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APIPricingFAQ
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Documents required in your country

Choose where your company is incorporated to see the documents you’ll need and the payment rails available.

11 countries

North America

1 country
🇺🇸United StatesUS · USA↗
FedwireSWIFT
4 document categoriesView requirements

Latin America

3 countries
🇲🇽MexicoMX · MEX↗
SPEISWIFT
4 document categoriesView requirements
🇧🇷BrazilBR · BRA↗
PIXTEDSWIFT
3 document categoriesView requirements
🇨🇴ColombiaCO · COL↗
ACH ColombiaSWIFT
4 document categoriesView requirements

Europe

3 countries
🇩🇪GermanyDE · DEU↗
SEPA
4 document categoriesView requirements
🇬🇧United KingdomGB · GBR↗
GBP payoutsSWIFT
4 document categoriesView requirements
🇨🇭SwitzerlandCH · CHE↗
SEPASWIFT
4 document categoriesView requirements

Asia-Pacific

2 countries
🇨🇳ChinaCN · CHN↗
CIPSWeChat PaySWIFT
9 document categoriesView requirements
🇭🇰Hong KongHK · HKG↗
HKD payoutsSWIFT
4 document categoriesView requirements

Middle East

2 countries
🇦🇪United Arab EmiratesAE · ARE↗
UAE FTSSWIFT
4 document categoriesView requirements
🇸🇦Saudi ArabiaSA · SAU↗
SWIFT
4 document categoriesView requirements

Availability depends on your business activities, ownership, transaction profile, and compliance checks.

International commerce clears here.

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HEVN is a financial technology company, not a bank or an FDIC-insured depository institution. Where applicable, banking services are provided through regulated payment service providers and their banking partners. The applicable banking provider is disclosed during onboarding and in account-specific terms. HEVN does not hold customer deposits or provide banking services under its own licenses.

Depending on the product, account structure, and user eligibility, funds may be held as fiat deposits with the applicable banking provider or converted into digital assets held in a self-custodial wallet. The applicable arrangement is disclosed during onboarding and in the account-specific terms.

HEVN provides software infrastructure and self-custodial wallet technology. HEVN does not hold wallet private keys and does not have unilateral authority to initiate, authorize, or execute transactions involving digital assets held in a user's self-custodial wallet.

Deposit insurance may apply only to eligible fiat deposits, depending on the applicable banking provider, account structure, limits, and coverage conditions disclosed before account opening. Deposit insurance does not protect against the failure of HEVN or any non-bank service provider or against losses involving digital assets.

Digital assets are not bank deposits or legal tender, are not insured by the FDIC, SIPC, or any other government agency, and may lose value. Digital-asset transactions may be irreversible. HEVN does not guarantee the value, redemption, or reserve sufficiency of any digital asset and does not provide investment, tax, or legal advice.

Please refer to our Terms of Use for additional information. Learn more about HEVN entities.