🌐 Multi-currency Expansion & API Upgrade

Date: 2025-06-16
Category: API | Payments | Compliance
Version: n/a (same endpoints, new required params)

✨ What’s new

Type	Details
New Currencies	PKR, BDT, NPR, SLR, TRY
See supported payment flows below.
Expanded C2C Support	Added C2C flows for INR, SGD, VND, IDR
Order API Upgrade	Three new mandatory fields for 13 compliance-sensitive corridors (see below)
Sender API Upgrade	`gender` and `occupation` now required for new individual senders
Cross-border rule	Sender and beneficiary must reside in different countries for specific corridors
Docs Updates	`/docs/additional-order-requirements`
`/docs/supported-identity-document-types`

🌍 New & Updated Currency Coverage

Currency	Flows Enabled
Pakistani Rupee (PKR)	C2C
Bangladeshi Taka (BDT)	C2C
Nepalese Rupee (NPR)	B2B • B2C • C2C
Sri Lankan Rupee (SLR)	B2B • B2C • C2C
Turkish Lira (TRY)	B2B • B2C
Existing: INR, SGD, VND, IDR	Now adds C2C support

🔄 Order API – new required parameters

Mandatory only when currency belongs to one of the 13 corridors listed below.
The endpoint itself does not change—just include the extra keys.

Field	Type	Required when	Description
`purpose`	enum	*	Purpose of payment
`sourceOfFunds`	enum	*	Origin of funds
`beneficiaryRelationship`	enum	*	Relationship to beneficiary
`documents[]`	`array<object>`	All B2B or amount > 10 000 USD	Invoice, payslip, contract, etc.

Enum values

`purpose`

operational_expense, vendor_payment, subsidiary_transfer, accounting_services, administrative_expenses, business_profits, business_travel, educational_expenses, family_maintenance_saving, financial_lease, fines_and_penalties, hotel_expenses, insurance_premium, interest_on_loans, investment_in_real_estate, investment_in_securities, investment_in_shares, legal_services, medical_expenses, other_personal_services, payment_for_goods_and_services, payroll, personal_travel_and_tour, pilgrimage_religious_related, research_and_development_services, tax_payment

`sourceOfFunds`

advance_from_director, advance_from_shareholder, business_income, claims, compensation, donation, gift, financial_support_from_children, financial_support_from_parents, financial_support_from_spouse, freelance_income, gambling, insurance, interest_income, dividend_income, issue_of_bond, issue_of_debenture, issue_of_share, loans, property_investment, rental_income, leasing_income, retirement_funds, salary, saving, sales_of_assets, share_investment, tax_refund, venture_capital

`beneficiaryRelationship`

boyfriend, business_partner, children, colleague, ex_spouse, fiance, fiancees, friend, girlfriend, grand_parents, parents, relative, uncle, auntie, cousin, self, sibling, brother, sister, spouse

👤 Sender API – new onboarding fields

Effective for individual senders created on or after 2025-06-16.

{
  "gender": "male | female | other",
  "occupation": "string"
}

Changelog

Multi-currency Expansion & API Upgrade