RaaS Operational Documents
  • Operation Documents
  • Process Level Document
    • Background
    • Platform Process Flow
    • User Registration
    • Know Your Customer (KYC) Verification
    • Payment Method
    • Recipient Addition
    • Transaction Processing
    • Returns and Chargebacks
    • Refunds
    • Transaction Payout
    • Error Resolution/Process Handling
    • Support Details
    • Service Update
    • Disclaimer
    • Guidelines for User Account Data deletion
    • Annexure I: First Level Solutions
    • Annexure II: KYC Notes and Action Required
    • Change Log
  • Whitelabel Integration Guide
    • Definition
    • Overview
    • Logos and Disclaimers
    • State Disclaimers
    • Terms of Service and Privacy Policy
    • Signup with Facebook or Google
    • Contact Us Page
    • Limit on Debit Card Transaction
    • Limit on Wallet payout
    • Email Verification
    • Mobile Number Verification
    • Device Information
    • Email Notifications
    • Invoice
    • User Know-Your-Customer (KYC)
    • Transaction Requirements
    • Guidelines for User Account Data deletion
    • Recommendations to avoid chargebacks
    • Annexure
    • Changelog
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  1. Process Level Document

Recipient Addition

There are no restrictions on the number of recipients that can be added by a user in the system. However, details of recipient required to complete any transaction may depend on the destination corridor and payout method. The user needs to add the following details of the recipient. The list, however, is not exhaustive:

  • First Name

  • Middle Name

  • Last Name

  • Phone No

  • Email ID

  • Bank Account Details

  • Cash Pickup Details

  • Relationship with sender and Purpose of Remittance

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Last updated 3 years ago

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