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

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.

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

Russian bank cards via SBP (The Faster Payment System), RUR

Opcode;Beneficiary phone number (starts with 7);Amount;Currency;Beneficiary bank;Beneficiary name;Beneficiary lastname;Beneficiary e-mail;Payment number from your system;Description
Example:
SBP;79030001122;100.00;RUR;Sberbank;Ivan;Ivanov;ivan@example.com;9999;Payout
Phone number
Russian phone number must start with 7.
List of available banks
  • Sberbank: code Sberbank
  • VTB: code VTB
  • Alfa-Bank: code AlfaBank
  • Tinkoff: code Tinkoff
  • Raiffeisen: code Raiffeisen
  • Sovcombank: code SKB
  • Rosselkhozbank: code RSHB
  • Rosbank: code RB
  • Promsvyazbank: code PSB
  • Otkritie: code OTK
  • Gazprombank: code GPB
Limits
Minimum payment: 500 RUR.
Maximum payment: 150000 RUR.
Maximum daily limit: 200000 RUR.
Maximum monthly limit: 400000 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

Georgian bank cards, GEL

Opcode;IBAN;Sender name;Sender lastname;Номер паспорта отправителя;Beneficiary name;Beneficiary lastname;Amount;Payment number from your system;Description
Example:
GECARD;GE09239239102390222;10.00;USD;Ivan;Smirnoff;12938923;John;Smith;9999;Payout

Uzbekistan bank cards, UZS

Opcode;Card number;Amount;Currency;Payment number from your system;Description
Example:
UZCARD;4276380079956881;10.00;USD;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 for USD:
WORLDCARDUSD;4276380079956881;100.00;USD;9999;Payout;John;Smith;1970-04-01;31 rue Croix des petits champs;FR;Paris;03;2019
In case of making a WORLDCARDUSD payment from a wallet other than USD, a preliminary conversion to USD will be performed.
Example for EUR:
WORLDCARDEUR;4276380079956881;100.00;EUR;9999;Payout;John;Smith;1970-04-01;31 rue Croix des petits champs;FR;Paris;03;2019
In case of making a WORLDCARDEUR payment from a wallet other than EUR, a preliminary conversion to EUR will be performed.

Argentina bank accounts, ARS

Opcode;Tax ID (CUIL);CBU;Amount;Payment number from your system;Description
Example:
ARBANK;11111000001;1111100000122222000002;USD;9999;Payout

Brazil bank accounts, BRL

Opcode;Tax ID;Pix key;Amount;Payment number from your system;Description
Example:
BRBANK;11111000001;kTvAvO6rtonbvLvv7iQRUK0zGYmrbYCG;USD;9999;Payout

Colombia bank accounts, COP

Opcode;Tax ID;Amount;Payment number from your system;Description
Example:
COBANK;11111000001;USD;9999;Payout

Mexico bank accounts, MXN

Opcode;CLABE;Bank Code;Amount;Payment number from your system;Description
Example:
MXBANK;784727657263835938;784;USD;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

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.

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

Yota

Opcode;Phone number;Amount;Currency;Payment number from your system;Description
Example:
YOTA;79030120099;100.00;RUR;1001;Payout
Limits
Minimum payment: 10 RUR, maximum payment: 15000 RUR or equivalent in selected currency.

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
API Capitalist