Partner Inquiry Risk Controls

Risk Management & Controls

Help us understand your risk management practices and customer controls

Prohibited Customers *

What are your filters for customers you choose not to serve?

Access Controls *

How do you prevent user access if they have been previously banned or restricted? What are your controls to ensure uniqueness? What are your controls to ensure no bots?

Financial Crime Prevention

Tell us about your anti-money laundering and financial crime prevention measures

Do you have a Financial Crime Prevention & Money Laundering Prevention Program? *

Who is your FC/AML Designee? What are their Credentials? *

Geographic Coverage

Help us understand the regions and countries you serve

Do you serve any customers from the following regions or countries? *

Select all that apply

Afghanistan Albania Belarus Bosnia Herzegovina Central African Republic China Cote d'Ivoire Cuba Cyprus Democratic Republic of the Congo Eritrea Haiti Iran Iraq Kosovo Lebanon Liberia Libya Macedonia Montenegro Myanmar / Burma Nauru North Korea / Democratic People's Republic of Korea Russia Serbia Somalia South Sudan Sri Lanka Sudan Syria Turkey Ukraine Venezuela Vietnam Yemen Zimbabwe None of the above

Do you serve any customers in the following regions? *

Select all that apply

Crimea Region of Ukraine Donetsk People's Republic Region of Ukraine Luhansk People's Republic Region of Ukraine None of the above

Sanctions & Screening

Tell us about your customer identity validation and sanctions screening

Do you validate customer identity and screen validated name, DOB and other datapoints for: *

Select all that apply

OFAC Sanctions UN Sanctions EU Sanctions UK Sanctions Politically Exposed Persons (PEP) None of the above

Blockchain Analysis

Tell us about your blockchain analysis and tracking practices

Do you perform blockchain analysis on funds you receive or wallets you remit to in refund? *

Yes No

Which blockchain analytics provider do you use? *

Select all that apply

AnChain.AI Bitquery Chainalysis CipherTrace Coinfirm Crystal Blockchain Elliptic Merkle Science Scorechain TRM Labs Other

Marketing & Communication

Help us understand how you communicate with customers and manage marketing

Marketing Language *

How would you describe the card product to potential customers?

Advertising *

How do you acquire customers? What if any marketing do you do?

Assessment Complete

Thank you for providing the additional risk and compliance information.

This will help us complete our evaluation of your application.

Invalid Link

This form requires a unique link to access. Please validate your unique link with [email protected]

Contact Business Team

Submission Error

There was an error submitting your assessment. Please try again.

Email Support