Skip to main content
Peruvian bank account

How to properly link an account in national currency

Updated over 5 months ago

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 Peruvian bank account.

  • To check the verification status or start account verification, go to Profile page by clicking to your name in the Menu.

  • To enter tax information use the instructions below.

Linking a national currency account

To link a Peruvian bank account, go to Finances, select 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. The list of supported banks see in the table below.

  • Select the Account Type: Checking, Savings or Maestra account.

  • Fill in the Bank account number. It must be CCI and consist of 20 digits, first three of which should correspond the bank's code. The list of bank codes - in the table below.

  • Отметьте галочкой чек-бокс согласия с условиями использования сервиса.

  • Сохраните данные счета, нажав кнопку Link.

Depending on the freelancer’s tax status, transfers to a Peruvian bank account can be a subject to tax withholding. That means making payments to a Peruvian 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:

    • DNI - Documento Nacional de Identidad

    • RUC - Registro Único del Contribuyente. Please note that a legal entity's (company's ) RN number cannot be used for payouts.

    • CE - Carnet Extranjeria

    • PASS - Passport

  • Enter the document number of the chosen document under the Document number or code:

    • DNI: the number is 8 digits or 9 characters

    • RUC: the number is 11 digits. Please note that a legal entity's (company's ) RN number cannot be used for payouts.

    • CE: the number is from 4 to 12 characters

    • PASS: the number is 9 characters

  • Carefully review the data and press Enter tax information.

List of supported Peruvian banks and their codes

Bank Code

Bank Name

001

Banco Central de Reserva

002

Banco de Crédito del Perú

003

Interbank

007

Citibank

009

Scotiabank

010

Banco del Pichincha

011

BBVA Continental

018

Banco de la Nación

023

Banco de Comercio

035

Banco Financiero

038

Banco Interamericano de Finanzas (BIF)

043

Crediscotia Financiera

049

Mi Banco

053

Banco GNB Perú S.A.

054

Banco Falabella

055

Banco Ripley

056

Santander

800

Caja Metropolitana de Lima

801

Caja Municipal de Ahorro y Crédito Piura SAC

802

Caja Municipal de Ahorro y Crédito Trujillo

803

Caja Municipal de Ahorro y Crédito Arequipa

805

Caja Municipal de Ahorro y Crédito Sullana

806

Caja Municipal de Ahorro y Crédito Cuzco

808

Caja Municipal de Ahorro y Crédito Huancayo

813

Caja Municipal de Ahorro y Crédito Tacna

Still have questions? Contact our support team via online chat or email us at [email protected]

Did this answer your question?