High Limit USD Funding is now available to select Tier 4 clients.
Who's eligible?
| ✓ | US Tier 4 Corporations |
| ✓ | US Tier 4 Individuals |
| ✓ | International Tier 4 Corporations |
| ✖ | Residents of China, Hong Kong, or UAE |
| ✖ | Clients of the Bank of China, any Hong Kong or any UAE 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) transfers are processed via Fedwire and take just 1 to 5 hours to process during US banking hours. Banking cutoff time is 3pm EST.
International (non-US) 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 |
2-5 business days |
| Withdrawals | 50,000 | 10,000,000 | 5 USD | 0-1 business day |
2-5 business days |
All values are in USD.
Additional wire fees may be charged by your bank and/or intermediaries.