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HIFI supports additional payment rails beyond the USD rail, each designed for specific geographic regions and compliance requirements.

Global Network

Global Network Rail

The Global Network rail provides comprehensive support for multiple currencies and regions with standardized compliance requirements.

Identity

IndividualBusinessUltimate Beneficial Owner
firstNamebusinessNamefirstName
lastNametradeNamelastName
dateOfBirthformationDatedateOfBirth
taxIdentificationNumberbusinessTypetaxIdentificationNumber
nationalitybusinessIndustry
taxIdentificationNumber
website

Contact Information

IndividualBusinessUltimate Beneficial Owner
emailemailemail
phonephonephone

Address

IndividualBusinessUltimate Beneficial Owner
address.addressLine1address.addressLine1address.addressLine1
address.addressLine2*address.addressLine2*address.addressLine2*
address.cityaddress.cityaddress.city
address.stateProvinceRegionaddress.stateProvinceRegionaddress.stateProvinceRegion
address.postalCodeaddress.postalCodeaddress.postalCode
address.countryaddress.countryaddress.country

Government ID

IndividualBusinessUltimate Beneficial Owner
govIdTypeorganizationStructureUrlgovIdType*
govIdFrontUrlgovIdFrontUrl*
govIdBackUrlgovIdBackUrl*

Proof of Address

IndividualBusiness
proofOfAddressTypeproofOfAddressType
proofOfAddressUrlproofOfAddressUrl

Ownership/Control

Individual
ultimateBeneficialOwners
shareProportion
All fields with a * are optional

South America Standard

South America Standard Rail

Specialized rail for South American markets with region-specific compliance requirements.

Identity

IndividualBusinessUltimate Beneficial Owner
firstNamebusinessNamefirstName
lastNamebusinessDescriptionlastName
dateOfBirthformationDatedateOfBirth
taxIdentificationNumberbusinessTypetaxIdentificationNumber
ipAddressbusinessIndustry
taxIdentificationNumber
website
ipAddress

Contact Information

IndividualBusinessUltimate Beneficial Owner
emailemailemail
phonephone

Address

IndividualBusinessUltimate Beneficial Owner
address.addressLine1address.addressLine1address.addressLine1
address.addressLine2*address.addressLine2*address.addressLine2*
address.cityaddress.cityaddress.city
address.stateProvinceRegionaddress.stateProvinceRegionaddress.stateProvinceRegion
address.postalCodeaddress.postalCodeaddress.postalCode
address.countryaddress.countryaddress.country

Government ID

IndividualBusinessUltimate Beneficial Owner
govIdTypeformationDocUrlgovIdType
govIdNumbergovIdNumber
govIdIssuanceDategovIdIssuanceDate
govIdExpirationDategovIdExpirationDate
govIdFrontUrlgovIdFrontUrl
govIdBackUrlgovIdBackUrl
govIdCountrygovIdCountry

Proof of Address

IndividualBusinessUltimate Beneficial Owner
proofOfAddressTypeproofOfAddressTypeproofOfAddressType
proofOfAddressUrlproofOfAddressUrlproofOfAddressUrl

Ownership/Control

IndividualBusiness
proofOfOwnershipUrlhasControl
ultimateBeneficialOwnersisSigner
hasOwnership
relationshipEstablishedAt
shareProportion
All fields with a * are optional

Africa General

Africa General Rail

General rail for African markets with continent-wide compliance standards.

Identity

IndividualBusiness
firstNamebusinessName
lastNametaxIdentificationNumber
dateOfBirth
idType
idNumber

Contact Information

Individual
email
phone

Address

Individual
address.addressLine1
address.addressLine2*
address.city
address.stateProvinceRegion
address.postalCode
address.country
All fields with a * are optional

Africa Nigeria

Africa Nigeria Rail

Specialized rail for Nigerian market with local regulatory compliance requirements.

Identity

Individual
firstName
lastName
dateOfBirth
idType (note: must be NIN)
idNumber
additionalIdType (note: must be BVN)
additionalIdNumber
Note: Business accounts are not available in Nigeria

Contact Information

Individual
email
phone

Address

Individual
address.addressLine1
address.addressLine2*
address.city
address.stateProvinceRegion
address.postalCode
address.country
All fields with a * are optional
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