Notifications
Transfer TXN-48291 completed
$1,250.00 delivered to Maria Santos
5 min ago
Transfer requires review
TXN-48276 flagged by risk rules
22 min ago
New customer registered
Priya Nair completed verification
1 hour ago
Payment pending
Bank confirmation awaited for 12 transfers
3 hours ago
Alex Morgan
alex.morgan@example.com
Register a new customer, set up their account and capture the identity document used for KYC.
Legal name and date of birth as shown on the customer's identity document.
Enter the customer's first name.
Enter the customer's last name.
Customers must be at least 18 years old.
Select a date of birth that makes the customer at least 18.
Where we reach the customer and their residential address.
Enter a valid email address, for example name@example.com.
Enter a phone number with 6 to 14 digits.
Enter a phone number with 6 to 14 digits, or leave this blank.
Enter the street address.
Enter the city.
Enter the postal code.
Select the country of residence.
How the account is set up. The customer ID is a sample and is generated when you save.
Select a preferred currency.
Select a preferred language.
New customers should stay restricted until their documents are reviewed.
Select an account status.
The identity document the customer provides. A compliance reviewer checks it separately.
Select the document type.
Enter a document number of at least 5 characters.
Select the issuing country.
Select an expiry date that is in the future.
Attach a PDF, JPG or PNG file that is 5 MB or smaller.
Nothing saved yet.
Save a recipient for faster transfers
Please enter the recipient's name.
Please enter an account number.
Adjust margin per currency (sample)
Demonstration only. Saving does not change any live exchange rate.
Margin in percent, between 0 and 5.
TXN-00000
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