Onboarding RFI FAQs

Onboarding RFIs refer to RFIs given out to faciliate individual CP+ onboarding.

1. What is an example RFI callback?

You may refer to this page for an example.

2. What is the RFI flow?

Happy flow:









Error Flow: STX side is down

Error Flow: Merchant side is down

3. What are the different RFI statuses?

StatusDescriptionAction
sentRFI has been issued and pending action on merchant endGet end user to submit the necessary information
receivedRFI response has been received, undergoing review by StraitsXNo action for merchant and end user
completedRFI review is completed and all information has been acceptedNo action for merchant and end user
expiredRFI has expired without the required information being providedProfile will be rejected due to exceeding the RFI period; the customer will need to resubmit in order to reopen the account

4. Is RFI for CP or CP+?

It is only for individual CP+.

5. What will the CP+ status be if the RFI is expired?

It will be in pendingstatus.

6. Will I be able to resubmit if the RFI is expired?

No. You will receive an error message. If you still wish to open a CP+ profile for that end user, please create a new CP+ profile.

7. How many days are we given to complete the RFI?

14 calendar days.

8. What question types are there?

Question TypeExpected Response
TEXTText response
CHECKBOXCheckbox option response
DOCDocument URL upload