Complementing the customer profile

When creating a remittance, the user profile must be complemented with specific financial account information, depending on the purpose code of the transaction:

  • Availability: You must register an outbound bank account.

  • Maintainability: You must register an outbound beneficiary account.

  • Services: You must register an outbound beneficiary account.

  • Investments: You must register an outbound broker account.