added

Multi-currency Expansion & API Upgrade

🌐 Multi-currency Expansion & API Upgrade

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


✨ What’s new

TypeDetails
New CurrenciesPKR, BDT, NPR, SLR, TRY
See supported payment flows below.
Expanded C2C SupportAdded C2C flows for INR, SGD, VND, IDR
Order API UpgradeThree new mandatory fields for 13 compliance-sensitive corridors (see below)
Sender API Upgradegender and occupation now required for new individual senders
Cross-border ruleSender 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

CurrencyFlows 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, IDRNow 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.

FieldTypeRequired whenDescription
purposeenum*Purpose of payment
sourceOfFundsenum*Origin of funds
beneficiaryRelationshipenum*Relationship to beneficiary
documents[]array<object>All B2B or amount > 10 000 USDInvoice, 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"
}