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Introduction
Welcome to BC Connect
Getting started
Connect to the API
The Sandbox API
Simulating payments
Webhooks
FX and Virtual Accounts
About our APIs
API security
Concurrency handling
Large data sets
Error handling
Payments
Initiate payments
ISO20022
Correspondent and Agency Banking
Routing logic
Charge bearer
Purpose codes
Payment lifecycle
Payment confirmation MT103
Payment recalls
Payment traces
Direct Debit actions
Currencies and cut-off time - Banking Circle SA
Foreign Exchange
FX Overview
Instant Trade
Request for Quote
Held Rates
FX Transactions
Multicurrency Payments
Useful Information
Table of Operations
Supported Tenors
Trading Limits
Frequently Asked Questions
Accounts
Accounts and balances
Virtual Accounts
How to manage your Virtual Accounts
Add Customer Details & UBO information via the BCC UI
Address field 3 - Country code following ISO-2 standard
Closing Virtual accounts
Reconciliation & Reporting
Reports overview
Reconciliation report
Account activity report
Account balance report
Rejection report
Bank to customer statement (Camt.053)
Reports on request
Notifications
Webhooks
Setting up Webhooks
Receiving and reading Webhooks
Troubleshooting
Payload examples
Direct DEBIT
Steps after authentication
Create your first payment request
Check the status of your first direct debit request
Supported payment schemes
Workflows
Standard workflow
Optimised workflow
Dynamic Mandate Management
Pre-notification
Payment
Hosted pages
API usage
General information
Idempotency keys
Reason codes
List of possible states
Velocity rules
Testing in the Sandbox
Testcases SEPA
Request to PAY
Request to pay
List of possible states
Client portal
Intro
Login & Authentication
Dashboard
Bank accounts
Payments
Payment confirmation
Payment recalls
Payment traces
Direct Debit Rejections
Payment status
Returned payments
Bulk payment csv file guide
Held rates
Fees and Interest
FX
Virtual banking
Closing Virtual Accounts
Add Customer Details & UBO information
Recipients
Generate reports
Manage your team
Explanation of permissions
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