🇷🇴Rumania

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	ID	See country codes
currency	IDR / USD	See currency codes
amount	Number with up to 2 decimals	Cashout amount
bank_account	See validations below	Beneficiary's bank account
bank_code	See 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 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

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