Payouts to Hong Kong

Payout parameters (HKD)

Name	Mandatory	Type	Description
payment_method	+	object	Payout data
type	+	string	Value: bank_account
bank_account	+	object	Bank account
system_type	+	string	Value: global
global	+	object	Bank account details
bank_account_number	+	string	Bank account number for the payout
description	+	string	Purpose of remittance for the payout. This description should match the classification given in How to specify the remittance purpose
participant_details	+	object	Information on the payout participants
recipient	+	object	Recipient details
bank_name	+	string	Important: the bank name must be chosen from the List of supported banks, otherwise the payout will not be processed
currency	+	string	Recipient's currency in ISO 4217 format. Case insensitive
first_name	+	string	Recipient's first name. Important: if the name is passed incorrectly, the recipient bank may not accept the payout
last_name	+	string	Recipient's last name. Important: if the name is passed incorrectly, the recipient bank may not accept the payout
country_iso3	+	string	Recipient's country code (ISO-3166-1 alpha-3)
address_line	+	string	Recipient's address
msisdn	-	string	Recipient's mobile wallet address
email	-	string	Recipient's email
sender	+	object	Sender details
company_name	+	string	Sender company name. Limited to 100 characters, cannot contain digits only
registration_number	+	string	Sender company registration number
country_iso3	+	string	Sender’s country code (ISO-3166-1 alpha-3)
code	+	string	Sender company registration number
amount_details	+	object	Payout amount details
amount	+	int	Payout amount in decimal format. The value must be greater than zero. If you are sending 100 USD, write 10000
currency	+	string	ISO 4217 currency code. Case insensitive

Example

curl -X POST \
  https://demo.smart-glocal.com/api/v1/session/start/payout \
  -H 'Content-Type: application/json' \
  -H 'X-PARTNER-PROJECT: your_project_name' \
  -H 'X-PARTNER-SIGN: signature' \
  -d'{
    "session_id": "ps_1053680",
    "payment_method": {
        "type": "bank_account",
        "bank_account": {
            "system_type": "global",
            "global": {
                "bank_account_number": "NUMBER_VALUE",
                "description": "purpose of remittance"
            }
        }
    },
    "participant_details": {
        "recipient": {
           "bank_name": "Bank name",
           "currency": "hkd",
           "country_iso3": "HKG",
           "address_line": "Wall street",
            "first_name": "John",
            "last_name": "Johnson"
        },
        "sender": {
            "company_name": "Company name",
            "registration_number": "1234567890",
            "country_iso3": "USA",
            "code": "1234567890"
        }
    },
    "amount_details": {
        "amount": 1000,
        "currency": "usd"
    }
}'

Payout parameters (CNY)

Name	Mandatory	Type	Description
payment_method	+	object	Payout data
type	+	string	Value: bank_account
bank_account	+	object	Bank account
system_type	+	string	Value: global
global	+	object	Bank account details
description	+	string	Purpose of remittance for the payout. This description should match the classification given in How to specify the remittance purpose
bank_account_number	+	string	Bank account number for the payout
participant_details	+	object	Information on the payout participants
recipient	+	object	Recipient details
bank_name	+	string	Important: the bank name must be chosen from the List of supported banks, otherwise the payout will fail
currency	+	string	Recipient's currency in ISO 4217 format. Case insensitive
first_name	+	string	Recipient's first name. Important: if the name is passed incorrectly, the recipient bank may not accept the payout
last_name	+	string	Recipient's last name. Important: if the name is passed incorrectly, the recipient bank may not accept the payout
address_line	+	string	Recipient's address
msisdn	-	string	Recipient's mobile wallet address
email	-	string	Recipient's email
sender	+	object	Sender details
company_name	+	string	Sender company name. Limited to 100 characters, cannot contain digits only
registration_number	+	string	Sender company registration number
country_iso3	+	string	Sender’s country code (ISO-3166-1 alpha-3)
code	+	string	Sender company registration number
amount_details	+	object	Payout amount details
amount	+	int	Payout amount in decimal format. The value must be greater than zero. If you are sending 100 USD, write 10000
currency	+	string	ISO 4217 currency code. Case insensitive

