What other restrictions are there on borderless™ accounts?

You cannot use your borderless™ account to handle any client funds. For example, an investment firm’s “Client funds” are its client’s money invested on their behalf. Another example would be a remittance firm, for which “Client funds” are their clients’ funds sent between countries and currencies.

Please note that there may be other businesses that will not be permitted to operate a borderless™ business account and this may be determined on a case by case basis.

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