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Jurisdictions & AML Eligibility

Information regarding availability of our services and the requirements for access.

Eligibility

Shoozie's services are available exclusively to eligible businesses and institutions. We do not service individual or retail customers.

All prospective clients must successfully complete our comprehensive onboarding process, which includes, but is not limited to:

  • Know Your Business (KYB) verification.
  • Review of beneficial ownership structures.
  • A risk-based assessment aligned with our internal compliance policies.

Access to any and all services is subject to approval by Shoozie and its financial institution partners.

Jurisdictional Limitations

The availability of Shoozie's products and services is subject to geographic and regulatory restrictions.

  • Restricted Jurisdictions: Services are not available to businesses domiciled in, or operating from, jurisdictions subject to comprehensive sanctions (e.g., by OFAC) or deemed high-risk by Shoozie and its partners.
  • Variable Product Availability: The scope of services, supported currencies, and payment rails can vary significantly by jurisdiction and is dependent on the capabilities of our partners in each region.
  • Dynamic Coverage: Our jurisdictional coverage is subject to change, potentially without prior notice, based on evolving regulatory landscapes and partner policies.