Resources

Accepted Bank Identifier Codes (BIC) values

Kinexys Digital Payments accepted Bank Identifier Codes (BIC)

BIC	Market
CHASUS33	United States
CHASSGSG	Singapore
CHASHKHK	Hong Kong
CHASGB2L	London
CHASLULX	Luxembourg
CHASDEFX	Frankfurt
CHASIE2X	Dublin
CHASAU2X	Sydney
CHASNL2X	Amsterdam

Allowed Currency ISO Code

Kinexys Digital Payments allowed currency ISO code

ISO Codes
USD
EUR

Payment limits

Kinexys Digital Payments have a default maximum payment limit of $200 million USD for all regions. J.P. Morgan periodically reviews these limits based on market demands and conditions. Transactions exceeding the payment limit will fail.

Response types

Kinexys Digital Payments supports the following response types:

Kinexys Digital Payments Response Types

Status	Description
PENDING	The request was initiated and authenticated, and the syntactic and semantic validations were successful. The status remains PENDING until an event occurs to change the status.
PEND_POSTING	The preceding checks such as the technical validation and customer profile were successful and therefore the payment instruction was accepted for execution. The status remains PENDING_POSTING until an event occurs to change the status.
COMPLETED	The settlement on the creditor’s account was completed.
REJECTED	The payment instruction was rejected.

Reporting

J.P. Morgan provides options for accessing Kinexys Digital Payments reports, which can help mitigate manual processes such as transaction monitoring, file status tracking, and reconciliation. These reports also reduce manual errors and enhance operational efficiency. J.P. Morgan offers Kinexys Digital Payments reports in two formats: a J.P. Morgan Electronic Statement and a SWIFT End-of-Day Report.

J.P. Morgan Electronic Statement

These reports are sent via secure email and include the Kinexys Digital Payments Blockchain Deposit Account balance and transaction details, such as debtor and creditor information. You can opt to receive these reports daily, weekly, or monthly, and choose the format: PDF, CSV, or XLS. To enable J.P. Morgan Electronic Statement reports, you must:

• Contact your J.P. Morgan Payments representative to obtain the necessary documents for enabling J.P. Morgan Electronic Statement reports for Blockchain Deposit Accounts.
• Ensure you have a business email or distribution list authorized to receive client statements.

SWIFT end-of-day report

SWIFT end-of-day reports are sent using SWIFT formats MT940, MT910, MT900, and MT942. To enable SWIFT end-of-day reports for Blockchain Deposit Accounts, contact your J.P. Morgan Payments representative.

Sanctions screening

J.P. Morgan screens all payment information to comply with U.S. OFAC regulations, applicable non-U.S. sanctions, and national and international anti-terrorism laws.