Payment Methods Payment Method Direction Typical Duration SWIFT Payout 1-5 business days
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 RequiredfirstName User’s first name RequiredlastName User’s last name Requiredemail User’s email address Requiredphone User’s phone number Requiredaddress The address where the user currently resides. Required fields: addressLine1, city, stateProvinceRegion, postalCode, country. Optional: addressLine2 Requirednationality User’s nationality RequireddateOfBirth User’s date of birth RequiredtaxIdentificationNumber User’s tax identification number RequiredsofEuQuestionnaire Refer to the Questionnaire section Requireddocuments Refer to the Documents section Required
Questionnaire Field Description RequiredmostRecentOccupation User’s most recent occupation RequiredsourceOfFunds What is the source of funds Required
Documents Document Group Min Count Document Types Requiredidentity 1 DRIVERS, ID_CARD, PASSPORT, RESIDENCE_PERMIT RequiredproofOfResidence 0 PROOF_OF_ADDRESS Optional
| 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 RequiredbusinessName The full legal name of the business RequiredtradeName The trade name or DBA (Doing Business As) of the business RequiredbusinessType The type of business structure RequiredbusinessIndustry The industry in which this business operates. Click here for the complete list of valid industries and codes Requiredaddress Business address. Required fields: addressLine1, city, stateProvinceRegion, postalCode, country. Optional: addressLine2 RequiredincorporationDate Date when the business was incorporated RequiredtaxIdentificationNumber Company tax number Requiredwebsite Business website URL Requiredemail Business email address Requiredphone Business phone number RequiredsofEuQuestionnaire Refer to the Questionnaire section RequiredultimateBeneficialOwners Refer to the UBOs section Requireddocuments Refer to the Documents section Required
Questionnaire Field Description RequiredsourceOfFunds What is the source of funds Required
Documents Document Group Min Count Document Types RequiredlegalPresence 0 INCORPORATION_ARTICLES, INCORPORATION_CERT, STATE_REGISTRY OptionalownershipStructure 0 SHAREHOLDER_REGISTRY, TRUST_AGREEMENT, INFORMATION_STATEMENT, STATE_REGISTRY OptionalcompanyDetails 0 PROOF_OF_ADDRESS OptionalcontrolStructure 0 DIRECTORS_REGISTRY, TRUST_AGREEMENT, INFORMATION_STATEMENT, STATE_REGISTRY Optional
| 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 RequiredfirstName UBO’s first name RequiredlastName UBO’s last name Requiredaddress The address where the UBO currently resides. Required fields: addressLine1, city, stateProvinceRegion, postalCode, country. Optional: addressLine2 RequireddateOfBirth UBO’s date of birth RequiredshareProportion UBO’s share proportion in the business Requireddocuments Identity documents. Optional: minimum 1 document. Accepted types: DRIVERS, ID_CARD, PASSPORT, RESIDENCE_PERMIT Optional
