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;PayoutWebMoney
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;14Example of payment without protection:
WM;Z123456789012;10.00;USD;9999;PayoutSEPA
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 paymentPayment to legal entity:
EXTERNALSEPA;MyEuroCompany LLC;;;NL;Pshenichaya str. 1;NL41RABO2978307978;AAEM;ANTHOS ASSET MANAGEMENT B.V.;AMSTERDAM, JACHTHAVENWEG 111;999.99;123;Private paymentAvailable 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
Month limit per 1 wallet: 600000 RUR or equivalent in selected currency.
Example:
YANDEX;4100199750000;100.00;RUR;9999;PayoutLimits
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
Maximum payment: 50 000 RUR.
Payment executes in RUR currency.
If source account's currency is not RUR, amount will be converted to RUR.
Example:
RUCARD;4276380079956881;100.00;RUR;9999;Payout;Firstname;LastnameLimits
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;PayoutKazakhstan cards, KZT
Opcode;Card number;Amount;Currency;Payment number from your system;Description
Example:
KZCARD;4276380079956881;10.00;USD;9999;PayoutRussian bank cards, RUR (Card2Card)
Opcode;Card number;Amount;Currency;Payment number from your system;Description
Example:
RUCARDP2P_DYN;4276380079956881;1000.00;RUR;9999;PayoutWorldwide 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;2019Qiwi
Opcode;Qiwi wallet number including country code;Amount;Currency;Payment number from your system;Description
Example:
QIWI;79036660099;100.00;RUR;1001;PayoutLimits
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;PayoutIMPS
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;PayoutBitcoin
Opcode;Bitcoin wallet;Amount;Payment number from your system;Description
Example:
BITCOIN;1L8QXaMU3AchfYMFECfoydT93NWVSrFf7m;0.05123;9999;PayoutEthereum
Opcode;Ethereum address;Amount;Payment number from your system;Description
Example:
ETH;0x114fc05522fe172efc20187efe77e65bb3cdf0c2;0.2;9999;PayoutUSDT (Erc20, Trc20)
Opcode;USDT address;Amount;Payment number from your system;Description
Example USDT Erc20:
USDTERC20;0x104ec3258cfc8345bcc5c2a0fc4633cd53117627;10;9999;PayoutExample USDT Trc20:
USDTTRC20;TAhZwabfFsjJHUpP9q5p8i9jQMpk1p1E4f;10;9999;PayoutUSDC
Opcode;USDC адрес;Amount;Payment number from your system;Description
Example:
USDCERC20;0x104ec3258cfc8345bcc5c2a0fc4633cd53117627;10;9999;PayoutБанковские карты Узбекистана, UZS
Opcode;Card number;Amount;Currency;Payment number from your system;Description
Example:
UZCARD;4276380079956881;10.00;USD;9999;Payout
API Capitalist