Mass payment format description

Each line in the file consists of several mandatory parameters separated by semicolons

Internal Capitalist payment

Opcode;Capitalist account number;Amount;Currency;Payment number from your system;Description
Example:
CAPITALIST;R0000000;10.00;RUR;9999;Payout

WebMoney

Opcode;Wallet number;Amount;Currency;Payment number from your system;Description;Protection code (optional);Protection period (optional)
Example:
WM;Z123456789012;10.00;USD;9999;Payout;123456;14
Example of payment without protection:
WM;Z123456789012;10.00;USD;9999;Payout

SEPA

Opcode;Beneficiary company name (for legal entities);Beneficiary name (for individuals);Beneficiary lastname (for individuals);Country (2-letter ISO code);Address;IBAN;BIC;Bank name;Bank address;Сумма в EUR;Payment number from your system;Description
Payment to individual:
EXTERNALSEPA;;John;White;NL;Pshenichaya str. 1;NL41RABO2978307978;AAEM;ANTHOS ASSET MANAGEMENT B.V.;AMSTERDAM, JACHTHAVENWEG 111;999.99;123;Private payment
Payment to legal entity:
EXTERNALSEPA;MyEuroCompany LLC;;;NL;Pshenichaya str. 1;NL41RABO2978307978;AAEM;ANTHOS ASSET MANAGEMENT B.V.;AMSTERDAM, JACHTHAVENWEG 111;999.99;123;Private payment
Available countries
BG (Bulgaria), HR (Croatia), CY (Cyprus), CZ (Czech Republic), DK (Denmark), EE (Estonia), FI (Finland), FR (France), DE (Germany), GR (Greece), HU (Hungary), IS (Iceland), IE (Ireland), IT (Italy), LV (Latvia), LI (Liechtenstein), LT (Lithuania), LU (Luxembourg), MT (Malta), MC (Monaco), NO (Norway), NL (Netherlands), PL (Poland), PT (Portugal), RO (Romania), SM (San Marino), GB (United Kingdom), AD (Andorra), AT (Austria), BE (Belgium), SK (Slovakia), SI (Slovenia), ES (Spain), SE (Sweden), CH (Switzerland)
Limits
Maximum single payment: 1000 EUR.

YooMoney

Opcode;Wallet number;Amount;Currency;Payment number from your system;Description
Example:
YANDEX;4100199750000;100.00;RUR;9999;Payout
Limits
Minimum payment: 1 RUR, maximum payment: 14500 RUR or equivalent in selected currency.
Month limit per 1 wallet: 600000 RUR or equivalent in selected currency.

Russian bank cards, RUR

Opcode;Card number;Amount;Currency;Payment number from your system;Description;Имя;Фамилия
Example:
RUCARD;4276380079956881;100.00;RUR;9999;Payout;Firstname;Lastname
Limits
Minimum payment: 100 RUR.
Maximum payment: 50 000 RUR.
Payment executes in RUR currency.
If source account's currency is not RUR, amount will be converted to RUR.

Ukrainian cards, UAH

Opcode;Card number;Amount;Currency;Payment number from your system;Description
Example:
UKRCARD;4276380079956881;10.00;USD;9999;Payout

Kazakhstan cards, KZT

Opcode;Card number;Amount;Currency;Payment number from your system;Description
Example:
KZCARD;4276380079956881;10.00;USD;9999;Payout

Russian bank cards, RUR (Card2Card)

Opcode;Card number;Amount;Currency;Payment number from your system;Description
Example:
RUCARDP2P_DYN;4276380079956881;1000.00;RUR;9999;Payout

Worldwide Mastercard cards, EUR/USD

Opcode;Card number;Amount;Currency;Payment number from your system;Description;Cardholder name;Cardholder lastname;Cardholder's birth date (YYYY-MM-DD);Address;Country code (CC);City;Card expiration date - month (MM);Card expiration date - year (YYYY)
Example:
WORLDCARD;4276380079956881;100.00;USD;9999;Payout;John;Smith;1970-04-01;31 rue Croix des petits champs;FR;Paris;03;2019

Qiwi

Opcode;Qiwi wallet number including country code;Amount;Currency;Payment number from your system;Description
Example:
QIWI;79036660099;100.00;RUR;1001;Payout
Limits
Minimum payment: 10 RUR, maximum payment: 15000 RUR or equivalent in selected currency.

PayTM

Opcode;Account number;Amount;Currency (USD);Payment number from your system;Description Amount have to be a multiple of 10 USD.
Example:
PAYTM;123455890090;10.00;USD;9999;Payout

IMPS

Opcode;Account number;Amount;Currency (USD);Account name;Bank code;Payment number from your system;Description Amount have to be a multiple of 1 USD.
Example:
IMPS;123455890090;10.00;USD;John Smith;AAAA0999ZZZ;9999;Payout

Bitcoin

Opcode;Bitcoin wallet;Amount;Payment number from your system;Description
Example:
BITCOIN;1L8QXaMU3AchfYMFECfoydT93NWVSrFf7m;0.05123;9999;Payout

Ethereum

Opcode;Ethereum address;Amount;Payment number from your system;Description
Example:
ETH;0x114fc05522fe172efc20187efe77e65bb3cdf0c2;0.2;9999;Payout

USDT (Erc20, Trc20)

Opcode;USDT address;Amount;Payment number from your system;Description
Example USDT Erc20:
USDTERC20;0x104ec3258cfc8345bcc5c2a0fc4633cd53117627;10;9999;Payout
Example USDT Trc20:
USDTTRC20;TAhZwabfFsjJHUpP9q5p8i9jQMpk1p1E4f;10;9999;Payout

USDC

Opcode;USDC адрес;Amount;Payment number from your system;Description
Example:
USDCERC20;0x104ec3258cfc8345bcc5c2a0fc4633cd53117627;10;9999;Payout

Банковские карты Узбекистана, UZS

Opcode;Card number;Amount;Currency;Payment number from your system;Description
Example:
UZCARD;4276380079956881;10.00;USD;9999;Payout
API Capitalist