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Bank IDs

You can supply one or more Bank IDs in the API request, restricting the customer to only these SafetyPay options.

Sending this parameter without payment_instrument does not limit the customer to SafetyPay.

Logos for the banks can be found here:

[Download bank logos]/assets/paysafecard-paysafecash/img/bank-logo-safetypay.zip

Bank ID list​

Payment Instrument SubtypeCountryBank IDBank NameBank Provider NameForexGamblingCrypto
onlineAR8614ITAU DebinITAU Debinyesyes
cashAR8606Pago FacilPago Facilyesyesyes
onlineAR1000MERCADO PAGO ARGKhipu
onlineAR1027HSBC ARGKhipu
onlineAR8654BBVA ARGKhipuyesyesyes
onlineAR8655BANCO CIUDAD ARGKhipuyesyesyes
onlineAR8656GALICIA ARGKhipuyesyesyes
onlineAR8657ICBC ARGKhipuyesyesyes
onlineAR8658MACRO ARGKhipu
onlineAR8659BANCO NACION ARGKhipuyesyesyes
onlineAR8661SUPERVIELLE ARGKhipu
onlineBR8366Banco Itau BoletoBanco Itau Boleto also called "Itau Unibanco" (disabled)
cashBR8366Banco Itau BoletoBanco Itau Boleto also called "Itau Unibanco" (disabled)
onlineBR4081Banco Itau RobotBanco Itauyes
onlineBR8183Banco do Brasil RobotBanco do Brasil
onlineBR8183Banco do Brasil SafetyPayBanco do Brasil
onlineBR8326Bradesco PagFacilBradesco Pagfacil
cashBR8326Bradesco PagFacilBradesco Pagfacil
cashBR8176Caixa Econômica FederalCaixa Econômica Federal
onlineBR8439PIXBradesco PIX (updating to 8619 below)yesyesyes
onlineBR8619PIXBradesco PIX
onlineBR8042Santander BrasilSantander Brasil
onlineCL8296Banco BCI One StepBanco BCIyesyesyes
cashCL8194Banco EstadoBanco Estado Recaudo Referenciadoyesyesyes
onlineCL8194Banco EstadoBanco Estado Recaudo Referenciadoyesyesyes
onlineCL8291Banco Estado One StepBanco Estado Boton de Pago (disabled - use 1120)
onlineCL1120PI BANCO ESTADO ONUSE CHI CLPPI BANCO ESTADO ONUSE CHI CLPyes
onlineCL8488KhipuKhipu
onlineCL8493Khipu - BCIKhipu
onlineCL8492Khipu - Banco EstadoKhipu
onlineCL8490Khipu - Banco de ChileKhipuyesyesyes
onlineCL8494Khipu - ItauKhipu
onlineCL8491Khipu - SantanderKhipu
onlineCL8416MachPayMachpay BCIyes
onlineCL8457Scotiabank ChileScotiabank Chile
cashCL8198Walmart ChileWalmart Chile
cashCO8463Acciones y ValoresAcciones y Valores
cashCO8157BalotoPayvalidayes
onlineCO8503COOFINEPBanco de Occidente COL
cashCO8224EfectyEfecty
cashCO8231MovilRed ColombiaMovilRed Colombia
onlineCO4100PSE - BANCOOMEVABanco de Occidente COL
onlineCO1099PSE - BBVA ColombiaBanco de Occidente COL
onlineCO8396PSE - BancamíaBanco de Occidente COL
onlineCO4089PSE - Banco AV VillasBanco de Occidente COL
onlineCO8185PSE - Banco AgrarioBanco de Occidente COL
onlineCO4090PSE - Banco Caja SocialBanco de Occidente COL
onlineCO4091PSE - Banco ColpatriaBanco de Occidente COL
onlineCO8163PSE - Banco Cooperativo CoopcentralBanco de Occidente COL
onlineCO4093PSE - Banco DaviviendaBanco de Occidente COLyes
onlineCO5000PSE - Banco FalabellaBanco de Occidente COL
onlineCO4095PSE - Banco GNB SudamerisBanco de Occidente COL
onlineCO4096PSE - Banco Pichincha COLBanco de Occidente COL
onlineCO4097PSE - Banco PopularBanco de Occidente COL
onlineCO4098PSE - Banco ProCreditBanco de Occidente COL
onlineCO8389PSE - Banco SerfinanzaBanco de Occidente COL
onlineCO4087PSE - Banco de BogotaBanco de Occidente COL
onlineCO4094PSE - Banco de OccidenteBanco de Occidente COLyes
onlineCO4099PSE - BancolombiaBanco de Occidente COL
onlineCO4102PSE - Citibank ColombiaBanco de Occidente COLyes
onlineCO8372PSE - Confiar Cooperativa FinancieraBanco de Occidente COLyes
onlineCO8390PSE - Cooperativa Financiera de AntioquiaBanco de Occidente COL
onlineCO8475PSE - DALEBanco de Occidente COL
onlineCO8371PSE - DaviplataBanco de Occidente COL
onlineCO8476PSE - GIROS Y FINANZASBanco de Occidente COLyes
onlineCO8477PSE - IRISBanco de Occidente COL
onlineCO4092PSE - Itau Corpbanca Colombia S.A.Banco de Occidente COL
onlineCO8474PSE - MOVII S.A.Banco de Occidente COL
onlineCO8276PSE - NequiBanco de Occidente COL
onlineCO8397PSE - RappiPay COLBanco de Occidente COL
onlineCO8332PSE - Santander COLBanco de Occidente COLyes
onlineCO1101PSE - NUBanco de Occidente COL
onlineCO1107 + 1105PI NEQUI-PUSH COL COPNequi (both IDs need to be used together)
cashCO8323SuRedSured
onlineCR1021Banco Nacional de Costa RicaBanco Nacional de Costa Rica
cashCR1021Banco Nacional de Costa RicaBanco Nacional de Costa Rica
cashCR8531Paycash Costa RicaPaycash Costa Ricayesyes
cashEC8216Banco GuayaquilBanco Guayaquil
onlineEC8216Banco GuayaquilBanco Guayaquil
onlineEC8066Banco Pichincha ECUBanco Pichincha ECU
cashEC8066Banco Pichincha ECUBanco Pichincha ECUyesyes
cashEC8458FacilitoFacilito
cashEC8401Red ActivaRed Activa
onlineEC1069DeunaDeuna
cashGT8527PayCash GuatemalaPayCashyesyes
OnlineGT8527PayCash GuatemalaPayCashyesyes
cashGT8404PuntoXpress GTMPuntoXpress GTM (temporarily disabled)
cashMX8425Afirme PayCashPaycash
onlineMX8425Afirme PayCashPaycash
cashMX1020BBVA BancomerBBVA Bancomer
onlineMX1020BBVA BancomerBBVA Bancomeryes
cashMX8186Banco AztecaBanco Azteca
cashMX1026BanorteBanorteyes
cashMX1052HSBC MexicoHSBC Mexico (temporarily disabled)yes
onlineMX1052HSBC MexicoHSBC Mexico (temporarily disabled)
cashMX8178OpenPayOpenPay
cashMX8419PayCashPaycashyes
onlineMX8526SPEI STPSTP
cashMX8395Santander MEX WSBanco Santander
onlineMX8395Santander MEX WSBanco Santander
onlineMX1007Scotiabank MexicoScotiabank Mexicoyes
cashMX1007Scotiabank MexicoScotiabank Mexicoyes
cashPA8188Western Union PanamaWestern Union Panama (temporarily disabled)yes
cashPE8443Agente NiubizNiubiz
cashPE8321Agentes KasnetWestern Union
onlinePE1001BBVA ContinentalBBVA Continental
cashPE1001BBVA ContinentalBBVA Continental
onlinePE8391BCP CuotéaloBanco de Crédito Cuotealoyes
onlinePE8441Banco Pichincha PERPichincha PERtbdtbdtbd
cashPE8441Banco Pichincha PERPichincha PERtbdtbdtbd
cashPE1005Banco de CréditoBanco de Créditoyesyes
onlinePE1005Banco de CréditoBanco de Créditoyesyes
onlinePE8324Caja ArequipaCaja Arequipayesyesyes
cashPE8324Caja ArequipaCaja Arequipayesyesyes
cashPE8250Caja HuancayoCaja Huancayoyesyesyes
onlinePE8250Caja HuancayoCaja Huancayoyesyesyes
onlinePE1024Caja TacnaCaja Tacnayesyesyes
cashPE1024Caja TacnaCaja Tacnayesyesyes
onlinePE1025Caja TrujilloCaja Trujilloyesyesyes
cashPE1025Caja TrujilloCaja Trujilloyesyesyes
cashPE8442Globokas - KasnetGlobokas - Kasnetyesyesyes
cashPE1011InterbankInterbankyesyesyes
onlinePE1011InterbankInterbankyesyesyes
onlinePE8502PagoEfectivo QRPagoEfectivo QR (can also be accepted via 8510 "PagoEfectivo" if the customer did not pay with the QR code)yesyesyes
cashPE8444Red DigitalRed Digitalyesyesyes
onlinePE1006Scotiabank PeruScotiabank Peruyesyes
cashPE1006Scotiabank PeruScotiabank Peruyesyes
cashPE8440Tambo+Tambo
cashPE8320Western UnionWestern Unionyes
cashPE8320Western UnionWestern Unionyes
cashSV8300Punto Xpress SLVPunto Xpress SLV (temporarily disabled)

