Guidelines for receiving payments to your USD bank account
Congratulations on setting up your new US bank account!
Please note the following:
Only ACH, and Wire transfers are allowed when receiving funds.
If a local US Address is required, the bank's address can be used as the recipient's.
The maximum you can receive per transaction is $100,000 for 1st party deposits and $2,000 for 3rd party deposits.
ACH TRANSFERS
The Automated Clearing House (ACH) is an electronic funds transfer system that facilitates payments in the US. It is the local/domestic payment network used by banks within the US.
WIRE TRANSFERS
Wire transfers are a secure and efficient method to send or receive money domestically or internationally via SWIFT.
Please note the following:
Only ACH, and Wire transfers are allowed when receiving funds.
If a local US Address is required, the bank's address can be used as the recipient's.
The maximum you can receive per transaction is $100,000 for 1st party deposits and $2,000 for 3rd party deposits.
ACH TRANSFERS
The Automated Clearing House (ACH) is an electronic funds transfer system that facilitates payments in the US. It is the local/domestic payment network used by banks within the US.
WIRE TRANSFERS
Wire transfers are a secure and efficient method to send or receive money domestically or internationally via SWIFT.
Updated on: 04/02/2025
Thank you!