Virtual Accounts

🇸🇬 Singapore

SGD local rails · SWIFT in 14 currencies

Local Bank Transfer

Currency	Setup Time	Network	Max per Transaction
SGD	T+1	FAST	200,000 SGD
		MEPS	60,000,000 SGD

Wire Transfer (SWIFT)Setup time - T+1
Currencies - JPY, AUD, HKD, CNH, USD, SGD, CAD, GBP, EUR, CHF, DKK, NOK, SEK, NZD

🇬🇧 United Kingdom

EUR & GBP local rails · SWIFT in 26 currencies

Local Bank Transfer

Currency	Setup Time	Network	Max per Transaction
EUR	Instant	SEPA Instant	100,000 EUR
		SEPA	40,000,000 EUR
GBP	Instant	CHAPS	35,000,000 GBP
		FAST	1,000,000 GBP

Wire Transfer (SWIFT)Setup time - Instant
Currencies - USD, EUR, GBP, SGD, AED, HKD, JPY, KWD, NZD, OMR, QAR, SAR, THB, TRY, BGN, BHD, CHF, CZK, DKK, HUF, ILS, KES, NOK, PLN, RON, SEK

🇺🇸 United States

USD local rails · USD SWIFT

Local Bank Transfer

Currency	Setup Time	Network	Max per Transaction
USD	Instant	ACH	5,000,000 USD
		Fedwire	5,000,000 USD

Wire Transfer (SWIFT)Setup time - T+2

Documents

Entity: Articles of association, proof of address, incorporation certificate, source of funds, financial statements
UBO details: first name, last name, gender, nationality, date of birth, address, ownership percentage

🇨🇦 Canada

CAD local rail

Local Bank Transfer

Currency	Setup Time	Network	Max per Transaction
CAD	Instant	EFT	65,000,000 CAD

🇦🇺 Australia

AUD local rail

Local Bank Transfer

Currency	Setup Time	Network	Max per Transaction
AUD	Instant	NPP	75,000,000 AUD

🇱🇺 Luxembourg

EUR local rails

Local Bank Transfer

Currency	Setup Time	Network	Max per Transaction
EUR	Instant	SEPA Instant	100,000 EUR
		SEPA	40,000,000 EUR
		TIPS	40,000,000 EUR

🇩🇰 Denmark

DKK local rail · SWIFT in 8 currencies

Local Bank Transfer

Currency	Setup Time	Network	Max per Transaction
DKK	Instant	Kronos2	300,000,000 DKK

Wire Transfer (SWIFT)Setup time - Instant
Currencies - GBP, AED, USD, EUR, SGD, TRY, AUD, DKK

🇦🇪 United Arab Emirates

AED local rails

Local Bank Transfer

Currency	Setup Time	Network	Max per Transaction
AED	T+1	IPP	180,000,000 AED
		FPS	50,000 AED

🇳🇬 Nigeria

NGN local rail

Local Bank Transfer

Currency	Setup Time	Network	Max per Transaction
NGN	Instant	NIBSS	100,000,000 NGN

🇵🇭 Philippines

PHP local rails

Local Bank Transfer

Currency	Setup Time	Network	Max per Transaction
PHP	Extended	InstaPay	50,000 PHP
		PESONet	2,800,000,000 PHP

Overview

Coverage

Managed Payments

Requesting Collection Accounts

Viewing Collection Accounts

Disabling Collection Accounts

Incoming Payments

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