Virtual Accounts
Overview
Each virtual account opened through Infinia is subject to compliance and regulatory requirements that vary by country, currency, and account owner type. This section documents those requirements so you can integrate correctly and avoid rejected onboarding requests.
These requirements apply when you create accounts and account owners via the API. If you have questions not covered here, reach out to your account manager or contact our team at [email protected].
What's in this section
| Page | What it covers |
|---|---|
| Integration Model | Company and sub-company hierarchy; when to create account owners |
| Account Capabilities | Which payin and payout types are available per account owner type |
| Required Documents | KYC document types accepted per country and account owner type |
| Transaction Limits | Default monthly transaction limits per country and account type |
| Account Owners | KYC integration methods (HOSTED, EXTERNAL, SELF_DECLARED) and document upload flow |
Updated 6 days ago