Working with remittance operations

Preconditions for Remittance Creation

Before creating a remittance transaction, the following preconditions must be met:

1. Client Eligibility & Consent:

• The client must have consented to share their personal information with Frente Corretora's unified database.

• The client must be approved by our compliance system.

2. Quotation Validity:

• The requested quotation value must be within the client's available remittance limit.

• The quotation ID provided must not be expired.

3. Account and Receiver Data:

• The remittance must use the same account registered in the client's profile.

• The full receiver data is mandatory for creating a maintenance-type remittance.

Essential Elements for Remittance Creation

• The following elements are required to initiate a remittance:

  • Account: The client's registered account.

  • Receiver: The beneficiary's account.

  • Quotation ID: A valid quotation.