Articles on: Receiving - Cash Balance

What are the fees and limits on my USD named bank account?

Setting up your USD Account is free - no setup fee or activation charge.


Deposit fees:

Rail

Fee

ACH

$1 per deposit

Fedwire

$20 per deposit


Fees are deducted before funds are credited to your Cash Balance.


Minimum deposit: Must be above the applicable fee - more than $1 for ACH, more than $20 for Fedwire.


Deposit limits:

Type

Limit

First-party

$100,000 per deposit

Third-party

$2,000 per deposit


First-party includes deposits from accounts in your own name, accounts sharing your surname (e.g., family members), and registered business entities.


Third-party is any deposit from someone who doesn't fall into the above — for example, a friend or an unrelated individual.


Deposits above these limits may trigger additional compliance review.


Other things to know:

  • No limit on the number of deposits you can receive
  • International wire (SWIFT) is not yet supported — only ACH and Fedwire
  • Need to regularly receive larger amounts? Contact support to discuss your options

Updated on: 21/04/2026

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