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API Integration

Introduction

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Legal & Compliance

KYC
Apple Pay
Marketing
Trust center
Privacy Policy
AML Policy

Customers

Updating a customer

Cards

Issuing a card
Card transactions
Retrieving sensitive card data
Setting up the PIN code
Changing card status
Setting spending limits
Creating a dispute
Chargeback lifecycle

Support

Budgets

Overview
Budget cards

Virtual accounts

Creating new account
Supported currencies & details
Requesting access
Webhooks
Billing

Card Art

Digital wallets
Physical cards

Back office

Travel services

Travel services

Legal & Compliance

AML Policy

BFinance AML policy (PDF).

Download AML policy

This PDF describes BFinance’s AML policy.

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