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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
Embedded KYC componentHosted onboardingNative API
Business KYC requirements
Individual KYC Requirements
Simulate connected account status transition
Handle KYC RFI
Onboard multiple connected accountsMove funds between accounts
Compliance and Outsourcing requirements
Error codes
Test and go live

Individual KYC Requirements

In this section, we will outline the KYC requirements tailored to each jurisdiction to onboard individuals, ensuring that you have a clear understanding of the necessary documentation and steps involved. By following these guidelines, you can confidently navigate the onboarding process.

  • AU
  • HK
  • SG
  • UK & EEA