What types of transactions can my USA account receive?

USA accounts fully permit non-US residents to receive the following transactions.

  1. First-party payments from a bank, fintech app, or brokerage account

  2. Third-party payments, where a registered business sends USD from another bank account

  3. Third-party payments from a family member's bank account (with whom you share a surname)

  4. Third-party person-to-person payments for amounts less than $4,000

US residents fully permit virtual accounts to receive the following types of transactions.

  1. First-party payments from a bank, fintech app, or brokerage account

  2. Payroll payments from a business

  3. Third-party payments in most states, with a few exceptions

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