown currency"
},
{
"ID": "db_action",
"description": "Operation is not successful! Please try again."
}
]
532 - One or More JSON Attributes Missing or Malformed
{
"stat": "One or More JSON Attributes Missing or Malformed : country_id"
}
"stat": "One or More JSON Attributes Missing or Malformed : country_id"
}
533 - Examples
{
"stat": "Invalid token or missing return data"
}
"stat": "Invalid token or missing return data"
}
534 - Invalid Token or Missing Return Data
[
{
"code": "1220",
"message": "National Bank Code does not exist or the selected country does not provide National Bank Code!"
},
{
"code": "1020",
"message": "Selected country and IBAN country do not match!"
}
]
{
"code": "1220",
"message": "National Bank Code does not exist or the selected country does not provide National Bank Code!"
},
{
"code": "1020",
"message": "Selected country and IBAN country do not match!"
}
]
535 - No Return Data
{
"stat": "no return data. incorrect or inactive bank account"
}
"stat": "no return data. incorrect or inactive bank account"
}
540 - Invalid Parameter Format
{
"stat": "invalid parameter format"
}
"stat": "invalid parameter format"
}
541 - Payment Type Invalid
[
{
"ID": "bank_pay_type",
"description": "Payment type is not valid!"
},
{
"ID": "db_action",
"description": "Operation is not successful! Please try again."
}
]
{
"ID": "bank_pay_type",
"description": "Payment type is not valid!"
},
{
"ID": "db_action",
"description": "Operation is not successful! Please try again."
}
]
542 - Payment Blocked
[
{
"uid": 220865,
"payee_name": "Maginot Line",
"foreign_ammount": "EUR 1000000.00",
"service_type": "Standard",
"bene_payment_type": "Wire Transfer",
"currency_rate_per_unit": "1 EUR = 1.00000 EUR,1 EUR = 1.00000 EUR",
"conversion_meta": {
"conversion": {
"from": "EUR",
"to": "EUR",
"input": 1,
"output": 1
},
"inverse": {
"from": "EUR",
"to": "EUR",
"input": 1,
"output": 1
}
},
"amount_from_bef_fee": "EUR 1000000.00",
"fee": "15.00",
"total_trans_amount_from": "EUR 1000115.00",
"transfer_reason": "Bill Pay",
"transfer_reason_id": "Bill payment",
"reference": "api ref 9",
"forbidden": "1",
"alerts": "Further information is required to book this amount.Please contact funds@transfermate.com in order to continue with your booking.",
"user_uid": null
}
]
{
"uid": 220865,
"payee_name": "Maginot Line",
"foreign_ammount": "EUR 1000000.00",
"service_type": "Standard",
"bene_payment_type": "Wire Transfer",
"currency_rate_per_unit": "1 EUR = 1.00000 EUR,1 EUR = 1.00000 EUR",
"conversion_meta": {
"conversion": {
"from": "EUR",
"to": "EUR",
"input": 1,
"output": 1
},
"inverse": {
"from": "EUR",
"to": "EUR",
"input": 1,
"output": 1
}
},
"amount_from_bef_fee": "EUR 1000000.00",
"fee": "15.00",
"total_trans_amount_from": "EUR 1000115.00",
"transfer_reason": "Bill Pay",
"transfer_reason_id": "Bill payment",
"reference": "api ref 9",
"forbidden": "1",
"alerts": "Further information is required to book this amount.Please contact funds@transfermate.com in order to continue with your booking.",
"user_uid": null
}
]
543 - Invalid Combination of Parameters or Payment Type Not Supported
{
"stat": "invalid combination of bank/beneficiary currency parameters or payment type not supported for beneficiary"
}
"stat": "invalid combination of bank/beneficiary currency parameters or payment type not supported for beneficiary"
}
544 - Terms and Conditions Not Agreed
{
"stat": "terms and conditions not signed"
}
"stat": "terms and conditions not signed"
