FiatBridge

Prepare before contacting a provider.

Use this checklist to prepare a business brief and ask providers for written confirmation. Matching and introductions are not available.

This is a preparation checklist. It does not collect or submit information, contact providers or arrange introductions.

Compare providers by funds flow before preparing your brief.

Prepare a business brief

• Incorporation country, operating countries and the exact business activity.
• Regulatory status and the legal entity applying for the service.
• Whether funds belong to your company or your customers, with a clear payment-flow diagram.
• Required currencies, countries, payment rails, typical transaction size and expected monthly volume.

Ask each provider for written answers

1. Which legal entity would contract with you, and which public register entry covers the proposed service?
2. Is your specific activity, jurisdiction and flow of funds eligible?
3. Who holds the funds, how are they protected, and which restrictions apply?
4. What are the setup, monthly, transaction and foreign-exchange fees?
5. Which KYB documents are required, and what could delay or prevent onboarding?

A published service description or licence does not establish acceptance of your business. Confirm the scope directly with the provider before applying.