Contractual minimum processing requirement
Minimum volume commitments create downside risk if projected volumes are not achieved. This is particularly dangerous for early-stage or seasonal merchants. Contractual flexibility is therefore important.
Requirement to share sender and recipient data for certain transfers
Assessment of wallet exposure to illicit activity
Deeper compliance checks beyond standard review
Contractual minimum processing requirement
Rules for issuing refunds and handling FX differences
Whether client funds are pooled or separated