Recipients

Recipient (counterparty) is an external person/company you or your clients want to send funds to. Similar to the Client account, it also consists of the Profile part (information about the person/company) and Account part (wallet associated with particular currency, payment rails and payment details). Unlike client Accounts, counterparty account can have only one type of payment rails, but you can add several accounts to one counterparty profile associated with different payment rails (even if they are of the same currency).

As a Partner, you can add new recipients, search and filter, edit existing counterparties until they’re accepted, check detailed information about each recipient.

You can see registration date, update date and status.

Search and filter

You can filter the user list by the following options:

• registration period
• customer id
• customer name
• recipient id
• recipient name

Detailed information

By clicking the eye icon (View), you can access detailed information about the recipient: recipient id, status, name, phone number, email address, creation and update date.

General

• Type
• Line of business
• Relationship to customer
• Date of birth
• Tax number
• Website
• Address

Accounts

In this section, you will find the list of payment wallets associated with recipient including currency, account number, customer and its status. Using the eye icon, you can check detailed information about particular account including payment details and transactions list.

Transactions

The list of transactions associated with this recipient (type, id, customer name & id, status, source amount and wallet, destination amount and wallet, initiation date, execution date).

Using the eye icon, you can check detailed information about particular transaction.

Accounts

In this section, you will find the list of payment wallets associated with recipients. It is associated with a particular currency but in terms of payment rails, if there are several options for the same currency, they can be used from within the same account. The credentials associated with the payment account are for withdrawal only.