> For the complete documentation index, see [llms.txt](https://docs.pandablue.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.pandablue.com/api-documentation/cashouts-api/countries-validations/european-countries/romania.md). # Romania ## 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](/specifications/countries-specifications.md#documents-validations) | Beneficiary's document ID | | `country` | `ID` | See [country codes](/specifications/countries-specifications.md#countries-and-currencies) | | `currency` | `IDR` / `USD` | See [currency codes](/specifications/countries-specifications.md#countries-and-currencies) | | `amount` | Number with up to 2 decimals | Cashout amount | | `bank_account` | See [validations below](/api-documentation/cashouts-api/countries-validations/asian-countries/indonesia.md#bank-account-validations) | Beneficiary's bank account | | `bank_code` | See [bank codes](/api-documentation/cashouts-api/countries-validations/asian-countries/indonesia.md#bank-codes) | Code specifying the beneficiary's bank | | `beneficiary_name` | String (max length: 100) | Beneficiary's name | | `beneficiary_lastname` | String (max length: 100) | Beneficiary's last name | ## Bank Account Validations | Bank name | Bank code | Format | Example | | --------- | :-------: | ------- | --------------------- | | All | - | Numeric | 123456789, 9283749293 | ## Document Validations [Click here](/specifications/countries-specifications.md#documents-validations) to check document types and validations. ## Bank Codes | BankName | Code | | ------------------------------------------------------------------- | ---- | | A1 TELECOM NETWORK ISP SRL | 1 | | AEDIFICIUM BANCA PENTRU LOCUINTE S.A. | 2 | | ALIOR BANK SA WARSAW BUCHAREST BRANCH | 3 | | ALPHA BANK ROMANIA SA | 4 | | BANCA CENTRALA COOPERATISTA CREDITCOOP | 5 | | BANCA COMERCIALA ROMANA S.A | 6 | | BANCA ROMANA DE CREDITE SI INVESTITII S.A. | 7 | | BANCA ROMANEASCA S.A. | 8 | | BANCA TRANSILVANIA S.A. | 9 | | BANK OF CHINA (CENTRAL AND EASTERN EUROPE) LIMITED BUCHAREST BRANCH | 10 | | BANQUE BANORIENT FRANCE | 11 | | BCR BANCA PENTRU LOCUINTE S.A. | 12 | | BNP PARIBAS PERSONAL FINANCE S.A. PARIS SUCURSALA BUCURESTI | 13 | | BNP PARIBAS S.A. PARIS SUCURSALA BUCURESTI | 14 | | BRD - GROUPE SOCIETE GENERALE SA | 15 | | CAPITAL FINANCIAL SERVICES SA | 16 | | CEC BANK-S.A. | 17 | | CITIBANK EUROPE PLC, DUBLIN-SUCURSALA ROMANIA | 18 | | CREDIT AGRICOLE BANK ROMANIA S.A. | 19 | | CREDIT EUROPE BANK (ROMANIA) S.A. | 20 | | DEPOZITARUL CENTRAL S.A. | 21 | | EXIMBANK OF ROMANIA | 22 | | FINANCE ONE IFN S.A. | 23 | | FIRST BANK | 24 | | GARANTI BANK S.A. | 25 | | IDEA BANK SA | 26 | | ING BANK N.V., BUCHAREST BRANCH | 27 | | INTESA SANPAOLO ROMANIA S.A. | 28 | | KMG ROMPETROL | 29 | | LIBRA BANK S.A. | 30 | | MINISTRY OF PUBLIC FINANCE | 31 | | NATIONAL BANK OF ROMANIA | 32 | | NATIONAL BANK OF ROMANIA - REGIS | 33 | | NATIONAL BANK OF ROMANIA - SAFIR | 34 | | OMV PETROM SA | 35 | | OTP BANK ROMANIA S.A. | 36 | | PATRIA BANK S.A. | 37 | | PORSCHE BANK ROMANIA SA | 38 | | PROCREDIT BANK S.A. | 39 | | RAIFFEISEN BANK S.A. | 40 | | SUPERBET | 41 | | TBI BANK EAD SOFIA BUCHAREST BRANCH | 42 | | TECHVENTURES BANK SA | 43 | | TRANSFER RAPID ELECTRONIC | 44 | | TRANSFOND S.A. | 45 | | UNICREDIT BANK SA | 46 | | UNIFIEDPOST PAYMENTS LA HULPE SUCURSALA TIMISOARA | 47 | | VISTA BANK (ROMANIA) S.A. | 48 | | VIVA PAYMENT SERVICES S.A SUCURSALA BUCURESTI | 49 | | PIRAEUS | 50 | {% hint style="info" %} For the full and most up-to-date list of banks and its codes, please check the [Cashout Bank Code endpoint.](/api-documentation/cashouts-api/endpoints/cashout-bank-codes.md) {% endhint %} --- # Agent Instructions This documentation is published with GitBook. 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