🇨🇦Canada

Check the requirements and validations made over the cashouts on Canada

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	CA	See country codes
currency	CAD / USD	See currency codes
amount	Number with up to 2 decimals	Cashout amount
bank_code	Valid bank code	Code specifying the beneficiary's bank
bank_account	Valid bank account	Beneficiary's bank account
bank_branch	Valid institute number	Beneficiary's institute number
email	Valid email address	Beneficiary's email address
beneficiary_name	String (max length: 100)	Beneficiary's name
beneficiary_lastname	String (max length: 100)	Beneficiary's last name

Bank Account Validations

Use the Regex below to validate the bank accounts on your end.

Bank name	Bank code	Format	Regex	Example
Etransfer	10000	For Etransfer, the bank_account must come empty: "" (Not null)	^$
Others	-	Numeric between 3 and 16 digits.	^\d{3,16}$	738746356473

Bank Branch Validations

Use the Regex below to validate the valid (and invalid) bank branches on your end.

Bank name	Bank code	Format	Regex	Example
Etransfer	10000	For Etransfer, the bank_branch must come empty: ""(Not null)	^$
Others	-	String of 5 characters	^[\s\S]{5}$	12345

Email validations

Bank name	Bank code	Required	Example
Etransfer	10000	Yes	[e-mail]
Others	-	No	-

Document Validations

Click here to check document types and validations.

Example Request

Etransfer

{
    "login": "xxxxxxxx",
    "pass": "xxxxxxxx",
    "external_id": "30000000001",
    "country": "CA",
    "currency": "CAD",
    "amount": 100,
    "document_id": "5676586998",
    "bank_account": "",
    "bank_code": "10000",
    "bank_branch": "",
    "email": "[e-mail]",
    "beneficiary_name": "John",
    "beneficiary_lastname": "Smith",
    "notification_url": "https://webhook.site/url",
    "type": "json"
}

Banks

{
    "login": "xxxxxxxx",
    "pass": "xxxxxxxx",
    "external_id": "30000000001",
    "country": "CA",
    "currency": "CAD",
    "amount": 100,
    "document_id": "5676586998",
    "bank_account": "38749027362",
    "bank_code": "001",
    "bank_branch": "12345",
    "email": "[e-mail]",
    "beneficiary_name": "John",
    "beneficiary_lastname": "Smith",
    "notification_url": "https://webhook.site/url",
    "type": "json"
}

