Payments and Money Transfers

Forimex platform provides two types of service at the moment:

• payments
• money transfers

Each type has its own parameters and API endpoints to interact.

Payments

Payment service has two mandatory parameters: service slug and service region, e.g. AliPay in region China. Almost always it's enough to do payment amount calculation using only these parameters. API Reference

Each serivce may have its own extra fields, at least on of them – to specify service recipient, e.g. account id, email etc.

Some payment services are allowed to be used without customer KYC, other – requires it. If the customer is not a user of Forimex platform, its KYC must be provided via API.

Money Transfers

Money transfer service, same as payment service, has two mandatory parameters: country and receiving method, e.g. there is UnionPay as available receiving method in China. Almost always it's enough to do payment amount calculation using only these parameters. API Reference

Each service has its own extra fields to specify money transfer recipient, money transfer sender and some other transfer details.

All money transfer services requires user to have KYC. If the customer is not a user of Forimex platform, its KYC must be provided via API.