Sender
uuid
String Generated
M
Object unique identifier
merchantId
String Generated
M
Merchant unique identifier
referenceId
String
M
Merchant remitter reference ID
name
String
M
Remitter name ^[A-Za-z0-9 -]{1,40}$
Max 40
Can only contain the special characters
countryCode
Enum
M
Remitter two-letter country code based on ISO 3166-1
state
String
M
Remitter state Length: Max 255
city
String
M
Remitter city Length: Max 35
address
String
M
Remitter address Length: Max 200
postcode
Number
M
Remitter postcode ^[a-zA-Z0-9\s\-]{0,16}$
Max 16
Can only contain the special characters -
accountType
Enum
M
Remitter account type (individual or company)
Value:
Should be either
Individual
Company
bankAccountNumber
String
C Required if beneficiary country code is KR
Remitter bank name
Length: Max 50
nationality
Enum
M
Remitter nationality in two-letter country code based on ISO 3166-1
Value: Can be the same as remitterCountryCode
identificationType
Enum
M
Remitter ID type according to account type
Value:
If Individual, should be either
Kartu Tanda Penduduk
Passport
If Company, should be either
Business Registration Number
ACRA
Travel Agent License Number
ABN
ACN
ARBN
identificationNumber
String
M
Remitter ID number based on the ID type selected ^[A-Za-z0-9\s-.]{1,30}$
Max 30
Can only contain the special characters
dob
String
C
Remitter date of birth
Required if account type is Individual
Format: YYYY/MM/DD
contactCountryCode
String
M
Remitter contact country code Length: Max 5
contactNumber
String
M
Remitter contact number
^[0-9+/-\\s]{0,17}$
Length: Max 17
sourceOfIncome
Enum
M
Remitter source of income
Value:
Should be either
Salary
Personal Savings
Personal Wealth
Retirement Funds
Business Owner
Shareholder
Loan Facility
Personal Account
Corporate Account
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