Overview
General information
Transfer Types:
For scenarios where the sender does not specify a particular receiving agent (bank or financial institution) at the time of transfer initiation. Instead, the transfer is made available "on-demand" across all authorized agents within the recipient's country. This model provides maximum convenience and flexibility for recipients.
Ideal for situations where the recipient may not have a designated bank account or prefers to collect the funds at their convenience from a wide network of agents (e.g., exchange offices, cash desks, retail points).
For scenarios where the sender wants to direct funds to a specific receiving agent. This approach is often required when the sender has prior knowledge of the recipient’s bank or financial institution and wants to ensure funds are delivered to that particular entity.
Ideal for transfers where the recipient prefers to receive funds directly into their bank account, card, or when the sender specifies a particular agent for payout (e.g., corporate clients, payroll disbursements, direct-to-account payments).
How It Works: Transfer Process
Fees are recalculated and the transfer status is set to “new”.
The results of the client AML check determine whether the transfer can proceed.
Interaction scheme: On-Demand Transfers
Interaction scheme: Phone-Based Transfers
Partner Service Registration with IMTS "Leskar"
Your email should include:
Example Email
Subject: Request for Service Integration with IMTS "Leskar" API
Dear IMTS "Leskar" Support Team,
My name is [Your Name], representing the platform [Your Company Name]. We aim to integrate our service with the Freedom ID API for unified user authorization.
Service Name: [Your Service Name]
Platforms: [Platform List]
Contact Details:
- Name: [Responsible Person's Name]
- Position: [Position]
- Email: [Email Address]
- Phone: [Phone Number] Modified at 2025-04-01 07:54:12