The requirements for United States (US) domestic funding are the following:
|MVB (FedWire)||Synapse (FedWire)|
|Funding is not available in the following states||TX, NY, WA||CA, MO, MT, NY, UT, WA|
|Government-issued photo ID document
(**** US passport or driver's license only)
|US Proof of Address
|US bank account||✓||✓|
|US phone number||✓||✓|
***Not required for Express level verification.
- 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.