| Product | Required level | Allowed verification model |
|---|---|---|
| Cards (US) | Minimum | BFinance-hosted or external KYC |
| Cards (PR) | Basic | BFinance-hosted or external KYC |
| Cards (IT, LV) | Basic | BFinance-hosted or external KYC |
| Cards (GB) | Advanced | BFinance-hosted or external KYC |
| US ACH / FedWire / FedNow | Basic | BFinance-hosted or external KYC |
| SEPA | Basic | BFinance-hosted or external KYC |
| FPS | Basic | BFinance-hosted or external KYC |
| SPEI | Basic | BFinance-hosted or external KYC |
“BFinance-hosted” means you can send a minimal customer creation request and share the verification link with the end user.