Bangladesh payout

๐Ÿงช

The Bangladesh corridor is still in beta so you might notice occasional instability as we fine-tune things. Weโ€™ll be rolling out updates regularly and your feedback is invaluable in helping us get it right!

Payment Account Types

The supported payment account types in Bangladesh are:

  • MOBILE_MONEY
  • BANK_ACCOUNT_ROUTE

Mobile Money

The supported mobile money operators in Bangladesh are:

  • BKASH
  • NAGAD

Bank Account Route

We support payouts to banks in Bangladesh using the bankโ€™s routing number instead of a bank_id. Each routing number uniquely identifies the bank, district, and branch, ensuring payments are routed accurately to the intended destination. Unlike other markets, we do not maintain or return a list of available routing numbers at the list banks endpoint for Bangladesh as there are thousands of routing numbers across the country.

Decimal Requirements

Payment Account TypeDecimals Allowed
MOBILE_MONEY (BKASH)2
MOBILE_MONEY (NAGAD)2
BANK_ACCOUNT_ROUTE2

Transaction Limits

Payment Account TypeMinimum Amount (BDT)Maximum Amount (BDT)
MOBILE_MONEY (BKASH)50250,000
MOBILE_MONEY (NAGAD)50250,000
BANK_ACCOUNT_ROUTE50-

Compliance Requirements

FieldRequirements
purposeRequired (please refer our list of pre-determined allowed values in Payouts)
sender.typeRequired
sender.nameRequired
sender.address.line1Required
sender.address.cityRequired
sender.address.postal_codeRequired
sender.address.countryRequired
sender.individual.dobRequired (with type INDIVIDUAL)
sender.individual.identity_document.typeRequired (with type INDIVIDUAL)
sender.individual.identity_document.countryRequired (with type INDIVIDUAL)
sender.individual.identity_document.numberRequired (with type INDIVIDUAL)
sender.individual.identity_document.expires_onRequired (with type INDIVIDUAL)

Sample payload

The samples below are specific to Bangladesh and based off the local regulations.

For a more Comprehensive list of fields, see the Payout resource.

{
  "amount": {
    "currency": "BDT",
    "value": "2000"
  },
  "payment_account": {
    "type": "MOBILE_MONEY",
    "country": "BD",
    "holder": {
      "type": "INDIVIDUAL",
      "name": "John Bosco"
    },
    "mobile_money": {
      "operator": "BKASH",
      "number": "+8801712345678"
    }
  },
  "purpose": "REMITTANCE",
  "sender": {
    "type": "INDIVIDUAL",
    "name": "Mario Rossi",
    "address": {
      "line_1": "Piazza del Colosseo",
      "line_2": "1",
      "line_3": "",
      "city": "Roma",
      "postal_code": "00184",
      "country": "IT"
    },
    "individual": {
      "dob": "1985-06-15",
      "identity_document": {
        "type": "PASSPORT",
        "country": "IT",
        "number": "YA0000000",
        "expires_on": "2030-01-01"
      }
    }
  }
}