}
545 - One or More JSON Attributes Missing or Malformed
{
"stat": "one or more JSON attributes missing or malformed: currency_type"
}
"stat": "one or more JSON attributes missing or malformed: currency_type"
}
546 - One or More JSON Attributes Failed Validation
{
"stat": "contents of one or more JSON attributes failed validation"
}
"stat": "contents of one or more JSON attributes failed validation"
}
547 - None of the Submitted Transaction IDs Are Recognized
{
"stat": "no valid transactions ids submitted"
}
"stat": "no valid transactions ids submitted"
}
XXX - No Holiday Event
{
"stat": "no holiday event on 2018-03-31"
}
"stat": "no holiday event on 2018-03-31"
}
XXX - Incorrect Data Format
{
"stat": "incorrect data format, should be YYYY-MM-DD"
}
"stat": "incorrect data format, should be YYYY-MM-DD"
}
Reject Reason Codes
| ID | Description |
|---|---|
| R01 | Insufficient Funds |
| R02 | Account Closed |
| R03 | No Account/Unable to Locate Account |
| R04 | Invalid Account Number |
| R05 | Invalid currency account |
| R06 | Returned Per ODFI's Request |
| R07 | Authorization Revoked by Customer |
| R08 | Uncollected Funds |
| R09 | Customer Advises Not Authorized |
| R10 | RDFI Not Qualified to Participate |
| R11 | Account Holder Deceased |
| R12 | Account Frozen |
| R13 | Non-Transaction Account |
| R14 | Credit Refused by Receiver",state |
| R15 | Duplicate Entry |
| R16 | Corporate Customer Advises Not Authorized |
| R17 | Permissible Return Entry |
| R18 | Bene name and account don't match |
| R19 | Compliance reasons |
| R20 | Correspondent bank details missing |
| R21 | Incorrect/wrong bene name |
| R22 | As per recall request |
| R23 | Reason unknown/not specified |
| R24 | Amount too small |
| R25 | Funds sent to the wrong recipient |
| R26 | Wrong SWIFT |
| R27 | Insufficient beneficiary bank account details |
| R28 | Returned Payment processed by Payee |
Document codes
| Document Type | Code |
|---|---|
| Articles of Incorporation and Powers of Attorney (Controller powers) Upload File | 91 |
| Articles of incorporation Upload File | 90 |
| Board Resolution Upload File | 98 |
| Business bank statement Upload File | 102 |
| Business documents Upload File | 94 |
| Business Proof of Address Upload File | 87 |
| Business TIN ID Upload File | 96 |
| Certificate of incorporation Upload File | 100 |
| Certificate of registration | 103 |
| Corporate documents pack Upload File | 93 |
| Form 23No3 from the Bureau of Tax Revenue (BIR) Upload File | 104 |
| Latest General Information Sheet (GIS) Upload File | 88 |
| Letter of authority Upload File | 89 |
| Memorandum and Articles of Association Upload File | 101 |
| Organization chart (at least 2 hierarchies below the CEO/Country Manager) Upload File | 105 |
| Partnership agreement Upload File | 106 |
| Proof of address Upload File | 82 |
| Proof of tax status (RFC document) Upload File | 95 |
| Securities and Exchange Commission License Upload File | 86 |
| Source of funds Upload File | 97 |
| Source of wealth Upload File | 92 |
| NAR1 for HK Clients | 110 |
| Certified IDs/Onfido | 111 |
Industry type ID and values
| ID | Values |
| 1 | Accounting |
| 2 | Advert./Media/Entertain |
| 3 | Car and Bike Dealer |
| 4 | Community & Sport |
| 5 | Construction |
| 6 | Consulting & Corp. Strategy |
| 7 | Education & Training |
| 8 | Engineering |
| 9 | Farm and Machinery |
| 10 | Food and Drink Distributor |
| 11 | Furniture Importer |
| 12 | Health Care & Medical |
