You can see all your beneficiaries and payers and their status at the contact's screen.
- Company Stocks: When you want to invest in stocks you will need to upload 2 types of documents: Upload Company Union Document and Upload a Contract, which maintains the details of the investment such as the amount, bank details for the wire, the parties involved, date, and signature of both entities.
- Real Estate Abroad: In order to transfer money for that particular reason you will need to upload a contract regarding the information of the real estate assets, banking details, and the buyer and the seller information. the amount, date, and signature of both parties.
Other Assets Abroad: If your investment is not real estate or stocks then you will need to upload an invoice/contract regarding the investment.
Partnership Invest: Upload Partnership Agreement
- Transportation services performed overseas: land, marine, air
- Options Investments
- Foreign Resident Loan
- Company Owner Loan
Payment For Services-
- Up To 250k
- Services Over 250k
- Import Of Goods Not Including Books
Software Development Or Online Services
- Tourism Services
- Third Party Transfer
Transaction Between Family-
- Education Abroad
- Relative Abroad
- In Boarder Transfer
there are 2 statuses:
Pending - Wait for our compliance team's approval.
Approved - The beneficiary had been approved and you can use it to transfer money.
you can always edit your beneficiary by pressing the 3 dots---and then edit, and change any details or files as you like, but then the status will change to pending and we will need to approve it again.
In order to add a new beneficiary all, you need to do is click on "add new contact" chose "beneficiary" and follow all the steps.
Keep in mind that while we review the beneficiary details, we might contact you regarding more information or clarification.