Skip to content

Counterparty Types, Assets & Supported Rails

Fiat Counterparties

Local Counterparties

Local fiat counterparties are used when customers want to do payments on local payment rails for a given jurisdiciton or country.

These counterparty types can also be sent payments using SWIFT if the source account being used is in FIAT_MAINNET_USD.

Counterparty TypeJurisdictionPrimary CurrencySupported Rails
FIAT_US🇺🇸 United StatesUSD (United States Dollar)FEDWIRE
ACH
SWIFT
FIAT_US_LINKED🇺🇸 United StatesUSD (United States Dollar)ACH
FIAT_EU🇪🇺 EuropeEUR (Euro)SEPA_CT
SWIFT
FIAT_GB🇬🇧 Great Britain (UK)GBP (Great British Pound)FPS
CHAPS
SWIFT
FIAT_IN🇮🇳 IndiaINR (Indian Rupee)IMPS
SWIFT
FIAT_MX🇲🇽 MexicoMXN (Mexican Peso)SPEI
SWIFT
FIAT_AE🇦🇪 United Arab EmiratesAED (United Arab Emirates Dirham)UAEFTS
SWIFT
FIAT_CA🇨🇦 CanadaCAD (Canadian Dollar)SWIFT
EFT

Global Counterparties

Global fiat counterparties are used when customers want to make a SWIFT payment to a jurisdiction without an associated country specific counterparty type.

Counterparty TypeJurisdictionSupported Rails
FIAT_ACCNO🌎 Jurisdictions that use Account Number to identify accountsSWIFT
FIAT_IBAN🌎 Jurisdictions using IBAN to identify accountsSWIFT

Crypto Counterparties

Crypto counterparties are used when customers want to make a payments on a blockchain. Customers must provide an account_information.asset_type_id so payments are made with the correct asset and on the correct network.

Counterparty TypeJurisdictionCurrencyAsset Type IdsSupported Rails
CRYPTO🌐 CryptoAssetsAssetsCRYPTO