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

Settlement & Withdrawals

Managing Refunds

Invoicing Tool

Local Currency Payouts

Account Setup and Settings

On-boarding

General

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

Settlement times for local currency payouts vary based on the receiving country and the chosen payment method, and can be received by the beneficiary:

Instantly
The same day (T+0), or
The next day (T+1)

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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?

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

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?

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Services are provided by Trans-Fi UAB (registration no. 306117433) with an address at Lvivo st. 21A, LT – 09313, Vilnius, Lithuania (Flow business center, 2nd floor, Workland). Lithuania operating under virtual asset service provider licenses issued by Financial Crime Investigation Service of Lithuania.

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