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.

Currency	Country/Region	VA or Pool Account	KYB sharing	VA holder name
BRL	Brazil	VA	Y(only need name)	Channel Bank name
NGN	Nigeria	VA	Y	User's name who open this VA
GHS	Ghana	VA	Y(name)	User's name who open this VA
KES	Kenya	VA	Y	User's name who open this VA
MXN	Mexico	VA	Y	Under merchant name
EUR	Eurozone	VA	Y	Y