Pagsmile
  • Introduction
  • Reference
  • Payin API
    • Environments
    • All-In-One Checkout
      • Checkout Page (General)
      • Checkout Page (E-com)
    • Direct integration
      • Argentina
        • DebitCard
        • DEBIN
        • Khipu
        • QRCode
        • Rapipago
        • ❌Wallet
        • ❌Bank Transfer
        • ❌PagoFacil
      • Brazil
        • Credit Card
        • Credit Card Pre Auth
          • Capture
          • Void
          • Pagsmile JavaScript
        • Pix
        • Static Pix
        • Virtual PIX
          • Create Virtual PIX Account
          • Query Virtual PIX Account
          • Notification of Virtual PIX Account Payment
        • OpenFinance
        • Lottery
        • Boleto
        • Wallet
        • ❌Credit Card
        • ❌Deposit Express
      • Mexico
        • Credit Card
        • SPEI
        • Virtual SPEI
          • Create Virtual SPEI Account
          • Query Virtual SPEI Account
          • Cancel Virtual SPEI Account
          • Check Usage of Virtual SPEI Account
          • Notification of Virtual Account Payment
        • CoDi
        • OXXOPay
        • Cash
        • Wallet
        • ❌OXXO
      • Colombia
        • PSE
        • Transfiya
        • Efecty
        • Bancolombia
        • SuRed
        • Wallet
        • Gana
        • ❌Baloto
      • Chile
        • Webpay
        • Khipu
        • Pago46
        • Bank Transfer
        • ❌Cash
        • Wallet
      • Peru
        • Credit Card
        • Bank Transfer
        • Cash
        • QRCode
        • ❌Pagoefectivo
      • Ecuador
        • Credit Card
        • Bank Transfer
        • Cash
      • Costa Rica
        • Cash
        • BNCR
        • ❌Bank Transfer
      • Panama
        • Cash
        • ❌Bank Transfer
      • Guatemala
        • Cash
        • ❌Bank Transfer
      • Bolivia
        • ❌Bank Transfer
      • Paraguay
        • ❌Bank Transfer
      • Uruguay
        • ❌Bank Transfer
      • El Salvador
        • ❌Cash
      • Nigeria
        • Bank Transfer
      • China
        • Wallet
        • Vault
      • Hongkong
        • Wallet
      • Taiwan
        • Bank Transfer
        • OTC
        • PostTransfer
        • Wallet
      • Indonesia
        • Bank Transfer
        • QRIS
        • Wallet
      • South Korea
        • Wallet
        • Bank Transfer
        • Virtual Account
      • Singapore
        • Wallet
      • Malaysia
        • Wallet
        • Vault
      • Philippines
        • AlipayPlus
        • QRPH
        • Wallet
        • Vault
      • Thailand
        • Wallet
      • Vietnam
        • QRCode
      • Türkiye
        • Wallet
      • Egypt
        • Credit Card
        • Wallet
        • Cash
        • Kiosk
      • Saudi Arabia
        • Credit Card
      • Kuwait
        • Credit Card
      • Qatar
        • Credit Card
      • Oman
        • Credit Card
      • United Arab Emirates
        • Credit Card
      • Bahrain
        • Credit Card
      • Kazakhstan
        • Credit Card
      • Uzbekistan
        • Credit Card
      • Europe
        • Credit Card
        • Wallet
      • North America
        • Credit Card
        • Wallet
    • Notification
      • Security
    • Recurring Payment
      • Support Target and Currency
    • PCI Direct Integration
      • Tokenization
      • Create Card Payment
      • Authorization
      • Capture
      • Void
    • Account Balance
    • Payin Detail
    • Refund
    • Plug-in & Tools
      • Pagsmile JavaScript
      • Pagsmile SDK
      • Get CreditCard Token
      • Supported Bank List Query
      • Installment Detail Query
      • Payin SFTP Report
    • Data
      • Bank list
        • Bank in Colombia
      • Country Code
      • Data for test (Sandbox)
      • Icon of methods
      • Payment Method
      • Payin Status
    • API Code
  • Payout API
    • Environments
    • Security
    • Submit a payout
      • Pagsmile Wallet
        • WebView Example
        • H5 Authorization
        • Native App Authorization
        • Send Prizes
      • PayPal
        • ❌Supported Countries
      • Argentina
        • Wallet
        • BankTransfer
      • Bolivia
        • ❌BankTransfer
      • Brazil
        • Pix
        • BankTransfer
      • Chile
        • Wallet
        • BankTransfer
      • Colombia
        • Wallet
        • Transfiya
        • BankTransfer
      • Costa Rica
        • ❌BankTransfer
      • Ecuador
        • BankTransfer
      • Guatemala
        • ❌BankTransfer
      • Mexico
        • SPEI
      • Panama
        • ❌BankTransfer
      • Peru
        • BankTransfer
        • Regions in Peru
      • Turkey
        • Wallet
        • BankTransfer
      • Uruguay
        • ❌BankTransfer
      • Vietnam
        • BankTransfer
    • Notification
    • Payout DryRun
    • Checkout Page
    • Account Balance
    • Payout Proof
    • Payout Status
    • Payout Bank List
    • Payout List
    • Payout Detail
    • Payout SFTP Report
    • Payment Method
    • Data for test
    • Bank Code
      • Bank in Argentina
