Funds & security
08 / ONELINK

Your funds.
Clear responsibilities.

Understand who provides your account, who processes payments and how OneLink supports your instructions.

KNOW THE CONNECTIONS

One experience.
Distinct responsibilities.

OneLink provides the platform; the relevant financial institutions provide account and settlement services.

Onelink Pay

A technology and services platform for account information and customer instructions. OneLink is not a bank and does not hold customer funds.

Partner bank

Provides USD accounts in the customer’s name. Account opening and available services are subject to the bank’s review.

Settlement partners

Process conversion and payments through supported services, subject to customer approval and transaction checks.

Your account and settlement providers have their own terms. Review the applicable disclosures before applying or submitting a payment.
ACCOUNT ACCESS & AUTHORIZATION

Access controls.
Traceable instructions.

Account permissions, additional transaction verification and status records support the payment workflow.

Account and session controls

Sign in to view your account. Sensitive instructions require additional verification before submission.

Account-specific access

Available actions depend on the signed-in customer’s account status and approved services.

Records that explain what happened

Review payment references and status changes to follow an instruction and reconcile records.

Bring your next
business move to OneLink.

Tell us about your account and payment needs to start an inquiry.

Account opening inquiry