FAQ
Take advantage of borderless international settlements in seconds using a global rail network.
How long does it take to open an account?
KYB takes less than a week for most companies. Online onboarding, you submit documents digitally. No branch visit, no paperwork by post.
What documents are required for KYB?
KYB requires company registration documents, proof of address for the entity, identification and proof of address for UBOs, and information about your business activity and expected transaction volumes. The exact list depends on the jurisdiction and your company structure.
Which jurisdictions are available?
EU, US and UAE. You can open local accounts in the EU (Lithuania, SEPA), the United States (ACH and domestic wire), and the UAE (named AED account on UAEFTS). Each account comes with local payment details so your counterparties can pay you like a local.
Can I open accounts in more than one jurisdiction?
Yes. You can open accounts in multiple jurisdictions from the same platform and manage them together.
What payment rails are supported?
SWIFT, SEPA, ACH, and domestic wire. Payments go out and come in via the rail that matches the account and destination.
