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What are the Bank Deposit requirements in the Dominican Republic?

Bank Deposits are available to all banks in the Dominican Republic through our partners Banco Popular and Banco BHD. Funds can be deposited in Dominican Republic Pesos (DOP) or U.S. Dollars.


Bank Deposit Requirements
In order for your bank deposit to be processed in a timely manner, please make sure you provide all information needed for the transfer.

  • Bank Name, as bank deposits are available to all banks in the Dominican Republic
  • The correct currency of your beneficiary's bank account (Pesos or U.S. Dollar). Transactions sent with wrong currency cannot be completed and will be cancelled.
  • Account Number
  • The entire name of your recipient as it appears on the recipient's Bank Account (include the paternal and maternal name accordingly)
  • Complete address, including the City and the Province
  • A valid phone number (city code+domestic number).

Please do not use any dashes or special characters while filling out this information.

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