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New User Onboarding

Sygna Hub

  • Technical Document
  • Withdrawal Workflow
  • Deposit Workflow
  • Protocols Interoperability
    • Sygna VASP to Other-TR VASP
    • Other-TR VASP to Sygna VASP
  • Non-interoperable VASP
    • Sygna VASP to non-interoperable VASP
    • Non-interoperable VASP to Sygna VASP
  • Private Wallet Transaction
    • Private Wallet to Sygna VASP
    • Sygna VASP to Private Wallet

Sygna Bridge

  • Integration Workflows
  • Sygna to Sygna VASP
  • Customer Due Diligence
  • Originator VASP
    • Send Permission Request
    • Receive Permission
  • Beneficiary VASP
    • New User Onboarding
    • Reply Permission
  • Other
    • Support Library

Glossary

  • VASP
  • VAAI
  • VASP Code
  • Currency ID
  • IVMS101

VASP Registration

  • Beneficiary VASP API Endpoint URL
  • VASP Key Pair
  • Bridge Public Key

Testing

  • Robot VASP
  • Test Example Code

New User Onboarding

Suggest Edits

When every time a new VASP end-customer onboards to the VASP platform.

  1. VASPs will do a full KYC based on their requirement.
  2. The User-Code should be generate from the user legal name based on the KYC data,
  3. VASPs have to show the VAAI in the deposit page for users the share their account information before the transaction.
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Updated almost 4 years ago