> ## Documentation Index
> Fetch the complete documentation index at: https://docs.withacclaim.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Dominican Republic

> Payout methods, timing, transaction limits, and required fields for payouts to Dominican Republic.

## Supported payout methods

| Payout method               | Currencies | Typical timing    |
| --------------------------- | ---------- | ----------------- |
| International Wire Transfer | See below  | 0-3 business days |

Please refer to the sections below for the key required fields and other considerations for each supported method.

## International Wire Transfer

International wire transfer via SWIFT network

### Supported currencies

`AUD`, `CAD`, `CHF`, `CNY`, `CZK`, `DKK`, `DOP`, `EUR`, `GBP`, `HKD`, `HUF`, `ILS`, `JPY`, `NOK`, `NZD`, `PLN`, `RON`, `SEK`, `SGD`, `THB`, `TRY`, `USD`, `ZAR`

### Timing

| Attribute               | Value             |
| ----------------------- | ----------------- |
| Processing window       | Business days     |
| Typical delivery        | 0-3 business days |
| Business day dependency | Yes               |
| Supports instant        | No                |

### Transaction limits

| Limit type | Value |
| ---------- | ----- |
| Minimum    | None  |
| Maximum    | None  |

### Fields

#### Payout Method Type

<ResponseField name={"payout_method_type"} type="string" required>
  **Value:** `SwiftInternational`
</ResponseField>

#### Currency

<ResponseField name={"currency"} type="string" required>
  **Value:** One of `AUD`, `CAD`, `CHF`, `CNY`, `CZK`, `DKK`, `DOP`, `EUR`, `GBP`, `HKD`, `HUF`, `ILS`, `JPY`, `NOK`, `NZD`, `PLN`, `RON`, `SEK`, `SGD`, `THB`, `TRY`, `USD`, `ZAR`
</ResponseField>

#### IBAN

<ResponseField name={"iban"} type="string" required>
  **Validation:**

  * Exactly 28 characters.
  * IBAN format; must match: `^DO[0-9]{2}[a-zA-Z0-9]{24}$`

  **Example:** `DO28BAGR00000001212453611324`
</ResponseField>

#### Tax ID Type

<ResponseField name={"tax_id_type"} type="string" required={false}>
  **Value:** `BUSINESS_REGISTRATION_NUMBER`
</ResponseField>

#### Business tax ID or Registro Mercantil

<ResponseField name={"tax_id"} type="string" required={false}>
  Tax ID card (7+ digits) or Registro Mercantil from the Chamber of Commerce (9+ digits), up to 15 digits

  **Validation:**

  * Between 7 and 15 characters (inclusive).
  * Must match this regular expression: `^[0-9]{7,15}$`

  **Example:** `12345678901`
</ResponseField>

#### ID type

<ResponseField name={"tax_id_type"} type="string" required={false}>
  **Conditional:** Required for Individual payees only.

  **Value:** One of `NATIONAL_ID`, `PASSPORT`

  Cédula is 11 digits; use passport for non-residents
</ResponseField>

#### ID number

<ResponseField name={"tax_id"} type="string" required={false}>
  11-digit cédula or passport number (up to 15 characters)

  **Validation:**

  * Between 4 and 15 characters (inclusive).
  * Must match this regular expression: `^[0-9A-Za-z]{4,15}$`

  **Example:** `40212345678`
</ResponseField>

### Notes

* A beneficiary tax ID is only required when the payout currency is DOP (Dominican peso).
* All payments sent via SWIFT will be instructed such that the full value of the payment should credit the beneficiary. However, Acclaim is not in control of intermediary bank adherence to SWIFT messages and cannot guarantee that the beneficiary bank will not charge their account holder for receipt of payment.