Who can I receive funds from?
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Written by Luis Gonzalez
Updated over a week ago

You can use your account to receive payments from clients, partners and subsidiaries or other legal entities within your group*. If you are an online seller, you can receive funds from approved online marketplaces. In order to comply with our regulatory requirements, we may request you provide invoices for incoming payments from certain clients.

*Some restrictions apply. We do not support transactions involving illegal drugs and other paraphernalia, prescription drugs from unlicensed or online pharmacies, unlicensed lotteries or gambling services, adult content, forged documents, products and services infringing copyrights, payday loans and pawn shops, cryptocurrencies or any other activity deemed illegal. Restrictions also apply to collection of funds from certain countries. Please contact us for further information. 

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