Recipient information requirements vary by country, currency, payment rail, and payout type.
Commonly required information may include:
- Recipient name
- Recipient type, such as individual or business
- Bank account details
- Routing information
- Country
- Currency
- Address information, where required
- Payment rail
- Purpose of payment, where required
- Additional compliance information, where required by the corridor or partner
Additional compliance information, where required by the corridor or partner
Some rails or jurisdictions may require additional fields before a payout can be processed.
For the required fields by rail and corridor, please refer to Bastion’s developer documentation.