Proof of Funds Source of Funds
Verification of origin of funds
Insufficient source of funds documentation may delay withdrawals. This is particularly relevant for cross-border merchants. Documentation readiness reduces friction.
Verification of origin of funds
Insufficient source of funds documentation may delay withdrawals. This is particularly relevant for cross-border merchants. Documentation readiness reduces friction.
Risk classification of business type
Matching payments to invoices or orders
Transfer of funds to merchant account
Coins tokens and blockchains the processor supports
Secondary network built on top of main blockchain
Full fee structure including all charges