

Anguilla
Who can we serve?
Business type
Companies
Registered sole traders
What onboarding materials are needed?
Companies
Company director ID (one of the directors)
Director facial scan/photo
Company certificate
ID copies of ultimate beneficial owners (shareholders who own over 25% of the company or key controllers)
All directors' names and date of birth
*Shareholding structure
*Articles of Association
Sole traders
Owner ID
Owner facial scan/photo
Sole trader registration certificate
Unregistered sole traders
Government issued ID
Facial scan
*As part of extended verification requirements, we may ask you for proof of address documents such as utility bills or proof of trading activities such as bank statements.
What can you do with the account?

Collection
Receive payments from marketplaces
Receive payments from another World Account
Receive payments from my own bank account
*Receive payments from third-party bank accounts
Receive tax refunds
*This function may require review and approval on a case-by-case basis.

Payment
- Transfer to suppliers’ bank accounts
- Withdrawal to my own bank account
- Transfer to other WorldFirst accounts
- Mass payments - Pay to 2,000 payees per batch

FX
- Real-time FX quotation
- Convert

Account Management
Account statements
What currencies can you receive?
Cross-border account: The account is not based in the country of the currency. For example, a cross-border USD account could be in Europe or Asia.
- Israeli ShekelILS

- Saudi RiyalSAR

- South African RandZAR

- Turkish LiraTRY

- Czech KorunaCZK

- Swiss FrancCHF

- Hungarian ForintHUF

- Romanian LeuRON

- Danish KroneDKK

- Norwegian KroneNOK

- New Zealand DollarNZD

- British PoundGBP

- Swedish KronaSEK

- Hong Kong DollarHKD

- Chinese Yuan RenminbiCNH

- Japanese YenJPY

- United States DollarUSD

- Mexican PesoMXN

- Australian DollarAUD

- Singapore DollarSGD

- EuroEUR

- Thai BahtTHB

- United Arab Emirates DirhamAED

- Malaysian RinggitMYR

*SAR accounts are currently under limited access
*Local AED accounts are only available to non-UAE entity customers
*CNH accounts are unavailable in Japan, Korea, and Taiwan
*THB accounts are only available to non-Thailand entity customers and do not support same-name top up
*MXN accounts are only available to non-Mexico entity customers
*US users can currently only access USD, EUR, CAD, HKD, CNH, CNY, SGD, JPY, AUD, NZD accounts
What currencies can you make payouts in?
101 currencies: Arab Emirates Dirham (AED), United States Dollar (USD), Australian Dollar (AUD), Bulgarian Lev (BGN), Bahraini Dinar (BHD), Botswana Pula (BWP), Canadian Dollar (CAD), Swiss Franc (CHF), Chinese Yuan Renminbi (CNH), Czech Koruna (CZK), Danish Krone (DKK), Egyptian Pound (EGP), Euro (EUR), British Pound Sterling (GBP), Hong Kong Dollar (HKD), Hungarian Forint (HUF), Indonesian Rupiah (IDR), Israeli New Shekel (ILS), Indian Rupee (INR), Japanese Yen (JPY), Kenyan Shilling (KES), South Korean Won (KRW), Sri Lankan Rupee (LKR), Moroccan Dirham (MAD), Mauritian Rupee (MUR), Mexican Peso (MXN), Malaysian Ringgit (MYR), Norwegian Krone (NOK), New Zealand Dollar (NZD), Philippine Peso (PHP), Pakistani Rupee (PKR), Polish Zloty (PLN), Qatari Riyal (QAR), Romanian Leu (RON), Saudi Riyal (SAR), Swedish Krona (SEK), Singapore Dollar (SGD), Thai Baht (THB), Turkish Lira (TRY), United States Dollar (USD), Vietnamese Dong (VND), South African Rand (ZAR), Albanian Lek (ALL), Brunei Dollar (BND), Angolan Kwanza (AOA), Argentine Peso (ARS), Bosnia and Herzegovina Convertible Mark (BAM), Nepalese Rupee (NPR), Bermudian Dollar (BMD), Bolivian Boliviano (BOB), Taiwan Dollar (TWD), Bahamian Dollar (BSD), Costa Rican Colón (CRC), Djiboutian Franc (DJF), Dominican Peso (DOP), Fijian Dollar (FJD), Georgian Lari (GEL), Guinean Franc (GNF), Guatemalan Quetzal (GTQ), Haitian Gourde (HTG), Cambodian Riel (KHR), Lao Kip (LAK), Lebanese Pound (LBP), Mongolian Tögrög (MNT), Maldivian Rufiyaa (MVR), Nicaraguan Córdoba (NIO), Papua New Guinean Kina (PGK), Paraguayan Guaraní (PYG), Solomon Islands Dollar (SBD), Seychellois Rupee (SCR), Surinamese Dollar (SRD), Tongan Paʻanga (TOP), Tanzanian Shilling (TZS), Ugandan Shilling (UGX), Central African CFA Franc (XAF), Uruguayan Peso (UYU), CFP Franc (XPF), Serbian Dinar (RSD), Armenian Dram (AMD), Burundian Franc (BIF), Congolese Franc (CDF), Cape Verdean Escudo (CVE), Guyanese Dollar (GYD), Malagasy Ariary (MGA), Kyrgyzstani Som (KGS), Liberian Dollar (LRD), Lesotho Loti (LSL), Libyan Dinar (LYD), Ghanaian Cedi (GHS), Gambian Dalasi (GMD), Nigerian Naira (NGN), Iraqi Dinar (IQD), Jordanian Dinar (JOD), Kuwaiti Dinar (KWD), Omani Rial (OMR), Kazakhstani Tenge (KZT), Zambian Kwacha (ZMW), Belize Dollar (BZD), Chilean Peso (CLP), Colombian Peso (COP), Peruvian Sol (PEN), Ethiopian Birr (ETB), Namibian Dollar (NAD), Eswatini Lilangeni (SZL), West African CFA Franc (XOF)
Pricing
Account opening
$0
Receiving payments
$0
Currency conversions
Up to 3% (up to 1.5% for major currencies)
Payments
Standard payments
1.5%
World Pay for 1688.com
1.5%
World Card
$0


