Global Network Rail

The Global Network Rail enables payouts to Asia and Africa with support for multiple currencies.

Payment Methods

Payment Method	Direction	Typical Duration
SWIFT	Payout	1-5 business days
CHATS	Payout	Real Time
FPS	Payout	Real Time
SPEI	Payout	Real Time
PIX	Payout	Real Time
Bank	Payout	1-3 business days

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.

Currency Support

Country	Currency	Direction
Argentina	USD	Payout
Austria	USD	Payout
Belgium	USD	Payout
Brazil	USD, BRL	Payout
Bulgaria	USD	Payout
Chile	USD	Payout
China	USD, CNY	Payout
Colombia	USD	Payout
Croatia	USD	Payout
Cyprus	USD	Payout
Czech Republic	USD	Payout
Denmark	USD	Payout
Estonia	USD	Payout
Finland	USD	Payout
France	USD	Payout
Germany	USD	Payout
Greece	USD	Payout
Hong Kong	USD, HKD	Payout
Hungary	USD	Payout
Iceland	USD	Payout
Indonesia	USD	Payout
Ireland	USD	Payout
Italy	USD	Payout
Japan	USD	Payout
Kenya	USD	Payout
Latvia	USD	Payout
Liechtenstein	USD	Payout
Lithuania	USD	Payout
Luxembourg	USD	Payout
Malta	USD	Payout
Mexico	MXN	Payout
Netherlands	USD	Payout
Nigeria	NGN	Payout
Norway	USD	Payout
Poland	USD	Payout
Portugal	USD	Payout
Romania	USD	Payout
Serbia	USD	Payout
Singapore	USD, SGD	Payout
Slovakia	USD	Payout
Slovenia	USD	Payout
South Africa	USD	Payout
South Korea	USD	Payout
Spain	USD	Payout
Sweden	USD	Payout
Taiwan	USD	Payout
Thailand	USD	Payout
United Arab Emirates	USD	Payout
United Kingdom	USD	Payout

Individual

The Global Network rail for individual users requires comprehensive KYC (Know Your Customer) verification to comply with international financial regulations.

KYC Fields

Field	Description	Required
firstName	User’s first name	Required
lastName	User’s last name	Required
email	User’s email address	Required
phone	User’s phone number	Required
address	The address where the user currently resides. Required fields: addressLine1, city, stateProvinceRegion, postalCode, country. Optional: addressLine2	Required
nationality	User’s nationality	Required
dateOfBirth	User’s date of birth	Required
taxIdentificationNumber	User’s tax identification number	Required
sofEuQuestionnaire	Refer to the Questionnaire section	Required
documents	Refer to the Documents section	Required

Questionnaire

Field	Description	Required
mostRecentOccupation	User’s most recent occupation	Required
sourceOfFunds	What is the source of funds	Required

Documents

Document Group	Min Count	Document Types	Required
identity	1	DRIVERS, ID_CARD, PASSPORT, RESIDENCE_PERMIT	Required
proofOfResidence	0	PROOF_OF_ADDRESS	Optional

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

Field	Description	Required
businessName	The full legal name of the business	Required
tradeName	The trade name or DBA (Doing Business As) of the business	Required
businessType	The type of business structure	Required
businessIndustry	The industry in which this business operates. Click here for the complete list of valid industries and codes	Required
address	Business address. Required fields: addressLine1, city, stateProvinceRegion, postalCode, country. Optional: addressLine2	Required
incorporationDate	Date when the business was incorporated	Required
taxIdentificationNumber	Company tax number	Required
website	Business website URL	Required
email	Business email address	Required
phone	Business phone number	Required
sofEuQuestionnaire	Refer to the Questionnaire section	Required
ultimateBeneficialOwners	Refer to the UBOs section	Required
documents	Refer to the Documents section	Required

Questionnaire

Field	Description	Required
sourceOfFunds	What is the source of funds	Required

Documents

Document Group	Min Count	Document Types	Required
legalPresence	0	INCORPORATION_ARTICLES, INCORPORATION_CERT, STATE_REGISTRY	Optional
ownershipStructure	0	SHAREHOLDER_REGISTRY, TRUST_AGREEMENT, INFORMATION_STATEMENT, STATE_REGISTRY	Optional
companyDetails	0	PROOF_OF_ADDRESS	Optional
controlStructure	0	DIRECTORS_REGISTRY, TRUST_AGREEMENT, INFORMATION_STATEMENT, STATE_REGISTRY	Optional

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 |

UBOs

Field	Description	Required
firstName	UBO’s first name	Required
lastName	UBO’s last name	Required
address	The address where the UBO currently resides. Required fields: addressLine1, city, stateProvinceRegion, postalCode, country. Optional: addressLine2	Required
dateOfBirth	UBO’s date of birth	Required
shareProportion	UBO’s share proportion in the business	Required
documents	Identity documents. Optional: minimum 1 document. Accepted types: DRIVERS, ID_CARD, PASSPORT, RESIDENCE_PERMIT	Optional