For eligible US clients, High Limit USD funding provides a faster way to deposit or withdraw funds.
For eligible non-US clients, High Limit USD funding provides an alternative domestic-only USD funding options.
Who's eligible?
| Individual | Corporate |
|
| USA (excluding TX) | ✓ Intermediate-verified ✓ Pro-verified |
✓ Pro-verified |
| International | ✖ | ✓ Pro-verified |
Exceptions:
| ✖ | Residents of Texas, China, Hong Kong, or UAE |
| ✖ | Clients of the Bank of China |
| ✖ | Clients of any Hong Kong, United Arab Emirates (UAE), Venezuelan, Panamanian and Georgian bank |
How to apply?
Use the following form to submit an application for our High Limit USD Funding Method.
How does it work?
Domestic (US bank to US bank) transfers are processed via Fedwire and take 1 to 5 hours to process during US banking hours. Banking cutoff time is 3pm EST.
International (non-US bank to US bank) transfers are processed via SWIFT and require more time to settle.
| Transaction Minimum |
Transaction Maximum |
Fee |
Processing Time Domestic |
Processing Time International |
|
| Deposits | 50,000 | Unlimited | 5 USD | 0-1 business day |
1-5 business days |
| Withdrawals | 50,000 | 10,000,000 | 5 USD | 0-1 business day |
1-5 business days |
All values are in USD.
Additional wire fees may be charged by your bank and/or intermediaries.