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SCT03 - Country of Operation

A foundational core capability that defines where a tenant can operate and is used by all other capabilities. Each tenant can configure which countries they can operate in per capability.

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Overview

This capability forms the foundation of your API integration’s geographic scope, enabling you to define allowed and restricted countries for operations, with localized compliance for each market.

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Features

FeatureDescription
Allowed Country ListsCountries where operations are permitted
Denied Country ListsCountries where operations are restricted
Country-Specific ComplianceRegional regulatory requirements
Regional Payment MethodsLocal payment rails and methods
Local Currency SupportNative currency handling per country
Country-Specific ReportingRegulatory reports per jurisdiction

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Per-Capability Configuration

ConfigurationDescription
Capability-Specific CountriesEnable specific capabilities in specific countries
Differentiated ComplianceDifferent compliance requirements per country
Gradual RolloutPhase capabilities into new countries over time

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Configuration Options

LevelScopeFeatures
SingleOne countryFull compliance for single market
RegionalMultiple countries in region (EU, APAC)Regional compliance framework
GlobalWorldwide operationCountry-specific compliance per market

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API Usage

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Get Tenant Country Configuration

GET /api/v1/configuration/countries
Authorization: Bearer {access_token}
Response: 
{
  "allowed_countries": ["GB", "DE", "FR", "NL", "BE"],
  "denied_countries": ["KP", "IR", "CU"],
  "default_country": "GB",
  "capabilities_by_country": {
    "GB": ["SCT03", "SCT04", "SCT09", "SCT11", "SCT12"],
    "DE": ["SCT03", "SCT04", "SCT11"],
    "FR": ["SCT03", "SCT04", "SCT11"]
  }
}

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Validate Country for Operation

POST /api/v1/configuration/countries/validate
Content-Type: application/json
Authorization: Bearer {access_token}

{
  "country_code": "DE",
  "capability": "SCT04"
}

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Integration with Other Capabilities

CapabilityIntegration
SCT04 - Instant PaymentAvailable payment schemes per country
SCT09 - Multi-CurrencyAvailable currencies per country
SCT11 - ComplianceCountry-specific KYC/AML rules
SCT12 - Financial NetworkNetwork access per country

Configuration APIs

View detailed API specifications

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Subscription Tier Availability

TierConfiguration Level
StarterSingle
ProfessionalRegional
EnterpriseGlobal
CustomConfigurable