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Local Currency Payouts

Do we need to conduct KYC (Know Your Customer) verification?

Settlement & Withdrawals

Managing Refunds

Local Currency Payouts

Account Setup and Settings

Do we need to conduct KYC (Know Your Customer) verification?

We require the identity document of each sender for transactions exceeding 1 USD. Depending on your licensing status, you have the option to carry out the verification process on your end or use our onboarding solution.

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Need more help?

How can I cancel a transfer?

What should I do if I make a mistake while filling out the transaction details?

How can I know the status of my transactions?

What beneficiary details do I need to provide to make a local currency payout?

What will the payment reference be on the beneficiary's bank statement? Can I personalise the reference?

How long does it take for a local currency payout to be received by the beneficiary?

Can customers send money to a third-party account or only to their own?

How do I activate a new local currency and country?

Which fiat currencies are supported for local currency payouts?

How can I create a dashboard account?

What is the difference between using the dashboard and API integration to make local currency payouts?

What is a local currency payout?

Services are provided by Trans-Fi UAB (registration no. 306117433) with an address at Pramones 10G, Vilnius, Lithuania - 11118. Lithuania operating under virtual asset service provider licenses issued by Financial Crime Investigation Service of Lithuania.

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