Bulk Upload (CSV Upload)

Updated - 12th January 2021

Outsourced KYC – FAQ

Updated - 11th January 2021

Bank Account Verification FAQ

Updated - 4th January 2021

Multi-Level Authorization

Updated - 11th December 2020

Making payments to India, Indonesia, Malaysia and the Philippines – INR, IDR, MYR & PHP FAQ’s

Updated - 20th November 2020

SWIFT BIC – Mandatory Registration and Usage FAQ

Updated - 16th November 2020

Weekend FX Conversion

Updated - 4th November 2020

Currency Pairs for Weekend FX Conversions

Updated - 4th November 2020

Referencing Funds FAQ

Updated - 30th October 2020

Strong Customer Authentication (SCA) FAQ

Updated - 18th September 2020