Anguilla
Who can we serve?
Business type
Companies
Registered sole traders
What onboarding materials are needed?
Companies
Company director ID (one of the directors)
Director facial scan/photo
Company certificate
ID copies of ultimate beneficial owners (shareholders who own over 25% of the company or key controllers)
All directors' names and date of birth
*Shareholding structure
*Articles of Association
Sole traders
Owner ID
Owner facial scan/photo
Sole trader registration certificate
Unregistered sole traders
Government issued ID
Facial scan
*As part of extended verification requirements, we may ask you for proof of address documents such as utility bills or proof of trading activities such as bank statements.
What can you do with the account?

Collection
Receive payments from marketplaces
Receive payments from another World Account
Receive payments from my own bank account
*Receive payments from third-party bank accounts
Receive tax refunds
*This function may require review and approval on a case-by-case basis.

Payment
- Transfer to suppliers’ bank accounts
- Withdrawal to my own bank account
- Transfer to other WorldFirst accounts
- Mass payments - Pay to 2,000 payees per batch

FX
- Real-time FX quotation
- Convert

Account Management
Account statements
What currencies can you receive?
Cross-border account: The account is not based in the country of the currency. For example, a cross-border USD account could be in Europe or Asia.
- Israeli ShekelILS

- Saudi RiyalSAR

- South African RandZAR

- Turkish LiraTRY

- Czech KorunaCZK

- Swiss FrancCHF

- Hungarian ForintHUF

- Romanian LeuRON

- Danish KroneDKK

- Norwegian KroneNOK

- New Zealand DollarNZD

- British PoundGBP

- Swedish KronaSEK

- Hong Kong DollarHKD

- Chinese Yuan RenminbiCNH

- Japanese YenJPY

- United States DollarUSD

- Mexican PesoMXN

- Australian DollarAUD

- Singapore DollarSGD

- EuroEUR

- Thai BahtTHB

- United Arab Emirates DirhamAED

- Malaysian RinggitMYR

*SAR accounts are currently under limited access
*Local AED accounts are only available to non-UAE entity customers
*CNH accounts are unavailable in Japan, Korea, and Taiwan
*THB accounts are only available to non-Thailand entity customers and do not support same-name top up
*MXN accounts are only available to non-Mexico entity customers
*US users can currently only access USD, EUR, CAD, HKD, CNH, CNY, SGD, JPY, AUD, NZD accounts
What currencies can you make payouts in?
101 currencies: Arab Emirates Dirham (AED), United States Dollar (USD), Australian Dollar (AUD), Bulgarian Lev (BGN), Bahraini Dinar (BHD), Botswana Pula (BWP), Canadian Dollar (CAD), Swiss Franc (CHF), Chinese Yuan Renminbi (CNH), Czech Koruna (CZK), Danish Krone (DKK), Egyptian Pound (EGP), Euro (EUR), British Pound Sterling (GBP), Hong Kong Dollar (HKD), Hungarian Forint (HUF), Indonesian Rupiah (IDR), Israeli New Shekel (ILS), Indian Rupee (INR), Japanese Yen (JPY), Kenyan Shilling (KES), South Korean Won (KRW), Sri Lankan Rupee (LKR), Moroccan Dirham (MAD), Mauritian Rupee (MUR), Mexican Peso (MXN), Malaysian Ringgit (MYR), Norwegian Krone (NOK), New Zealand Dollar (NZD), Philippine Peso (PHP), Pakistani Rupee (PKR), Polish Zloty (PLN), Qatari Riyal (QAR), Romanian Leu (RON), Saudi Riyal (SAR), Swedish Krona (SEK), Singapore Dollar (SGD), Thai Baht (THB), Turkish Lira (TRY), United States Dollar (USD), Vietnamese Dong (VND), South African Rand (ZAR), Albanian Lek (ALL), Brunei Dollar (BND), Angolan Kwanza (AOA), Argentine Peso (ARS), Bosnia and Herzegovina Convertible Mark (BAM), Nepalese Rupee (NPR), Bermudian Dollar (BMD), Bolivian Boliviano (BOB), Taiwan Dollar (TWD), Bahamian Dollar (BSD), Costa Rican Colón (CRC), Djiboutian Franc (DJF), Dominican Peso (DOP), Fijian Dollar (FJD), Georgian Lari (GEL), Guinean Franc (GNF), Guatemalan Quetzal (GTQ), Haitian Gourde (HTG), Cambodian Riel (KHR), Lao Kip (LAK), Lebanese Pound (LBP), Mongolian Tögrög (MNT), Maldivian Rufiyaa (MVR), Nicaraguan Córdoba (NIO), Papua New Guinean Kina (PGK), Paraguayan Guaraní (PYG), Solomon Islands Dollar (SBD), Seychellois Rupee (SCR), Surinamese Dollar (SRD), Tongan Paʻanga (TOP), Tanzanian Shilling (TZS), Ugandan Shilling (UGX), Central African CFA Franc (XAF), Uruguayan Peso (UYU), CFP Franc (XPF), Serbian Dinar (RSD), Armenian Dram (AMD), Burundian Franc (BIF), Congolese Franc (CDF), Cape Verdean Escudo (CVE), Guyanese Dollar (GYD), Malagasy Ariary (MGA), Kyrgyzstani Som (KGS), Liberian Dollar (LRD), Lesotho Loti (LSL), Libyan Dinar (LYD), Ghanaian Cedi (GHS), Gambian Dalasi (GMD), Nigerian Naira (NGN), Iraqi Dinar (IQD), Jordanian Dinar (JOD), Kuwaiti Dinar (KWD), Omani Rial (OMR), Kazakhstani Tenge (KZT), Zambian Kwacha (ZMW), Belize Dollar (BZD), Chilean Peso (CLP), Colombian Peso (COP), Peruvian Sol (PEN), Ethiopian Birr (ETB), Namibian Dollar (NAD), Eswatini Lilangeni (SZL), West African CFA Franc (XOF)
Pricing
Account opening
$0
Receiving payments
$0
Currency conversions
Up to 3% (up to 1.5% for major currencies)
Payments
Standard payments
1.5%
World Pay for 1688.com
1.5%
World Card
$0


Anguilla
Who can we serve?
Business type
Companies
Registered sole traders
What onboarding materials are needed?
Companies
Company director ID (one of the directors)
Director facial scan/photo
Company certificate
ID copies of ultimate beneficial owners (shareholders who own over 25% of the company or key controllers)
All directors' names and date of birth
*Shareholding structure
*Articles of Association
Sole traders
Owner ID
Owner facial scan/photo
Sole trader registration certificate
Unregistered sole traders
Government issued ID
Facial scan
*As part of extended verification requirements, we may ask you for proof of address documents such as utility bills or proof of trading activities such as bank statements.
What can you do with the account?

Collection
Receive payments from marketplaces
Receive payments from another World Account
Receive payments from my own bank account
*Receive payments from third-party bank accounts
Receive tax refunds
*This function may require review and approval on a case-by-case basis.

Payment
- Transfer to suppliers’ bank accounts
- Withdrawal to my own bank account
- Transfer to other WorldFirst accounts
- Mass payments - Pay to 2,000 payees per batch

FX
- Real-time FX quotation
- Convert

Account Management
Account statements
What currencies can you receive?
Cross-border account: The account is not based in the country of the currency. For example, a cross-border USD account could be in Europe or Asia.
- Israeli ShekelILS

