Money Transmitters

This section helps you understand the specific procedures Money Transmitters must follow. This knowledge will enable you to automate your customers' onboarding process and confidently transact on behalf of all your customers.

The articles are the following:

• Money Transmitter Guide: Gain a deep understanding of the differences between end users' wire transfer flows and those of Money Transmitters. This learning will let you implement the correct flows to transact on your customers' behalf.
  
  
• The Money Transmitter Customers API enables you to automate your customers' registration and implement efficient management procedures, making your work more systematic and productive. The API provides an endpoint for non-business customer registration and another one for business-type customers because the KYC/KYB requirements are different between the two types. Ensure you follow the procedure indicated for the type of customer you need to register. We provide dedicated articles for each type:
  • Managing Non-Business Customers via API
  • Managing Business Customers via API