High Limit USD Funding is now available to all US clients verified to Intermediate and select Pro-verified clients (excluding TX).
Who's eligible?
| ✓ | Intermediate-verified US (excluding TX) individual clients |
| ✓ | Pro-verified Corporations - US (excluding TX) & International |
| ✓ | Pro-verified individuals - US only (excluding TX) |
| ✖ | Residents of 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) 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) 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.