- Saudi RiyalSAR

- South African RandZAR

- Turkish LiraTRY

- Czech KorunaCZK

- Swiss FrancCHF

- Hungarian ForintHUF

- Romanian LeuRON

- Danish KroneDKK

- Norwegian KroneNOK

- New Zealand DollarNZD

- British PoundGBP

- Swedish KronaSEK

- Hong Kong DollarHKD

- Chinese Yuan RenminbiCNH

- Japanese YenJPY

- United States DollarUSD

- Mexican PesoMXN

- Australian DollarAUD

- Singapore DollarSGD

- EuroEUR

- Thai BahtTHB

- United Arab Emirates DirhamAED

- Malaysian RinggitMYR

*SAR accounts are currently under limited access
*Local AED accounts are only available to non-UAE entity customers
*CNH accounts are unavailable in Japan, Korea, and Taiwan
*THB accounts are only available to non-Thailand entity customers and do not support same-name top up
*MXN accounts are only available to non-Mexico entity customers
*US users can currently only access USD, EUR, CAD, HKD, CNH, CNY, SGD, JPY, AUD, NZD accounts
What currencies can you make payouts in?
101 currencies: Arab Emirates Dirham (AED), United States Dollar (USD), Australian Dollar (AUD), Bulgarian Lev (BGN), Bahraini Dinar (BHD), Botswana Pula (BWP), Canadian Dollar (CAD), Swiss Franc (CHF), Chinese Yuan Renminbi (CNH), Czech Koruna (CZK), Danish Krone (DKK), Egyptian Pound (EGP), Euro (EUR), British Pound Sterling (GBP), Hong Kong Dollar (HKD), Hungarian Forint (HUF), Indonesian Rupiah (IDR), Israeli New Shekel (ILS), Indian Rupee (INR), Japanese Yen (JPY), Kenyan Shilling (KES), South Korean Won (KRW), Sri Lankan Rupee (LKR), Moroccan Dirham (MAD), Mauritian Rupee (MUR), Mexican Peso (MXN), Malaysian Ringgit (MYR), Norwegian Krone (NOK), New Zealand Dollar (NZD), Philippine Peso (PHP), Pakistani Rupee (PKR), Polish Zloty (PLN), Qatari Riyal (QAR), Romanian Leu (RON), Saudi Riyal (SAR), Swedish Krona (SEK), Singapore Dollar (SGD), Thai Baht (THB), Turkish Lira (TRY), United States Dollar (USD), Vietnamese Dong (VND), South African Rand (ZAR), Albanian Lek (ALL), Brunei Dollar (BND), Angolan Kwanza (AOA), Argentine Peso (ARS), Bosnia and Herzegovina Convertible Mark (BAM), Nepalese Rupee (NPR), Bermudian Dollar (BMD), Bolivian Boliviano (BOB), Taiwan Dollar (TWD), Bahamian Dollar (BSD), Costa Rican Colón (CRC), Djiboutian Franc (DJF), Dominican Peso (DOP), Fijian Dollar (FJD), Georgian Lari (GEL), Guinean Franc (GNF), Guatemalan Quetzal (GTQ), Haitian Gourde (HTG), Cambodian Riel (KHR), Lao Kip (LAK), Lebanese Pound (LBP), Mongolian Tögrög (MNT), Maldivian Rufiyaa (MVR), Nicaraguan Córdoba (NIO), Papua New Guinean Kina (PGK), Paraguayan Guaraní (PYG), Solomon Islands Dollar (SBD), Seychellois Rupee (SCR), Surinamese Dollar (SRD), Tongan Paʻanga (TOP), Tanzanian Shilling (TZS), Ugandan Shilling (UGX), Central African CFA Franc (XAF), Uruguayan Peso (UYU), CFP Franc (XPF), Serbian Dinar (RSD), Armenian Dram (AMD), Burundian Franc (BIF), Congolese Franc (CDF), Cape Verdean Escudo (CVE), Guyanese Dollar (GYD), Malagasy Ariary (MGA), Kyrgyzstani Som (KGS), Liberian Dollar (LRD), Lesotho Loti (LSL), Libyan Dinar (LYD), Ghanaian Cedi (GHS), Gambian Dalasi (GMD), Nigerian Naira (NGN), Iraqi Dinar (IQD), Jordanian Dinar (JOD), Kuwaiti Dinar (KWD), Omani Rial (OMR), Kazakhstani Tenge (KZT), Zambian Kwacha (ZMW), Belize Dollar (BZD), Chilean Peso (CLP), Colombian Peso (COP), Peruvian Sol (PEN), Ethiopian Birr (ETB), Namibian Dollar (NAD), Eswatini Lilangeni (SZL), West African CFA Franc (XOF)
Pricing
Account opening
$0
Receiving payments
$0
Currency conversions
Up to 3% (up to 1.5% for major currencies)
Payments
Standard payments
1.5%
World Pay for 1688.com
1.5%
World Card
$0