Customer Profile(CP) vs Customer Profile+(CP+)

Depending on the nature of your business, facilitating these first party transfers require the setting up of either Customer Profile (CP) or Customer Profile+ (CP+) accounts. The 3 differences between CP and CP+ accounts are that CP+ accounts require more KYC information and have lower transaction limits compared to CP accounts. Additionally, transactions under the CP+ model are in USD only.

Some examples of partners under this model are crypto exchanges. If you are unsure whether you fall under this category, contact us.


What’s Next

Learn about first party transfer's flow in detail.