How Can my Company Qualify for Liquidity?
MoneySwitch only offers liquidity to licensed cross-border payment providers which have completed an onboarding process. This onboarding process includes a comprehensive Know-Your-Business (KYB). As part of this, MoneySwitch considers regulatory factors, due diligence into key personnel, and a financial review to assess the the company’s financial strength. Once approved, your company can start accessing liquidity.