Brazil
Account channel
Service specification
Type | Description |
Direct to Bank method |
Direct credit to bank account in Brazil Real (BRL) - (Supported account type: Checking Account)
Supported beneficiary account type – individual and company. Supported Sender type - Individual and company. |
Transaction Turnaround Time | Real-time: 24x7 (within 10 minutes) |
Area availability | Brazil nationwide |
Validation / Verification | No system validation on account available. |
Amount received | Beneficiary to be received the payout amount round down to the nearest BRL 1.00 |
Transaction Limit |
Maximum per Transaction BRL 10,000.00 Minimum per Transaction BRL 10.00 Daily Limit BRL 10,000.00 Transaction will be on hold for compliance review based on the supporting document should the sender or receiver has exceeded the compliance limit. For transaction exceeded BRL 100,000.00 as 365 days limit, the following information / document of beneficiary is required: 1. Full name and Tax ID from the beneficiary or payer; 2. Invoice or equivalent document proving the reason for payment 3. Beneficiary’s official personal identification document, as copy of the national identification card or equivalent and tax ID; Proof of address from the beneficiary. 4. e-mail 5. phone number 6. nationality 7. occupation For transaction exceeded BRL 250,000.00 as 365 days limit, the following information / document of beneficiary is required: 1. Full name and Tax ID from the beneficiary or payer; 2. Invoice or equivalent document proving the reason for payment 3. Beneficiary’s official personal identification document, as copy of the national identification card or equivalent and tax ID; ; and. 4. Proof of address from the beneficiary. 5. e-mail 6. phone number 7. nationality 8. occupation 9. Annual tax declaration from beneficiary or other official and equivalent document proving the financial capability (outbound operations) |
Maximum Beneficiary | No restriction |
Service Charge | Transaction Fee will be refund if the transaction is Rejected. |
Cancellation Process | Cancellation is on best effort basis. |
Remarks | - Beneficiary ID number is required for bank validation purpose- RecipientTIN (CPF for person or CNPJ for companies) - Branch ID is required (4-5 digits code) Notes : For CNPJ, please use bIdType = 6 |
Do_Transfer bAccType Value | 1 |
Supported bank
No | Name | Issuer Code |
1 | BANCO DO BRASIL S.A. - BB | 550001 |
2 | BANCO DA AMAZONIA S.A. | 550002 |
3 | BANCO DO NORDESTE DO BRASIL S.A. | 550003 |
4 | BANESTES S.A. BANCO DO ESTADO DO ESPIRITO SANTO | 550004 |
5 | BANCO BANDEPE S.A. | 550005 |
6 | BANCO ALFA S.A. | 550006 |
7 | BANCO ITAU CONSIGNADO S.A. | 550007 |
8 | BANCO SANTANDER S.A. | 550009 |
9 | BANCO BRADESCO BBI S.A. | 550010 |
10 | BANCO DO ESTADO DO PARA S.A. | 550011 |
11 | BANCO DO ESTADO DO RIO GRANDE DO SUL S.A. BANRISUL | 550012 |
12 | BANCO DO ESTADO DE SERGIPE S.A. BANESE | 550013 |
13 | BRB - BANCO DE BRASILIA S.A. | 550014 |
14 | BANCO INTERMEDIUM S.A. | 550016 |
15 | UNIPRIME - COOPERATIVE DE CREDITO NO NORTE DO PARANA | 550017 |
16 | COOPERATIVA CENTRAL DE CREDITO URBANO - CECRED | 550018 |
17 | UNIPRIME CENTRAL | 550019 |
18 | XP INVESTIMENTOS CORRETORA DE COMBIO | 550020 |
19 | CAIXA ECONOMICA FEDERAL - CEF | 550021 |
20 | BANCO AGIBANK S.A. | 550022 |
21 | BANCO CRESOL | 550023 |
22 | CONFEDERACAO NACIONAL DAS COOPERATIVAS CENTRAIS UNICRED | 550024 |
23 | BANCO BTG PACTUAL S.A. | 550025 |
24 | BANCO ORIGINAL S.A. | 550026 |
25 | BANCO BS2 S.A. | 550027 |
26 | BANCO BRADESCO S.A. | 550028 |
27 | BANCO MAXIMA | 550029 |
28 | BANCO ABC BRASIL S.A. | 550030 |
29 | BCV - BANCO CREDITO E VAREJO S.A. | 550031 |
30 | PARANA BANCO S.A. | 550032 |
31 | NUBANK - NU PAGAMENTOS S.A. | 550033 |
32 | PAGSEGURO INTERNET S.A. | 550034 |
33 | BANCO BMG S.A. | 550035 |
34 | ITAU UNIBANCO S.A. | 550036 |
35 | BANCO MERCANTIL DO BRASIL S.A. | 550038 |
36 | HSBC BANK BRASIL S.A. - BANCO MULTIPLOC | 550039 |
37 | BANCO SAFRA S.A. | 550040 |
38 | BANCO RENDIMENTO | 550041 |
39 | BANCO VOITER | 550042 |
40 | BANCO A.J. RENNER S.A. | 550043 |
41 | BANCO VOTORANTIM S.A. | 550044 |
42 | BANCO CITIBANK S.A. | 550046 |
43 | BANCO COOPERATIVO SICREDI S.A. | 550047 |
44 | BANCO COOPERATIVO DO BRASIL S.A. - BANCOOB | 550048 |