Risk disclosure
Cross-border payments and money-services activities involve commercial, operational, market, counterparty, and regulatory considerations.
Eligibility and review
A request may require information about the business, beneficial ownership, counterparties, source and purpose of funds, transaction documents, and markets involved. A service can proceed only after applicable reviews are complete.
Foreign exchange and transfer conditions
Exchange values, fees, availability, processing stages, correspondent or payment-channel requirements, and settlement outcomes can vary. No website statement guarantees a rate, saving, delivery time, or acceptance.
Instruments and payment services
Money orders, cheques, merchant payments, and similar instruments may be rejected, delayed, reversed, returned, held, or subject to additional verification depending on applicable requirements and third-party processes.
Virtual currency considerations
Virtual currencies can experience material price volatility, irreversible transfers, network or custody risks, and changing legal or compliance treatment. Supported use cases require specific review.