Example

curl -X POST \
  https://demo.smart-glocal.com/api/v1/session/start/payout \
  -H 'Content-Type: application/json' \
  -H 'X-PARTNER-PROJECT: your_project_name' \
  -H 'X-PARTNER-SIGN: signature' \
  -d'{
    "session_id": "ps_1053680",
    "payment_method": {
        "type": "bank_account",
        "bank_account": {
            "system_type": "global",
            "global": {
                "bank_account_number": "NUMBER_VALUE",
                "description": "purpose of remittance"
            }
        }
    },
    "participant_details": {
        "recipient": {
           "bank_name": "Bank name",
           "currency": "cny",
           "address_line": "Wall street",
            "first_name": "John",
            "last_name": "Johnson"
        },
        "sender": {
            "company_name": "Company name",
            "registration_number": "1234567890",
            "country_iso3": "USA",
            "code": "1234567890"
        }
    },
    "amount_details": {
        "amount": 1000,
        "currency": "usd"
    }
}'

Payout parameters (USD)

Name	Type	Mandatory	Description
payment_method	PaymentMethod	+	Payout data
type	string	+	Value: bank_account
bank_account	BankAccount	+	Bank account
system_type	string	+	Value: global
global	BankAccountGlobal	+	Bank account details
bank_account_number	string	+	Bank account number for the payout
swift_bic_code	string	-	Recipient's bank’s SWIFT or BIC code
description	string	+	Purpose of remittance for the payout. This description should match the classification given in How to specify the remittance purpose
participant_details	ParticipantDetails	+	Information on the payout participants
recipient	Participant	+	Recipient details
bank_name	string	+	Important: the bank name must be chosen from the List of supported banks, otherwise the payout will fail
currency	string	+	Recipient's currency in ISO 4217 format. Case insensitive
first_name	string	+	Recipient's first name. Important: if the name is passed incorrectly, the recipient bank may not accept the payout
last_name	string	+	Recipient's last name. Important: if the name is passed incorrectly, the recipient bank may not accept the payout
sender	Participant	+	Sender details
address_line	string	+	Sender's address
company_name	string	+	Sender company name. Limited to 100 characters, cannot contain digits only
registration_number	string	+	Sender company registration number
country_iso3	string	+	Sender’s country code (ISO-3166-1 alpha-3)
code	string	+	Sender company registration number
amount_details	AmountDetails	+	Payout amount details
amount	int	+	Payout amount in decimal format. The value must be greater than zero. If you are sending 100 USD, write 10000
currency	string	+	ISO 4217 currency code. Case insensitive

Example

curl -X POST \
  https://demo.smart-glocal.com/api/v1/session/start/payout \
  -H 'Content-Type: application/json' \
  -H 'X-PARTNER-PROJECT: your_project_name' \
  -H 'X-PARTNER-SIGN: signature' \
  -d'{
    "session_id": "ps_1053680",
    "payment_method": {
        "type": "bank_account",
        "bank_account": {
            "system_type": "global",
            "global": {
                "bank_account_number": "NUMBER_VALUE",
                "swift_bic_code": "AXISINBB250",
                "description": "purpose of remittance"
            }
        }
    },
    "participant_details": {
        "recipient": {
           "bank_name": "Bank name",
           "currency": "usd",
            "first_name": "John",
            "last_name": "Johnson"
        },
        "sender": {
            "company_name": "Company name",
            "registration_number": "1234567890",
            "country_iso3": "USA",
            "address_line": "Wall street",
            "code": "1234567890"
        }
      },
    "amount_details": {
        "amount": 1000,
        "currency": "usd"
    }
}'

