#josso55623

1 messages · Page 1 of 1 (latest)

proper furnaceBOT
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Hi there 👋

Our Financial Connections solution (only available in the US) allows you to gather more insight about the bank accounts that are being provided, though some of the functionality you asked about is currently still in beta stages:
https://stripe.com/docs/financial-connections#accessing-data

Can you elaborate on your second set of questions? Are you trying to process payments from bank accounts, or build a money moving service?

dense nexus
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It is a money moving service : The goal is to move the treasury of the branches to the corporate holding account

compact bluff
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You should reach out to our Support team and ensure your use-case is supported, as what you're describing sounds like it may be on our Restricted Businesses list:
https://stripe.com/legal/restricted-businesses#:~:text=Money transmitters%2C currency exchange services and other money services businesses
https://support.stripe.com/?contact=true

Stripe: Help & Support

Find help and support for Stripe. Our support center provides answers on all types of situations, including account information, charges and refunds, and subscriptions information. Get your questions answered and find international support for Stripe.

Prohibited and Restricted Businesses
dense nexus
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thx i watch it