Upcoming Changes Impacting USD Payees

As part of enabling USD for our Members, several integration changes will be necessary.

Changes pertain to the following objects:

Upcoming Changes Impacting Payees with address in CA and US - 30th August

• State Field: Required Create Payee
• Required Bank Details: Reference

Additional required fields for End Users to create USD account - 30th August

Individual End Users:

• User's phone number
• User’s nationality
• Type of identity document (e.g., Work Permit, Passport)
• Document number

Create Individual End User & Object explained

Business End Users:

• UBO's phone number
• UBO's nationality
• UBO's type of identity document (e.g., Work Permit, Passport)
• UBO's document number

Create Business End User & Object explained