Financial Information
- Account purpose - Why the business is using the service (from catalogue)
- Industry codes - NAICS 2022 6-digit codes representing the industries the business operates in (from catalogue). At least one code is required.
- Monthly transaction volume - Expected amount in US dollars per month
- Source of funds - Where the business operating money comes from (e.g., sales revenue, from catalogue)
- Source of wealth - Where the business owners’ personal wealth originates (from catalogue)
- Third-party fund usage - Whether the business processes money for other parties
- Set to NO for most normal businesses (SaaS, consulting, import/export, etc.)
- Set to YES only for payment processors, escrow services, or money services businesses