In the event you are receiving money (as an intermediary) from Exchanges or other non-banking financial institutions, you would need to have some sort of a correspondent tie-up agreement, else, you would be aggregating or better known as, nested transactions. Accounts on crypto exchanges would have to be in your name also.
-  What is a Correspondent Tie Up Agreement?
-  What is a Correspondent Tie up? & Why is it necessary?
This page was last updated on January 18, 2023.