USD / (ACH & Wire)
USD / (ACH & Wire)
- Virtual accounts are fully permitted to receive the following transactions for non-US residents.
- First-party payments where you are sending USD from your bank, fintech app, or brokerage account
- Third-party payment where a registered business sends USD from its bank account
- Third-party payment from a family member’s bank account, where you share a surname
- 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.
- First-party payments where you are sending USD from your bank, fintech app, or brokerage account
- Payroll payments from businesses
- Third party payments in most states except for a New York, Pennsylvania, and Texas