What type of supporting documentation do I need in order to send a payment?

Please refer to our prohibited countries list for details on restricted jurisdictions.

A lList of restricted countries can be found here.

Each payment is subject to compliance review and must be supported by a valid payment reason and appropriate documentation (e.g., invoice or contract).

• Minimum amount: $10,000 USD per transaction. A fixed fee of $35 USD will apply for transactions below this amount.
• Maximum amount: There is no set maximum, but transactions can be quoted up to $1,500,000 USD. For larger amounts, you can either split the transaction or contact our operations team for assistance.

Yes. For each offramp, the Ops team can provide IMAD/OMAD tracking upon request.