ONBOARD002 - Quick start - Completing your company profile

Onboarding Steps

1. Beneficiary Account (Receiving Payments)

To receive payments, complete the Identity section in your profile.

• A more complete identity profile allows for higher transfer limits.

• Refer to COMPLIANCE001 - Understanding identity levels and limits for companies - IDL

 Identity Profile

2. Remitter Account (Sending Payments)

To send payments, additional setup is required.

Step 1: Complete Identity Profile

• Complete the Identity section in your profile to 100%.

Step 2: Apply for Advanced Services

• Submit the Advanced Services application from either:

  • the Home page, or

  • the Identity page.

Home Page

Identity page

3. Select Application Type

Choose the application type based on your payment needs:

• USA Payments Only

  • For domestic (U.S.) payments.

  • Approval typically takes up to 2 business days.

• USA & International Payments

  • For payments sent within the U.S. and internationally.

  • Approval may take up to 10 business days, depending on factors such as business location, operations, and business model.

Completing these steps ensures compliance with banking regulations and helps speed up onboarding and approval.

USA Payments Only

USA & International payments