06 — Onboarding
Institutional onboarding
A structured, risk-based onboarding journey designed for complex organisations.
What it is
Onboarding is sequenced so that the heaviest work happens once the shape of the relationship is understood. Each stage narrows what remains open, and nothing is activated before the checks that govern it are complete.
How it works
4 steps, in order.
Each step gates the next. Nothing downstream begins until the step before it has completed.
- 01
Discovery
We map your business model, jurisdictions, currencies and intended flows.
- 02
Assessment
Our team reviews the information and identifies the appropriate solution path.
- 03
Integration
We define operating procedures and support the required technical setup.
- 04
Activation
Following successful checks, capabilities are enabled for agreed activity.
01Stage
Discovery
We map your business model, jurisdictions, currencies and intended flows.
02Stage
Assessment
Our team reviews the information and identifies the appropriate solution path.
03Stage
Integration
We define operating procedures and support the required technical setup.
04Stage
Activation
Following successful checks, capabilities are enabled for agreed activity.
Indicative sequenceStages describe the order of the onboarding process, not its duration. No onboarding time is represented.
Who it is for
Availability depends on the client, use case, jurisdiction, currency, payment route, banking and liquidity arrangements, and successful compliance review.
Who it is for
When you would use this.
For organisations whose structure, ownership or activity does not fit a standard application form.
- Groups with multi-jurisdictional structures or layered ownership
- Regulated entities with their own governance requirements to satisfy
- Businesses whose intended activity needs to be understood before it can be scoped
Important information
There is no guaranteed onboarding time. Onboarding may be declined or restricted based on risk, jurisdiction, business activity, ownership, intended transactions or applicable law.
Product availability is subject to onboarding, jurisdiction, eligibility and the final operating model. Regulatory and partner details will be published only after verification.
Start a conversation
Let’s design a better payment flow.
Tell us what you need to move, where it needs to go, and how your organisation operates.
- 01
Payments & FX
Markets, currencies and intended transaction flows
- 02
Stablecoin settlement
Eligible fiat-to-USDT use cases and operating requirements
- 03
API & partnerships
Infrastructure, integration and commercial enquiries