Before linking an account, make sure that your account is verified and tax information is added. Freelancer's personal data is a mandatory requirement for transfers to a Dominican bank account.
To check the verification status or start account verification, open Personal details section of the menu.
To enter tax information use the instructions below.
Linking a national currency account
To link a Dominican bank account, go to Finances, select tab Payment methods, and click Bank account.
Important! The freelancer's name, taxpayer ID, and residential address must match those of the account's beneficiary. The bank account must be denominated in the national currency. Bank Accounts in other currencies cannot be used for payments.
An SMS with a confirmation code will be sent to your phone. After you enter the code, select your bank and provide the bank account details:
Choose your bank in the Bank drop-down menu.
Select the Account Type: Checking or Savings
Fill in the Bank account number. (see the list of supported banks and maximum account length in the table below)
Check the box to agree to the Terms of Use and the Privacy Policy.
Save your account details by clicking Link.
Depending on the freelancer’s tax status, transfers to a Dominican bank account can be a subject to tax withholding. That means making payments to a Dominican bank account requires tax information.
Adding Tax Information
In your account, go to Finances and select the tab Tax information
Click Document type and select your document type. If you have passed verification with one of these documents, then choose that one:
RN - RNC - Registro Nacional del Contribuyente. Please note that a legal entity's (company's ) RN number cannot be used for payouts.
CE - Cédula
PASS - Pasaporte
Enter the document number of the chosen document under the Document number or code following the recommendations:
RN: 9 digits. Please note that a legal entity's (company's ) RN number cannot be used for payouts.
CE: maximum 11 digits
PASS: alphanumeric code, between 7 to 12 symbols
Carefully review the data and press Enter tax information.
List of the Dominican banks and their bank accounts' validation
Bank Name | Max. Account length |
Asoc. Cibao | 12 |
Asoc. La Nacional | 12 |
Asoc. Popular | 16 |
Banco Atlántico | 8 |
Banco BDI | 10 |
Banco BHD León | 11 |
Banco Caribe | 10 |
Banco de Ahorro y Credito Ademi | 10 |
Banco de las Americas | 10 |
Banco de Reservas | 10 |
Banco del Progreso | 10 |
Banco Empire | 10 |
Banco López de Haro | 10 |
Banco Multiple Activo | 10 |
Banco Multiple Lafise | 11 |
Banco Popular | 10 |
Banco Promerica | 14 |
Banco Santa Cruz | 14 |
Banco Unión | 10 |
Banco Vimenca | 12 |
Banesco (Banco Multiple) | 11 |
Bellbank | 12 |
Citibank | 10 |
Scotiabank | 17 |
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