Creating an operation

Once a User Client has been successfully created and approved within Simple, you are authorized to initiate financial operations on their behalf.

The platform supports two primary types of operations:

  1. Remittances: Remittances involving the transfer internationally.

  2. Paper Money: Transactions involving the scheduled delivery of physical currency.

Important Note: You can submit operations even while a client's profile is undergoing mandatory cadastral analysis. In this scenario, the operations will be placed in a reserve state. They will be automatically processed and released into the normal Simple flow immediately upon the client's approval.