      • Bank in Bolivia
      • Bank in Brazil
        • Bank in Brazil (TED)
      • Bank in Chile
      • Bank in Colombia
      • Bank in Costa Rica
      • Bank in Ecuador
      • Bank in Guatemala
      • Bank in Mexico
      • Bank in Panama
      • Bank in Peru
      • Bank in Uruguay
    • API Code
  • Issuing Card API
    • Environments
    • Security
    • Common
    • Business
      • Partner
        • Create Deposit Order
        • Query Deposit Result
        • Transfer
        • Query Partner Balance
        • Query Partner Transactions
      • Cardholder
        • Create Cardholder
        • Update Cardholder
        • Query Cardholder
        • Upload Supporting Documents
        • Create Corporation Cardholder
        • Update Corporation Cardholder
        • Query Corporation Cardholder
      • Card
        • Apply For a Card
        • Query Apply Result
        • Query Card Information
        • Topup a Card
        • Card Balance Return
        • Query Card Balance
        • Update a Card
          • Revoke
          • Block a Card
          • UnBlock a Card
        • Retrieve Password
        • Query Transaction Detail information
        • Query Transactions
        • Query Authorizations
        • Card Limit
          • Create Card Limit
          • Update Card Limit
          • Query Card Limit
          • Query Default Card Limit
          • Query Remaining Card Limit
        • Query Available Card BINs
      • Webhook
        • Manage Webhook URL
          • Create Webhook URL
          • Update Webhook URL
          • Query Webhook URL
        • Apply Card Result Notification
        • Card Status Notification
        • Cardholder Audit Status Notification
        • Authorization Details Notification
        • OTP Information Notification
    • Data
      • Dictionary Item
        • CustomerType
        • CustomerAuditStatus
        • Customer Codes
        • Gender
        • IdType
        • CustomerStatus
        • RiskLevel
        • CardOrderStatus
        • CardType
        • CardSchema
        • CardStatus
        • TransactionType
        • TransationStatus
        • CardLog.logType
        • AccountStatus
        • AuthStatus
        • AuthSettleStatus
        • ProcessStatus
        • FeeMethod
        • FeeStatus
        • NotificationStatus
        • Currency
        • CustomerFileType
        • WebhookType
        • ResponseCode
        • CHARSETS
        • CountryCode
      • Trade Currency
  • Remittance API
    • Environments
    • Security
    • Common
    • Business
      • Onboard
        • Create Corporation
        • Update Corporation
        • Query Corporation
        • Create Individual
        • Update Individual
        • Query Individual
        • Add Shop
        • Delete Shop
        • Query Shops
      • Collection
        • Apply VA
        • Query Apply VA Result
        • Apply VA Result Notification
        • Collection Notification
        • Query Collections
        • Create Material
        • Upload Material Document
        • Submit Material Document
        • Query Materials
        • Material Audit Result Notification
        • Link Material and Collection
        • Query Linked Materials By Collection
        • Link Result Notification
      • Exchange
        • Query Support Currency Pairs
        • Query Quote
        • Create Exchange Order
        • Query Exchange Orders
      • Payment
        • Query Payment Fields
        • Add Payee
        • Update Payee
        • Delete Payee
        • Query Payee Detail
        • Create Payment Order
        • Query Payment Orders
        • Payment Result Notification
      • Withdrawal
        • Add Withdrawal Account
        • Update Withdrawal Account
        • Delete Withdrawal Account
        • Query Withdrawal Account Detail
        • Create Withdrawal Order
        • Query Withdrawal Orders
        • Withdrawal Result Notification
      • Transfer
        • Internal transfer
      • Account
        • Query Account Balance
        • Query Account Transactions
      • Partner
        • Create Topup Order
        • Query Topup Result
        • Query Partner Balance
        • Query Partner Transactions
      • Webhook
        • Webhook Common
        • Manage URL
          • Create Webhook URL
          • Update Webhook URL
          • Query Webhook URL
    • Data
      • Dictionary Item
        • Business Type
        • Business Category
        • Webhook Type
        • All Collection Status
        • Transaction Type
        • Transaction Status
        • Gender
        • Id Type
        • File Type
        • Fixed Side
        • Order Status
        • Pay Type
        • Payee Type
        • Currency
        • CHARSETS
        • Country Code
      • Trade Currency
  • E-com Platform
    • Shopify
    • Shoplazza
    • WIX
    • Woocommerce
  • Country Info
  • OTHER
    • Changelog
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On this page
  • Pagsmile User Document Id
  • Transfersmile User Document Id

