Omoney Knowledge Base
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Accounts
Team
Documents
Documentary Proof
FIRA
Amendments & Disputes
Refunds
Disputes
Seller Protection
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Omoney Knowledge Base
Documents
Payments
Products
Dashboard
Escrow
Payment Links
APIs
Shopify
WooCommerce
KYB/KYC
Fees & Charges
Platform Fees
FX Rates
Security
Licenses
Accounts
Team
Documents
Documentary Proof
FIRA
Amendments & Disputes
Refunds
Disputes
Buyer Protection
Seller Protection
Documents
From KYB/KYC documents to shipping and compliance matters, this is where documents and other legislative procedures can be found.
Documentary Proof
Do I need to upload documentary proof for payment links?
I have provided documentary proof but the money has not arrived
How does Omoney verify that the goods seller has fulfilled their obligations before releasing the money?
How do I upload documents on the Action Center?
FIRA
What is a Foreign Inwards Remittance Advice (FIRA)?
Who issues the FIRA/FIRC?
Is FIRA different from a Foreign Inwards Remittance Certificate (FIRC)?
Why is an FIRA/FIRC needed?
How do I get an FIRA, and how long does it take?
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