PAY
Transaction Workflow
Administrative Payment
Internal administrative or fee payment within the TROPTIONS ecosystem. Requires KYC clearance and Control Hub sign-off.
Required Documents
- Payment Instruction
- KYC for both parties
Due Diligence Steps
- Confirm payment purpose and authorisation
- Verify KYC for both parties
- Control Hub review
Approval Gates
Control Hub Approval
KYC Cleared
Sanctions Clear
Download the Handbook
Full due-diligence guide, checklist, and legal disclosures