ScotiaBank

Not a scheme — a single bank's online-banking redirect, resold inside aggregators' local bank-transfer rails. Directa24 documents it as a stand-alone deposit method, `payment_method` code `ST`, `payment_type` `BANK_DEPOSIT`, redirect-only, in Chile (country CL, "CLP and USD") and Peru (listed as "Scotia", country PE, "PEN and USD"). In Colombia it is not a method but a PSE `sub_payment_method` — "Scotiabank Colpatria", also code `ST`. Kushki lists it among transfer-in (pay-in) banks in Chile (min 1 CLP, 300,000 CLP first transfer to a new payee, 5,000,000 CLP thereafter), Peru (2–4,000 PEN, the lowest ceiling of any institution on that page), Mexico and Colombia; Localpayment repeats the Chilean limits and carries bank code 014 SCOTIABANK CHILE / 009 BANCO SCOTIABANK PERU. dLocal does not sell Scotiabank as a Peruvian or Chilean pay-in (its Peru catalog has BCP only), but lists "Scotiabank S.A.", bank code 128, among the eight banks behind its Uruguayan Online Bank Transfer (`UE`, UYU, redirect, refunds supported). Pagsmile shows it only as a Peruvian QR source, capped at 500 PEN, Refund: No — refundability is rail-specific, not a property of the bank. Payout/beneficiary bank lists add Mexico 44, Dominican Republic 8, Panama 42, Colombia 019 and Canadian institution 002 ("THE BANK OF NOVA SCOTIA", CAD). No global processor publishes it: Adyen's, Stripe's, Airwallex's and Antom's catalogs contain no Scotiabank entry, and it is absent from Checkout.com's and Mollie's llms.txt indexes. Nothing documents recurring billing, 3DS or chargeback handling, and no page states pay-in limits for Scotiabank Mexico. (Web-search budget was exhausted; all findings come from documentation fetched directly.)

Checked again on 2026-10-21 and corrected: Keep CL and PE; drop CO, MX, UY, DO, PA, CA. Six of eight countries are over-claimed, and two of those are no longer Scotiabank at all.

Checked against ScotiaBank’s own documentation on 21 October 2026. Coverage changes; confirm anything you are about to build on.