Congratulations on setting up your brand-new US bank account! Please note the following:
PAYMENT SCHEME
Your US bank account is addressable only in ACH TRANSFERS. The account type is Checking.
If a local US Address is required, the bank's address can be used as the beneficiary's.
The maximum you can receive per transaction is USD 20,000.
Receiving payments with your US bank account can take 1-3 business days.
ACH TRANSFERS
The Automated Clearing House (ACH) is an electronic funds transfer system that facilitates payments in the US. It is the local/domestic payment network used by banks within the US.
Receiving payments via ACH has a 1% fee.
To receive payments via ACH, use the ACH routing number.
Permitted Jurisdictions/Countries
The complete list of countries can be found here. Funds sent from banks, countries, or platforms outside this list will be rejected and automatically fail.
SWIFT TRANSFERS
SWIFT transfers are not supported yet.
We do not support receiving payments for CRYPTOCURRENCY, P2P, BETTING, and FOREX TRADING purposes.
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