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Why should I verify my account with Request Finance (KYB/C)?

Who can use regulated services?

Why is a verification necessary?

What documents are required for the verification (KYB/KYC)?

How long does it take to get verified?

How do I get access to local USD payments (ACH/Wire)?

What is the Ongoing Due Diligence (ODD) process?

Why is an additional verification needed for some currencies?

Are there any business activities Request Finance does not support?

What can I do if a regulated service isn't supported for my country?

What regulated services can I access as individual?

How do I get access to more currencies with Crypto-to-Fiat?

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KYB/C Verification

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This prototype demo is aware that you are reading “{title}”. It can point you back to the current article, but a production article-aware Fin contract is still follow-up work.

Prototype article-aware answer

Because you already asked about invitations, this prototype demo can add the follow-up: use the role selector before sending each invite to limit access to the teammate responsibilities.

Prototype role-limiting follow-up

This prototype demo suggests starting with your workspace profile, inviting the team members who need access, and then connecting the integrations you use.

Prototype getting-started answer

In this prototype demo, integrations are configured from workspace settings. Choose the integration, connect the account, and review the enabled permissions.

Prototype integrations answer

In this prototype demo, invite teammates from workspace settings, then choose the access each teammate needs before sending the invitation.

Prototype invite-team answer

This prototype demo does not have a scripted answer for that question yet. Try asking how to invite your team or open a source article. No production Fin API was called.

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