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As Bridge Orchestration continues to expand across global fiat rails, this document outlines behaviors unique to each rail.
  • Virtual accounts are fully permitted to receive the following transactions for non-US residents.
    1. First-party payments where you are sending USD from your bank, fintech app, or brokerage account
    2. Third-party payment where a registered business sends USD from its bank account
    3. Third-party payment from a family member’s bank account, where you share a surname
    4. Third-party Person-to-Person payment for an amount less than $4,000
  • The following types of transactions are fully permitted to be received by virtual accounts for US residents.
    1. First-party payments where you are sending USD from your bank, fintech app, or brokerage account
    2. Payroll payments from businesses
    3. Third party payments in most states except for a few, please refer First and Third-Party Payment Support

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Onramps

  • Supported IBANs issued countries and territories: Aland Islands, Albania, Andorra, Austria, Azores, Belgium, Bulgaria, Canary Islands, Ceuta, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, French Guiana, Germany, Gibraltar, Greece, Guadeloupe, Guernsey, Hungary, Iceland, Ireland, Isle of Man, Italy, Jersey, Latvia, Liechtenstein, Lithuania, Luxembourg, Madeira, Malta, Martinique, Mayotte, Melilla, Moldova, Monaco, Montenegro, Netherlands, North Macedonia, Norway, Poland, Portugal, Reunion, Romania, Saint Barthélemy, Saint Martin (French part), Saint Pierre and Miquelon, San Marino, Serbia, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Kingdom, Vatican City.
  • Volume Limits
    • 1st Party Deposits: Unlimited
    • 3rd Party Deposits
      • From Indivduals: Contact Account Manager
      • From Businesses: Unlimited
  • Transaction Limits
    • Minimum: 1 EUR
    • No maximum, transfers received over 1,000,000 EUR require use of the SEPA Credit payment rail (1 business day to complete).

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Offramps

  • Supported IBANs issued countries and territories: Aland Islands, Albania, Andorra, Austria, Azores, Belgium, Bulgaria, Canary Islands, Ceuta, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, French Guiana, Germany, Gibraltar, Greece, Guadeloupe, Guernsey, Hungary, Iceland, Ireland, Isle of Man, Italy, Jersey, Latvia, Liechtenstein, Lithuania, Luxembourg, Madeira, Malta, Martinique, Mayotte, Melilla, Moldova, Monaco, Montenegro, Netherlands, North Macedonia, Norway, Poland, Portugal, Reunion, Romania, Saint Barthélemy, Saint Martin (French part), Saint Pierre and Miquelon, San Marino, Serbia, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Kingdom, Vatican City.
  • Volume Limits
    • 1st Party Withdrawals: Unlimited
    • 3rd Party Withdrawals
      • To Indivduals: Unlimited
      • To Businesses: Unlimited
  • Transaction Limits
    • Minimum: 1 EUR
    • No maximum, transfers received over 1,000,000 EUR require use of the SEPA Credit payment rail (1 business day to complete).

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Onramps

  • Supported CLABE’s issues in Mexico.
  • Volume Limits
    • 1st Party Deposits: 1,000,000 MXN
    • 3rd Party Deposits
      • From Individuals: 15,000 MXN
      • From Businesses: Unlimited
  • Transaction Limits
    • Minimum: 50 MXN
    • No maximum.

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Offramps

  • Supported CLABE’s issues in Mexico.
  • Volume Limits
    • 1st Party Withdrawals: Unlimited
    • 3rd Party Withdrawals
      • To Indivduals: Unlimited
      • To Businesses: Unlimited
  • Transaction Limits
    • Minimum: 50 MXN
    • No maximum.
Our SPEI banking provider periodically performs maintenance on Thursdays at 6:00 AM UTC for up to 2 hours. During this period transactions may be paused.

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Onramps

  • Supported PIX keys issued in Brazil.
  • Volume Limits
    • 1st Party Deposits: Unlimited
    • 3rd Party Deposits
      • From Indivduals: Contact Account Manager
      • From Businesses: Developer provided list of businesses to white-list.
  •  Transaction Limits
    • Minimum: 10 BRL
    • No maximum.

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Offramps

  • Supported PIX keys issued in Brazil.
  • Volume Limits
    • 1st Party Withdrawals: Unlimited
    • 3rd Party Withdrawals
      • To Indivduals: Unlimited
      • To Businesses: Unlimited
  •  Transaction Limits:
    • Minimum: 10 BRL
    • No maximum.

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Onramps

  • Supported bank accounts issued in the United Kingdon.
  • Volume Limits
    • 1st Party Deposits: Unlimited
    • 3rd Party Deposits
      • From Indivduals: Contact Account Manager
      • From Businesses: Unlimited
  • Transaction Limits
    • Minimum: 3 GBP
    • No maximum, transfers received over £1,000,000 GBP require use of the BACS payment rail (3 business days to complete).

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Offramps

  • Supported bank accounts issued in the United Kingdom.
  • Volume Limits
    • 1st Party Withdrawals: Unlimited
    • 3rd Party Withdrawals
      • To Indivduals: Unlimited
      • to Businesses: Unlimited
  • Transaction Limits
    • Minimum: 3 GBP
    • No maximum, transfers received over £1,000,000 GBP require use of the BACS payment rail (3 business days to complete).