USD Accounts
USD Virtual Accounts
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
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
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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