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As Bridge Orchestration continues to expand across global fiat rails, this document outlines behaviors unique to each rail.
  • Virtual accounts are fully permitted to receive the following transactions for non-US residents.
    1. First-party payments where you are sending USD from your bank, fintech app, or brokerage account
    2. Third-party payment where a registered business sends USD from its bank account
    3. Third-party payment from a family member’s bank account, where you share a surname
    4. Third-party Person-to-Person payment for an amount less than $4,000
  • The following types of transactions are fully permitted to be received by virtual accounts for US residents.
    1. First-party payments where you are sending USD from your bank, fintech app, or brokerage account
    2. Payroll payments from businesses
    3. Third party payments in most states except for a New York, Pennsylvania, and Texas