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Country Info

Understand general information of each country.

Pagsmile User Document Id

Some payment methods may not support ALL document id types.

Region
ID Type
Description
Length
Format
Example

Argentina

DNI

National Identity Document

8

Numeric

40754127

CUIT

Unique Tax Identification Code

11

Numeric

20115872045

CUIL

Unique Code of Labor Identification

11

Numeric

CDI

Identification Code (Non-tax)

11

Numeric

30311452017

Bolivia

CI

identification card

7~10

Numeric

CE

Carnet de Extranjería (for foreign residents in the country)

8

Numeric

NIT

Unique Taxpayer Number

9~12

Numeric

Brazil

CPF

Tax ID issued when you register with the Brazilian Revenue

11

Numeric

50284414727

CNPJ

Identification number issued to entities

14

Numeric

Chile

RUT

Chilean tax ID number

9

characters

36987747K

RUN

Civil register ID number

9

characters

36987747K

Colombia

CC

Colombian Identity Card

6~10

Numeric

123412312

NIT

Colombia Unique Taxpayer Number

10 or 11

Numeric

1234123121

Costa Rica

CDI

Cédula de Identidad

9

Numeric

Ecuador

CI

Ecuadorian identification card

10

Numeric

PP

Passport

13 (only for Cash)

characters

RUC

Taxpayer Unique Registry

13

Numeric

PAS

Passport

9~10 (only for Banktransfer)

charactersc

Guatemala

DPI/CUI

Personal Identification Document (Documento Personal de Identidad or Código Unico de Identificación)

13

Numeric

NIT

Número de Identificación Tributaria

7~11

characters

Mexico

RFC

Federal Taxpayer Registry Code

12 or 13

characters

MAMB780915969

CURP

Social security number

18

characters

Panama

CE

Cédula de Identificación Personal

6

Numeric

Paraguay

CI

identification card

7

Numeric

RUC

Taxpayer Unique Registry

8

Numeric

Peru

DNI

Documento Nacional de Identidad

8

Numeric

RUC

Taxpayer Unique Registry

11

Numeric

Uruguay

CI

identification card

8

Numeric

RUT

Taxpayer Unique Registry

12

Numeric

Transfersmile User Document Id

Some payment methods may not support ALL document id types.

Region
ID Type
Description
Length
Format
Example

Argentina

CUIT

Unique Tax Identification Code

11

Numeric

20115872045

CUIL

Unique Code of Labor Identification

11

Numeric

DNI

National Identity Document

7~8

Numeric

Brazil

CPF

Tax ID issued when you register with the Brazilian Revenue

11

Numeric

50284414727

CNPJ

Identification number issued to entities

14

Numeric

Chile

RUT

Chilean tax ID number

9

characters

36987747K

RUN

Civil register ID number

9

characters

36987747K

CE

Carnet de Extranjería (for foreign residents in the country)

9~16

Numeric

PASS

Passport

9~16

Numeric

Colombia

CC

Colombian Identity Card

6~10

Numeric

123412312

CE

Carnet de Extranjería (for foreign residents in the country)

up to 12

characters

PEP

Special Permit to Stay

up to 15

Numeric

Ecuador

CEDULA

Ecuadorian identification card

8~10

Numeric

RUC

Taxpayer Unique Registry

13

Numeric

PAS

Passport

9~10

characters

Mexico

RFC

Federal Taxpayer Registry Code

12 or 13

characters

MAMB780915969

CURP

Social security number

18

characters

Peru

DNI

Documento Nacional de Identidad

8

Numeric

RUC

Taxpayer Unique Registry

11

Numeric

PAS

Passport

9~16

Numeric

CE

Carnet de Extranjería (for foreign residents in the country)

9~16

Numeric

Uruguay

CI

identification card

8

Numeric

RUT

Taxpayer Unique Registry

12

Numeric

Turkey

NIN

National Identification Number

11

Numeric

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Last updated 2 months ago

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