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KR • KRW Corridor

This page describes transaction-level payment data requirements and payout conditions for the Korea (KR • KRW) corridor.



Customer identity verification

For certain transactions, Ripple’s payout partner in Korea must verify the beneficiary’s identity before completing the payout.

When verification is required, the payout partner sends an SMS to the beneficiary’s registered South Korean mobile number.

The SMS includes:

  • The sender’s name
  • The transaction amount
  • A secure link the beneficiary must open to complete verification

The link expires 72 hours after it is sent. Once verification is complete, the payout can be released.



Individual beneficiaries

When identity verification is required

Verification occurs if:

  • The beneficiary has never received a payment to a South Korean bank account from Ripple’s payout partner before, or
  • The beneficiary is receiving a payment to a different bank account than previously registered

Additionally, if the payment amount ≤ KRW 6,000,000 and you use one of the following purpose codes, the beneficiary must complete the SMS identity verification:

Purpose CodeDescription
ACSCAccounting services
GIFTAllowance (Gift)
ALLWAllowance
BONUBonus payment
COMMCommission
CISCConstruction and installation services
DEPTDeposit
GSSTGoods and services by short-term workers
GSTRGoods and services by travelers
INTEInterest
LESCLegal services
MDCSMedical services
PSFRPassenger fare
VIACVisa application charges
PAYRPayroll
REABReal estate abroad
RELGRental lease general
SALASalary payment
Payment rejection

If you use any of the above codes for a payment greater than KRW 6,000,000, the payout partner will reject the transaction.

When identity verification is not required

If the payment amount ≤ KRW 500,000,000 and you use one of the following purpose codes, no identity verification is required:

Purpose CodeDescription
GDDSPurchase/sale of goods
GDSVPurchase/sale of goods and services
SCVEPurchase/sale of services
SUPPSupplier payment
FEESPayment of fees
IVPTInvoice payment
TRADTrade services
MRSCMaintenance and repair services
OTHROthers
AMSCAdvertising, market research, and public opinion polling services
ENGSArchitectural, engineering, and other technical services


Business beneficiaries

When identity verification is required

If the payment amount ≤ KRW 6,000,000 and one of the following purpose codes is used, the payout partner will require identity verification (via SMS):

Purpose CodeDescription
ACSCAccounting services
GIFTAllowance
CSICConstruction and installation services
DEPTDeposit
DOFIDeposits with or from offshore financial institutions
INTEInterest
LESCLegal services
MACHPayment for machinery, non-customized packaged software, and transport equipment
MMFAPayment for miscellaneous manufactured articles
PAYRPayroll
REABReal estate abroad
RELGRental lease general
SALASalary payment
TLLTTerm loans (long-term)
TLSTTerm loans (short-term)
Payment rejection

If you use any of these purpose codes for a payment greater than KRW 6,000,000, the payout partner will reject the payment.

When identity verification is not required

If the payment amount ≤ KRW 500,000,000 and you use one of the following purpose codes, no verification is required:

Purpose CodeDescription
GDDSPurchase/sale of goods
GDSVPurchase/sale of goods and services
SCVEPurchase/sale of services
SUPPSupplier payment
FEESPayment of fees
IVPTInvoice payment
TRADTrade services
MRSCMaintenance and repair services
INTCIntra-company payment
OTHROthers
AMSCAdvertising, market research, and public opinion polling services
ENGSArchitectural, engineering, and other technical services
MFGDPayment for manufactured goods
Payment rejection

If you submit a payment between KRW 6,000,000 and KRW 500,000,000 without using one of the purpose codes listed above, the payout partner will fail the payment.


Summary

Beneficiary TypePayment Amount (KRW)Purpose Code TypeIdentity Verification
Individual≤ 6 MCodes in first tableRequired
Individual≤ 500 MCodes in second tableNot required
Business≤ 6 MCodes in first tableRequired
Business≤ 500 MCodes in second tableNot required