An index of the public and request-only items used in bank, partner and enterprise reviews. Sensitive attachments are sent under NDA, not published here.
PaySquirl Limited is a FINTRAC-registered money services business (MSB No. PENDING). Counterparties typically ask for the items below. Public pages can be used immediately. The remainder is issued by the relationship team.
Ask for the pack from support@paysquirl.com or through the contact form. Do not send card data or full identity documents to that address unless we ask for them in onboarding.