Legal
Terms
How we onboard new clients, and how the terms for each service are set.
New Client Onboarding
To set up new clients on our Platform we must perform a due diligence and know-your-customer (KYC) review, and we check on your company and its directors and owners. This is a standard practice for financial activities connections.
Documentation will be required along with our Onboarding Form.
Service Terms Sheets
Once a new client is approved, each main service provided or connected with will have a Terms Sheet indicating the operations and the pricing involved.
Getting Started
Ready to begin, or have questions about the onboarding process? Contact our sales team and we will guide you through the requirements and documentation.