| 13 | Hospitality & Tourism |
| 14 | HR & Recruitment |
| 15 | I.T. & T. |
| 16 | Legal |
| 17 | Manufacturing/Operations |
| 18 | Mining, Oil & Gas |
| 19 | Primary Industry |
| 20 | Real Estate & Property |
| 21 | Retail & Consumer Products |
| 22 | Sales & Marketing |
| 23 | Science & Technology |
| 24 | Trades & Services |
| 25 | Transport & Logics |
| 26 | Import Distributor |
| 28 | Beauty & Cosmetics |
| 29 | Clothing Importer |
| 30 | Jeweller |
| 31 | Payroll |
| 33 | Pharmaceutical |
| 34 | FinTech / Banking |
| 35 | Biomedical |
| 36 | Non-profit organization |
| 37 | Telecommunications |
Global Account Document Type ID
| Country | Document Type | Full Name | Entity Type | API Value |
| Argentina | CUIT | Clave Única de Identificación Tributaria | Companies & Individuals | 2 |
| Argentina | CDI | Clave de Identificación | Companies & Individuals | 3 |
| Argentina | CUIL | Código Único de Identificación Laboral | Individuals | 4 |
| Argentina | DNI | Documento Nacional de Identidad | Individuals | 5 |
| Bolivia | CI | Cedula de Identidad | Individuals | 6 |
| Bolivia | CE | Cedula de Identidad de Extranjero | Individuals | 7 |
| Bolivia | NIT | Numero de Identificación Tributaria | Companies & Individuals | 8 |
| Brazil | CNPJ (numeric) | Local ID for Brazilian companies | Companies & Individuals | 9 |
| Brazil | CNPJ (alphanumeric) | Local ID for Brazilian companies | Companies & Individuals | 9 |
| Brazil | CPF | Local ID for Brazilian individuals | Individuals | 10 |
| Chile | RUT | Registro único tributario | Companies & Individuals | 11 |
| Colombia | NIT | Tax identification number | Companies & Individuals | 12 |
| Colombia | PASS | Passport | Individuals | 13 |
| Colombia | TI | Identity Card | Individuals | 14 |
| Colombia | CE | Immigration card | Individuals | 15 |
| Colombia | CC | Citizenship Card | Individuals | 16 |
| Costa Rica | RUT | Registro Único Tributario | Companies | 17 |
| Costa Rica | CEJ | Cedula Jurídica | Companies | 18 |
| Costa Rica | DIMEX | Documento de Identificación de Migrantes Extranjeros. | Individuals | 19 |
| Costa Rica | CI | Cedula Identidad | Individuals | 20 |
| Dominican Republic | RNC | Registro Nacional de Contribuyentes | Companies & Individuals | 21 |
| Dominican Republic | CE | Cedula de Identidad | Individuals | 22 |
| Dominican Republic | PASS | Passport | Individuals | 23 |
| El Salvador | DUI | Documento Único de Identidad | Individuals | 24 |
| El Salvador | NIT | Numero de Identificación Tributaria | Companies & Individuals | 25 |
| Guatemala | NIT | Numero de Identificación Tributaria | Companies & Individuals | 26 |
| Guatemala | CUI | Codigo Unico de Identificación | Individuals | 27 |
| Honduras | RTN | Registro Tributario Nacional | Companies & Individuals | 28 |
| Mexico | RFC | Federal Taxpayer Registry | Companies & Individuals | 29 |
| Mexico | CURP | Clave Única de Registro de Población | Companies & Individuals | 30 |
| Panama | RUC | Single Taxpayer Registry | Companies & Individuals | 31 |
| Panama | CE | Cedula | Individuals | 32 |
| Panama | PASS | Pasaporte | Individuals | 33 |
| Paraguay | RUC | Registro Único del Contribuyente | Companies & Individuals | 34 |
| Paraguay | CI | Cedula de Identidad | Individuals | 35 |
| Peru | DNI | National Identification Document | Individuals | 36 |
| Peru | CE | Cedula | Individuals | 37 |
| Peru | RUC | Tax ID | Companies & Individuals | 38 |
| Peru | PASS | Passport | Individuals | 39 |