Bank Codes

• Etransfer approval time: Up to one business day

• Banks approval time: Up to four business days

Bank Name	Code
Etransfer	10000
BANK OF MONTREAL	001
THE BANK OF NOVA SCOTIA	002
ROYAL BANK OF CANADA	003
THE TORONTO-DOMINION BANK	004
BANQUE NATIONALE DU CANADA	006
CANADIAN IMPERIAL BANK OF COMMERCE	010
HSBC BANK CANADA	016
CANADIAN WESTERN BANK	030
BANQUE LAURENTIENNE DU CANADA	039
BANK OF CANADA	177
CANADA SAVINGS BOND REDEMPTION CERTIFICATE	187
ATB FINANCIAL	219
BANK OF AMERICA NATIONAL ASSOCIATION	241
THE BANK OF NEW YORK MELLON	242
THE BANK OF TOKYO-MITSUBISHI UFJ LTD	245
BARCLAYS BANK OF CANADA	248
BNP PARIBAS	250
CITIBANK CANADA	260
DEUTSCHE BANK AG	265
MEGA INTERNATIONAL COMMERCIAL BANK (CANADA)	269
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION	270
KEB HANA BANK CANADA	275
MIZUHO CORPORATE BANK LTD CANADA BRANCH	277
NATIONAL BANK OF GREECE (CANADA)	286
UBS BANK (CANADA)	290
SBI CANADA BANK	294
SUMITOMO MITSUI BANKING CORPORATION CAN.	301
AMEX BANK OF CANADA	303
INDUSTRIAL AND COMMERCIAL BANK OF CHINA	307
BANK OF CHINA (CANADA)	308
CITIZENS BANK OF CANADA	309
FIRST NATIONS BANK OF CANADA	310
BOFA CANADA BANK	311
JP MORGAN BANK CANADA	314
CTBC BANK CORP. (CANADA)	315
HABIB CANADIAN BANK	321
CAPITAL ONE BANK (CANADA BRANCH)	323
STATE STREET	327
CITIBANK, NA	328
COMERICA BANK	330
FIRST COMMERCIAL BANK	332
VERSABANK	334
UNITED OVERSEAS BANK LIMITED	335
CANADIAN TIRE BANK	338
ICICI BANK CANADA	340
ZAG BANK	342
HOLLIS CANADIAN BANK	343
SOCIETE GENERALE (CANADA BRANCH)	346
DIRECTCASH BANK	352
SHINHAN BANK CANADA	355
HOME BANK	361
WELLS FARGO BANK NA CANADIAN BRANCH	362
CHINA CONTRUCTION BANK (TORONTO BRANCH)	366
WEALTH ONE BANK OF CANADA	370
BANK OF CHINA (TORONTO BRANCH)	372
TRUST GENERAL INC	506
COMMUNITY TRUST COMPANY LTD	507
THE CANADA TRUST COMPANY	509
TRUST LA LAURENTIENNE	522
THE EFFORT TRUST COMPANY	532
HOME SAVINGS AND LOAN CORPORATION	535
INVESTORS GROUP TRUST COMPANY LTD	536
MANULIFE BANK OF CANADA	540
MONTREAL TRUST COMPANY	544
MENNONITE TRUST LIMITED	547
CIBC TRUST CORPORATION	548
MONTREAL TRUST COMPANY OF CANADA	550
SUN LIFE FINANCIAL TRUST INC.	551
PEACE HILLS TRUST COMPANY	568
ROYAL TRUST COMPANY (THE)	570
ROYAL TRUST COMPANY (THE)	580
NATIONAL TRUST COMPANY	590
CS ALTERNA BANK	608
TANGERINE BANK	614
B2B BANK	618
PEOPLES TRUST COMPANY	621
EQUITABLE BANK	623
MANULIFE TRUST COMPANY	626
THE TORONTO-DOMINION BANK	715
LATVIAN CREDIT UNION LTD	803
DUCA FINANCIAL SERVICES CREDIT UNION LTD	806
CENTRAL 1 CREDIT UNION	809
ALL TRANS FINANCIAL SERVICES CREDIT UNION LTD	810
AAA GROUP CLEARER NOT UNIQUE	815
CAISSE FINANCIAL GROUP	819
CREDIT UNIONS IN NOVA SCOTIA	821
CENTRAL 1 CREDIT UNION	828
FEDERATION DES CAISSES POPULAIRES DE L'ONTARIO	829
CREDIT UNIONS IN NEW BRUNSWICK	831
COMMUNITY FIRST - A DIVISION OF YOUR NEIGHBOURHOOD CREDIT UNION LIMITED	834
CAISSE POPULAIRE DE KAPUSKASING LIMITEE	836
MERIDIAN CREDIT UNION LIMITED	837
CREDIT UNION CENTRAL OF NOVA SCOTIA	839
DUNDALK DISTRICT CREDIT UNION LTD	840
CREDIT UNIONS IN QUEBEC	841
ALTERNA SAVINGS AND CREDIT UNION LTD	842
RAPPORT CREDIT UNION	846
BRUNSWICK CREDIT UNION FEDERATION LTD	849
CREDIT UNIONS IN ONTARIO	851
CONCENTRA BANK	853
GOLDEN HORSESHOE CREDIT UNION LTD	854
FEDERATION DES CAISSES POPULAIRES ACADIENNES	865
CREDIT UNION CENTRAL OF MANITOBA	879
CREDIT UNION CENTRAL OF SASKATCHEWAN	889
L'ALLIANCE DES CAISSES POPULAIRES DE L'ONTARIO	890
CENTRAL 1 CREDIT UNION ALBERTA	899

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