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Dominican Republic · Payouts

Payouts to the Dominican Republic over ACH and LBTR

Pay out in Dominican pesos (DOP) to local bank accounts over ACH or LBTR, next business day, from the same API you use across Latin America.

Contact salesDominican Republic API docs
  • ACH · LBTR
  • Currency: DOP
  • Registered
Payout rails
ACH · LBTR
Payouts
DOP
Next business day
T+1
Registered presence
PSP

Market snapshot

Dominican Republic in figures

Public, dated figures from official sources. Every number links to its source.

Market overview

Bank payouts in Dominican pesos

In the Dominican Republic, Localpayment disburses in Dominican pesos (DOP) to local bank accounts over ACH and LBTR. Pay-ins are not part of our documented coverage today — talk to sales about your collection needs.

  • ACH payouts T+1, 13:00 local cut-off
  • LBTR payouts T+1, 14:00 local cut-off
  • Optional double-signature approval before release
  • Accepted documents: RNC, CE and passport
Compare all payment methods

Checkout experience

How a payout reaches the beneficiary in the Dominican Republic

Pick a payment method to watch the checkout, step by step. Screens and amounts are illustrative.

Payout · Bank transfer (ACH)

  1. 1Comercio EjemploYour platform sends a DOP 15,000 payout through Bank transfer (ACH).
  2. 2Banco EjemploThe beneficiary sees the DOP 15,000 credit in their bank account.
  3. 3Payout completedYour system receives the signed webhook and updates the order.

Payouts

Payout rails in the Dominican Republic

Every documented rail, with speed, cut-off and limits.

  • Bank transfer (ACH)

    Type
    Bank transfer
    Code
    0080
    Speed / cut-off
    T+1 (next business day), cut-off 13:00 local time
    Limits
    Up to ≈ USD 10,000
    Notes
    —

  • Bank transfer (LBTR)

    Type
    Bank transfer
    Code
    0081
    Speed / cut-off
    T+1 (next business day), cut-off 14:00 local time
    Limits
    Up to ≈ USD 10,000
    Notes
    —

Codes are the paymentMethod.code values in the API. Limits as documented at docs.localpayment.com; final availability depends on your agreement.

Operations

Fund, approve and track every payout

The controls around your payouts in the Dominican Republic, from funding to proof of payment.

  • Fund your balance

    Top up with a bank wire or with USDC or USDT on Ethereum and Tron (Wire In). Stablecoin deposits are credited about 2–10 minutes after confirmation.

  • Approvals and double signature

    Require a second approver in the Business Portal before a payout is released.

  • Track every payout

    Follow each payout from received to completed with HMAC-signed webhooks, and reconcile it with reports and proof of payment in the API or the Business Portal.

License & regulation

Dominican Republic: registered presence

PSP — Chamber of Commerce and Production of Santo Domingo. Before go-live, every merchant completes a compliance review (due diligence or enhanced due diligence) and business verification (KYB).

  • Status: Registered
  • Production credentials after Stage testing, a security review and KYB
  • Accepted documents: RNC, CE, PASS
  • TLS 1.2+, AES-256 encryption at rest, MFA and HMAC-signed webhooks
See all licenses

For developers

Send your first payout in the Dominican Republic

Get an access token with POST /api/token/, then call POST /api/payout/ with the rail code and the ISO-3 country code. Test it in Stage first: no real money moves.

  • Country DOM · currency DOP
  • Rail: Bank transfer (ACH) · code 0080
  • Final status by HMAC-signed webhook
Dominican Republic guide in the docs
# Illustrative request with simplified fields — see the Dominican Republic page at docs.localpayment.com
# ACCESS_TOKEN comes from POST /api/token/ and is valid for 5 minutes
curl -X POST https://api.stage.localpayment.com/api/payout/ \
  -H "Authorization: Bearer $ACCESS_TOKEN" \
  -H "Content-Type: application/json" \
  -d '{
    "externalId": "payout-do-000184",
    "country": "DOM",
    "currency": "DOP",
    "amount": 15000,
    "paymentMethod": {
      "type": "BankTransfer",
      "code": "0080",
      "flow": "DIRECT"
    },
    "accountNumber": "<your-account-number>",
    "conceptCode": "0001",
    "beneficiary": {
      "type": "COMPANY",
      "name": "Nortia Logística SRL",
      "document": { "type": "RNC", "id": "000000000" },
      "bank": {
        "account": { "number": "<beneficiary-account-number>" }
      }
    }
  }'

Nearby markets

Keep expanding across the region

Same API, same Business Portal: a new market is a configuration, not a new integration.

Frequently asked questions

Which methods are available in the Dominican Republic?

Payouts: Bank transfer (ACH) and Bank transfer (LBTR). Pay-ins are not part of our documented coverage here today. The table above shows codes, limits and speeds.

Can I collect payments in the Dominican Republic?

We offer payouts today. Talk to sales about collections in the Dominican Republic.

When do Dominican payouts arrive?

ACH and LBTR payouts settle T+1. Cut-offs are 13:00 (ACH) and 14:00 (LBTR), local time.

How do I fund payouts?

Fund your Localpayment balance with a bank wire or with USDC or USDT on Ethereum and Tron (Wire In), then pay out from that balance through the API or the Business Portal.

How do I go live in the Dominican Republic?

Talk to sales about your flows. After the agreement and a compliance review (due diligence or enhanced due diligence), you receive Stage (sandbox) credentials to integrate without moving real money. Production credentials follow Stage testing, a security review and business verification (KYB), so you can go live in weeks.

Related products

Launch in the Dominican Republic

Get Stage (sandbox) credentials when the partnership starts and go live in weeks. Adding countries later is a configuration, not a reintegration.

Contact salesGo to our docs

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