# USD Accounts

#### USD Virtual Accounts <a href="#usd-virtual-accounts" id="usd-virtual-accounts"></a>

**Non-US-Resident Customers**

**Receive First-Party Deposits from**

* The customer’s bank, fintech app, or brokerage account.

**Receive Third-Party Deposits from**

* **Registered businesses** sending USD from a domestic business account
* A **family member’s** bank account where the customer shares a surname
* **Non-family members** up to **5 000 USD** — any transaction that exceeds this limit **triggers an EDD review**

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**US-Resident Customers**

**Receive First-Party Deposits from**

* The customer’s bank, fintech app, or brokerage account.

**Receive Third-Party Deposits from**

* **Registered businesses** sending USD from a domestic business account

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**Limits (apply to all USD Virtual Accounts)**

* **Single-transaction limit:** **10 000 USD** — any transaction that exceeds this limit **triggers an EDD review**.
* **Monthly aggregated limit:** **20 000 USD** — the transaction that pushes a customer over this volume **triggers an EDD review**.

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