Step 1
Understand your business
Tell us what you do, where you operate and how you intend to use BloxFi.
Compliance Page
Clear requirements
Confident onboarding
We guide you through business verification, and supporting documents. Get clear guidance on what’s needed at each stage, tailored to your business and payment flows.
Onboarding
Start with the flow.
Build the right setup.
Step 2
Map the payment journey
Identify the sender, recipient, currencies, payment purpose and account structure.
Step 3
Provide the required evidence
Supply business, ownership, identity and source-of-funds information as requested.
Step 4
Confirm the approved arrangement
Complete the relevant agreements and provider requirements before transacting.
Serving your own customers?
We account for that.
Customer information
Relevant KYB or KYC evidence for the underlying entities or individuals.
Authorisation
Appropriate permission to act for the underlying customer.
Payment context
A clear purpose, identified parties and supporting source-of-funds information.
Prepare once. Keep information current.
Requirements vary by business, jurisdiction, provider and payment flow. New activity, changed business details or a particular transaction may require additional review. Clear, current information helps the relevant teams assess the request.
- Company and ownership details
- Authorised representatives
- Intended countries and currencies
- Expected transaction activity
- Source of funds and payment purpose
- Underlying-customer information, where applicable