The requirements for United States (US) domestic funding are the following:
| MVB (FedWire) |
Synapse (FedWire) |
Signature (FedWire) |
|
| Funding is not available in the following states | TX, NY, WA | CA, MO, MT, NY, UT, WA | TX, NY, WA |
| Verification level | Intermediate or Pro |
Intermediate or Pro |
Express Intermediate or Pro |
| Government-issued photo ID document (**** US passport or driver's license only) |
✓*** | ✓**** | ✓ |
| US Proof of residence |
✓*** |
✓ |
✓ |
| Face Photo | ✓*** | ✓ | ✓ |
| US-issued SSN | ✓ | ✓ | ✓ |
| US bank account | ✓ | ✓ | ✓ |
| US phone number | ✓ | ✓ | ✓ |
***Not required for Express level verification.
Notes:
- A new ID and Face Photo will be requested if the ID on file is expired. Our funding provider may request a new and different ID in some cases.
- Uploading of an SSN card may be required in some cases.
- A recent US Proof of residence document may be required in some cases.
- US Passport is preferred and may be requested by our funding provider for continued access to USD funding.