Settlement Currency
Currency received after processing
Settlement currency determines FX exposure and accounting treatment. Mismatch between revenue currency and cost base increases volatility risk. Treasury alignment is necessary.
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Fiat Float
Fiat funds held before payout
Payout Schedule
Frequency and timing of merchant payouts
Refunds Policy
Rules for issuing refunds and handling FX differences
Data Retention and Residency
Where and how long transaction data is stored
Webhook
Automated notification of transaction status change
Spread vs Commission
Difference between explicit fee and embedded spread