Individual

I am paying an individual

You Need

A corporate bank account

A valid invoice from the individual.

Payment Limits

Max. $5,000 equivalent per transaction ($50,000 per recipient per year)

Note: For payment of goods and services only. Personal transfers not supported.

Company

I am paying a company

You Need

A corporate bank account

A valid invoice from the company.

For non-corporate account, our compliance team may request a copy of the Recipient's ID card.

Payment Limits

Max. $500,000 equivalent per transaction (corporate accounts)

Max. $5,000 equivalent per transaction to non-corporate accounts ($50,000 per recipient per year).