Bancoli account and transfer features depend on your verification status, plan, account type, business location, beneficial owner locations, provider eligibility, and compliance review.
Some wallet features may be available before full business verification. Other payment, account-detail, FX, and payout features require additional approval.
What may affect availability?
Your plan
Whether you are a business or solopreneur
Your registered business address
Beneficial owner locations
Your verification status
Payment destination
Currency
Payment rail
Provider restrictions
Compliance review