List of supported banks

Country	Currency	Bank
Hong Kong	HKD	ABN AMRO BANK N.V.
Hong Kong	HKD	Agricultural Bank of China Limited
Hong Kong	CNY	Agricultural Bank of China Limited
Hong Kong	HKD	Airstar Bank Limited
Hong Kong	CNY	Airstar Bank Limited
Hong Kong	USD	All Banks Hong Kong USD
Hong Kong	HKD	Ant Bank (Hong Kong) Limited
Hong Kong	HKD	Australia and New Zealand Banking Corporation Limited
Hong Kong	CNY	Australia and New Zealand Banking Corporation Limited
Hong Kong	HKD	Banco Bilbao Vizcaya Argentaria S.A., Hong Kong Branch
Hong Kong	HKD	BANCO SANTANDER S.A.
Hong Kong	HKD	BANGKOK BANK PUBLIC COMPANY LIMITED
Hong Kong	HKD	BANK J. SAFRA SARASIN LTD, HONG KONG BRANCH
Hong Kong	HKD	BANK JULIUS BAER AND CO LTD HONG KONG
Hong Kong	HKD	Bank of America N.A.
Hong Kong	CNY	Bank of America N.A.
Hong Kong	HKD	Bank of China ( Hong Kong ) Limited
Hong Kong	CNY	Bank of China ( Hong Kong ) Limited
Hong Kong	HKD	Bank of Communications (Hong Kong) Ltd.
Hong Kong	CNY	Bank of Communications (Hong Kong) Ltd.
Hong Kong	HKD	Bank of Communications Co., Ltd. Hong Kong Branch
Hong Kong	CNY	Bank of Communications Co., Ltd. Hong Kong Branch
Hong Kong	HKD	BANK OF INDIA
Hong Kong	HKD	BANK OF MONTREAL
Hong Kong	HKD	Bank of Singapore Limited
Hong Kong	HKD	BANK OF TAIWAN
Hong Kong	CNY	BANK OF TAIWAN
Hong Kong	HKD	Bank SinoPac (Hong Kong Branch)
Hong Kong	CNY	Bank SinoPac (Hong Kong Branch)
Hong Kong	HKD	Barclays Bank PLC
Hong Kong	HKD	BDO UNIBANK, INC.
Hong Kong	HKD	BNP PARIBAS HONG KONG BRANCH
Hong Kong	CNY	BNP PARIBAS HONG KONG BRANCH
Hong Kong	HKD	BNP PARIBAS SECURITIES SERVICES
Hong Kong	HKD	CA Indosuez (Switzerland) SA
Hong Kong	HKD	CANADIAN IMPERIAL BANK OF COMMERCE
Hong Kong	HKD	CANARA BANK HONG KONG
Hong Kong	HKD	CATHAY BANK
Hong Kong	HKD	Cathay United Bank Company, Limited, Hong Kong Branch
Hong Kong	HKD	CHANG HWA COMMERCIAL BANK LIMITED
Hong Kong	HKD	CHINA CITIC BANK INTERNATIONAL LIMITED
Hong Kong	CNY	CHINA CITIC BANK INTERNATIONAL LIMITED
Hong Kong	HKD	China Construction Bank (Asia) Corporation Limited
Hong Kong	CNY	China Construction Bank (Asia) Corporation Limited
Hong Kong	HKD	China Construction Bank Corporation, Hong Kong Branch
Hong Kong	CNY	China Construction Bank Corporation, Hong Kong Branch
Hong Kong	HKD	China Development Bank Hong Kong Branch
Hong Kong	HKD	China Everbright Bank
Hong Kong	CNY	China Everbright Bank
Hong Kong	HKD	China Merchants Bank Co. Ltd. Hong Kong Branch
Hong Kong	CNY	China Merchants Bank Co. Ltd. Hong Kong Branch
Hong Kong	HKD	China Minsheng Banking Corp., Ltd
Hong Kong	CNY	China Minsheng Banking Corp., Ltd
Hong Kong	HKD	CHINA ZHESHANG BANK CO., LTD.
Hong Kong	CNY	CHINA ZHESHANG BANK CO., LTD.
Hong Kong	HKD	Chiyu Banking Corporation Limited
Hong Kong	CNY	Chiyu Banking Corporation Limited
Hong Kong	HKD	Chong Hing Bank Limited
Hong Kong	CNY	Chong Hing Bank Limited
Hong Kong	HKD	CIMB BANK BERHAD
Hong Kong	HKD	Citibank (Hong Kong) Limited
Hong Kong	CNY	Citibank (Hong Kong) Limited
Hong Kong	HKD	Citibank N.A.
Hong Kong	CNY	Citibank N.A.
Hong Kong	HKD	CMB Wing Lung Bank Limited
Hong Kong	CNY	CMB Wing Lung Bank Limited
Hong Kong	HKD	Commerzbank AG, Hong Kong Branch
Hong Kong	CNY	Commerzbank AG, Hong Kong Branch
