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Core API
Transactional FX
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OverviewUnderstanding Global Treasury
Market & infrastructure coverage
Use cases
Hold & convert funds
Connected accounts
Connected accounts overviewKYC and onboarding
Handle KYC RFI
Onboard multiple connected accountsMove funds between accounts
Compliance and Outsourcing requirements
Mentions of Airwallex in Platform's user interfaces
Whitelisting for Payouts SCA compliance
Error codes
Test and go live

Mentions of Airwallex in Platform's user interfaces

Mention of Airwallex in sign-up flow

If the Accounts API is used for Native Onboarding of the Connected Account, the Platform's user interfaces must display a link to the correct terms of use for Connected Accounts. This is not required in deployments of Hosted & embedded flows where the Platform explicitly chooses for Airwallex to host the consent collection.

The Platform is required to log the acceptance of the Connected Account of the terms and conditions. The log should store the date and time the Connected Account has accepted the terms and conditions in the Platform's own database. T&C acceptance can be passed through Accounts API

Sign-up T&C requirements