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Restrictions

Features by Risk

Features by Risk table is only available on the desktop version of the website (displayed below)

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Please note that this Features by Risk table must be reviewed in-conjunction with the "Countries by Risk" and “Businesses by Risk” tab

 

This list will vary depending on the underlying correspondent bank and each individual use-case.

 

Certain fees and services are not guaranteed simply because a business falls into one category or the other, service availability is always subject to individual discussion.

Features
Low Risk
Medium Risk
High Risk
Business/Corporate Accounts
Yes
Yes
Yes
Individual Accounts
Inquire
Inquire
Inquire
Embedded Digital Asset Wallets
Yes
Yes
Yes
On/Off Ramping
Yes
Yes
Yes
3rd party payments
Yes
Yes
Yes
Business to Consumer Payments (B2C)
Yes
Yes
Yes
Customer to Business Deposits (C2B)
Yes
Inquire
Inquire
Named SWIFT Accounts
Yes
Variable
Variable
Named EUR SEPA Accounts
Yes
Yes
Yes
Named Local Accounts
Yes
Variable
Variable
USD SWIFT
Yes
Yes
Yes
USD FEDWIRE
Yes
Yes
Yes
USD ACH
Yes
Yes
Variable
EUR SEPA
Yes
Yes
Yes
EUR SWIFT
Yes
Yes
Yes
GBP SWIFT
Yes
Yes
Yes
GBP Local
Yes
No
No
AED SWIFT
Yes
Yes
Yes
AED Local
Yes
Variable
No
THB SWIFT
Yes
Yes
Yes
Below accounts support local and intl. transfers
AUD
Yes
No
No
BGN
Yes
No
No
BHD
Yes
No
No
BWP
Yes
No
No
CAD
Yes
No
No
CHF
Yes
No
No
CZK
Yes
No
No
DKK
Yes
No
No
HKD
Yes
No
No
HUF
Yes
No
No
ILS
Yes
No
No
JPY
Yes
No
No
MXN
Yes
No
No
MYR
Yes
No
No
NOK
Yes
No
No
NZD
Yes
No
No
OMR
Yes
No
No
PLN
Yes
No
No
QAR
Yes
No
No
ROM
Yes
No
No
SAR
Yes
No
No
SEK
Yes
No
No
SGD
Yes
No
No
TND
Yes
No
No
UGX
Yes
No
No
ZAR
Yes
No
No

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