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General FAQs

General FAQs

10 articles
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Written by Justin Thomas

Prohibited & High Risk Jurisdictions

List of prohibited & high risk jurisdictions as of September 20, 2020.
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Written by Justin Thomas. Updated over a week ago

What types of businesses require enhanced due diligence?

Certain types of businesses are not explicitly prohibited but, are evaluated on a case by case basis.
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Written by Justin Thomas. Updated over a week ago

What types of businesses are prohibited?

List of prohibited businesses as of September 20, 2020
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Written by Justin Thomas. Updated over a week ago

Is Sila a Stripe alternative?

Understanding the similarities and differences between Stripe and Sila.
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Written by Justin Thomas. Updated over a week ago

What documents to end-users need to provide for identity verification?

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Written by Justin Thomas. Updated over a week ago

Software Development Kits

What software libraries do you have on offer?
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Written by Justin Thomas. Updated over a week ago

What blockchain platform does Sila work with?

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Written by Justin Thomas. Updated over a week ago

What name appears on a customers bank account statement for ACH debits and credits?

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Written by Justin Thomas. Updated over a week ago

Does Sila provide prepaid, debit or credit card issuance?

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Written by Justin Thomas. Updated over a week ago

Is Sila a PISP? (Payment Initiation Service Provider)

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Written by Justin Thomas. Updated over a week ago