International Transfer (SWIFT)

Scope

This applies to scenarios where end users are making a transfer to:

1. Other Cross-border Bank Accounts

Steps

1

Initiate Transfer Request

Call endpoint /trans/telegraphicTransfer to initiate a transfer request

Status: 1-SUBMITTED

2

Confirm OTP

Call endpoint /common/sendOtp to request for OTP, filling the value of applicationId to businessId parameter. Call endpoint /common/confirmOperation to confirm the OTP code received.

Status: 2-VALIDATING

The endpoint /common/sendOtp can also be used to resend OTP.

3

Bank Validating

Status: 3-APPROVED or 4-REJECTED

4

Bank Processing

Status: 6-IN_TRANSIT

5

Get Onboarding Result

• Get it from 0023 - Inter-Bank Fund Transfer Result Notification

• Query transaction status by calling the endpoint /trans/getInterBankTransferDetails

Status