Hong Kong	HKD	Commonwealth Bank of Australia
Hong Kong	HKD	COOPERATIEVE RABOBANK U.A.
Hong Kong	HKD	Credit Agricole Corporate and Investment Bank
Hong Kong	HKD	Credit Industriel et Commercial, Hong Kong Branch
Hong Kong	HKD	Credit Suisse AG Hong Kong Branch
Hong Kong	HKD	CTBC BANK CO., LTD
Hong Kong	CNY	CTBC BANK CO., LTD
Hong Kong	HKD	Dah Sing Bank, Limited
Hong Kong	CNY	Dah Sing Bank, Limited
Hong Kong	HKD	DBS Bank (Hong Kong) Limited
Hong Kong	CNY	DBS Bank (Hong Kong) Limited
Hong Kong	HKD	DBS Bank Ltd, HK Branch
Hong Kong	CNY	DBS Bank Ltd, HK Branch
Hong Kong	HKD	Deutsche Bank AG Hong Kong Branch
Hong Kong	HKD	DZ BANK AG DEUTSCHE ZENTRAL- GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN, HONG KONG BRANCH
Hong Kong	HKD	E.Sun Commercial Bank, Ltd.
Hong Kong	CNY	E.Sun Commercial Bank, Ltd.
Hong Kong	HKD	EAST WEST BANK
Hong Kong	HKD	EFG Bank AG Hong Kong Branch
Hong Kong	HKD	Erste Group Bank AG
Hong Kong	HKD	Far Eastern International Bank Co Ltd.
Hong Kong	HKD	First Abu Dhabi Bank PJSC
Hong Kong	HKD	FIRST COMMERCIAL BANK LTD HONG KONG BRANCH
Hong Kong	HKD	Fubon Bank (Hong Kong) Limited
Hong Kong	CNY	Fubon Bank (Hong Kong) Limited
Hong Kong	HKD	Fusion Bank Limited
Hong Kong	CNY	Fusion Bank Limited
Hong Kong	HKD	Hang Seng Bank Ltd.
Hong Kong	CNY	Hang Seng Bank Ltd.
Hong Kong	HKD	HDFC BANK LIMITED
Hong Kong	HKD	Hong Leong Bank Berhad Hong Kong Branch
Hong Kong	CNY	Hong Leong Bank Berhad Hong Kong Branch
Hong Kong	HKD	HUA NAN COMMERCIAL BANK LTD. (HK BRANCH)
Hong Kong	HKD	Hua Xia Bank Co., Limited
Hong Kong	HKD	ICBC STANDARD BANK PLC
Hong Kong	HKD	ICICI BANK LIMITED
Hong Kong	HKD	INDIAN OVERSEAS BANK
Hong Kong	HKD	Industrial and Commercial Bank of China (Asia)
Hong Kong	CNY	Industrial and Commercial Bank of China (Asia)
Hong Kong	HKD	INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Hong Kong	HKD	Industrial Bank Co., Ltd., Hong Kong Branch
Hong Kong	CNY	Industrial Bank Co., Ltd., Hong Kong Branch
Hong Kong	HKD	INDUSTRIAL BANK OF KOREA
Hong Kong	HKD	ING Bank N.V., Hong Kong
Hong Kong	HKD	Intesa Sanpaolo S.p.A., Hong Kong
Hong Kong	HKD	JPMorgan Chase Bank, N.A.
Hong Kong	HKD	KBC Bank N.V. Hong Kong Branch
Hong Kong	HKD	KEB HANA BANK
Hong Kong	HKD	Kookmin Bank
Hong Kong	HKD	LAND BANK OF TAIWAN CO.,LTD.
Hong Kong	HKD	LGT Bank AG., HK Branch
Hong Kong	CNY	LGT Bank AG., HK Branch
Hong Kong	HKD	Livi Bank Limited
Hong Kong	CNY	Livi Bank Limited
Hong Kong	HKD	MACQUARIE BANK LIMITED
Hong Kong	HKD	Malayan Banking Berhad Hong Kong Branch
Hong Kong	CNY	Malayan Banking Berhad Hong Kong Branch
Hong Kong	HKD	Mashreq Bank Public Shareholding Company
Hong Kong	CNY	Mashreq Bank Public Shareholding Company
Hong Kong	HKD	Mega International Commercial Bank Co Ltd
Hong Kong	HKD	Melli Bank Plc
Hong Kong	HKD	MITSUBISHI UFJ TRUST AND BANKING CORPORATION
Hong Kong	HKD	Mizuho Bank, Ltd.
Hong Kong	CNY	Mizuho Bank, Ltd.
Hong Kong	HKD	Mox Bank Limited
Hong Kong	HKD	MUFG Bank, Ltd.
Hong Kong	CNY	MUFG Bank, Ltd.
Hong Kong	HKD	Nanyang Commercial Bank
Hong Kong	CNY	Nanyang Commercial Bank
Hong Kong	HKD	National Australia Bank Limited
Hong Kong	HKD	National Bank of Pakistan
Hong Kong	HKD	NATIXIS HONG KONG BRANCH
