A clear capability boundary

Regulated-partner capabilities, clearly explained.

BIA provides information about capabilities and roles that regulated partners may support as part of a broader business or investment pathway.

BIA does not provide investment advice or recommendations, brokerage, custody, transaction execution, or any other regulated financial service, and BIA does not claim, offer, or represent itself as a regulated service or provider.

How partner access may work

  1. Review BIA information

    Review BIA’s public information about potential partner capabilities. BIA’s role is informational.

  2. Select an eligible regulated partner, if available

    Confirm directly with an appropriately authorised partner that it serves your jurisdiction and that you meet its eligibility requirements. Availability and eligibility are not guaranteed.

  3. Complete onboarding and transactions with the partner

    Any chosen next steps, onboarding, approvals, and transactions happen directly with the partner under its terms. BIA does not onboard users or execute transactions.

How to read this page

A guide to roles, not a regulated offering.

BIA can present business context, describe potential partner capabilities, and help people understand the next conversation. It does not replace a regulated provider or provide investment advice, brokerage, custody, transaction execution, or any other regulated financial service.

  1. What BIA may explain

    Public information about payments, custody, compliance, investment, or other regulated capabilities that a qualified third-party partner may support.

  2. What remains with partners

    Authorisation, onboarding, suitability, advice, execution, custody, reporting, and any other regulated service delivery remain the responsibility of the relevant regulated provider.

  3. What BIA does not provide

    BIA does not provide investment advice or recommendations, brokerage, custody, transaction execution, or any other regulated financial service. It does not claim, offer, or represent itself as a regulated service or provider, or represent partner information as an approval or recommendation.

  4. Where to start

    Review the verification process, explore the cross-border information, or use the founder and investor pathways to understand the current public journey.

Investment execution boundaries

Execution stays with the appropriate partner.

A regulated, appropriately authorised partner may handle investment execution, brokerage or dealing, account onboarding, custody, settlement, and related transaction workflows only within that partner’s own relationship and jurisdiction. These capabilities may be available only if offered by the partner and subject to the partner and jurisdiction.

Potential partner role

Partner-led execution

If available, a regulated partner may manage the applicable investment execution, brokerage or dealing, onboarding, custody, settlement, and transaction workflows.

No promise of availability

Terms remain outside BIA

Product availability, partner service, eligibility, approvals, terms, and jurisdiction-specific requirements are not promised by BIA and must be confirmed with the relevant partner.

Information and discovery only. BIA remains an informational and discovery layer. BIA does not provide investment advice or recommendations, brokerage, custody, transaction execution, or any other regulated financial service; BIA does not claim, offer, or represent itself as a regulated service or provider, and does not promise a product, partner service, eligibility, or availability.
Savings and deposits

Savings and deposit products remain with the relevant institution.

An appropriately regulated partner institution may support savings or deposit products for eligible users where its authorisation, product scope, and jurisdiction allow. Any such product remains the responsibility of that institution.

Potential partner capability

Partner-led savings and deposits

If offered, a regulated partner may provide savings or deposit accounts or related services. BIA only provides information about a possible pathway.

Partner and jurisdiction dependent

Details confirmed with the institution

Availability, eligibility, rates, fees, limits, protections, terms, and onboarding vary by partner and jurisdiction and must be confirmed directly with the relevant institution.

Information and discovery only. BIA is not a bank or deposit-taking institution. BIA does not accept deposits, hold funds, open or manage accounts, pay interest, or provide banking or other regulated financial services.
Account access and withdrawals

A partner-led experience for eligible users.

BIA may help eligible users discover and understand the account-access and withdrawal pathways that a regulated partner may support. The regulated partner leads the applicable user journey.

Potential partner pathway

Account access and withdrawals

Eligible users may be directed toward account-access and withdrawal workflows handled by a regulated partner.

Partner and jurisdiction dependent

Terms set outside BIA

Availability, eligibility, limits, onboarding, terms, approvals, and execution depend on the applicable regulated partner and jurisdiction.

Information and discovery only. BIA provides information and discovery only; BIA does not provide investment advice, brokerage, custody, transaction execution, or any other regulated financial service, and does not open or manage regulated accounts, determine eligibility or limits, hold funds or assets, or process withdrawals.
Capability boundary

Clear information before a regulated conversation.

Any decision about a regulated product or service should be made directly with the appropriately authorised provider. BIA’s role is to keep the surrounding business context clear.

BIA can provide

Context and orientation

  • Plain-language descriptions of potential partner roles.
  • Business, founder, and opportunity information.
  • Links to the relevant next step or public information page.
Not provided by BIA

Regulated service delivery

  • Investment advice, recommendations, or suitability assessments.
  • Brokerage, custody, transaction execution, settlement, or management of client assets.
  • Any other regulated financial service, regulated status, or representation that BIA is a regulated service or provider or that a product or partner service is available through BIA itself.
Frequently asked questions

Common questions about regulated partners.

Who provides the services?
BIA provides information about possible pathways. Any regulated service is delivered by the appropriately authorised provider, which is responsible for its regulated activity.
How do I begin onboarding?
Start with the relevant BIA public information pathway. If a partner service is available, that partner handles onboarding and decides eligibility directly.
Does BIA hold funds?
No. BIA does not accept deposits, hold funds or assets, custody assets, or process withdrawals. It does not open or manage regulated accounts.
Why does availability vary?
Services depend on the partner, its authorisation and offering, jurisdiction, eligibility, and user circumstances. Confirm current details with the relevant provider.
Continue with the right context

Explore the BIA public information pathways.

Start with the BIA overview, share a founder inquiry, or register investor interest. These pathways do not create a regulated financial service relationship.