Bank ID Updates​

2025-06-02​

Deactivated "Walmart Chile" 8198 (CL).

2025-01-02​

Added "PayCash Guatemala" 8527 (GT).

Added "PSE - NU" 1101 (CO).

Added "PI BANCO ESTADO ONUSE CHI CLP" 1120 (CL).

Deactivated "Banco Estado One Step" 8291 (CL).

2024-09-05​

Added "Deuna" 1069 (EC).

2024-06-03​

Replacing "PIX" 8439 (BR) with "PIX" 8619 (BR).

2024-05-14​

Temporarily deactivated "Banco Pichincha ECU" 8066 (EC).

note

Reenabled in June 2024.

2024-01-17​

Temporarily deactivated "HSBC Mexico" 1052 (MX).

2023-11-22​

Added "ITAU Debin" 8614 (AR) / "Pago Facil" 8606 (AR).

2023-09-05​

Removed "SPEI MX" 8191 (MX).

Added "SPEI STP" 8526 (MX).

2023-04-17​

Added "Paycash Costa Rica" 8531 (CR).

2022-09-28​

Added "PagoEfectivo QR" 8502 (PE).

Removed "Bradesco Robot" / "Bradesco Safetypay" 8210 (BR).

Added "Acciones y Valores" 8463 (CO).

2022-09-07​

Removed "Banco do Brasil Web Service" 8339 (BR).

Removed "Banrisul" 1022 (BR).