Main endpoint
Currency support
| Currency | Supported | Notes |
|---|---|---|
NGN | Yes | Local payout flow |
USD | Yes | Requires beneficiary and routing data appropriate for USD payouts |
EUR | Yes | Requires beneficiary and bank details appropriate for EUR payouts |
GBP | Yes | Requires beneficiary and bank details appropriate for GBP payouts |
CAD | Yes | Supports CAD payout processing, including Interac-specific handling where required |
AUD | Yes | Supported with currency-specific beneficiary fields |
KYC and AML requirements
| Requirement | Applies | Notes |
|---|---|---|
| Business must be enabled for the payout currency | Yes | Currency permissions are enforced internally |
| Wallet balance must cover amount and fees | Yes | Payouts fail if balance is insufficient |
| Beneficiary data must be valid for the selected rail | Yes | Required fields differ by currency |
| Customer KYC may be required | Conditional | API payouts use customer KYC checks where the flow is customer-linked |
| Source of funds may be requested | Conditional | Pending transactions can require source-of-funds submission before approval — see Submit source of funds |