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.
You may be interested in...
Termination Clause
Contract terms governing service ending
Sanctions Screening
Checking parties against sanctions lists
Webhook
Automated notification of transaction status change
Pricing Schedule
Full fee structure including all charges
Merchant Discount Rate
Percentage fee charged per transaction
On Ramp Off Ramp
Conversion between fiat and digital assets