Payment Methods
SWIFT cut-off times: SWIFT operates Monday to Friday, 8:30 AM to 4:00 AM SGT; Saturday is treated as a non-working day starting 11:59 PM SGT on Friday.
Bank here refers to a local payment rail. It is used for SGD payouts to Singapore and NGN payouts to Nigeria.
IMPS, NEFT, and RTGS are the local Indian payment rails used for INR payouts to India.
Currency Support
Individual
The Global Network rail for individual users requires comprehensive KYC (Know Your Customer) verification to comply with international financial regulations.KYC Fields
Questionnaire
Documents
Document types
Document types
| Document Type | Description | | :--------------- |
:--------------------------- | | DRIVERS | Drivers license | | ID_CARD |
Identification card | | PASSPORT | National passport | | RESIDENCE_PERMIT |
Residence permit or document | | PROOF_OF_ADDRESS | Proof of address document
|
Business
The Global Network rail for business users requires comprehensive KYB (Know Your Business) verification to comply with international financial regulations.KYB Fields
Questionnaire
Documents
Document types
Document types
| Document Type | Description | | :--------------------- |
:--------------------------------- | | INCORPORATION_ARTICLES | Incorporation
articles document | | INCORPORATION_CERT | Incorporation certificate document
| | STATE_REGISTRY | State registry document | | SHAREHOLDER_REGISTRY |
Shareholder registry document | | TRUST_AGREEMENT | Trust agreement document |
| INFORMATION_STATEMENT | Information statement document | | PROOF_OF_ADDRESS
| Proof of address document | | DIRECTORS_REGISTRY | Directors registry
document |