Getting Started
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1. Sign Up & Account Verification
✅ Create an account – Register on FinSwich and provide your business details.
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✅ KYB Verification – Submit necessary documents for Know Your Business (KYB) compliance. ✅ Approval – Our compliance team reviews and approves your account.
⏳ Timeline: Account approval typically takes a short period, depending on document verification.
2. API Integration & Testing
✅ Access API Documentation – Explore our developer-friendly API guides. ✅ Integrate with your system – Connect FinSwich with your digital wallet, banking app, or fintech platform. ✅ Test in a sandbox environment – Simulate transactions before going live.
⏳ Timeline: Integration can be completed in one working day with minimal changes to existing infrastructure.
3. Activate Your Account & Go Live
✅ Pay a one-time $100 activation fee to enable live transactions. ✅ Fund your pool wallet to start processing payments. ✅ Enable selected services such as global transfers, wallet funding, and utility payments.
⏳ Timeline: Once funded, your business is ready to start processing payments instantly.
4. Monitor & Optimize
✅ Track Transactions & Revenue – Use real-time analytics to monitor performance. ✅ Implement Compliance Controls – Set risk thresholds and AML policies. ✅ Scale with Additional Features – Expand into new markets and add services as needed.
⏳ Ongoing: FinSwich provides insights and tools to help businesses scale effectively.
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