A list counsel and operations can use before the first call.
PaySquirl opens programmes for companies. The file is an MSB onboarding file, not a consumer current-account application.
People paid from wallets or mass-payments are collected by the business client. Their screening follows the programme. They are not invited to open a personal PaySquirl account on their own.
Rails, partners and jurisdictions impose their own checks. A corridor that looks simple on a marketing page can still require more documents before it is switched on.
Related: Onboarding & compliance.