BPN OpenAPI
  1. Appendix
BPN OpenAPI
  • Getting Started
    • Introduction to BPN
    • Key Concepts & Terminology
    • Architecture Overview
  • Onboarding & Prerequisites
    • Product Demo
    • Sandbox & Test Environment
    • Signature Authentication Mechanism
  • Use Case
    • Transfer
    • Vault
    • On/Off Ramp
    • Compliance (Travel Rule Information Submission)
    • Fiat Collection(BRL PIX for example)
  • API Reference
    • Account Management
      • Inquiry Master VA Balance
      • Create Virtaul Account
      • Get Virtual Account Detail
      • List Virtual Account
      • Send Email Verify Code
      • Query bank info by account number
      • Payout via Virtual Account
      • Refund Virtual Account Order
      • Get Virtual Account Order Detail
      • List Virtual Account Orders
      • Submit Invoice
      • Get Invoice list Status
      • List Banks
      • Add Bank Account
      • List Bank Account
      • List RFI Sub Virtual Account
      • Get Sub Virtual Account RFI Template Info
      • Sub Virtual Account Submit RFI
    • Wallet
      • List Wallets
      • List Sub Account
      • Create Sub Account
      • Wallet Internal Transfer
      • Get Asset Balance
      • Get Deposit Address
      • Add Deposit Sender
      • Add Withdraw Whitelist
      • Delete Withdraw Whiltelist
      • Request Withdraw
      • Query Transaction History
    • FX
      • Inquery FX Rate
    • BPN Transactions
      • Get Stablecoin Quote
      • Create Stable Order
      • Get Order (Single) Detail
      • List Orders(Batch)
    • Reconciliation
      • Get Reconciliation Order List By Page
    • Crypto Payment Link
      • Create Payment Link
      • List Payment links
      • Get Curreny Network Config
    • Mock
      • Mock Virtual account Payin Order
  • Webhooks & Events
    • Resend Fail Webhook
      POST
    • Open Virtual Account Status
    • Virtual Account Payment Status
    • Virtual Account Invoice update
    • Transaction Status Notification
    • KYB Status Notification
    • Deposit Sender Detail Required
  • Appendix
    • Enum
    • Virtual Account(VA) Support List & KYB requirement
  • Release Notes & Changelog
    • Version History
  • Schemas
    • walletBalance
    • walletAddress
    • transactionRecord
  1. Appendix

Virtual Account(VA) Support List & KYB requirement

The Virtual Account (VA) Support List summarizes every fiat currency currently supported by BPN for virtual account issuance. For each currency we indicate whether VA is available, the underlying payment rail (e.g., local bank account, PIX, SEPA, ACH), and the key attributes you will receive (such as account/branch codes, IBAN/CLABE/PIX key, beneficiary name format). Where relevant, we also note cut-off times, crediting SLA, and fee considerations.
Use this list to decide which currency/rail to create a VA on and what data you must capture from payers. Typical columns include: Currency, Country/Region, VA Availability, Merchant name, Deposit methods, Min/Max limits, and Notes/Restrictions (e.g., local payer only, required payer reference, Travel Rule metadata). Items marked Preview or Limited beta may require prior enablement.
The matrix is kept up to date as we add rails or expand coverage. Availability can vary by your compliance profile and region; some currencies may require additional onboarding. If you do not see a currency you need, contact us and we’ll review roadmap and potential enablement.
CurrencyCountry/RegionVA or Pool AccountKYB sharingVA holder name
BRLBrazilVAY(only need name)Channel Bank name
NGNNigeriaVAYUser's name who open this VA
GHSGhanaVAY(name)User's name who open this VA
KESKenyaVAYUser's name who open this VA
MXNMexicoVAYUnder merchant name
EUREuroVAYY

KYB Sharing Information:#

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