Hong Kong	HKD	NatWest Markets Plc Hong Kong Branch
Hong Kong	HKD	O-Bank Co., Ltd
Hong Kong	HKD	OCBC Wing Hang Bank Limited
Hong Kong	CNY	OCBC Wing Hang Bank Limited
Hong Kong	HKD	OVERSEA - CHINESE BANKING CORPORATION LIMITED
Hong Kong	CNY	OVERSEA - CHINESE BANKING CORPORATION LIMITED
Hong Kong	HKD	PHILIPPINE NATIONAL BANK
Hong Kong	HKD	Pictet & Cie (Europe) S.A., Hong Kong Branch
Hong Kong	HKD	Ping An Bank Co., Ltd.
Hong Kong	CNY	Ping An Bank Co., Ltd.
Hong Kong	HKD	Ping An OneConnect Bank (Hong Kong) Limited
Hong Kong	HKD	PT. BANK NEGARA INDONESIA (PERSERO) TBK.
Hong Kong	HKD	Public Bank (Hong Kong) Limited
Hong Kong	CNY	Public Bank (Hong Kong) Limited
Hong Kong	HKD	PUNJAB NATIONAL BANK
Hong Kong	HKD	Royal Bank of Canada, Hong Kong Branch
Hong Kong	HKD	Shanghai Commercial Bank Limited
Hong Kong	CNY	Shanghai Commercial Bank Limited
Hong Kong	HKD	Shanghai Pudong Development Bank Co., Ltd.
Hong Kong	CNY	Shanghai Pudong Development Bank Co., Ltd.
Hong Kong	HKD	Shinhan Bank Hong Kong Branch
Hong Kong	HKD	Skandinaviska Enskilda Banken AB
Hong Kong	HKD	SOCIETE GENERALE HONGKONG BRANCH
Hong Kong	HKD	Standard Chartered Bank (Hong Kong) Limited
Hong Kong	CNY	Standard Chartered Bank (Hong Kong) Limited
Hong Kong	HKD	STATE BANK OF INDIA
Hong Kong	HKD	State Street Bank & Trust Company, Hong Kong
Hong Kong	HKD	Sumitomo Mitsui Banking Corporation
Hong Kong	CNY	Sumitomo Mitsui Banking Corporation
Hong Kong	HKD	Sumitomo Mitsui Trust Bank, Limited, Hong Kong Branch
Hong Kong	HKD	SVENSKA HANDELSBANKEN AB (PUBL) HONG KONG BRANCH
Hong Kong	HKD	TAI SANG BANK LTD.
Hong Kong	HKD	Tai Yau Bank Limited
Hong Kong	HKD	Taipei Fubon Commercial Bank
Hong Kong	CNY	Taipei Fubon Commercial Bank
Hong Kong	HKD	Taishin International Bank Co Ltd
Hong Kong	CNY	Taishin International Bank Co Ltd
Hong Kong	HKD	Taiwan Business Bank, Ltd.
Hong Kong	HKD	Taiwan Cooperative Bank
Hong Kong	HKD	Taiwan Shin Kong Commercial Bank Co., LTD.
Hong Kong	HKD	The Bank of East Asia, Limited
Hong Kong	CNY	The Bank of East Asia, Limited
Hong Kong	HKD	The Bank of New York Mellon, Hong Kong Branch
Hong Kong	HKD	The Bank of Nova Scotia
Hong Kong	HKD	The Chiba Bank Ltd
Hong Kong	HKD	THE CHUGOKU BANK, LTD.
Hong Kong	HKD	The Hachijuni Bank Ltd
Hong Kong	HKD	The Hongkong and Shanghai Banking Corporation Limited
Hong Kong	CNY	The Hongkong and Shanghai Banking Corporation Limited
Hong Kong	HKD	The Shanghai Commercial & Savings Bank Ltd.Hong Kong Branch.
Hong Kong	HKD	THE SHIGA BANK, LTD.
Hong Kong	HKD	The Shizuoka Bank, Ltd.
Hong Kong	HKD	Toronto Dominion Bank
Hong Kong	HKD	UBS AG Hong Kong
Hong Kong	HKD	UCO BANK HONG KONG
Hong Kong	HKD	UNICREDIT BANK AG HONG KONG BRANCH
Hong Kong	CNY	UNICREDIT BANK AG HONG KONG BRANCH
Hong Kong	HKD	Union Bancaire Privee, UBP SA
Hong Kong	HKD	UNION BANK OF INDIA
Hong Kong	HKD	United Overseas Bank Limited
Hong Kong	CNY	United Overseas Bank Limited
Hong Kong	HKD	Welab Bank Limited
Hong Kong	HKD	Wells Fargo Bank, N.A. Hong Kong Branch
Hong Kong	HKD	Westpac Banking Corporation
Hong Kong	HKD	Woori Bank Hong Kong Branch
Hong Kong	HKD	YUANTA COMMERCIAL BANK CO.,LTD
Hong Kong	HKD	ZA Bank Limited
Hong Kong	CNY	ZA Bank Limited