Alfred Integration Documentation
  • 🌐Welcome
    • Getting Started
    • alfred Overview
      • Authentication
      • Core Concepts & Use Cases
      • System Resource Names
      • Error & Status Codes
      • Required Documents for KYC by Country
      • Example Workflow Execution
    • Postman Collection
  • 🔌PENNY API General Integration
    • Penny API - Operations
      • Account Information + Get uuid Initial Transaction
      • KYC Lite + Get Access Token
      • KYC Full
      • Payment Method + Get Process Token
      • Add Bank or Update Bank
      • Submit Transaction
      • {URL-Customer-Webhook}
      • Approval Invoice (Pay Out Only)
    • Penny API - Reports
      • Consult Quote
      • Consult Payment Wallet
      • Consult All Invoices
      • Consult Individual Invoice by Invoice ID
      • Consult transactions by User's Wallet
  • 🖱️Stellar Blockchain Integration
    • Stellar API Integration - Operations
      • Auth (Get)
      • Auth (Post)
      • (Stellar) My Info - Get Account info & uuid Initial Transaction
      • KYC Lite + Get Access Token
      • KYC Full
      • Payment Method + Get Process Token
      • Add Bank or Update Bank
      • Submit Transaction
      • {URL-Customer-Webhook}
      • Approval Invoice (Pay Out Only)
    • Stellar API Integration - Reports
      • Consult All Invoices
      • Consult Payment Wallet
      • Consult Individual Invoice by Invoice ID
      • Consult transactions by User's Wallet
  • 🎒Educational Content
    • Step-by-Step Videos
      • Getting Started
      • API Integration
      • Pay Out Requirements by Country
        • 🇲🇽Mexico
        • 🇦🇷Argentina
        • 🇧🇷Brazil
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Pay Out Requirements by Country

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Last updated 1 year ago

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Required Documents by Country:

Mexico
Argentina
Chile
Colombia
Brasil
República Dominicana
Guatemala

phone number

phone number

phone number

phone number

phone number

phone number

phone number

email

email

email

email

email

email

email

first name

first name

first name

first name

first name

first name

first name

last name

last name

last name

last name

last name

last name

last name

address

address

address

address

address

address

address

country

country

country

country

country

country

country

city

city

city

city

city

city

city

zipcode

zipcode

zipcode

zipcode

zipcode

zipcode

zipcode

birthday

birthday

birthday

birthday

birthday

birthday

birthday

bank name

bank name

bank name

bank name

bank name

bank name

bank name

CLABE account

CBU or CVU account

bank number

bank number

PIX Code

bank number

bank number

bank account owner

bank account owner

bank account owner

bank account owner

bank account owner

bank account owner

bank account owner

country code

country code

country code

country code

country code

country code

country code

CURP Number

CUIT Document

RUT Number

Número de Cédula

CPF Number

CIE Number

DPI Number

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email