Currenxie does not offer pre-approval or pre-screening for payment transfers. Maintaining supporting transaction documentation helps smooth the resolution process in the event of payment holds or Requests for Information (RFI).
Does Currenxie offer pre-approval or pre-screening for payment transfers?
No. Currenxie does not provide transaction pre-approval, pre-screening, or advance authorisation for incoming or outgoing transfers.
All incoming and outgoing transactions are subject to real-time automated monitoring and verification.
Can my business initiate or receive high-volume or high-value transfers?
Yes. There is no strict limits on incoming or outgoing transfer volumes, provided the transactions align with your company’s business activities, and originate from a legitimate, verifiable commercial rationale.
What documentation should I prepare and keep for transfer verification?
While you do not need to submit documents to Currenxie before transferring funds, you should maintain transaction-specific commercial records on file. Having the documents ready helps ensures a resolution in the event a Request for Information (RFI) is issued.