Supported Banks

The following bank reference values are grouped by country. Availability depends on the payment routes enabled for your merchant; confirm supported destinations with your account manager.

Deposit responses include bank_details.bank_name. Use the instructions returned for each payment. For withdrawals, use the documented payout fields; the API does not accept customer_data.payout or a generic bank_name request field.

Argentina (AR)

Name	Code	Type
Banco de la Nación Argentina	`BNA`	Commercial
Banco Galicia	`GALICIA`	Commercial
CencoPay	`CENCOPAY`	Commercial
Fiwind	`fiwind`	Commercial
Lemon Cash	`LEMON CASH`	Commercial
Mercado Pago	`mercadopago`	Commercial
Naranja X	`naranjax`	Commercial
PersonaPay	`PPAY`	Commercial
Universal Coins	`UNIVERSAL_COINS`	Commercial

Brazil (BR)

Name	Code	Type
Banco do Brasil	`BRASIL`	Commercial
Itaú Unibanco	`ITAU`	Commercial

Chile (CL)

Name	Code	Type
Banco de Chile	`CHILE`	Commercial

Colombia (CO)

Name	Code	Type
Bancolombia	`BANCOLOMBIA`	Commercial

Georgia (GE)

Name	Code	Type
Bank of Georgia	`BOG`	Commercial
TBC Bank	`TBC`	Commercial

Mexico (MX)

Mexican banks include a CLABE prefix — the first 3 digits of a CLABE number identify the bank.

Name	Code	CLABE Prefix	Type
BBVA México	`BBVA`	`012`	Commercial
Banco Santander México	`SANTANDER`	`014`	Commercial
Banorte	`BANORTE`	`072`	Commercial
Citibanamex	`BANAMEX`	`002`	Commercial

Peru (PE)

Name	Code	Type
Banco de Crédito del Perú	`BCP`	Commercial

Uruguay (UY)

Name	Code	Type
PREX	`PRX`	Commercial

Usage in API

Deposit responses

When a deposit payment is created, bank_details.bank_name contains the name of the bank where the customer should send funds:

{
  "bank_details": {
    "bank_name": "Banco Nacion",
    "account_holder": "LuxCore Platform S.A.",
    "account_number": "0110012345678901234567",
    "amount": "150000",
    "currency": "ARS"
  }
}

Withdrawal requests

For a bank withdrawal, send the recipient details in payout:

{
  "amount": 150000,
  "currency": "ARS",
  "method": "bank_transfer",
  "type": "withdrawal",
  "merchant_reference": "bank-payout-example-001",
  "customer": { "name": "Example Recipient", "email": "recipient@example.com" },
  "payout": {
    "bank_account": "0110012345678901234567",
    "recipient_name": "Example Recipient"
  }
}

These values are illustrative. Use actual recipient details and an enabled route. See Payments for country-specific fields and Fastoo for typed wallet/IBAN destinations.

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Reference

Supported Banks

Supported Banks

Argentina (AR)

Brazil (BR)

Chile (CL)

Colombia (CO)

Georgia (GE)

Mexico (MX)

Peru (PE)

Uruguay (UY)

Usage in API

Deposit responses

Withdrawal requests

​Supported Banks

​Argentina (AR)

​Brazil (BR)

​Chile (CL)

​Colombia (CO)

​Georgia (GE)

​Mexico (MX)

​Peru (PE)

​Uruguay (UY)

​Usage in API

​Deposit responses

​Withdrawal requests

Supported Banks

Argentina (AR)

Brazil (BR)

Chile (CL)

Colombia (CO)

Georgia (GE)

Mexico (MX)

Peru (PE)

Uruguay (UY)

Usage in API

Deposit responses

Withdrawal requests