Eligibility and legal entity
Identify the exact contracting entity, jurisdictions served, licenses or registrations relied upon, prohibited industries, onboarding requirements, and which features are available to your business today.
- Which legal entity holds or moves funds?
- Which regulator or licensing framework applies?
- What countries, states, business types, and transaction corridors are excluded?
- What happens if eligibility changes after launch?
Money flow and custody
Diagram every step from payer funding through conversion, settlement, custody, and withdrawal. Name who controls each wallet or account and where customer or company funds sit at each stage.
Operations and evidence
Ask for approval controls, roles, limits, logs, webhook behavior, reconciliation exports, service support, incident procedures, recovery, and the contract terms governing failed or delayed transfers.
Commercial integrity
Separate platform, conversion, network, payout, withdrawal, support, minimum-volume, implementation, and termination costs. Model the cost using your own transaction mix.