Onboarding Steps
1. Beneficiary Account (Receiving Payments)
- Complete the Identity section in your profile. A more complete profile enables higher transfer limits.
Identity Profile
2. Remitter Account (Sending Payments)
- Complete the Identity section in your profile to 100%.
- Apply for Advanced Services on the "Home" or "Identity" page.
Home Page
Identity page
Application types:
- Choose Apply for USA Payments for domestic transactions. Approval may take up to 2 business days.
- Select International Payments for sending payments to the USA and other international. Approvals can take up to 10 business days, depending on factors such as location, operations, and business model.
Following these steps will ensure compliance with banking regulations and expedite onboarding approval.
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