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State money transmitter licences, FinCEN registration, foreign MSB registration, EMI/PI authorisation, an authorised-delegate or agency arrangement.

Where the money starts, who touches it, and where it ends up.

The distinct transaction types you need to run, each described in a line: who pays, who receives, in which currency, over which rail, and for what purpose.

Optional. PDF, Word, Excel, PowerPoint, JPG or PNG, up to 10MB. If you do not have one, describe the transaction in plain English above and we can convert it into one.

Tick everything that has to exist on day one. Availability depends on jurisdiction, licensing and provider approval.

Account creation, virtual account assignment, payment initiation, FX quotation, webhooks, reconciliation — whatever your product has to call.

Including any you are replacing, and why.

Only if you are a PSP, PayFac or marketplace. Name the higher-risk categories too — a provider will find them anyway, and finding them late costs weeks.