Custodial Accounts

A Custodial Account is the account held by Fifth Third Bank. Custodial Accounts in a Program can only be created for the Service Offerings that have been configured for that Program.

A Customer must successfully complete onboarding and pass all KYC/AML checks before their Custodial Accounts can be opened. This endpoint can be used to retrieve the accounts (active and archived) and their balances for your Customers. All funds must be emptied from a Custodial Account before it can be archived.