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;PayoutRussian 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.
Russian bank cards, RUR (Card2Card)
Opcode;Card number;Amount;Currency;Payment number from your system;Description
Example:
RUCARDP2P_DYN;4276380079956881;1000.00;RUR;9999;PayoutRussian bank cards via SBP (The Faster Payment System), RUR
Opcode;Beneficiary phone number;Amount;Currency;Beneficiary bank;Beneficiary name;Beneficiary lastname;Beneficiary e-mail;Payment number from your system;Description
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.
Example:
SBP;79030001122;100.00;RUR;Sberbank;Ivan;Ivanov;ivan@example.com;9999;PayoutList 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;PayoutKazakhstan cards, KZT
Opcode;Card number;Amount;Currency;Payment number from your system;Description
Example:
KZCARD;4276380079956881;10.00;USD;9999;PayoutGeorgian 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;PayoutUzbekistan bank cards, UZS
Opcode;Card number;Amount;Currency;Payment number from your system;Description
Example:
UZCARD;4276380079956881;10.00;USD;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 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;CBU;Amount;Payment number from your system;Description
Example:
ARBANK;11111000001;1111100000122222000002;USD;9999;PayoutBrazil bank accounts, BRL
Opcode;Tax ID;Pix key;Amount;Payment number from your system;Description
Example:
BRBANK;11111000001;kTvAvO6rtonbvLvv7iQRUK0zGYmrbYCG;USD;9999;PayoutColombia bank accounts, COP
Opcode;Tax ID;Amount;Payment number from your system;Description
Example:
COBANK;11111000001;USD;9999;PayoutMexico bank accounts, MXN
Opcode;CLABE;Bank Code;Amount;Payment number from your system;Description
Example:
MXBANK;784727657263835938;784;USD;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;PayoutYooMoney
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.
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.
Amount have to be a multiple of 1 USD.
Example:
IMPS;123455890090;10.00;USD;John Smith;AAAA0999ZZZ;9999;PayoutYota
Opcode;Phone number;Amount;Currency;Payment number from your system;Description
Example:
YOTA;79030120099;100.00;RUR;1001;PayoutLimits
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;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;Payout
API Capitalist