For eligible US clients, High Limit USD funding provides a faster way to deposit or withdraw funds.
For eligible International clients, High Limit USD funding provides an alternative to US-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 United Arab Emirates (UAE) |
| ✖ | Clients of any bank based in: China, Hong Kong, United Arab Emirates (UAE), Georgia (the country), Panama, or Venezuela |
| ✖ | Clients of the Bank of China |
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 USD |
Unlimited | 5 USD |
0-1 business day |
1-5 business days |
| Withdrawals | 50,000 USD |
10,000,000 USD |
5 USD |
0-1 business day |
1-5 business days |
*Additional wire fees may be charged by your bank and/or intermediaries.